ALLIED POLES INDIA LLP (LLPIN: AAG-9416) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 11382000.00.
Designated Partners of ALLIED POLES INDIA LLP are ARYAMAN BANSAL, and PRAVEEN BANSAL.
ALLIED POLES INDIA 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 20 Dec 2024.
ALLIED POLES INDIA LLP's LLP Identification Number is (LLPIN)AAG-9416. Its Email address is [email protected] and its registered address is 1- CENTRAL MARKET WEST PUNJABI BAGH DELHI, Delhi, India - 110026
Current status of ALLIED POLES INDIA LLP is - Active.
| LLP Identification Number | AAG-9416 |
| Name | ALLIED POLES INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-18 |
| Age of Company | 8 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,382,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLIED POLES INDIA LLP |
| AAG-9416 |
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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 ALLIED POLES INDIA 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 |
|---|---|---|---|
| 09847126 | ARYAMAN BANSAL | Designated Partner | 2023-07-15 |
| 00179007 | PRAVEEN BANSAL | Designated Partner | 2016-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07432021 | CHANDER MOHAN | Designated Partner | - | 2019-03-28 |
| 07912397 | SUSHIL GUPTA | Designated Partner | - | 2023-07-15 |
| 00179260 | SEEMA BANSAL | Designated Partner | - | 2023-01-18 |
| 00298837 | SANDEEP BANSAL | Designated Partner | - | 2016-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25202DL2022PTC406487 | NORTHERN COATING PRIVATE LIMITED | 1, Central Market, West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U27105DL1992PTC048409 | NORTHERN STRIPS PRIVATE LIMITED | 1, Central Market, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| AAD-0470 | SUPER POLYFILMS LLP | PLOT NO. 1, GROUND FLOOR, CENTRAL MARKET, PUNJABI BAGH (WEST), NEW DELHI, Delhi, India - 110026 |
| AAE-9628 | NEW AGE POLYPACK COATS LLP | P No. 1, F/F, Central Market, West Punjabi Bagh, NEW DELHI, Delhi, India - 110026 |
| AAL-4754 | AASTHA ONLINE VENTURES LLP | Building No. 24 1st FloorCentral Market West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U25190DL2012PTC246232 | SUPER POLYFILMS PRIVATE LIMITED | Plot No 1, Ground Floor Central Market, Punjabi Bagh (West) , New Delhi, Delhi, India - 110026 |
| AAN-4557 | FAIRVALUE RESEARCH LLP | 30 CENTRAL MARKET WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U67190DL2011PTC219729 | FAIR VALUE CAPITAL PRIVATE LIMITED | 30 Central Market West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U15400DL2013PTC253198 | LEELA FOODS PRIVATE LIMITED | 29, CENTRAL MARKET, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U29195DL1985PTC020909 | ANIL LOCKS PRIVATE LIMITED | 14 CENTRAL MARKET WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U15132DL2020PTC365025 | LEELA FRESH PRIVATE LIMITED | STALL NO 29 BASEMENT CENTRAL MARKET PUNJABI BAGH WEST , DELHI, Delhi, India - 110026 |
| AAG-5117 | UNISON NARULA EXPORTS LLP | BUIDING NO. 3, TOP FLOOR CENTRAL MARKET, PUNJABI BAGH WEST NEW DELHI, Delhi, India - 110026 |
| U27100DL2013PTC261893 | RTA STEELCON PRIVATE LIMITED | 30, 2ND FLOOR, CENTRAL MARKET WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24100DL2022PTC405727 | SNB PROQURR PRIVATE LIMITED | Plot No. 29, 3rd Floor Central Market, West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U18100DL2013PTC246980 | BOULEVARD INTERNATIONAL PRIVATE LIMITED | 1, 2 & 3 Floor 16, Central Market , Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U24297DL1980PTC011162 | MED FRESHE PRIVATE LIMITED | BUILDING NO 2 & 3(TOP FLOOR) CENTRAL MARKET, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U25209DL2007PTC161037 | S AND S CONVERGERS PRIVATE LIMITED | 1A/80, WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| AAA-5326 | TRINITY SOLANGE INTERNATIONAL LLP | 1, NORTH WEST AVENUE, CLUB ROAD PUNJABI BAGH WEST DELHI, Delhi, India - 110026 |
| AAF-4307 | ACCOSTINGS GLOBAL (IT) SERVICES LLP | NO.1, THIRD FLOOR, NORTH WEST AVENUE WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAI-4403 | CTI TRADING COMPANY LLP | First Floor, H.No. 1, North West Avenue West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U23209DL2011PTC218067 | VEDASHREE ENTERPRISES PRIVATE LIMITED | C-71/E, 1& 2, 1ST FLOOR KRISHNA MARKET,PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U28999DL2021PTC381901 | STEELJUNCTION PRIVATE LIMITED | F-1/34/1 2nd Floor, Vikas Appartment, Punjabi Bagh East Punjabi Bagh , DELHI, Delhi, India - 110026 |
| U23209DL2003PTC122387 | AMERI LUBES PRIVATE LIMITED | Shop No.- 8, Krishna Market, Shivaji Park, , Punjabi Bagh West, Delhi, India - 110026 |
| AAK-8498 | DP BUILDERS LLP | 1/51, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U19201DL1996PTC077999 | KAWA POLYMERS PRIVATE LIMITED | 12, CLUB ROAD MARKET, PUNJABI BAGH WEST, , DELHI, Delhi, India - 110026 |
| U25190DL2012PTC233788 | NORTHLAND RUBBER PRIVATE LIMITED | 8 Central Market Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U27109DL2003PTC120683 | SHIVOM METAL CONTROLS PRIVATE LIMITED | 1st Floor, 12/75 Punjabi Bagh West, , Delhi, Delhi, India - 110026 |
| ACB-6564 | GLENCORE DENMED LLP | 1/52-F NO-102WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| 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 |
|---|---|---|---|---|---|---|
| 100121668 | 2017-06-30 | - | 2023-01-12 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100464373 | 2021-06-18 | 2023-12-16 | - | 265,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| 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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