Scip Estates Llp - Company overview

Scip Estates LLP is shown as "Strike Off" in MCA records.

2015-03-24 Delhi, Delhi Strike Off LLP
Connect MCP

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
2.00 cr
COMPANY AGE
11 Years 6 Months
since 2015-03-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2017-03-31
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 Scip Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Scip Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Scip Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 March 2015 as a limited liability partnership. Its registered office is at S-126, Delhi.

Infyner groups it under Textile, in the Manufacturing segment.

It has two partners: Payal Jain and Manish Mehta. One former partner, Rajeev Bahl, left in September 2015. Between them, the partners also sit on the boards of 7 other companies, including A Design Indi Private Limited and Space Operation Management Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location S-126, Delhi, Delhi - 110048
Legal NameScip Estates Llp
CIN / LLPINAAD-6056
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-24
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Payal Jain
Designated Partner | Since 2015-03-24 | DIN: 00157916
M
Manish Mehta
Designated Partner | Since 2015-09-14 | DIN: 00023911

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

Board Overlap From MCA / Compliance Filings

A Design Indi Private Limited 2 Shared Directors
Space Operation Management Private Limited 2 Shared Directors
Aquarius Recreations Llp 1 Shared Director
Beckon Realestate Developers Llp 1 Shared Director
Beckon Realestate Developers Private Limited 1 Shared Director
Centrum Travels Private Limited 1 Shared Director
Law And Design Llp 1 Shared Director

MSME Payment Delays by Scip Estates 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 Scip Estates 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 Scip Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scip Estates LLP?
In an LLP the partners are the owners. The partners on record for Scip Estates LLP are Payal Jain and Manish Mehta.
Who are the current designated partners and partners of Scip Estates LLP?
Scip Estates LLP has two partners on record: Payal Jain (since March 2015) and Manish Mehta (since September 2015).
What is LLPIN/FCRN number of Scip Estates LLP?
The LLPIN of Scip Estates LLP is AAD-6056. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Scip Estates LLP incorporated?
Scip Estates LLP was incorporated on 24 March 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Scip Estates LLP?
The registered office on MCA records is S-126, Delhi - 110048.
What is the current status of Scip Estates LLP?
MCA shows Scip Estates 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 Scip Estates LLP?
You can post to its registered office at S-126, Delhi, Delhi - 110048.
What industry or business activity is Scip Estates LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Scip Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Scip Estates LLP?
MCA shows no charges registered against Scip Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Scip Estates LLP?
Yes, one former partner is on record. Rajeev Bahl (September 2015) left.
Which companies share directors with Scip Estates LLP?
7 companies share partners with Scip Estates LLP. Among them are A Design Indi Private Limited, Space Operation Management Private Limited, Aquarius Recreations LLP and 4 more.
How can I get the financial details of Scip Estates LLP?
No financial statements for Scip Estates LLP are on record with us yet.
What is the ROC code of Scip Estates LLP?
Scip Estates LLP is registered with ROC Delhi.
What is the company classification of Scip Estates LLP?
MCA classifies Scip Estates 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.