Statify Technologies LLP
About Statify Technologies LLP
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Statify Technologies LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 04 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-4498.
Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Lokesh Shyam Lalwani and Neil Anand Singh.
Accounts filed on 31 March 2025. Office: 401 Mangal Jyot Juhu Scheme Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered Address401 Mangal Jyot Juhu Scheme Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryInformation Technology, Computer Related Activities
- 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 Statify Technologies LLP
Statify Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Shyam Lalwani | Designated Partner | 04 Sep 2021 | 5 Years 0 Months | Current |
| Neil Anand Singh | Designated Partner | 04 Sep 2021 | 5 Years 0 Months | Current |
Financials of Statify Technologies LLP FY 2025 filings available
Ten-year financial statements for Statify Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Statify Technologies
Statify Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Statify Technologies
Employment history and EPFO contributions of people linked to Statify Technologies.
Employee and EPFO history for Statify Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Statify Technologies
GST registrations and filing compliance for Statify Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Statify Technologies
Credit ratings, litigation, and regulatory alerts for Statify Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Statify Technologies
MSME payment history for Statify Technologies 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
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Subsidiaries & Group Companies of Statify Technologies
Corporate group structure for Statify Technologies 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
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MCA Filings & Documents of Statify Technologies
MCA filings and documents for Statify Technologies 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
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Recent Activity on Statify Technologies
Frequently Asked Questions about Statify Technologies LLP
Statify Technologies is an active limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2021 (5+ years old) and is registered under LLPIN AAY-4498.
The current designated partners of Statify Technologies are:
- Lokesh Shyam Lalwani - Designated Partner
- Neil Anand Singh - Designated Partner
The primary industry of Statify Technologies is information technology. The LLP specifically operates in computer related activities. The LLP is currently active in this sector.
Statify Technologies can be reached at the registered office: 401 Mangal Jyot Juhu Scheme Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at 401 Mangal Jyot Juhu Scheme Andheri West, Mumbai, Maharashtra, India – 400058.