ANIL JAIN PORTFOLIO LLP (LLPIN: AAJ-8977) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ANIL JAIN PORTFOLIO LLP are RIDDHI JAIN, and ANIL KUMAR JAIN.
ANIL JAIN PORTFOLIO 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 30 Dec 2024.
ANIL JAIN PORTFOLIO LLP's LLP Identification Number is (LLPIN)AAJ-8977. Its Email address is [email protected] and its registered address is House No.378, Block-G, Pocket 26, Sector-3, Rohini, Delhi, Delhi, India - 110085
Current status of ANIL JAIN PORTFOLIO LLP is - Active.
| LLP Identification Number | AAJ-8977 |
| Name | ANIL JAIN PORTFOLIO 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 | 2017-07-05 |
| Age of Company | 7 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| ANIL JAIN PORTFOLIO LLP |
| AAJ-8977 |
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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 ANIL JAIN PORTFOLIO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07238650 | RIDDHI JAIN | Designated Partner | 2017-07-05 |
| 07440252 | ANIL KUMAR JAIN | Designated Partner | 2017-07-05 |
| 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 |
|---|---|---|
| AAJ-8979 | RIDDHI JAIN PORTFOLIO LLP | House No.380, Block-G Pocket 26, Sector-3, Rohini Delhi, Delhi, India - 110085 |
| U18101DL2012PTC237657 | 365 LABELS PRIVATE LIMITED | HOUSE NO-141, BLOCK -G, POCKET -3,SECTOR-16, ROHINI,DELHI , DELHI, Delhi, India - 110085 |
| U15311DL2014PTC263297 | VARADAN PRODUCTS PRIVATE LIMITED | HOUSE NO.242&243, 3RD FLOOR, BLOCK G-4, POCKET-4 SECTOR-16, ROHINI, LANDMARK NEAR DDA PAR K, DELHI , DELHI, Delhi, India - 110085 |
| U29308DL2017OPC312380 | ELEMENTIA INTERNATIONAL ENGINEERING WORKS (OPC) PRIVATE LIMITED | HOUSE NO.32,1ST FLOOR, BLOCK -G,POCKET NO.27 SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAJ-8980 | MANIK PORTFOLIO LLP | Plot No. 379, Block-G Pocket 26, Sector-3, Rohini Delhi, Delhi, India - 110085 |
| AAY-9107 | EIGHT AND ELEVEN RETAIL SERVICES LLP | HOUSE NO. 35, 3RD FLOOR, BLOCK G, POCKET 8 SECTOR 11, ROHINI DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U01409DL2019PTC358638 | SHUDH FERTILIZER AND CHEMICALS PRIVATE LIMITED | HOUSE NO.288-289, POCKET-5, BLOCK-B SECTOR-3, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| AAG-5639 | INCLICK SERVICES LLP | House No 97 3rd Block-H Pocket 1 Sector- 16 Rohini New Delhi Delhi, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U24232DL2012PTC245026 | KIRAT PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO-140 BLOCK H POCKET 3 SECTOR-16 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| AAM-7265 | RP BUILDMART LLP | HOUSE NO.170 BLOCK-C POCKET-13, SECTOR-3, ROHINI DELHI, Delhi, India - 110085 |
| U19119DL2009PTC190719 | PRITS LEATHER EXPORTS PRIVATE LIMITED | PLOT NO. 137/138, POCKET-G-26,SECTOR-3,ROHINI , DELHI, Delhi, India - 110085 |
| U30923DL2020PTC371544 | KNS AVENUE PRIVATE LIMITED | house no. 86 Block-C, Pocket-3 Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| U09211DL1999PTC101730 | SAGA MUSIC PRIVATE LIMITED | HOUSE NO. 15, BLOCK-G, POCKET - 11 SECTOR-15, ROHINI , DELHI, Delhi, India - 110085 |
| ACA-0384 | SPDG HILLS HOSPITALITY LLP | HOUSE NO. 252-253, (G.F.)BLOCK-B, POCKET-3, SECTOR-6 Delhi, Delhi, India - 110085 |
| AAS-5425 | MEDIURE HEALTHCARE TECHNOLOGY LLP | House No. 195, Ground Floor, Block B Pocket 8, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| U17297DL1996PTC076940 | GARG COTEX PRIVATE LIMITED | 446-447, BLOCK-G POCKET 26 SECTOR -3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U45400DL2009PTC190832 | PRAKHAR BUILDTECH PRIVATE LIMITED | House No.99, Ground Floor, Block-G, Pocket 21, Sector-7, Rohini, , Delhi, Delhi, India - 110085 |
| AAL-9281 | NEWSTYLEAF LLP | House No. 59, 3rd Floor, Block D, Pocket 1, Sector 16, Rohini Delhi, Delhi, India - 110085 |
| U18109DL2015PTC275474 | BLOSSOM SUNRISE PRIVATE LIMITED | HOUSE NO 7 BLOCK H SECTOR-3 ROHINI, POCKET-33 , NEW DELHI, Delhi, India - 110085 |
| U24240DL2021PTC377943 | S2K HOME PRODUCTS PRIVATE LIMITED | HOUSE NO. 207, GROUND FLOOR, BLOCK-E, POCKET-21, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| AAQ-5071 | SPDG HOSPITALITY & WELLNESS LLP | H. No. 252 & 253 (G.F.) BLOCK B, POCKET 3, SECTOR 6, ROHINI DELHI, Delhi, India - 110085 |
| AAS-1527 | DY ADVISORY LLP | House No. 408, Floor Ground Block G, PKT 30, Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U18209DL2022PTC408581 | SULABH APPAREL INDIA PRIVATE LIMITED | HOUSE NO 75, 3RD FLOOR, BLOCK-D POCKET-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U24299DL2021PTC375950 | BANYAN INDUSTRIES PRIVATE LIMITED | HOUSE NO. 290-291, GROUND FLOOR, BLOCK-E POCKET-20, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| 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 |
|---|---|---|
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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