Selvim Investigators LLP
About Selvim Investigators LLP
Data last updated:
Selvim Investigators LLP was a limited liability partnership (LLP) based in Amravati, 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 operated in the healthcare services segment of the healthcare sector. It was incorporated on 06 June 2023.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN ACB-5029.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Muzammil Khan and Vivek Shekharrao Dode.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Amravati, Maharashtra.
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- Registered AddressC/O Aslam Khan Plot No 93, Jamil Colony Walgaon Road, Amravati, Maharashtra, India – 444601
- IndustryHealthcare, Human Health Activities
- 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 Selvim Investigators LLP FY 2024 filings available
Financial Statement Summary of Selvim Investigators LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Selvim Investigators LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Selvim Investigators are in the company report.
Financial statements from FY 2024
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 Selvim Investigators LLP
Selvim Investigators has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammil Khan Also directs: Makvid LLP, Mapvon Private Limited | Designated Partner | 06 Jun 2023 | 3 Years 4 Months | As last reported |
| Vivek Shekharrao Dode | Designated Partner | 06 Jun 2023 | 3 Years 4 Months | As last reported |
| Salim Shah Nazeer Shah | Designated Partner | 06 Jun 2023 | 3 Years 4 Months | As last reported |
Charges & Borrowings of Selvim Investigators LLP
Selvim Investigators LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Selvim Investigators LLP
Employment history and EPFO contributions of people linked to Selvim Investigators.
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 Selvim Investigators LLP
Selvim Investigators LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Muzammil Khan was appointed as Designated Partner on 06 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Selvim Investigators 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 Selvim Investigators 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 Selvim Investigators 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 Selvim Investigators 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 Selvim Investigators 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 Selvim Investigators LLP
Selvim Investigators 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.
Selvim Investigators was a limited liability partnership based in Amravati, Maharashtra, India. The LLP worked in human health activities, within the healthcare industry. It was incorporated on 06 June 2023 and is registered under LLPIN ACB-5029. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Selvim Investigators had 3 designated partners:
- Muzammil Khan - Designated Partner
- Vivek Shekharrao Dode - Designated Partner
- Salim Shah Nazeer Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Selvim Investigators is ACB-5029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Selvim Investigators is at CO Aslam Khan Plot No 93, Jamil Colony Walgaon Road, Amravati, Maharashtra, India – 444601.
Selvim Investigators was incorporated on 06 June 2023. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Selvim Investigators operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.
Muzammil Khan was appointed as Designated Partner on 06 Jun 2023. Salim Shah Nazeer Shah was appointed as Designated Partner on 06 Jun 2023. Vivek Shekharrao Dode was appointed as Designated Partner on 06 Jun 2023.
Selvim Investigators can be reached at its registered office: CO Aslam Khan Plot No 93, Jamil Colony Walgaon Road, Amravati, Maharashtra, India – 444601.