Setaluce Llp - Company overview

Setaluce LLP is shown as "Strike Off" in MCA records.

2020-01-28 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Setaluce 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 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 2020 - 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 Setaluce Llp Company identity, industry, contact, and registration details from MCA and company records.

Setaluce LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 January 2020 as a limited liability partnership. The registered office is at Flat No C, Perry Chs Ltd, Evergreen, 5A, Perry Road, Bandra, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Bharat Bhikhabhai Manseta and Rajender Krishankumar Chhabra are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Special Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No C, Perry Chs Ltd, Evergreen , 5A, Perry Road, Bandra, Mumbai, Maharashtra - 400050
Legal NameSetaluce Llp
CIN / LLPINAAR-7452
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-28
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bharat Bhikhabhai Manseta
Designated Partner | Since 2020-01-28 | DIN: 08681921
R
Rajender Krishankumar Chhabra
Designated Partner | Since 2020-01-28 | DIN: 08681922

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

Board Overlap From MCA / Compliance Filings

Special Properties Llp 1 Shared Director

MSME Payment Delays by Setaluce 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 Setaluce 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 Setaluce Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setaluce LLP?
In an LLP the partners are the owners. The partners on record for Setaluce LLP are Bharat Bhikhabhai Manseta and Rajender Krishankumar Chhabra.
Who are the current designated partners and partners of Setaluce LLP?
Setaluce LLP has two partners on record: Bharat Bhikhabhai Manseta (since January 2020) and Rajender Krishankumar Chhabra (since January 2020).
What is LLPIN/FCRN number of Setaluce LLP?
The LLPIN of Setaluce LLP is AAR-7452. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Setaluce LLP incorporated?
Setaluce LLP was incorporated on 28 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Setaluce LLP?
The registered office on MCA records is Flat No C, Perry Chs Ltd, Evergreen, 5A, Perry Road, Bandra, Mumbai, Maharashtra - 400050.
What is the current status of Setaluce LLP?
MCA shows Setaluce 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 Setaluce LLP?
You can post to its registered office at Flat No C, Perry Chs Ltd, Evergreen, 5A, Perry Road, Bandra, Mumbai, Maharashtra - 400050.
What industry or business activity is Setaluce LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Setaluce LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Setaluce LLP?
MCA shows no charges registered against Setaluce LLP, so no assets are pledged for a registered secured loan.
Have any partners left Setaluce LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Setaluce LLP?
Special Properties LLP shares at least one partner with Setaluce LLP.
How can I get the financial details of Setaluce LLP?
No financial statements for Setaluce LLP are on record with us yet.
What is the ROC code of Setaluce LLP?
Setaluce LLP is registered with ROC Mumbai.
What is the company classification of Setaluce LLP?
MCA classifies Setaluce 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.