AIG ENTERPRISE LLP (LLPIN: AAR-2799) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIG ENTERPRISE LLP are IKSHWAKOO GOGIA, and ANAMIKA GOGIA.
AIG ENTERPRISE 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.
AIG ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAR-2799. Its Email address is [email protected] and its registered address is X/397, GALI NO 04 MOHALLA RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110031
Current status of AIG ENTERPRISE LLP is - Active.
| LLP Identification Number | AAR-2799 |
| Name | AIG ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-11 |
| Age of Company | 5 years, 3 months, 2 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 |
| AIG ENTERPRISE LLP |
| AAR-2799 |
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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.
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Get a list of all litigations AIG ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIG ENTERPRISE. This report helps you understand the risk associated in dealing with AIG ENTERPRISE 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 AIG ENTERPRISE 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 |
|---|---|---|---|
| 08635758 | IKSHWAKOO GOGIA | Designated Partner | 2019-12-11 |
| 08635759 | ANAMIKA GOGIA | Designated Partner | 2019-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09005107 | VASU MONGA | Designated Partner | - | 2022-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAVAN PHERE HOSPITALITY LLP | AAT-9233 | Designated Partner | 2021-04-13 | Ongoing |
| 2 BRUDER PRODUCTIONS LLP | AAU-0482 | Designated Partner | 2023-07-06 | Ongoing |
| BHARAT SHIKANJI LLP | ABB-9796 | Designated Partner | 2022-08-03 | Ongoing |
| AIG FUELS LLP | ACA-8289 | Designated Partner | 2023-04-27 | Ongoing |
| I.K.G FILLING STATION LLP | ACB-0457 | Designated Partner | 2023-05-09 | Ongoing |
| YOGAMAYA HOSPITALITY PRIVATE LIMITED | U55203DL2020PTC374923 | Additional Director | 2023-09-13 | Ongoing |
| MANHAN FINLEASE PRIVATE LIMITED | U74899DL1995PTC071959 | Director | 2021-04-16 | Ongoing |
| JINNOS INFRA CONSULTANTS LLP | AAI-4532 | Designated Partner | - | 2024-03-25 |
| MAJESTINE ESTATES INDIA LLP | AAV-4773 | Designated Partner | - | 2021-10-08 |
| LUXIMA RESOURCES LLP | AAY-0408 | Designated Partner | 2021-08-03 | Ongoing |
| LUXIMA VENTURES LLP | ACE-7110 | Designated Partner | - | 2024-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| U17302DL1998PTC094596 | JAIN CASUALS WEAR PRIVATE LIMITED | X-385, GALI NO 5 RAM NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAU-0474 | MONDAY JEANS LLP | X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U24232DL2004PTC126712 | PREVAIL LABORATORIES PRIVATE LIMITED | X - 244 GALI NO - 0RAM NAGAR MARKET GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2021PTC380618 | ABHIMANTRA LIFESTYLE PRIVATE LIMITED | K L Chawla X-371 S/F, Gali No-6, Mohalla Ram Nagar, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U18109DL2009PTC189042 | DHINGRA FABRICS PRIVATE LIMITED | X-1/3815, GALI NO.11 SHANTI MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U21021DL1997PTC089001 | CARARDAN PACKERS PRIVATE LIMITED | ROOM NO. 209, X-123, RAHULMARKET TAGORE, GALI (RAM NAGA R), GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| U17119DL1998PTC092784 | CHINAR MULTIFAB INDIA PRIVATE LIMITED. | X/248, GALI NO.0 RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAR-5892 | AGAR INFRASTRUCTURES LLP | X/2684, GALI NO.6, RAGHUBAR PURA NO.2, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U18101DL2004PTC128084 | MADHAV MUKUND FASHIONS PRIVATE LIMITED | X/293, Gali No-2, Raghubarpura No-1, Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| U52599DL2018PLC333450 | MAYASHEEL RETAIL INDIA LIMITED | 5709, GALI NO 6, SUBHASH MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC137360 | SBA FASHION PRIVATE LIMITED | X/2436 GALI NO 9RAGHUWARPURA -2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAO-7977 | MOHIT MANISH TEXTILE LLP | X/3624, Gali No 6 Shanti Mohlla, Raghubar pura-II, GandhiNagar New Delhi, Delhi, India - 110031 |
| U33309DL2022PTC405233 | LOUBOUTIN INDIA PRIVATE LIMITED | 275/2 OLD NEW NO X/155 PLOT NO 3 TAGORE GALI MOHALLA RAM NAGAR GANDHI NAGAR DELHI East Delhi DL 110031 IN |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U17111DL2004PTC126660 | JVS FAB PRIVATE LIMITED | IX/2401,GALI NO.12,MAIN ROAD KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| AAZ-3586 | RANGMANG FASHION LLP | X/4147, G/F, Gali No. 17, Shanti Mohalla, Gandhi Nagar, Delhi, Delhi, India - 110031 |
| U17118DL1999PTC100420 | BRG TEXFAB PRIVATE LIMITED | X/4011 GALI NO 15 OLDSEELAMPUR SHANTI MOHALLA GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U31300DL2004PTC129857 | H K CABLE PRIVATE LIMITED | X/400, GALI NO. 3 RAM NAGAR, READYMADE MARKET, GANDHI NAGA R , DELHI, Delhi, India - 110031 |
| U17290DL2016OPC291755 | SSS STYLO OPC PRIVATE LIMITED | X-17, MOHALLA RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U25209DL2022PTC407225 | POWERONE GRANULES PRIVATE LIMITED | X-127 MOHALLA RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAJ-1351 | ALOK ASHISH GARTEX LLP | H. No - X/264 RAM NAGAR, GANDHI NAGAR Delhi, Delhi, India - 110031 |
| U18203DL2012PTC231792 | KCPL CLOTHING PRIVATE LIMITED | X-350,Main road Ram nagar mohalla, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U17200DL2012PTC234783 | RAMRATI JAGDISH PRIVATE LIMITED | X/457, STREET NO. 4 RAM NAGAR MARKET, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| 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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