CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP (LLPIN: ABA-1285) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP are MUSEEB TALHA FAQUIH, and MIRSAAD IMDADULLAH FAKIH.
CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP's LLP Identification Number is (LLPIN)ABA-1285. Its Email address is [email protected] and its registered address is Bldg No 3B, 203, CTS No 183, Swami CHS Ltd, Old Magathane, Opp TATA Receiving, Borivali(E) Mumbai, Maharashtra, India - 400066
Current status of CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP is - Active.
| LLP Identification Number | ABA-1285 |
| Name | CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-05 |
| Age of Company | 3 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO |
| CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS LLP |
| CONVERGE CRITICAL INFRASTRUCTURE SOLUTIONS LLP |
| ABA-1285 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONVERGE CRITICAL INFRASTRUCTURE SOLUTIO NS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09458556 | MUSEEB TALHA FAQUIH | Designated Partner | 2022-01-05 |
| 09591776 | MIRSAAD IMDADULLAH FAKIH | Designated Partner | 2022-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM OPUS DESIGN LLP | AAP-4958 | Designated Partner | 2019-06-03 | Ongoing |
| MAGNUM OPUS DESIGN LLP | AAP-4958 | Partner | - | 2022-05-15 |
| - | 2023-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5470 | BNJ MEDICAL STORE LLP | Flat No. 1204, Radha Krishna CHS Ltd.,Siddharth Nagar, CTS No. 173 Opp Dheeraj Savera, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAL-9533 | FINSTONE CORP LLP | FLAT NO-01 BHAGVATI NIWAS CHS LTD, OPP G H HIGH SCHOOL, M G ROAD NO. 1 BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAH-5573 | DAMAN GANGA PAPER CONVERTORS LLP | 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066 |
| AAP-1432 | FRAIS FOOD LLP | Flat no 302, Dheeraj Upvan Tower - 1 CHS Ltd Opp Siddharth Ngr, Opp Gayatri temple, Borivali E Mumbai, Maharashtra, India - 400066 |
| U28910MH2011PTC223935 | WARPP TRADE LINKS PRIVATE LIMITED | UNIT NO 1005, BLDG NO 6, WESTERN EDGE II OPP W E HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U29300MH2005PTC152528 | WARPP ENGINEERS PRIVATE LIMITED | UNIT NO 1005, BLDG NO 6, WESTERN EDGE II OPP W E HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3292 | KIAH GREENLOGISTICS INDIA LLP | 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAN-3293 | KIAH INDUSTRIAL PARKS INDIA LLP | 203, Ami CHS Ltd, Opp Saraswat Bank, Kasturba Road No. 8, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAX-0260 | INTERFACEX SOLUTIONS LLP | B 7 PLOT BEARING CTS NO. 219, VILLAGE MAGATHANE, BORIVALI EAST, MITRATVA CHS LTD, Mumbai, Maharashtra, India - 400066 |
| AAO-2405 | KADJ ENTERPRISES LLP | A-8/703, Bldg no. 2, Siddharth Nagar CHS Ltd W. E. Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAR-6887 | SAMARPAN BUILDTECH LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp.BMC Hospital,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAS-5708 | VANSH COLOUR CRAFT LLP | 5, A Wing, Shiv Hara CHS Ltd, Carter Road No 2 Dattapada,Kanheri Rd,Opp BMC Hospital, Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAZ-7636 | SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U17118MH1980PTC022421 | CHHABRIA TEXTILE PROCESSORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U21010MH1995PLC094242 | DAMAN GANGA PAPERS LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U23200MH1994PTC080760 | DAMAN GANGA PETROCHEMICALS PRIVATE LIMIT ED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U21010MH1991PTC062200 | DAMAN GANGA PAPER CONVERTORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U24110MH1989PTC054104 | INTEGRATED RESINS AND TERPENES PVT LTD | 101-102 SUHAS CHS LTD CTS NO 2500 PLOT NO 300 DAULAT NAGAR ROAD NO 9 BORIV ALI EAS , MUMBAI, Maharashtra, India - 400066 |
| AAH-5908 | W DIGIPRINT LLP | Shop No.11,Crown building, Vasant Marvel CHS, Opp.Carnival Cinema, Off W.E Highway,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAT-3171 | SKA ASSET SOLUTIONS LLP | Unit No. 303, Blue Rose Ind. Premises CHS Ltd., W.E.Highway, Near Jaya Petrol Pump, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| AAL-7938 | NEHAAYRA MANAGEMENT & SERVICES LLP | 3/B/219, Swapna Siddhi CHS. Ltd,MHB Colony,Jay Maharashtra NGR, Borivali E, Opp Tata Power House, Mumbai, Maharashtra, India - 400066 |
| AAC-3861 | BAGEECHA MASTI NAMKEENS INDUSTRIES LLP | A/7, 502, Siddharth Nagar Bldg No 2, CHS LTD, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAE-3812 | OSIRIS DEVELOPERS LLP | B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| AAQ-0281 | MRD FINANCIAL SERVICES LLP | FLAT NO. 301, 3RD FLOOR, MANGALAM CHS LTD, KULUPWADI ROAD OPP, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U29256MH2020PTC343311 | SCANOTRONIKS CONSULTANTS PRIVATE LIMITED | PLT.183, CTS NO. 1998/96, ABHINAV NAGAR, NR. HANUMAN TEMPLE, BORIVALI E , Mumbai, Maharashtra, India - 400066 |
| ACA-0471 | Panitrikal Engineers and Services LLP | 1106, Rushivan CHS Ltd, Kajupada CTS NO. 2220 BBorivali-E, Near Ganpati Mandir Borivali East, Maharashtra, India - 400066 |
| AAQ-1598 | ORANGE VIDEOS PRODUCTION LLP | F.No.E/719,Dheeraj Savera CHS,Khatau Mill Compound Opp. Siddharth Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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