Suscipio Facilitators LLP
About Suscipio Facilitators LLP
Data last updated:
Suscipio Facilitators LLP was a limited liability partnership (LLP) based in Mumbai, 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 financial intermediatory segment of the financial services sector. It was incorporated on 16 February 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3629.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Sanjiv Kumar and Santosh Shiv Kumar Mittal.
The registered office was at 701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709.
Company details
Contact details
Suscipio Facilitators LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709
- IndustryFinancial Services, Financial Intermediatory
- 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 Suscipio Facilitators LLP
Year-wise financial statements and ratios of Suscipio Facilitators LLP are in the company report Buy the company report.
Designated partners of Suscipio Facilitators LLP
Suscipio Facilitators has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar | Designated Partner | 16 Feb 2013 | 13 Years 8 Months | As last reported |
| Santosh Shiv Kumar Mittal | Designated Partner | 16 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Suscipio Facilitators LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suscipio Facilitators LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suscipio Facilitators LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suscipio Facilitators LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Sanjiv Kumar was appointed as Designated Partner on 16 Feb 2013.
Frequently asked questions
Suscipio Facilitators 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.
Suscipio Facilitators was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 16 February 2013 and is registered under LLPIN AAB-3629. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suscipio Facilitators had 2 designated partners:
- Sanjiv Kumar - Designated Partner
- Santosh Shiv Kumar Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suscipio Facilitators is AAB-3629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suscipio Facilitators is at 701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709.
Suscipio Facilitators was incorporated on 16 February 2013. It is registered with the Registrar of Companies, Mumbai.
Suscipio Facilitators operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Sanjiv Kumar was appointed as Designated Partner on 16 Feb 2013. Santosh Shiv Kumar Mittal was appointed as Designated Partner on 16 Feb 2013.
Suscipio Facilitators can be reached at its registered office: 701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709.
Suscipio Facilitators is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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