360 TRADE INVESTORS LLP (LLPIN: AAR-0563) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of 360 TRADE INVESTORS LLP are . PARMOD, and SAJAN ANAND.
360 TRADE INVESTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
360 TRADE INVESTORS LLP's LLP Identification Number is (LLPIN)AAR-0563. Its Email address is [email protected] and its registered address is House No. 79 Sector 6, Urban Estate Karnal, Haryana, India - 132001
Current status of 360 TRADE INVESTORS LLP is - Active.
| LLP Identification Number | AAR-0563 |
| Name | 360 TRADE INVESTORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-15 |
| Age of Company | 5 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 360 TRADE INVESTORS LLP |
| AAR-0563 |
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Get a list of all litigations 360 TRADE INVESTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 360 TRADE INVESTORS. This report helps you understand the risk associated in dealing with 360 TRADE INVESTORS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 360 TRADE INVESTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608583 | . PARMOD | Designated Partner | 2019-11-15 |
| 02092534 | SAJAN ANAND | Designated Partner | 2019-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV GRAH RASHI RATAN KENDER PRIVATE LIMITED | U26960HR2008PTC038566 | Director | 2008-12-02 | Ongoing |
| ADVER MEDIA CREATIONS PRIVATE LIMITED | U74999HR2015PTC056374 | Director | 2015-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15202HR2008PTC037993 | BIONIC FOODS PRIVATE LIMITED | HOUSE NO. 858 SECTOR-6, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| AAH-8668 | EDUKATERING MEDIA AND SERVICES LLP | HOUSE NO. 2030, URBAN ESTATE, SECTOR-13, KARNAL(RURAL)(PART)(1), KARNAL KARNAL, Haryana, India - 132001 |
| U21098HR2019PTC082882 | MELODY FLOWER INDIA PRIVATE LIMITED | House No 264 , sector 7 urban estate , karnal , HARYANA, Haryana, India - 132001 |
| U80902HR2020PTC089495 | LIMITLESS HORIZON PRIVATE LIMITED | HOUSE NO.-1395/6 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| ABZ-2720 | Cosmogonal 69 LLP | House no 2227Sector 7 Urban Estate Karnal, Haryana, India - 132001 |
| AAW-1443 | FEEDIPY DIGITAL LLP | HOUSE NO. 1426, SECTOR 13 URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAQ-4798 | DOON VALLEY SPORTS ACADEMY LLP | HOUSE NO 128 SECTOR 7, URBAN ESTATE KARNAL, Haryana, India - 132001 |
| AAF-4286 | FINMAX ADVISORS LLP | House No. 22 Sector 13 Urban Estate Karnal, Haryana, India - 132001 |
| U01111HR2010PTC041771 | ANNAPURNA WHITE HERBAL FOODS PRIVATE LIMITED | H. NO. 133, SECTOR 6, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U01100HR2018PTC076321 | FLEXUS INTEGRATED SERVICES PRIVATE LIMITED | House no. 2223, Sector -7 urban estate , KARNAL, Haryana, India - 132001 |
| U01122HR2009PTC039750 | HANS MODERN AGRISEEDS PRIVATE LIMITED | HOUSE NO. 1184, SECTOR-9 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U15122HR2016PTC064917 | SN RICELAND PRIVATE LIMITED | House No. 1185, Sector 13 Urban Estate , Karnal, Haryana, India - 132001 |
| U15142HR1992PTC031813 | SHRISHTI AGRO PRODUCTS PRIVATE LIMITED | House No. 934, Sector 9 Urban Estate , Karnal, Haryana, India - 132001 |
| U27205HR2010PTC041225 | SOM PARKASH SARAF PRIVATE LIMITED | HOUSE NO 17, SECTOR-14, URBAN ESTATE, , KARNAL, Haryana, India - 132001 |
| U24299HR2019OPC081858 | LABROSE AYURVEDA (OPC) PRIVATE LIMITED | HOUSE NO.1010, SECTOR-9 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U24304HR2016PTC066659 | KAUSHAL MEDICARE PRIVATE LIMITED | HOUSE NO. 27, SECTOR-14 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U24239HR2022PTC104698 | JAINAV NUORGANIKS PRIVATE LIMITED | HOUSE NO. 446, SECTOR 7, URBAN ESTATE, , KARNAL, Haryana, India - 132001 |
| U24231HR1996PTC033113 | POSHAK AGRIVET PRIVATE LIMITED | PLOT NO. 867 SECTOR-6 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U15549HR2017PTC068672 | SARVODYA FOODS & PACKERS PRIVATE LIMITED | HOUSE NO. 572, SECTOR 13 EXTN. URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U15400HR2021PTC096227 | ECOASIA PRIVATE LIMITED | HOUSE NO .488, SECTOR-13 EXTENSION URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U24100HR2017PTC071002 | RITVIK IMPORT & EXPORT PRIVATE LIMITED | HOUSE NO - 730, SECTOR-7, URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| U17299HR2016PTC066455 | STV TEXO FAB PRIVATE LIMITED | House No. 5, Sector-4 Part II, Urban Estate , Karnal, Haryana, India - 132001 |
| U31900HR2009PTC039034 | LUNAR APPLIANCES PRIVATE LIMITED | HOUSE NO.175 SECTOR-8, URBAN ESTATE PART-II , KARNAL, Haryana, India - 132001 |
| U29309HR2021OPC094068 | NAV ELEVATOR (OPC) PRIVATE LIMITED | HOUSE NO 2122 SECTOR 6 KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| U01110HR2019PTC078261 | AASTHA AGRO INDIA FOODS PRIVATE LIMITED | H NO 125 SECTOR 5 , URBAN ESTATE KARNAL, Haryana, India - 132001 |
| U15200HR2021PTC098468 | KARNAL CREAMARY PRIVATE LIMITED | 212/6, SECTOR-6 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| AAZ-5834 | VINABAL SERVICES LLP | HOUSE NO.215, SECTOR 8,URBAN ESTATE HARYANA, Haryana, India - 132001 |
| AAW-7932 | AVAAPTI WELLNESS LLP | 973 SECTOR 6, URBAN ESTATE KARNAL, Haryana, India - 132001 |
| U01403HR2011PTC041917 | DECOROUS AGRO DILIGENCE PRIVATE LIMITED | 2025, SECTOR-6 URBAN ESTATE , KARNAL, Haryana, India - 132001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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