ASSETBOX HOLDINGS LLP (LLPIN: AAM-0841) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ASSETBOX HOLDINGS LLP are SANKET ARORA, and SANKALP ARORA.
ASSETBOX HOLDINGS 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.
ASSETBOX HOLDINGS LLP's LLP Identification Number is (LLPIN)AAM-0841. Its Email address is [email protected] and its registered address is Kh. No. 703, Amar Colony, HCMR Complex, Wazirababd Road, Delhi, Delhi, India - 110094
Current status of ASSETBOX HOLDINGS LLP is - Active.
| LLP Identification Number | AAM-0841 |
| Name | ASSETBOX HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSETBOX HOLDINGS LLP |
| AAM-0841 |
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Get a list of all litigations ASSETBOX HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSETBOX HOLDINGS. This report helps you understand the risk associated in dealing with ASSETBOX HOLDINGS 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 ASSETBOX HOLDINGS 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 |
|---|---|---|---|
| 07369184 | SANKET ARORA | Designated Partner | 2018-02-23 |
| 08024766 | SANKALP ARORA | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPPERY HOSPITALITY LLP | ACB-8339 | Designated Partner | 2023-07-03 | Ongoing |
| HARI CHAND MELA RAM PVT LTD | U74899DL1979PTC008767 | Additional Director | - | 2016-09-30 |
| HARI CHAND MELA RAM PVT LTD | U74899DL1979PTC008767 | Director | 2016-09-30 | Ongoing |
| Fourends Clothing LLP | ACC-6117 | Designated Partner | 2023-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2019PTC357732 | NR CHEMFIN TECH LIMITED | D-813 F/F, KH. NO-829/253, GALI NO-30, EAST GOKALPUR, AMAR COLONY, , DELHI, Delhi, India - 110094 |
| U15490DL2023PTC409718 | PEVAR MILK FOOD PRIVATE LIMITED | E-5/817A Ground Floor KH. No.-376 Main 25 Foota Road Shriram Colony Rajeen Nagar Near Gali No.-5 & 6 , Delhi North East, Delhi, India - 110094 |
| U01100DL2020PTC364108 | L-XIR CONSUMER PRODUCTS PRIVATE LIMITED | C-55, FF KH NO-51 AMAR COLONY EAST GOKALPUR NEAR LONI GOL CHAKKAR , DELHI, Delhi, India - 110094 |
| U22300DL2017PTC324656 | AVYUKT PUBLICATIONS PRIVATE LIMITED | A-36,,KH NO-7/172, 60 FT ROAD SHRI RAM COLONY, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| ABB-6988 | PERTH PHARMACEUTICAL LLP | F-422 PLOT NO-8 G/F KH. NO-58 MAIN ROAD NA NEAR RELIANCE FRESH, PIPE LINE DELHI Delhi North East, Delhi, India - 110094 |
| AAN-0755 | SAVI AUTOMATION LLP | A-83 F/F,KH.No-281,MEET NAGAR NEAR 25 FOOTA ROAD DELHI-110094 delhi, Delhi, India - 110094 |
| U15122DL2016PTC290626 | KSHEER DHENU FOODS PRIVATE LIMITED | F-6 G/F, KH NO. 95, MAIN WAZIRABAD ROAD KHAJOORI KHAS NEAR SCHOOL DELHI-110094 , DELHI, Delhi, India - 110094 |
| U15400DL2022OPC393316 | BADIGAR EXPORTS (OPC) PRIVATE LIMITED | HOUSE NO 176 F/F, OLD 34, KH NO. 8/8 GALI NO. 4 SHAHID BHAGAT SINGH COLONY , DELHI, Delhi, India - 110094 |
| U24304DL2019PTC352107 | ELDERBERY PHARMACEUTICALS PRIVATE LIMITED | H No 618-A, G/F, KH NO 10/13, GALI NO.12 SHAHEED BHAGATSINGH COLONY,NR KALIMANDIR , DELHI, Delhi, India - 110094 |
| U31900DL2016PTC301646 | ALKHYD ELECTROPLAST PRIVATE LIMITED | F/F, KH.NO-606 VILLAGE GOKUL PUR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110094 |
| AAL-7510 | ADAVIN LIFESCIENCES LLP | Main Road, H. no. 45, Kh. no. 50Johripur Delhi North East, Delhi, India - 110094 |
| U24230DL2021PTC389532 | V H LIFE SCIENCES PRIVATE LIMITED | A-635 F/F, KH NO-317, GALI NO 08, FUTTA ROAD, MEET NAGAR , DELHI, Delhi, India - 110094 |
| U29308DL2019PTC355188 | ROTAQO SYSTEM PRIVATE LIMITED | H.NO. 234/6 KH 8/22 GALI NO.6, SBS COLONY, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| AAX-9589 | V.D GLOBALITE LLP | B/3, G/F, KH. No 70 & 72, Plot No. 3, B Block, West Jyoti Nagar, Loni Road, Delhi, Delhi, India - 110094 |
| U22300DL2019PTC355376 | AMALGAMA PRO PRODUCTION PRIVATE LIMITED | A-30,F\F OLD NO.A-29/A,KH NO-1/41/2,MAIN WAZIRABAD ROAD,BRIJ PURI,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| U01110DL2021PTC384616 | DAKA FARMING INDIA PRIVATE LIMITED | D-7/123 F/F/F KH NO-19/2 Gali no-7, Brijpuri Delhi-110094. , Delhi, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| AAS-3376 | SARAL STUDY SOLUTIONS LLP | A 8/660, Street No 8, Amar Colony, East Gokalpur DELHI, Delhi, India - 110094 |
| U16009DL2008PTC181456 | SUNSHINE TOBACCO PRIVATE LIMITED | KH NO.61 KAUSHAL PURI MAIN ROAD,CHAUHAN PATTI , DELHI, Delhi, India - 110094 |
| U17299DL2022PTC402080 | ASOMYA APPARELS PRIVATE LIMITED | KH NO-185/86, MATA ANNPURNA MANDIR COMPLEX, VILLAGE-BAKIABAD, SONIA VIHAR , delhi, Delhi, India - 110094 |
| U24100DL2014PTC271605 | LIMRA LIFESCIENCES PRIVATE LIMITED | C-529, GALI NO. 13 MAIN 20 FT ROAD, SHRI RAM COLONY , DELHI, Delhi, India - 110094 |
| U18109DL2007PTC165147 | SHREE CHINTPURNI APPARELS PRIVATE LIMITED | F-617, G/F, KH NO. 110/2 MAIN WAZIRABAD ROAD, KHAJOORI KHAS , DELHI, Delhi, India - 110094 |
| U15122DL2014PTC265916 | ALWAR ROLLER FLOUR MILLS PRIVATE LIMITED | F-617A, Kh. No. 110/2, Khajoori Khas, Main Wazirabad Road, Karawal Nagar, , Delhi, Delhi, India - 110094 |
| U24233DL2012PTC243644 | OM HIMGIRI RESEARCH PHARMA PRIVATE LIMIT ED | H.No.-B-90, East Gokal Pur Amar Colony Gokul Puri, Dayalpur , New Delhi, Delhi, India - 110094 |
| U18101DL1999PTC101981 | PAWAN ASSOCIATES PRIVATE LIMITED. | Kh. No. 498, Nr. Krishna Halyai Main Road, Sabhapur, Karawal Nagar , Delhi North East, Delhi, India - 110094 |
| U29100DL2020PTC369153 | INDORELIANT CONTRIVANCES PRIVATE LIMITED | A-32, G/F, Kh. No. 190 Service Road Ph-1, Pusta - 1, Soina Viha , Delhi, Delhi, India - 110094 |
| U15134DL2016PTC305381 | DIOS FOOD AND BEVERAGES PRIVATE LIMITED | A-1/145, Kh No.- 1134/1, Main 30Ft Road,B-Block, Prem Vihar, Shiv Vihar, Karawal Nagar, D elhi. , Delhi, Delhi, India - 110094 |
| U85320DL2018PTC337693 | MANOHAR MINA HOSPITAL PRIVATE LIMITED | E-1/367, G/F, KH No-109,110,111 Main Road, Pusta-4, Sonia Viihar , NEAR HANUMAN MANDIR,DELHI, Delhi, India - 110094 |
| 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.
| 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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