Suscipio Facilitators Llp
About Suscipio Facilitators Llp
Data last updated: 01 July 2025
Suscipio Facilitators Llp was a limited liability partnership company 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 specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 16 February 2013.
Registered with ROC Mumbai under LLPIN AAB-3629.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Sanjiv Kumar and Santosh Shiv Kumar Mittal.
Office: 701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709
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IndustryFinancial Services, Financial Intermediatory
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Designated Partners of Suscipio Facilitators Llp
Suscipio Facilitators Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar | Designated Partner | 16 Feb 2013 | 13 Years 5 Months | As last reported |
| Santosh Shiv Kumar Mittal | Designated Partner | 16 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Suscipio Facilitators Llp
Ten-year financial statements for Suscipio Facilitators Llp
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Charges & Borrowings Suscipio Facilitators Llp
Suscipio Facilitators Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suscipio Facilitators Llp
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Employee and EPFO history for Suscipio Facilitators Llp
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GST Compliance of Suscipio Facilitators Llp
GST registrations and filing compliance for Suscipio Facilitators Llp
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Credit Ratings, Litigation & Regulatory Alerts for Suscipio Facilitators Llp
Credit ratings, litigation, and regulatory alerts for Suscipio Facilitators Llp
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MSME Payment Delays by Suscipio Facilitators Llp
MSME payment history for Suscipio Facilitators Llp
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Subsidiaries & Group Companies of Suscipio Facilitators Llp
Corporate group structure for Suscipio Facilitators Llp
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MCA Filings & Documents of Suscipio Facilitators Llp
MCA filings and documents for Suscipio Facilitators Llp
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Recent Activity on Suscipio Facilitators Llp
Frequently Asked Questions about Suscipio Facilitators Llp
Suscipio Facilitators Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Suscipio Facilitators Llp are:
- Sanjiv Kumar - Designated Partner
- Santosh Shiv Kumar Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suscipio Facilitators Llp is AAB-3629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Suscipio Facilitators Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 701 Natasha Tower Plot No. 84 Sector 17 Koparkhairane Navi Mumbai, Maharashtra, India – 400709.