Securigence Enterprises LLP
About Securigence Enterprises LLP
Data last updated:
Securigence Enterprises LLP is a limited liability partnership (LLP) based in Durg, Chhattisgarh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 24 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAN-3369.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Anil Kumar Banchhor and Pawan Kumar Gupta.
The registered office is at 370 Shankar Nagar Near Durga Chowk In Front Of Subhash School, Chhattisgarh, India – 491001.
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- Registered Address370 Shankar Nagar Near Durga Chowk In Front Of Subhash School, Chhattisgarh, India – 491001
- IndustryService, 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
- One PDF report, delivered after checkout
Financials of Securigence Enterprises LLP
Financial statements from FY 2019
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.
Designated Partners of Securigence Enterprises LLP
Securigence Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Banchhor Also directs: Salience Engineering Private Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
| Pawan Kumar Gupta Also directs: Dream Way World Realtrade Private Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Securigence Enterprises LLP
Securigence Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securigence Enterprises LLP
Employment history and EPFO contributions of people linked to Securigence Enterprises.
Employee and EPFO history
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.
Recent Activity on Securigence Enterprises LLP
Securigence Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anil Kumar Banchhor was appointed as Designated Partner on 24 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Securigence Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Securigence Enterprises LLP
MSME payment history
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 Securigence Enterprises LLP
Corporate group structure
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.
GST Compliance of Securigence Enterprises LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Securigence Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Securigence Enterprises LLP
Securigence Enterprises is an active limited liability partnership based in Durg, Chhattisgarh, India. The LLP works in other services, within the service industry. It was incorporated on 24 September 2018 (8+ years old) and is registered under LLPIN AAN-3369.
Securigence Enterprises has 2 current designated partners:
- Anil Kumar Banchhor - Designated Partner
- Pawan Kumar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Securigence Enterprises is AAN-3369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Securigence Enterprises was incorporated on 24 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Anil Kumar Banchhor was appointed as Designated Partner on 24 Sep 2018. Pawan Kumar Gupta was appointed as Designated Partner on 24 Sep 2018.
The registered office of Securigence Enterprises is at 370 Shankar Nagar Near Durga Chowk In Front Of Subhash School, Chhattisgarh, India – 491001.
The total obligation of contribution is ₹3 Lakh.
Securigence Enterprises operates in the service industry, in the other services segment.
Securigence Enterprises can be reached at its registered office: 370 Shankar Nagar Near Durga Chowk In Front Of Subhash School, Chhattisgarh, India – 491001.
Securigence Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.