AAA RENTAL LLP (LLPIN: AAX-2074) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAA RENTAL LLP are SNEH MOONDHRA, and SANJAY KUMAR MOONDHRA.
AAA RENTAL 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 28 Dec 2024.
AAA RENTAL LLP's LLP Identification Number is (LLPIN)AAX-2074. Its Email address is [email protected] and its registered address is Unit no. 06, Jumbo Industrial Estate,Dr. Jha Marg, Okhla Phase-3, New Delhi, Delhi, India - 110020
Current status of AAA RENTAL LLP is - Active.
| LLP Identification Number | AAX-2074 |
| Name | AAA RENTAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-31 |
| Age of Company | 3 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 RENTAL LLP |
| AAX-2074 |
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Get a list of all litigations AAA RENTAL 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 RENTAL. This report helps you understand the risk associated in dealing with AAA RENTAL 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 RENTAL 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 |
|---|---|---|---|
| 00391538 | SNEH MOONDHRA | Designated Partner | 2021-05-31 |
| 00391622 | SANJAY KUMAR MOONDHRA | Designated Partner | 2021-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDP COMPUTERS PRIVATE LIMITED | U51506DL1996PTC077261 | Director | 2003-02-20 | Ongoing |
| IRIS CDP RENTAL PRIVATE LIMITED | U71210DL2009PTC190128 | Director | 2009-05-08 | Ongoing |
| CDP COMPUTERS PRIVATE LIMITED | U51506DL1996PTC077261 | Director | - | 2018-03-05 |
| IRIS CDP RENTAL PRIVATE LIMITED | U71210DL2009PTC190128 | Director | 2009-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14294DL2017PTC310006 | DOUBLE FORTUNE PRIVATE LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U26100DL1996PLC075205 | FORTUNE STONES LIMITED | Plot No. 62, Second Floor, Okhla Industrial Estate Phase- 3, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| ACA-6125 | A2B BUSINESS CONSULTANTS LLP | DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020 |
| AAQ-0097 | MS RETAIL VK LLP | Plot No. 62, Okhla Industrial Estate Phase 3 New Delhi, Delhi, India - 110020 |
| AAS-5152 | AMBIT COLLECTIVE LLP | Plot No. 62Okhla Industrial Estate, Phase 3 New Delhi, Delhi, India - 110020 |
| AAS-5935 | MARSH TEKNICA LLP | Plot No 62,Okhla Industrial Estate, Phase 3 New Delhi, Delhi, India - 110020 |
| U22100DL2013PLC248408 | ILUMINAR MEDIA LIMITED | PLOT NO.31 SECOND FLOOR OKHLA INDUSTRIAL ESTATE PHASE-3 , New Delhi, Delhi, India - 110020 |
| U24309DL2022PTC392633 | SHOREA SOCIAL COMMERCE PRIVATE LIMITED | Plot No. 62, Ground Floor, Okhla Industrial Estate, Phase - 3 , New Delhi, Delhi, India - 110020 |
| U31900DL1997PTC274632 | WORLD PEACE INTERNATIONAL (INDIA) PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| L74899DL1995PLC065551 | C.E. INFO SYSTEMS LIMITED | FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| ABA-5263 | MEHRAAB HOMES LLP | 212, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE PHASE 3 NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC298740 | GOALS101 DATA SOLUTIONS PRIVATE LIMITED | 20, 3rd FLOOR, OKHLA PHASE III OKHLA INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110020 |
| U13100DL2008PLC173787 | SHAIL MINERALS & MINING LIMITED | F-73, 3RD FLOOR, OKHLA INDUSTRIAL ESTATE PHASE-3 , NEW DELHI, Delhi, India - 110020 |
| AAN-0921 | AHLAWAT & ASSOCIATES LLP | Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020 |
| AAP-2117 | PROSERVE HR SOLUTIONS LLP | E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| AAP-6084 | EVR COMPUTECH LLP | E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| AAG-0170 | UA INDIA SOURCING LLP | 209, Okhla Industrial Estate, Phase -3, New Delhi, Delhi, India - 110020 |
| AAJ-5371 | YANG HOSPITALITY LLP | 261, Okhla Industrial Estate Phase 3 New Delhi, Delhi, India - 110020 |
| AAQ-2921 | MS RETAIL KC LLP | Plot 62, Okhla Industrial Estate, Phase 3 New Delhi, Delhi, India - 110020 |
| U25200DL2013PTC247629 | ENCRAFT INDIA PRIVATE LIMITED | 70 Okhla Industrial Estate Phase-3 , New Delhi, Delhi, India - 110020 |
| U31908DL2007FTC167005 | LIUGONG INDIA PRIVATE LIMITED | 101, Okhla Industrial Estate Phase-3 , New Delhi, Delhi, India - 110020 |
| U72900DL2020PTC364420 | STARLIGHT DATA SOLUTIONS PRIVATE LIMITED | 153, SF, OKHLA INDUSTRIAL ESTATE PHASE 3 , NEW DELHI, Delhi, India - 110020 |
| U24232DL2004PTC131232 | LIFESTAR PHARMA PRIVATE LIMITED | 208, OKHLA INDUSTRIAL ESTATE PHASE - 3 , NEW DELHI, Delhi, India - 110020 |
| U24100DL2007FTC165043 | BERGER NIPPON PAINT AUTOMOTIVE COATINGS PRIVATE LIMITED | A-99/3 OKHLA INDUSTRIAL ESTATE, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| L74899DL1996PLC077076 | FEDERAL MOGUL SLINTERED PRODUCTS LTD (AM AL. WITH GOETZE INDIA LIMITED | 52 / 3 OKHLA INDUSTRIAL ESTATE PHASE - III , NEW DELHI, Delhi, India - 110020 |
| U15100DL2017PTC319309 | CRAFTEA CAFE INDIA PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE 3 , New Delhi, Delhi, India - 110020 |
| F01209 | H AND M INTERNATIONAL LIMITED | 3RD FLOOR 211 OKHLA INDUSTRIAL ESTATE PHASE-III , NEW DELHI, Delhi, India - 110020 |
| AAW-9869 | MORPHRE JULIETT LLP | 41, 3rd FloorOkhla Industrial Estate, Phase - III New Delhi, Delhi, India - 110020 |
| 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 |
|---|---|---|---|---|---|---|
| 100632679 | 2022-07-12 | - | - | 6,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100653702 | 2022-03-31 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
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.
| 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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