Policiti Consultancy Llp - Company overview

Policiti Consultancy LLP is shown as "Strike Off" in MCA records.

2014-11-18 Gangtok, Sikkim 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
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-18
LAST FILING WITH ROC
-
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 Policiti Consultancy 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ 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 Policiti Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Policiti Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 November 2014 as a limited liability partnership. The registered office is at J-155, Tadong, Gangtok, Sikkim.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Nitin Das Rai and Vashistha Iyer are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Capitalmind Asset Management Private Limited and Capitalmind Research LLP.

No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location J-155, Tadong,, Gangtok, Sikkim - 737102
Legal NamePoliciti Consultancy Llp
CIN / LLPINAAC-9352
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Policiti Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Das Rai
Designated Partner | Since 2014-11-18 | DIN: 06986149
V
Vashistha Iyer
Designated Partner | Since 2014-11-18 | DIN: 06986155

Companies With Common Directors Of Policiti Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capitalmind Asset Management Private Limited 1 Shared Director
Capitalmind Research Llp 1 Shared Director

MSME Payment Delays by Policiti Consultancy 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 Policiti Consultancy 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 Policiti Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Policiti Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Policiti Consultancy LLP are Nitin Das Rai and Vashistha Iyer.
Who are the current designated partners and partners of Policiti Consultancy LLP?
Policiti Consultancy LLP has two partners on record: Nitin Das Rai (since November 2014) and Vashistha Iyer (since November 2014).
What is LLPIN/FCRN number of Policiti Consultancy LLP?
The LLPIN of Policiti Consultancy LLP is AAC-9352. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Policiti Consultancy LLP incorporated?
Policiti Consultancy LLP was incorporated on 18 November 2014 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Policiti Consultancy LLP?
The registered office on MCA records is J-155, Tadong, Gangtok, Sikkim - 737102.
What is the current status of Policiti Consultancy LLP?
MCA shows Policiti Consultancy 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 Policiti Consultancy LLP?
You can post to its registered office at J-155, Tadong, Gangtok, Sikkim - 737102.
What industry or business activity is Policiti Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
Where can I see charges and lenders for Policiti Consultancy LLP?
MCA shows no charges registered against Policiti Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Policiti Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Policiti Consultancy LLP?
2 companies share partners with Policiti Consultancy LLP: Capitalmind Asset Management Private Limited and Capitalmind Research LLP.
How can I get the financial details of Policiti Consultancy LLP?
No financial statements for Policiti Consultancy LLP are on record with us yet.
What is the ROC code of Policiti Consultancy LLP?
Policiti Consultancy LLP is registered with ROC Kolkata.
What is the company classification of Policiti Consultancy LLP?
MCA classifies Policiti Consultancy 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.