ALETHE POSSESSIO LLP (LLPIN: AAC-0839) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALETHE POSSESSIO LLP are KAMINI KAPOOR, and YOGESH KAPOOR.
ALETHE POSSESSIO 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 11 Dec 2024.
ALETHE POSSESSIO LLP's LLP Identification Number is (LLPIN)AAC-0839. Its Email address is [email protected] and its registered address is Shop No 64, First Floor, DDA Local Shopping Centre K Block, Kalkaji New Delhi, Delhi, India - 110019
Current status of ALETHE POSSESSIO LLP is - Active.
| LLP Identification Number | AAC-0839 |
| Name | ALETHE POSSESSIO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-12 |
| Age of Company | 11 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-11 |
| 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 |
| ALETHE POSSESSIO LLP |
| AAC-0839 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by ALETHE POSSESSIO in a way that was never possible before.
Get a list of all litigations ALETHE POSSESSIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALETHE POSSESSIO. This report helps you understand the risk associated in dealing with ALETHE POSSESSIO 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 ALETHE POSSESSIO 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 |
|---|---|---|---|
| 07235373 | KAMINI KAPOOR | Designated Partner | 2015-07-10 |
| 06777347 | YOGESH KAPOOR | Designated Partner | 2014-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00711186 | RENU GUPTA | Designated Partner | - | 2015-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI INFRA SOLUTIONS LLP | AAG-8160 | Designated Partner | - | 2018-02-15 |
| RG CREATIONS PRIVATE LIMITED | U51311DL2002PTC117843 | Director | - | 2007-09-30 |
| RG CREATIONS PRIVATE LIMITED | U51311DL2002PTC117843 | Whole-time director | 2007-09-30 | Ongoing |
| JPG CORPORATE ADVISORS PRIVATE LIMITED | U67120DL1997PTC084516 | Director | 2001-09-24 | Ongoing |
| DWELLSMART PRIVATE LIMITED | U72900DL2002PTC117375 | Additional Director | - | 2007-09-30 |
| DWELLSMART PRIVATE LIMITED | U72900DL2002PTC117375 | Director | - | 2018-09-01 |
| ELEVEN CREATIONS PRIVATE LIMITED | U80301DL2010PTC210868 | Director | 2012-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20296DL2009PTC187877 | ELEVEN PROMOTIONS PRIVATE LIMITED | #39, (FIRST FLOOR), LOCAL SHOPPING CENTRE SITE NO.42 (OPP. MCD SCHOOL), K-BLOCK, K ALKAJI , NEW DELHI, Delhi, India - 110019 |
| U17219DL1998PTC097467 | RISHI RAJ PROMOTIONS PVT LTD | SHOP NO. 39 (FIRST FLOOR), SITE NO. 42, DDA LSC NEAR BANK OF RAJASTHAN, K-BLOCK, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51101DL2015PTC278734 | VIV TECHNOMETAL PRIVATE LIMITED | #58, First Floor, DDA Local Shopping Centre, Site No 42, Morland, K Block, Kalkaji New Delhi South Delhi DL 110019 IN |
| U31909DL2003PTC119641 | SUN-BAZAAR SYSTEMS PRIVATE LIMITED | Shop No.6, DDA Shopping Center (LSC) Site-42 Behind K Block School, Morland, Kakaji , New Delhi, Delhi, India - 110019 |
| AAK-1177 | ISIS INDUSTRIES LLP | SHOP NO.- G-8, PLOT NO.-5, SITE NO. 42 KANISHKA SHOPPING CENTRE, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| ACC-3671 | UNLOCK LIVING REALTORS LLP | H No. 5A, Ground FloorBlock-K, Kalkaji New Delhi, Delhi, India - 110019 |
| U15400DL2019PTC353843 | DBC FOODS PRIVATE LIMITED | SHOP NO.11,FIRST FLOOR KRISHNA MARKET,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U30007DL1998PTC095050 | RSG SOLUTIONS PRIVATE LIMITED | PLOT NO.2, LOCAL SHOPPING COMPLEX, I-IInd FLOOR, BEHIND POST OFFICE,KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAA-7140 | CONTECH ESTATE LLP | Local Shopping Complex, Plot No - 8,Vardhman Plaza 2nd Floor, Kalkaji, Near Omex Office New Delhi, Delhi, India - 110019 |
| U31104DL1999PTC099050 | ABTON POWER DEVICES PRIVATE LIMITED | Shop No. 45, First Floor, Moor Land Mangla Market, Near Kalkaji, Head Post O ffice , New Delhi, Delhi, India - 110019 |
| U15122DL2010PTC201628 | NKD FOODS PRIVATE LIMITED | Shop No. 4, L 2 , LIG , DDA SHOPPING CENTRE, KALKAJI , NEW DLEHI, Delhi, India - 110019 |
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U29309DL2016PTC304897 | SPARENTOOLS PRIVATE LIMITED | K-48-B, FIRST FLOOR KALKAJI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAT-8877 | ADG HAPPY MINDS CREATIONS LLP | 1608, First Floor, Shop No.23, Gali no. 13, Govindpuri, New Delhi, Delhi, India - 110019 |
| AAO-8228 | 4W LKH VENTURES LLP | Shop No. 46, DDA Market No.1, Ground Floor Chittaranjan Park New Delhi, Delhi, India - 110019 |
| U01100DL1995PTC253291 | RIDDHISH AGRI PRODUCTS PRIVATE LIMITED | Unit No. 154, First Floor, DDA Market No.1, CR Park, , New Delhi, Delhi, India - 110019 |
| U29100DL2010PTC208661 | PRESCIENT FLOW CONTROL INDIA PRIVATE LIMITED | Unit No.1, Plot No.2, Third Floor DDA Building, Distt. Centre, Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL2005PTC256701 | CELEBRATION CITY PROJECTS PRIVATE LIMITED | Flat No. 206, situated at Vikas Plaza on Plot No.2, Local Shopping Centre, Kalkaj i , New Delhi, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New Delhi, Delhi, India - 110019 |
| AAA-5850 | SPIRIT BUILDCARE LLP | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| U51311DL2002PTC117843 | RG CREATIONS PRIVATE LIMITED | SHOP NO 58 (FIRST FLOOR ) SITE NO 42 DDA LSC,K BLOCK,KALKAJI NEW DELHI DL 110019 IN |
| U55101DL2008PTC179703 | GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED | Plot No. 1 T/Floor, LSC Site No. 37-38, Morland Kalkaji, New Delhi , New Delhi, Delhi, India - 110019 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U74140DL2007PTC169613 | LB CIRCLE INDIA PRIVATE LIMITED | 7, Local Shopping Centre, Kalkaji, , New Delhi, Delhi, India - 110019 |
| U70101DL2005PTC134112 | VINEERA COLONISERS PRIVATE LIMITED | 7 LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PTC179581 | ADITYA REALTECH PRIVATE LIMITED | 10, LOCAL SHOPPING CENTRE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.