Assurecap Consultancy LLP
About Assurecap Consultancy LLP
Data last updated:
Assurecap Consultancy LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 16 November 2011.
Registered with ROC Mumbai under LLPIN AAA-6902.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bharati Bhupendra Sheth and Thammannappa Neelappa Kolur.
Office: A/2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA/2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Assurecap Consultancy LLP
Assurecap Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Bhupendra Sheth | Designated Partner | 16 Nov 2011 | 14 Years 10 Months | As last reported |
| Thammannappa Neelappa Kolur | Designated Partner | 16 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Assurecap Consultancy LLP
Ten-year financial statements for Assurecap Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Assurecap Consultancy
Assurecap Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Assurecap Consultancy
Employment history and EPFO contributions of people linked to Assurecap Consultancy.
Employee and EPFO history for Assurecap Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Assurecap Consultancy
GST registrations and filing compliance for Assurecap Consultancy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Assurecap Consultancy
Credit ratings, litigation, and regulatory alerts for Assurecap Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Assurecap Consultancy
MSME payment history for Assurecap Consultancy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Assurecap Consultancy
Corporate group structure for Assurecap Consultancy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Assurecap Consultancy
MCA filings and documents for Assurecap Consultancy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Assurecap Consultancy
Frequently Asked Questions about Assurecap Consultancy LLP
Assurecap Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Assurecap Consultancy is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 2011 and is registered under LLPIN AAA-6902. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Assurecap Consultancy are:
- Bharati Bhupendra Sheth - Designated Partner
- Thammannappa Neelappa Kolur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Assurecap Consultancy is AAA-6902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Assurecap Consultancy is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.