Schwarz Sperren Intelligence & Security Solutions Llp - Company overview

Schwarz Sperren Intelligence & Security Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7713)…

2018-06-04 Mumbai, Maharashtra Active LLP
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SS Schwarz Sperren Intelligence & Security Solutions Llp

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
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
4
Updated: 2023-12-31 08:38:11
SATISFIED CHARGES
-
-

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

Health scores for Schwarz Sperren Intelligence & Security Solutions 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Schwarz Sperren Intelligence & Security Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Schwarz Sperren Intelligence & Security Solutions Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-7713). Business overview includes Business Services (Security & Surveillance), incorporated on June 04, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Unit No 113, Palm Spring Chs Ltd Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053
Legal NameSchwarz Sperren Intelligence & Security Solutions Llp
CIN / LLPINAAM-7713
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-04
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Schwarz Sperren Intelligence & Security Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Dhairyakant Kachhy
Designated Partner | Since 2022-04-23 | DIN: 08111959
V
Vinodkumar Rambahal Singh
Designated Partner | Since 2018-06-04 | DIN: 07502337

Companies With Common Directors Of Schwarz Sperren Intelligence & Security Solutions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kewla Devi Rambahal Foundation 1 Shared Director
Shree Vinayak Security Force Private Limited 1 Shared Director
Think Impact Llp 1 Shared Director
Trinket Engineering Pvt Ltd 1 Shared Director
Volcanfire System Private Limited 1 Shared Director

Employees and EPFO Compliance at Schwarz Sperren Intelligence & Security Solutions 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

GST Compliance of Schwarz Sperren Intelligence & Security Solutions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Schwarz Sperren Intelligence & Security Solutions 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

MCA Filings & Documents of Schwarz Sperren Intelligence & Security Solutions 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
Frequently Asked Questions about Schwarz Sperren Intelligence & Security Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Schwarz Sperren Intelligence & Security Solutions Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Schwarz Sperren Intelligence & Security Solutions Llp is AAM-7713.
When was Schwarz Sperren Intelligence & Security Solutions Llp incorporated?
Schwarz Sperren Intelligence & Security Solutions Llp was incorporated 8 years 4 months ago on 04 Jun 2018.
Who are the current designated partners and partners of Schwarz Sperren Intelligence & Security Solutions Llp?
Schwarz Sperren Intelligence & Security Solutions Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Schwarz Sperren Intelligence & Security Solutions Llp?
Schwarz Sperren Intelligence & Security Solutions Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Schwarz Sperren Intelligence & Security Solutions Llp?
Schwarz Sperren Intelligence & Security Solutions Llp ROC code is Roc Mumbai I.
What is the company classification of Schwarz Sperren Intelligence & Security Solutions Llp?
Schwarz Sperren Intelligence & Security Solutions Llp is classified as Limited Liability Partnership.
What is the current status of Schwarz Sperren Intelligence & Security Solutions Llp?
Schwarz Sperren Intelligence & Security Solutions Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Schwarz Sperren Intelligence & Security Solutions Llp associated with?
Schwarz Sperren Intelligence & Security Solutions Llp lists activity aligned with: Business Services - Security & Surveillance. See the Overview and Competition sections for fuller industry context.
Does Schwarz Sperren Intelligence & Security Solutions Llp have GST registrations on file?
Schwarz Sperren Intelligence & Security Solutions Llp shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Schwarz Sperren Intelligence & Security Solutions Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Schwarz Sperren Intelligence & Security Solutions Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.