Suscipio Facilitators Llp - Company overview

Suscipio Facilitators LLP is shown as "Strike Off" in MCA records.

2013-02-16 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
10,000.00
COMPANY AGE
13 Years 8 Months
since 2013-02-16
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 Suscipio Facilitators 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 13+ 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 Suscipio Facilitators Llp Company identity, industry, contact, and registration details from MCA and company records.

Suscipio Facilitators LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 February 2013 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Sanjiv Kumar and Santosh Shiv Kumar Mittal 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 7 other companies, including Bluestar Software Private Limited and Cfo Desk Services LLP.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 701, Natasha Tower, Plot No. 84, Sector 17 Koparkhairane, Navi Mumbai, Mumbai, Maharashtra - 400709
Legal NameSuscipio Facilitators Llp
CIN / LLPINAAB-3629
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-02-16
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjiv Kumar
Designated Partner | Since 2013-02-16 | DIN: 06415585
S
Santosh Shiv Kumar Mittal
Designated Partner | Since 2013-02-16 | DIN: 02575197

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

Board Overlap From MCA / Compliance Filings

Bluestar Software Private Limited 1 Shared Director
Cfo Desk Services Llp 1 Shared Director
Digilife Biz Solutions Private Limited 1 Shared Director
Hateshwari Om Power Enterprises Private Limited 1 Shared Director
Inspirit Legal And Corporate Services Llp 1 Shared Director
Inspirit Resolution Services Private Limited 1 Shared Director
Tmm Bizcare Solutions Llp 1 Shared Director

MSME Payment Delays by Suscipio Facilitators 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 Suscipio Facilitators 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 Suscipio Facilitators Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suscipio Facilitators LLP?
In an LLP the partners are the owners. The partners on record for Suscipio Facilitators LLP are Sanjiv Kumar and Santosh Shiv Kumar Mittal.
Who are the current designated partners and partners of Suscipio Facilitators LLP?
Suscipio Facilitators LLP has two partners on record: Sanjiv Kumar (since February 2013) and Santosh Shiv Kumar Mittal (since February 2013).
What is LLPIN/FCRN number of Suscipio Facilitators LLP?
The LLPIN of Suscipio Facilitators LLP is AAB-3629. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suscipio Facilitators LLP incorporated?
Suscipio Facilitators LLP was incorporated on 16 February 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Suscipio Facilitators LLP?
The registered office on MCA records is 701, Natasha Tower, Plot No. 84, Sector 17 Koparkhairane, Navi Mumbai, Mumbai, Maharashtra - 400709.
What is the current status of Suscipio Facilitators LLP?
MCA shows Suscipio Facilitators 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 Suscipio Facilitators LLP?
You can post to its registered office at 701, Natasha Tower, Plot No. 84, Sector 17 Koparkhairane, Navi Mumbai, Mumbai, Maharashtra - 400709.
What industry or business activity is Suscipio Facilitators LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Suscipio Facilitators LLP?
MCA shows no charges registered against Suscipio Facilitators LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suscipio Facilitators LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Suscipio Facilitators LLP?
7 companies share partners with Suscipio Facilitators LLP. Among them are Bluestar Software Private Limited, Cfo Desk Services LLP, Digilife Biz Solutions Private Limited and 4 more.
How can I get the financial details of Suscipio Facilitators LLP?
No financial statements for Suscipio Facilitators LLP are on record with us yet.
What is the ROC code of Suscipio Facilitators LLP?
Suscipio Facilitators LLP is registered with ROC Mumbai.
What is the company classification of Suscipio Facilitators LLP?
MCA classifies Suscipio Facilitators 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.