3M AND ASSOCIATES LLP (LLPIN: AAG-1665) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of 3M AND ASSOCIATES LLP are FARROUKH MUSHTAQ KHAN, SHABBIR AHMAD, and SUNIL KUMAR VARSHNEY.
3M AND ASSOCIATES 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.
3M AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAG-1665. Its Email address is [email protected] and its registered address is U-18, G/F UPADHYAY BLOCK SHAKARPUR NEAR BOB BANK DELHI, Delhi, India - 110092
Current status of 3M AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAG-1665 |
| Name | 3M AND ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-13 |
| Age of Company | 8 years, 11 months, 0 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 3M AND ASSOCIATES LLP |
| AAG-1665 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by 3M AND ASSOCIATES in a way that was never possible before.
Get a list of all litigations 3M AND ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 3M AND ASSOCIATES. This report helps you understand the risk associated in dealing with 3M AND ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 3M AND ASSOCIATES 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 |
|---|---|---|---|
| 07467697 | FARROUKH MUSHTAQ KHAN | Designated Partner | 2016-04-13 |
| 07467717 | SHABBIR AHMAD | Designated Partner | 2016-04-13 |
| 07467736 | SUNIL KUMAR VARSHNEY | Designated Partner | 2016-04-13 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3000 | SHARP KEY MANAGEMENT SERVICES LLP | U 152 L, G/F UPADHYAY BLOCK SHAKARPUR , DELHI DELHI, Delhi, India - 110092 |
| AAF-1775 | JAGWATI CONSULTANCY SERVICES LLP | S-531, F/F SCHOOL BLOCK SHAKARPUR NEAR BATRY BUS TERMINAL DELHI-110092 DELHI, Delhi, India - 110092 |
| AAH-6208 | CTQUEST LLP | S-100 U/G/F School Block Shakarpur Delhi, Delhi, India - 110092 |
| U21099DL2019PTC344124 | SAVESOL HEALTHCARE PRIVATE LIMITED | U-153, G/F, Shakarpur Near Ram Mandir , DELHI, Delhi, India - 110092 |
| AAR-8269 | HANUMANTLAL ADVISORS LLP | 1 G/F MASTER BLOCK, SHAKARPUR NEAR AGGARWAL DHARAM SHALA DELHI, Delhi, India - 110092 |
| U24299DL2021PTC385977 | EUCURE HEALTHCARE PRIVATE LIMITED | S-54 G/F School Block Shakarpur ,Corporation Bank , DELHI, Delhi, India - 110092 |
| U24230DL2020PTC362837 | GALLERIA LIFESCIENCES PRIVATE LIMITED | U-41, KH NO.127 S/F UPADHYAY BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24232DL2013PTC250642 | SUNCHEM PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-1/2-U-60 T/F, UPADHYAY BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U27209DL2019PTC356550 | UKAPS INTERNATIONAL PRIVATE LIMITED | S-53, G/F GALI NO-2, SUNDER BLOCK SHAKARPUR, NEAR ICE DEEPO, , DELHI, Delhi, India - 110092 |
| AAW-6772 | OR ASSOCIATES LLP | S 531, G/F SCHOOL, BLK SHAKARPUR DELHI NEAR RED LITE, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAF-8728 | RVS STUDY POINT LLP | U-135,D-F/F VIKASH MARG SHAKARPUR DELHI, NEAR LAXMI NAGAR METRO STATION DELHI, Delhi, India - 110092 |
| U15490DL2019PTC354488 | BRACTBURD FOOD AND BEVERAGE PRIVATE LIMITED | U-75, F/F, U-BLOCK, SHAKARPUR, , New Delhi, Delhi, India - 110092 |
| U24304DL2017PTC315282 | SANCHIT LUBES INDIA PRIVATE LIMITED | U-136, Upadhyay Block, Shakarpur, Delhi-110092 , DELHI, Delhi, India - 110092 |
| AAA-1099 | PRATHAMA LAW CHAMBERS LLP | S-524 F/F/F SCHOOL BLOCK, VIKASH MARG SHAKARPUR, NEAR TVS SHOWROOM DELHI, Delhi, India - 110092 |
| AAY-0434 | SWADESHI GROW LIMITED LIABILITY PARTNERS HIP | D 22 L/G/F D BLOCK PANDAV NAGAR NEAR MOTHER DAIRY PLANT DELHI DELHI, Delhi, India - 110092 |
| U15400DL2020PTC366097 | DHANAD FOOD PRODUCTS PRIVATE LIMITED | U-157-B F/F, Upadhay Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC305634 | BEARSTREET RESEARCH AND ANALYSIS PRIVATE LIMITED | U-118-A, U/G/F, UPADHYAY BLOCK SHAKARPUR, NEAR METRO STATION, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U18109DL2013PTC251277 | GARMENTS TRIM INDIA PRIVATE LIMITED | G-53 Third floor, G Block Shakarpur, Near Aruna Park , Delhi, Delhi, India - 110092 |
| U31500DL2008PTC173218 | PDS ELECTRICALS PRIVATE LIMITED | S-547, F/F, SCHOOL BLOCK SHAKARPUR, NEAR LAXMI NAGAR METRO STATIO N , DELHI, Delhi, India - 110092 |
| U31100DL2021PTC390446 | DESIRED C&ES PRIVATE LIMITED | S-457, F/F, KH. NO 260, NEAR JAIN HOSTLE SCHOOL BLOCK, PART - II, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U22190DL2008PLC178684 | NESPO DIGITAL LAB LIMITED | PLOT NO. 2, OFFICE NO. 103,F/F VEER SAVARKAR BLOCK TRIVENI COMPLEX,SHAKARPUR NEAR MADHUBAN SWEETS , Delhi, Delhi, India - 110092 |
| AAF-4853 | FADED FINCH RETAIL LLP | S 645 F/F KHASRA NO 298/210 GALI NO 6 SCHOOL BLOCK GANESH NAGAR, SHAKARPUR NEAR MANDIR OR PARK NEW DELHI, Delhi, India - 110092 |
| AAE-8592 | VK & AP ADVISORS & CONSULTANTS LLP | S-43A, F/F, SCHOOL BLOCK, SHAKARPUR, DELHI-110092 NEW DELHI, Delhi, India - 110092 |
| U74999DL2020PTC360825 | RICH LIFE STYLE PRIVATE LIMITED | U-18,G/F,UPADHYAY BLOCK SHAKARPUR DELHI East Delhi DL 110092 IN |
| AAB-8426 | GREENO INFRA SOLUTIONS LLP | U-104, UPADHYAY BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U80301DL2020PTC369297 | AYMI ED-TECH PRIVATE LIMITED | U-136 UPADHYAY BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAE-8024 | RAJ MEDICOS LLP | U 43 A Upadhyay Block Shakarpur Delhi, Delhi, India - 110092 |
| ACC-3577 | YOGUI MEDIA LLP | U-136UPADHYAY BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092 |
| AAS-9503 | WELL HOME DESIGNS LLP | MB 95, G/F, MASTER BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.