AEQATUS CAPITAL LLP (LLPIN: AAB-3018) is a Limited Liability Partnership firm incorporated on 04 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of AEQATUS CAPITAL LLP are NANDIK MALLIK, and TRIPTI MALLIK.
AEQATUS CAPITAL 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.
AEQATUS CAPITAL LLP's LLP Identification Number is (LLPIN)AAB-3018. Its Email address is [email protected] and its registered address is Flat No 204, block 14 Heritage City, MG Road Gurgaon, Haryana, India - 122002
Current status of AEQATUS CAPITAL LLP is - Active.
| LLP Identification Number | AAB-3018 |
| Name | AEQATUS CAPITAL 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 | 2 |
| Date of Incorporation | 2013-01-04 |
| Age of Company | 12 years, 2 months, 9 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 | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AEQATUS CAPITAL LLP |
| AAB-3018 |
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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 AEQATUS CAPITAL 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 |
|---|---|---|---|
| 06455019 | NANDIK MALLIK | Designated Partner | 2013-01-04 |
| 06455022 | TRIPTI MALLIK | Designated Partner | 2013-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67200HR2011PTC042643 | YOURNEST CAPITAL ADVISORS PRIVATE LIMITED | Flat No. 902, Block 14, Heritage City M.G. Road , Gurgaon, Haryana, India - 122002 |
| U15122HR2009PTC039722 | BLACK & TAN FOODS & BEVERAGES TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 005, BLOCK-6, HERITAGE CITY, M.G. ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAU-0040 | EASSUREVALUE IMF LLP | FLAT NO 204, TOWER 17, HERITAGE CITY, MG ROAD GURGAON, Haryana, India - 122002 |
| U22110HR2007PTC116750 | AVCOM MEDIA PRIVATE LIMITED | Block-45 Flat No. 301 Heritage City Mehrauli Gurgaon Road Near MG Road Metro Station DLF Phase 2 , Dlf Qe, Haryana, India - 122002 |
| AAE-3288 | ZEPHYR HVAC SOLUTIONS LLP | Flat No. 704, 7th Floor, Tower - 21, Heritage City MG Road, DLF City, Phase 2, Nr Metro Pletinum Mall Gurgaon, Haryana, India - 122002 |
| F06138 | The Third Railway Survey And Design Institute Group Corporation | Flat No. 201, 2nd Floor, Block - 34, Heritage City M G Road , Gurgaon, Haryana, India - 122002 |
| U21095HR2017PTC070047 | STENNA WALLPAPERS PRIVATE LIMITED | APPTT NO-001, BLOCK NO-23, HERITAGE CITY MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| AAC-2066 | AYE MICRO VENTURES LLP | 404,Block-17 Heritage City Apartments,MG Road,DLF City Phase 2 Gurgaon, Haryana, India - 122002 |
| AAI-2243 | BENORI VENTURES LLP | 14/903, HERITAGE CITY, M.G ROAD, GURGAON HARYANA, Haryana, India - 122002 |
| AAK-7659 | EDUCORE CONSULTING SERVICES LLP | 1102/40, HERITAGE CITY, MG ROAD, DLF PH-2, SIKANDERPUR, NR- MG ROAD METRO STATION,GURGAON NCR GURGAON, Haryana, India - 122002 |
| U22212HR2014PTC052435 | RADICAL MEDIA SERVICES PRIVATE LIMITED | BLOCK 1, APARTMENTS 101 HERITAGE CITY, MG ROAD , GURGAON, Haryana, India - 122002 |
| AAK-0492 | KOS ACCESSORIES LLP | FLAT NO.-901, TOWER 18, HERITAGE CITY M G ROAD GURGAON, Haryana, India - 122002 |
| AAE-6396 | REALTY INVESTMART LLP | LGF-10, DLF DT CITY CENTER, MG ROAD GURGAON NEAR MG ROAD METRO STATION, GURGAON HARYANA, Haryana, India - 122002 |
| AAJ-7085 | PEOPLESWEB CONSULTING SERVICES LLP | 1102/40, HERITAGE CITY, MG ROAD, DLF PH-2, NR- MGF MALL, GURGAON NRC GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC069003 | CREOVATE TRANSFORMATIONS AND CONSULTING PRIVATE LIMITED | FLAT NO-602, BLOCK NO-21 HERITAGE CITY, MG ROAD GURGAON Gurgaon HR 122002 IN |
| AAM-3600 | RS ASSOCIATES & LLP | 202/21 HERITAGE CITY, MG ROAD GURGAON, Haryana, India - 122002 |
| U15209HR2013PTC048360 | MAGIC MEALS PRIVATE LIMITED | 7/301 Heritage City MG Road , Gurgaon, Haryana, India - 122002 |
| U01409HR2022OPC104813 | IMPORT FLOW (OPC) PRIVATE LIMITED | FF 14, MGF MEGA CITY, MG ROAD, , GURGAON, Haryana, India - 122002 |
| ABA-6598 | ULOYI ADVISORS LLP | APT 704, TOWER 21,HERITAGE CITY MG ROAD CHAKARPUR (74) GURGAON, Haryana, India - 122002 |
| AAQ-4724 | LTTRBX EXPEDITION LLP | Unit No 607, DLF City Court, Sector 24 MG Road, Sikanderpur Gurgaon, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| U23209HR2011FTC042772 | SK ENMOVE INDIA PRIVATE LIMITED | Flat No. 309 3rd floor,Sewa Coporate Park,MG road, , Gurgaon, Haryana, India - 122002 |
| AAG-7014 | ADVENT GLOBAL CONSULTING LLP | Flat No. D4-204 The Legend Apartment Sector-57, South City II, Gurgaon, Haryana, India - 122002 |
| AAY-3507 | TVAM FARMS AND AGRI VENTURES LLP | VATIKA CITY SECOTOR 49 SOHNA ROAD, FLAT NO PRIMROSE 10 51 TOWER PRIMROSE 10 SOCIETY GURGAON, Haryana, India - 122002 |
| U24132HR2011PTC042666 | NANO MAGIC WORLD PRIVATE LIMITED | OC-V/A-201, BLOCK NO. V, 2ND FLOOR, ORLOV COURT ESSEL TOWERS, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U80903HR2013PTC049943 | EDUANGLE CONSULTING PRIVATE LIMITED | FLAT NO. 1105, BLOCK 21 HERITAGE CITY MG ROAD Gurgaon Gurgaon HR 122002 IN |
| U74999HR2015PTC056026 | BRAND 13 PROMOTIONS PRIVATE LIMITED | FLAT NO. 14/401, 4TH FLOOR, HERITAGE CITY, M.G. ROAD, GURGAON Gurgaon HR 122002 IN |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| AAC-1679 | SHVET CORPORATION LLP | Apartment 504, Block-21,Heritage City, MG Road, Dlf Qe, Haryana, India - 122002 |
| 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.
| 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 |
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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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