365 SHOPPING MART LLP (LLPIN: AAC-2755) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of 365 SHOPPING MART LLP are DEEP SHIKHA, and ANUP DHADWAL.
365 SHOPPING MART 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.
365 SHOPPING MART LLP's LLP Identification Number is (LLPIN)AAC-2755. Its Email address is [email protected] and its registered address is C-134, II Floor, Double Storey Ramesh Nagar NEW DELHI, Delhi, India - 110015
Current status of 365 SHOPPING MART LLP is - Strike Off.
| LLP Identification Number | AAC-2755 |
| Name | 365 SHOPPING MART LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-28 |
| Age of Company | 10 years, 10 months, 15 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 |
| 365 SHOPPING MART LLP |
| AAC-2755 |
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Get a list of all litigations 365 SHOPPING MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 365 SHOPPING MART. This report helps you understand the risk associated in dealing with 365 SHOPPING MART 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 365 SHOPPING MART 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06822220 | DEEP SHIKHA | Designated Partner | 2014-04-28 |
| 03339334 | ANUP DHADWAL | Designated Partner | 2014-04-28 |
| 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 |
|---|---|---|---|---|
| AAA DESTINATION AND CONSULTANCY PRIVATE LIMITED | U63000DL2011PTC218695 | Director | - | 2015-07-01 |
| WOWO GIFTING SOLUTIONS INDIA PRIVATE LIMITED | U74999DL2019PTC353833 | Director | 2019-08-14 | Ongoing |
| WOWO GIFTING SOLUTIONS INDIA PRIVATE LIMITED | U74999DL2019PTC353833 | Director | 2019-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U15122DL2012PTC238979 | EATWELL HEALTHY FOODS PRIVATE LIMITED | C-106, FIRST FLOOR, DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U25199DL2006PTC153205 | KAPIL ANAND ELECTRONICS PRIVATE LIMITED. | C-60, FIRST FLOOR RAMESH NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110015 |
| AAB-6509 | JOURNEY BOOK LLP | HOUSE NO.148 FLOOR 1ST BLOCK- C DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAX-7547 | KRISUM ADVISORY LLP | C 17, DOUBLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U22219DL1998PTC095920 | MONARCH GRAPHICS INDIA PRIVATE LIMITED | C-15,DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U29309DL2016PTC307953 | AYVO LIFE TECHNOLOGIES PRIVATE LIMITED | C-17 DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAA-7542 | CREW 4 EVENTS LLP | B-80, IIND FLOOR DOUBLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAE-6301 | SHREE SAI REAL ESTATE DEVELOPERS LLP | C-58,FIRST FLOOR RAMESH NAGAR, DOUBLE STORY NEW DELHI, Delhi, India - 110015 |
| AAQ-9891 | OPPORTUNET SERVICES LLP | 3/53, 1ST FLOOR DOUBLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAB-1913 | YP91 REAL ESTATE PROJECTS LLP | C/o MR ALOK MISHRA B 27/5 DOUBLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| U15400DL2020PTC372479 | PRABHA HARVESTS PRIVATE LIMITED | C-64, FIRST FLOOR, DOUBLE STOREY, RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| ABA-0481 | HERANCA INTERNATIONAL LLP | HOUSE NO 5 BLOCK A LANDMARK NEAR BANK OF INDIA DOUBLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAN-1618 | MONEYLINK IMF LLP | A-33 Double Storey, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U01403DL2006PLC152399 | KRISHNA AGRIGENATICS INDIA LIMITED | C- 121, DOUBLE STORY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAS-8633 | SHARMA CONSULTANCY SERVICES LLP | B 31/3, Double Storey, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U24246DL2012PTC230843 | DREAM & BEAUTY FRAGRANCES PRIVATE LIMITED | C-90, 1st floor, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U24232DL1998PTC096784 | JISHNU PHARMACEUTICALS PRIVATE LIMITED | B-3/7 DOUBLE STOREY RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U24249DL2011PTC223235 | VICTORY FRAGRANCES PRIVATE LIMITED | C-90, 1st floor, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| AAH-4281 | K R ANAND & SON LLP | House No. 59, Ground Floor, Block C, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| AAR-5158 | ABRRA REMEDIES LLP | C 67A, SECOND FLOOR MANSAROVER GARDEN, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAK-1212 | LEADERS AVENUE CONSULTANCY LLP | HOUSE NO, 100, BLOCK E, DOUBLE STOREY, RAMESH NAGAR, New Delhi, Delhi, India - 110015 |
| U25199DL2010PTC208929 | S.S.B. MOULDPLAST PRIVATE LIMITED | 3/99 Ground Floor Single Storey Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U29309DL2019PTC350733 | SMFO AERONAUTICS PRIVATE LIMITED | 99-C, Shop No. 1, Single Storey Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| AAH-4192 | REVOLV DIGITAL LLP | C - 29 SHARDA PURI 3RD FLOOR, NEAR RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAG-7887 | HELLOTECH 7 MEDIA LLP | HOUSE NO-52 GROUND FLOOR BLOCK-A SINGLE STOREY RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAM-6762 | INFINITY GROWTH SERVICES LLP | HOUSE NO. 51, FLOOR 1ST, BLOCK 8, LANDMARK NA, SINGLE STOREY, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| AAQ-9058 | VP PLUS SOLUTIONS LLP | FLAT NO 105 A, 2ND FLOOR PVT FLAT NO 5 SINGLE STOREY, RAMESH NAGAR New Delhi, Delhi, India - 110015 |
| U27105DL1991PTC044199 | ABM-SUN PRECISION TOOLS PRIVATE LIMITED | C/o Mr. Manoj Nagpal 4/7, 3rd Floor Ramesh Nagar, Single Stor ey , New Delhi, Delhi, India - 110015 |
| 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.
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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.
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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 |
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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.
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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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