LLP Identification Number |
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Company Name |
SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP |
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Company Status |
Active |
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RoC |
RoC-Chandigarh |
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Main division of business activity to be carried out in India |
Other Service activities |
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Description of main division |
Other Service activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
13 December 2017 |
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Age of Company |
6 years, 4 month, 12 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA H IGHWAY NA ZIRAKPUR Mohali Punjab 140603
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07956922 |
Designated Partner |
13 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07956929 |
Designated Partner |
13 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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AAZ-5967 |
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U15400PB2021PTC053184 |
S L DISTILLERIES AND BREWERIES PRIVATE LIMITED | SCO NO 5, FIRST FLOOR, ROYAL BUSINESS PARK MOTIA ROYAL CITY, AMBALA ROAD ZIRAKPUR Mohali PB 140603 IN |
AAW-1030 |
GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 NA Zirakpur Mohali Punjab 140603 |
U70109PB2022PTC057349 |
BHADRISH BUILDTECH PRIVATE LIMITED | OFFICE NO108 FIRST FLOOR GLOBAL BUSINESS PARK CHANDIGARH AMBALA HIGHWAY ZIRAKPUR Mohali PB 140603 IN |
AAN-4006 |
EDUCADEMY LLP | SCO 60, 2nd Floor, Tower C Chandigarh Citi Center, Zirakpur NA SAS Nagar Mohali Punjab 140603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250