ALLOY WAREHOUSE & INTERIORS LLP (LLPIN: AAC-6538) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of ALLOY WAREHOUSE & INTERIORS LLP are SANJAY KUMAR, DINESH SHARMA, VANCHESWER PARASURAM, BALAJI KASHYAP, SITARAM SANKARARAMAN, SANKARARAMAN RAMAKRISHNA, and SABITHA SITARAM.
ALLOY WAREHOUSE & INTERIORS 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 19 Dec 2024.
ALLOY WAREHOUSE & INTERIORS LLP's LLP Identification Number is (LLPIN)AAC-6538. Its Email address is [email protected] and its registered address is KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037
Current status of ALLOY WAREHOUSE & INTERIORS LLP is - Active.
| LLP Identification Number | AAC-6538 |
| Name | ALLOY WAREHOUSE & INTERIORS 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 | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-01 |
| Age of Company | 10 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLOY WAREHOUSE INTERIORS LLP |
| ALLOY WAREHOUSE & INTERIORS LLP |
| AAC-6538 |
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Get a list of all litigations ALLOY WAREHOUSE & INTERIORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALLOY WAREHOUSE & INTERIORS. This report helps you understand the risk associated in dealing with ALLOY WAREHOUSE & INTERIORS 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 ALLOY WAREHOUSE & INTERIORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01086120 | SANJAY KUMAR | Designated Partner | 2014-09-01 |
| 02629175 | DINESH SHARMA | Designated Partner | 2014-09-01 |
| 05337093 | VANCHESWER PARASURAM | Partner | 2014-09-01 |
| 06551305 | BALAJI KASHYAP | Partner | 2014-09-01 |
| 00093486 | SITARAM SANKARARAMAN | Designated Partner | 2014-09-01 |
| 00292425 | SANKARARAMAN RAMAKRISHNA | Partner | 2014-09-01 |
| 00292704 | SABITHA SITARAM | Partner | 2014-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0778 | WORKPLACE ERGONOMICS SOLUTION LLP | KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037 |
| AAS-5053 | AERONET CONNECTIVITY SOLUTION LLP | PLOT IN KH NO. 421/1 G/F,VILL RANGPURI NEAR OLD SHIV MANDIR NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| U24100DL2017PTC312450 | GOODWINGS CHEMIPHARMA PRIVATE LIMITED | H. NO. 606, KH NO 331, GROUND FLOOR, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| AAJ-5898 | ACEWAY TRADE LLP | KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC356582 | FLASHCOM SOLUTIONS PRIVATE LIMITED | Property No. 387, G/F KH. No. 614 & 615 Village- Rangpuri, Near Telco Service , STATION, NEW DELHI, Delhi, India - 110037 |
| AAW-0615 | HONZA HOLIDAYS LLP | PLOT NO 70 BLOCK A RANGPURI EXT KHASRA NO 419 WESTEND GREEN FARMS NH 8 NEAR SHIV MURTI NEW DELHI, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAG-4241 | EVEREST CAPITAL ADVISORY LLP | KH No 617, Village Rangpuri, New Delhi, Delhi, India - 110037 |
| U33110DL2010PTC208197 | HMA HEALTH CARE PRIVATE LIMITED | LG-1, KH.NO-310/2 RANGPURI , NEW DELHI, Delhi, India - 110037 |
| ACC-0443 | LOTUSGLADES ESTATE LLP | A-9, Khasra No 371Near Shiv Murti, Rangpuri New Delhi, Delhi, India - 110037 |
| ACC-0576 | VAKS PROPBUILD LLP | KH.NO.77 4-6 GF SAMALKAOPP RADHA KRISHAN MANDIR New Delhi, Delhi, India - 110037 |
| AAZ-4341 | LEAFLET INFRASTRUCTURE LLP | KH. NO. 77 (4 6) GF, OPP RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110037 |
| AAR-5189 | KHALSA VOICE LLP | KH. No. 619 620, Ground Floor, Right Side, Rangpuri Extn. New Delhi, Delhi, India - 110037 |
| ACC-3214 | GRIND BAY CAFE LLP | KH.NO.1226/1, 1226/2,1227FIRST FLOOR RANGPURI EXTN New Delhi, Delhi, India - 110037 |
| ABB-6534 | RAVI REALTECH LLP | Kh No. 77 (4-6) GF Opp Radha Krishan MandirSamalka New Delhi, Delhi, India - 110037 |
| ABB-6409 | GOMATI PROMOTERS LLP | Kh No. 77 (4-6) GF Opp Radha Krishan MandirSamalka New Delhi, Delhi, India - 110037 |
| AAS-8349 | ORCHID INDIA INFRAMART LLP | KH NO 77 (4 6) GF OPP RADHA KRISHAN MANDIR SAMALKA NEW DELHI, Delhi, India - 110037 |
| AAX-1401 | VIAN REALTECH LLP | KH. NO. 77 (4 6) GF, OPP RADHA KRISHAN MANDIR SAMALKA NEW DELHI, Delhi, India - 110037 |
| AAX-1403 | VIPUL PROMOTERS LLP | KH. NO. 77 (4 6) GF, SAMALKA OPP RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110037 |
| AAS-8542 | ALGOSTARK SOFTWARE AND CONSULTANCY LLP | KH. NO. 810 AND 812, BLCOK K, MAHIPALPUR EXTN. BEHIND MARUTI SHOWROOM, NEW DELHI, Delhi, India - 110037 |
| U17291DL2008PLC173446 | VRL FASHIONS LIMITED | PLOT NO. 332, NEAR TELCO SERVICE STATION BEHIND SHOKEEN FARMLANDS, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U18204DL2007PTC170354 | ELIXIR GARMENTS PRIVATE LIMITED. | Kh No. 77 (4-6) GF, Opp Radha Krishan Mandir Samalka , New delhi, Delhi, India - 110037 |
| AAD-6682 | AKASHGANGA DELIVERY SYSTEM LLP | KH No-807K-2 BLOCK, BEHIND MARUTI SHOW ROOM, VASANT KUNJ ROAD, New Delhi, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U28999DL2016PTC306637 | ANCON INDIA PRIVATE LIMITED | H.NO B-47,G/F RIGHT SIDE CHOUDHARY BHULE RAM COLONY B-BLK RANGPURI EXTN. NEAR OLD SHI V MANDIR , NEW DELHI, Delhi, India - 110037 |
| AAJ-5063 | KAMAL ENGINEERING SOLUTIONS LLP | KH No-834/1, Mahipal Pur Extn K Block, New Delhi New Delhi, Delhi, India - 110037 |
| 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 |
|---|---|---|---|---|---|---|
| 100067033 | 2016-05-02 | - | - | 13,000,000.00 | INDUSIND BANK LTD. |
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 |
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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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