Hallifax Security And Training Services Llp - Company overview

Hallifax Security And Training Services LLP is shown as "Strike Off" in MCA records.

2017-04-03 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 6 Months
since 2017-04-03
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hallifax Security And Training Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hallifax Security And Training Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Hallifax Security And Training Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 April 2017 as a limited liability partnership. Its registered office is at 301-A, Panch Mukhi Chs Ltd Off Panch Marg, Yari Road, Versova, Andh, Mumbai, Maharashtra.

Infyner groups it under Service, in the Other Services segment.

It has two partners: Raman Anil Jeet and Anil Singh. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Hallifax Securities And Facility Managem Ent Services Private Limited and Celionce Films Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 301-A, Panch Mukhi Chs Ltd Off Panch Marg, Yari Road, Versova, Andh, Mumbai, Maharashtra - 400061
Legal NameHallifax Security And Training Services Llp
CIN / LLPINAAJ-0621
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-03
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Hallifax Security And Training Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raman Anil Jeet
Designated Partner | Since 2017-09-26 | DIN: 01507755
A
Anil Singh
Designated Partner | Since 2017-04-03 | DIN: 01507670

Companies With Common Directors Of Hallifax Security And Training Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hallifax Securities And Facility Managem Ent Services Private Limited 2 Shared Directors
Celionce Films Private Limited 1 Shared Director
Gofast Aviation Llp 1 Shared Director

Employees and EPFO Compliance at Hallifax Security And Training Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hallifax Security And Training Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hallifax Security And Training Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hallifax Security And Training Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hallifax Security And Training Services LLP?
In an LLP the partners are the owners. The partners on record for Hallifax Security And Training Services LLP are Raman Anil Jeet and Anil Singh.
Who are the current designated partners and partners of Hallifax Security And Training Services LLP?
Hallifax Security And Training Services LLP has two partners on record: Raman Anil Jeet (since September 2017) and Anil Singh (since April 2017).
What is LLPIN/FCRN number of Hallifax Security And Training Services LLP?
The LLPIN of Hallifax Security And Training Services LLP is AAJ-0621. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hallifax Security And Training Services LLP incorporated?
Hallifax Security And Training Services LLP was incorporated on 3 April 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Hallifax Security And Training Services LLP?
The registered office on MCA records is 301-A, Panch Mukhi Chs Ltd Off Panch Marg, Yari Road, Versova, Andh, Mumbai, Maharashtra - 400061.
What is the current status of Hallifax Security And Training Services LLP?
MCA shows Hallifax Security And Training Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Hallifax Security And Training Services LLP?
You can post to its registered office at 301-A, Panch Mukhi Chs Ltd Off Panch Marg, Yari Road, Versova, Andh, Mumbai, Maharashtra - 400061.
What industry or business activity is Hallifax Security And Training Services LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Hallifax Security And Training Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Hallifax Security And Training Services LLP?
MCA shows no charges registered against Hallifax Security And Training Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hallifax Security And Training Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Hallifax Security And Training Services LLP?
3 companies share partners with Hallifax Security And Training Services LLP: Hallifax Securities And Facility Managem Ent Services Private Limited, Celionce Films Private Limited and Gofast Aviation LLP.
How can I get the financial details of Hallifax Security And Training Services LLP?
No financial statements for Hallifax Security And Training Services LLP are on record with us yet.
What is the ROC code of Hallifax Security And Training Services LLP?
Hallifax Security And Training Services LLP is registered with ROC Mumbai.
What is the company classification of Hallifax Security And Training Services LLP?
MCA classifies Hallifax Security And Training Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.