Sellz Enterprises LLP
About Sellz Enterprises LLP
Data last updated:
Sellz Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-6843. Its GSTIN is 27ACRFS0104J1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Vaibhav Laxman Lakare and Chitra Lakare.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Yash Garden Plno 78 Sct 3 Row H/8 Indrayaningr Bhosari, Pune, Maharashtra, India – 411039.
As per MCA filings, the LLP has open charges of ₹19.47 Lakh on record. Court records list 4 cases involving the LLP, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Sellz Enterprises LLP's registered office is in Pune, Maharashtra.
- Registered AddressYash Garden Plno 78 Sct 3 Row H/8 Indrayaningr Bhosari, Pune, Maharashtra, India – 411039
- IndustryFinancial Services, Brokerage & Trading 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 Sellz Enterprises 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 Sellz Enterprises LLP, buy the company report.
Designated partners of Sellz Enterprises LLP
Sellz Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Laxman Lakare | Designated Partner | 09 Sep 2014 | 12 Years 2 Months | Current |
| Chitra Lakare | Designated Partner | 03 Oct 2016 | 10 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2022 | 100680736 | Induslnd Bank Limited | ₹1.49 Lakh | Open | |
| 24 Jul 2020 | 100368706 | Indusind Bank Limited | ₹2.98 Lakh | Open | |
| 14 Mar 2019 | 100315923 | Indusind Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Sellz Enterprises LLP has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Indusind Bank Limited Through Atreyi Das | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by M A S Financial Services Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by M/S Riviera Investors Pvt. Ltd. | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Indusind Bank THR Gabriel Carvalho | Disposed |
To see the full case history of Sellz Enterprises 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 Sellz Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sellz Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACRFS0104J1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sellz Enterprises LLP, buy the company report.
Recent activity
Sellz Enterprises LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Anupam Mehra ceased to be Designated Partner on 04 Jan 2017.
Frequently asked questions
Sellz Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 09 September 2014 (12+ years old) and is registered under LLPIN AAC-6843.
Sellz Enterprises has 2 current designated partners:
- Vaibhav Laxman Lakare - Designated Partner
- Chitra Lakare - Designated Partner
The latest financial statements of Sellz Enterprises 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 2015 are in the company report.
The GSTIN of Sellz Enterprises is 27ACRFS0104J1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sellz Enterprises is AAC-6843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sellz Enterprises has 4 court cases on record: 4 filed against it. 2 are pending.
Sellz Enterprises was incorporated on 09 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Anupam Mehra ceased to be Designated Partner on 04 Jan 2017. Chitra Lakare was appointed as Designated Partner on 03 Oct 2016. Vaibhav Laxman Lakare was appointed as Designated Partner on 09 Sep 2014.
The registered office of Sellz Enterprises is at Yash Garden Plno 78 Sct 3 Row H8 Indrayaningr Bhosari, Pune, Maharashtra, India – 411039.
Sellz Enterprises operates in the financial services industry, in the brokerage and trading services segment.
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