Indradhanush Ssa LLP
About Indradhanush Ssa LLP
Data last updated:
Indradhanush Ssa LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 31 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-7470. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Sunil Gopi Nair and Annet Ronald Castelino.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at A – 504 Sai Srishti C.H.S. Ltd 5th Floor Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
As per MCA filings, the LLP has open charges of ₹45 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Indradhanush Ssa LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 504 Sai Srishti C.H.S. Ltd 5th Floor Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indradhanush Ssa LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indradhanush Ssa LLP, buy the company report.
Designated partners of Indradhanush Ssa LLP
Indradhanush Ssa has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gopi Nair | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Annet Ronald Castelino | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
| Satish Seena Suvarna | Designated Partner | 31 May 2018 | 8 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2019 | 100263100 | Oriental Bank of Commerce | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Indradhanush Ssa LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Punjab National Bank Through Amrit Pal Singh | Disposed |
To see the full case history of Indradhanush Ssa LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indradhanush Ssa LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indradhanush Ssa has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indradhanush Ssa LLP, buy the company report.
Recent activity
Indradhanush Ssa LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Annet Ronald Castelino was appointed as Designated Partner on 31 May 2018.
Frequently asked questions
Indradhanush Ssa is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 31 May 2018 (8+ years old) and is registered under LLPIN AAM-7470.
Indradhanush Ssa has 3 current designated partners:
- Sunil Gopi Nair - Designated Partner
- Annet Ronald Castelino - Designated Partner
- Satish Seena Suvarna - Designated Partner
The latest financial statements of Indradhanush Ssa on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
No. Indradhanush Ssa has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Indradhanush Ssa is AAM-7470. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indradhanush Ssa has 1 court case on record: 1 filed against it.
Indradhanush Ssa was incorporated on 31 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Annet Ronald Castelino was appointed as Designated Partner on 31 May 2018. Satish Seena Suvarna was appointed as Designated Partner on 31 May 2018. Sunil Gopi Nair was appointed as Designated Partner on 31 May 2018.
The registered office of Indradhanush Ssa is at A – 504 Sai Srishti C.H.S. Ltd 5th Floor Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Indradhanush Ssa operates in the business services industry, in the other services segment.