AAA KART TRANS LLP (LLPIN: ABD-0578) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAA KART TRANS LLP are ANOOP AGGARWAL, and ATUL KUMAR.
AAA KART TRANS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
AAA KART TRANS LLP's LLP Identification Number is (LLPIN)ABD-0578. Its Email address is [email protected] and its registered address is SHOP NO. 64 GROUND FLOOROLD RAJINDER NAGAR New Delhi, Delhi, India - 110060
Current status of AAA KART TRANS LLP is - Active.
| LLP Identification Number | ABD-0578 |
| Name | AAA KART TRANS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-14 |
| Age of Company | 2 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAA KART TRANS LLP |
| ABD-0578 |
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Get a list of all litigations AAA KART TRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAA KART TRANS. This report helps you understand the risk associated in dealing with AAA KART TRANS 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 AAA KART TRANS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03600305 | ANOOP AGGARWAL | Designated Partner | 2023-02-14 |
| 07472995 | ATUL KUMAR | Designated Partner | 2023-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL TRANS SEA AIR LLP | AAX-6072 | Designated Partner | 2021-06-30 | Ongoing |
| MEHRAGG POLYPLAST PRIVATE LIMITED | U51495DL2011PTC226057 | Director | - | 2016-02-19 |
| HML PHARMACEUTICALS PRIVATE LIMITED | U74900DL2015PTC284864 | Director | - | 2017-07-17 |
| YUVA PRASHIKSHAN INDIA PRIVATE LIMITED | U74999DL2016PTC301974 | Director | 2016-06-23 | Ongoing |
| MIEVIC LIFESTYLE PRIVATE LIMITED | U74999DL2019PTC352000 | Director | 2019-07-01 | Ongoing |
| GOLDEN TRANS SEA AIR LLP | AAX-5963 | Designated Partner | 2021-06-30 | Ongoing |
| MEHRAGG POLYPLAST PRIVATE LIMITED | U51495DL2011PTC226057 | Director | 2016-02-25 | Ongoing |
| MIEVIC LIFESTYLE PRIVATE LIMITED | U74999DL2019PTC352000 | Director | - | 2023-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2381 | ALPHHA LUXURY LLP | H 322 Ground FloorShop no 2 New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U24240DL2007PTC166438 | LATIKA PHARMACEUTICALS DISTRIBUTORS PRIVATE LIMITED | SHOP NO -1, UGF KHATRI PLAZA, PLOT NO -5 MORLAND, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAX-5963 | GOLDEN TRANS SEA AIR LLP | SHOP NO. 64, GROUND FLOOR OLD RAJINDER NAGAR DELHI, Delhi, India - 110060 |
| AAS-3404 | WE 3 CONNECT SOLUTIONS LLP | 60/17, Ground FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060 |
| ACC-4097 | SDSPRO TRADING AND REAL ESTATE LLP | Building No.1/100,I FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAT-8677 | DYNAMIC SOURCING ESSENTIALS LLP | Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060 |
| AAT-7528 | JORAWAR OVERSEAS LLP | SHOP NO 4 UPPER GROUND FLOOR AT 2/4/20 MOR LAND LSC NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U00000DL2001PTC109298 | UNIDATA ASIA PRIVATE LIMITED | 28/18 GROUND FLOOR,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U15500DL2016PTC293038 | BUTTERCUP FOODS PRIVATE LIMITED | SHOP NO. 36, BACKSIDE BASEMENT OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U22219DL2022PTC395067 | EDUEDEN PUBLICATIONS PRIVATE LIMITED | Second Floor, Shop No. 6 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAK-6177 | SARTAJ HABITAT INFRASTRUCTURES LLP | Shop No. 27, 1st Floor, Old Rajinder Nagar Market, New Delhi, Delhi, India - 110060 |
| U31103DL2007PTC234249 | ADVATECH IMPEX PRIVATE LIMITED | SHOP NO-1, S/F OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| AAX-2177 | ANAKAYA EXPORTS ALLIANCE LLP | Plot No 93 Site No. 1 First Floor Shankar Road New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U22100DL2014PTC269760 | TEEN EKKKEY MEDIA PRIVATE LIMITED | PLOT NO 168, SITE NO.-1, COMMAN USE SHANKAR ROAD NEW RAJINDER NAGAR, NEAR FIRE STATION , NEW DELHI, Delhi, India - 110060 |
| ACA-8499 | AR JAGDAMBA PHARMASHOP LLP | 18/4, Ground FloorOld Rajender Nagar New Delhi, Delhi, India - 110060 |
| AAN-9506 | M99 EDUCATION SOLUTIONS LLP | PLOT NO-1, SITE NO-7, BASEMENT OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAD-2553 | ARIT HOMES LLP | Plot No. 6, Site No-7, New Rajendar Nagar, Opposite New Rajendar Nagar Police Station New Delhi, Delhi, India - 110060 |
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| AAX-6560 | WELGRIT TECHNOLOGIES LLP | ONE ROOM SET AT 19/3, GROUND FLOOR OLD RAJINDER NAGAR, NEW DELHI 110060 DELHI, Delhi, India - 110060 |
| ABA-8291 | MUDDLE HEADS LLP | R 837 GROUND FLOOR, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-7881 | PLATEAU MANAGEMENT & CONSULTANTS LLP | H 467, Ground Floor, New Rajinder Nagar, NEW DELHI, Delhi, India - 110060 |
| U11006DL1982PTC014403 | DEE DEE GUPTA PRINTERS AND TRADERS PVT LTD | 311-H, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAZ-7493 | INSTITUTE OF INTEGRATED TRAINING AND STU DIES LLP | 190, B/F, Site No.01 New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U23209DL2009PTC195427 | GLOBAL PETRO INFRASTRUCTURE PRIVATE LIMITED | UPPER GROUND FLOOR, 383-384 NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| AAA-0435 | TRANSLUMINA THERAPEUTICS LLP | GROUND FLOOR, METRO TOWER LSC,MOR LAND, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAD-1924 | IMI ALIYAH LLP | D-17, Upper Ground Floor, DDA Market, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| L67120DL1982PLC289090 | DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| 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.
| 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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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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