Privateyes Consultancy LLP
About Privateyes Consultancy LLP
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Privateyes 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 19 February 2020.
Registered with ROC Mumbai under LLPIN AAR-9929.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sameer Khatu and Rupa Sameer Khatu.
Accounts filed on 31 March 2021. Office: Second Floor 22 Dinkar Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016.
Privateyes Consultancy LLP was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0004335). 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 AddressSecond Floor 22 Dinkar Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Privateyes Consultancy LLP
Privateyes Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Khatu | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | As last reported |
| Rupa Sameer Khatu | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Privateyes Consultancy LLP FY 2021 filings available
Ten-year financial statements for Privateyes Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Privateyes Consultancy
Privateyes Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Privateyes Consultancy
Employment history and EPFO contributions of people linked to Privateyes Consultancy.
Employee and EPFO history for Privateyes 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 Privateyes Consultancy
GST registrations and filing compliance for Privateyes 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 Privateyes Consultancy
Credit ratings, litigation, and regulatory alerts for Privateyes 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 Privateyes Consultancy
MSME payment history for Privateyes 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Privateyes Consultancy
Corporate group structure for Privateyes 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Privateyes Consultancy
MCA filings and documents for Privateyes 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 Privateyes Consultancy
Frequently Asked Questions about Privateyes Consultancy LLP
Privateyes 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.
Privateyes Consultancy is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2020 and is registered under LLPIN AAR-9929. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Privateyes Consultancy are:
- Sameer Khatu - Designated Partner
- Rupa Sameer Khatu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Privateyes Consultancy is AAR-9929. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Privateyes 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 Second Floor 22 Dinkar Society Bhagoji Keer Marg Mahim, Mumbai, Maharashtra, India – 400016.