Sentinelsec India LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACF-6776 Incorporated 23 February 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹30 Cr
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Sentinelsec India LLP

Data last updated:

Sentinelsec India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-6776.

The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners Kumar Suresh Goradia and Mitesh Parekh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Sentinelsec India LLP
LLPIN ACF-6776
Incorporation Date 23 February 2024
Total Obligation of Contribution ₹30 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    A – 3117 Marathon Futurex, Mafatlal Mills Compound N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400012
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Financials, compliance, directors, charges, ownership and filings for Sentinelsec India LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Sentinelsec India LLP FY 2025 filings available

Financial Statement Summary of Sentinelsec India LLP

Statement of Account and SolvencyFY 2024-25FY 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 Sentinelsec India LLP

Statement of Account and SolvencyFY 2024-25FY 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 Sentinelsec India are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Sentinelsec India LLP

Sentinelsec India has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kumar Suresh GoradiaDesignated Partner04 Sep 20242 Years 1 MonthsCurrent
Mitesh ParekhDesignated Partner04 Sep 20242 Years 1 MonthsCurrent

Charges & Borrowings of Sentinelsec India LLP

Sentinelsec India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sentinelsec India LLP

Employment history and EPFO contributions of people linked to Sentinelsec India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Sentinelsec India LLP

Sentinelsec India LLP has 5 designated partner changes on record since 2024: 2 appointments and 3 cessations. The latest: Kumar Suresh Goradia was appointed as Designated Partner on 04 Sep 2024.

AGM
Sentinelsec India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sentinelsec India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kumar Suresh Goradia was appointed as Designated Partner.
Appointed
Mitesh Parekh was appointed as Designated Partner.
Ceased
Rashmi Vishal Negandhi ceased to be Designated Partner.
Ceased
Brijesh Prakashbhai Majithia ceased to be Designated Partner.
Ceased
Vishal Chandrakant Negandhi ceased to be Designated Partner.
Incorporation
23 Feb 2024
Sentinelsec India Llp was registered on 23 Feb 2024 with Roc Mumbai & aged 2 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sentinelsec India LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sentinelsec India LLP

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MSME payment history

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Subsidiaries & Group Companies of Sentinelsec India LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sentinelsec India LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Sentinelsec India LLP

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MCA filings and documents

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Frequently Asked Questions about Sentinelsec India LLP

Sentinelsec India is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2024 (2+ years old) and is registered under LLPIN ACF-6776.

Sentinelsec India has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sentinelsec India is ACF-6776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sentinelsec India was incorporated on 23 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Kumar Suresh Goradia was appointed as Designated Partner on 04 Sep 2024. Mitesh Parekh was appointed as Designated Partner on 04 Sep 2024. Rashmi Vishal Negandhi ceased to be Designated Partner on 04 Sep 2024. Sentinelsec India has 5 designated partner changes on record in total.

The registered office of Sentinelsec India is at A – 3117 Marathon Futurex, Mafatlal Mills Compound N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400012.

The total obligation of contribution is ₹30 Cr.

Sentinelsec India can be reached at its registered office: A – 3117 Marathon Futurex, Mafatlal Mills Compound N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400012.

Sentinelsec India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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