AEON SHIPPING LLP (LLPIN: AAC-5145) 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. 100000.00.
Designated Partners of AEON SHIPPING LLP are AKHIL MISHRA, and ANUJ NARULA.
AEON SHIPPING 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.
AEON SHIPPING LLP's LLP Identification Number is (LLPIN)AAC-5145. Its Email address is [email protected] and its registered address is Office No. 201, 3rd Floor, 89, Amritpuri Garhi, East of Kailash New Delhi, Delhi, India - 110065
Current status of AEON SHIPPING LLP is - Strike Off.
| LLP Identification Number | AAC-5145 |
| Name | AEON SHIPPING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-28 |
| Age of Company | 10 years, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AEON SHIPPING LLP |
| AAC-5145 |
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Get a list of all litigations AEON SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AEON SHIPPING. This report helps you understand the risk associated in dealing with AEON SHIPPING 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 AEON SHIPPING 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 |
|---|---|---|---|
| 06905170 | AKHIL MISHRA | Designated Partner | 2014-07-28 |
| 06906135 | ANUJ NARULA | Designated Partner | 2014-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE9 EV SOLUTIONS PRIVATE LIMITED | U45402HR2024PTC118759 | Director | 2024-02-09 | Ongoing |
| GRATITUDE IMPEX PRIVATE LIMITED | U52100DL2015PTC280386 | Director | 2015-05-18 | Ongoing |
| TRIPLE9 EV SOLUTIONS PRIVATE LIMITED | U45402HR2024PTC118759 | Director | 2024-02-09 | Ongoing |
| GRATITUDE IMPEX PRIVATE LIMITED | U52100DL2015PTC280386 | Director | 2015-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC377024 | TRADEWORLDX INTERNATIONAL PRIVATE LIMITED | 89A OFFICE NO 203 THIRD FLOOR AMRITPURI MAIN ROAD EAST OF KAILASH OPP ISKON TEMPLE , NEW DELHI, Delhi, India - 110065 |
| AAT-8909 | DEXTEROUS FACILITY MANAGEMENT SPECIALIST LLP | A 68, GROUND FLOOR, SHOP NO.2 AMRITPURI, GARHI, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAM-5810 | JPR BALAJI HOMES LLP | New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065 |
| AAO-1327 | SCREWPINE CONSULTANCY LLP | NO-123, THIRD FLOOR VILLAGE GARHI EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAS-7107 | SPJ BUILDTECH LLP | 99/11, 3RD FLOOR GARHI, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAA-1240 | BLACKSWAN ADVISORY LLP | PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U74999DL2017PTC319161 | SPECTRARC MEDICARE PRIVATE LIMITED | 21-B, FOURTH FLOOR, GALI NO.3, AMRITPURI-B, GARHI- EAST OF K AILASH, , NEW DELHI, Delhi, India - 110065 |
| U24304DL2022PTC404131 | CPS LIFESCIENCES PRIVATE LIMITED | 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| AAI-7186 | FLYING SAUCER DESIGN STUDIO LLP | property No. 196-A, 2nd Floor,Tara Chand chamber Ramesh Market, Main Road,, Garhi, East of Kailash NEW DELHI, Delhi, India - 110065 |
| F04433 | HERRENKNECHT AKTIENGESELLSCHAFT | 167, AMRIT PURI-B 3RD FLOOR, EAST OF KAILASH 3RD FLOOR, EA , NEW DELHI, Delhi, India - 110065 |
| U15139DL2016PTC307692 | T&M FOOD PLAZA PRIVATE LIMITED | 70-E/7, THIRD FLOOR, GALI NO-2 AMRITPURI-A, GARHI , EAST OF KAILASH, Delhi, India - 110065 |
| AAR-5664 | PRICELESS FINANCIAL PLANNERS LLP | BULDING NO 100 THIRD FLOOR KAILASH HILLS EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| U18101DL2002PTC117748 | N J GARMENTS PRIVATE LIMITED | ground floor property no F-44 East of Kailash New Del hi , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAM-2993 | ARMAANS EVENTS LLP | PLOT NO-A-37, S/F AMRITPURI EAST OF KAILASH NEW DELHI DELHI, Delhi, India - 110065 |
| AAO-2939 | AKAD HEALTHCARE LLP | E-170, 3rd Floor, East of Kailash, New Delhi, Delhi, India - 110065 |
| AAE-9380 | PRIDE FILMS PRODUCTION LLP | H.NO.-61, AMRITPURI-A EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAV-7987 | GROW MARKET STATS LLP | 62A/3, Ground Floor, Garhi East of Kailash New Delhi, Delhi, India - 110065 |
| U27100DL1988PTC212068 | SANT EKNATH ROLLING MILLS PVT LTD | G 49, EAST OF KAILASH 3RD FLOOR , New Delhi, Delhi, India - 110065 |
| U17200DL2013PTC257617 | SHEELKAMAL EMBROITEX PRIVATE LIMITED | C-113, 3rd FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27202DL1985PLC021690 | R. L. STEELS & ENERGY LIMITED. | G 49, EAST OF KAILASH 3RD FLOOR , New Delhi, Delhi, India - 110065 |
| U24100DL2007PTC161662 | MINE CHEMICALS PRIVATE LIMITED | A-37, 3RD FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U52322DL2001PTC109772 | ORIANA TEX FAB PRIVATE LIMITED | 99, FIRST FLOOR, MAIN MARKET, GARHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U14189DL2005PTC141895 | TRIDEV DUROBUILD PRIVATE LIMITED | 99, FIRST FLOOR, MAIN MARKET GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAK-8868 | MAXCELL MEDIA & MARKETING SERVICES LLP | OFFICE NO.306, NEELKANTH PALACE SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAM-7637 | TALOS TRADING AND SERVICES LLP | PLOT NO 1 FIRST FLOOR COMMUNITY CENTER, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U15122DL2014PTC265882 | ZESHA AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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