ATIBHA INDUSTRIES LLP (LLPIN: ABZ-5338) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ATIBHA INDUSTRIES LLP are AAKASH DEEP SINGHAL, and SHALINI SINGHAL.
ATIBHA INDUSTRIES 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 15 Dec 2024.
ATIBHA INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABZ-5338. Its Email address is [email protected] and its registered address is 8/295, THIRD FLOOR,SUNDER VIHAR, PASCHIM VIHAR New Delhi, Delhi, India - 110087
Current status of ATIBHA INDUSTRIES LLP is - Active.
| LLP Identification Number | ABZ-5338 |
| Name | ATIBHA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-20 |
| Age of Company | 2 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATIBHA INDUSTRIES LLP |
| ABZ-5338 |
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Get a list of all litigations ATIBHA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATIBHA INDUSTRIES. This report helps you understand the risk associated in dealing with ATIBHA INDUSTRIES and its Directors better.
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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 ATIBHA INDUSTRIES 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 |
|---|---|---|---|
| 02986355 | AAKASH DEEP SINGHAL | Designated Partner | 2022-12-20 |
| 09823529 | SHALINI SINGHAL | Designated Partner | 2022-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTEC AIRCON PRIVATE LIMITED | U29249DL2022PTC402859 | Director | 2022-08-04 | Ongoing |
| AVANT GARDE CLEANROOM & ENGG. SOLUTIONS PRIVATE LIMITED | U74210DL2010PTC203613 | Whole-time director | 2010-08-12 | Ongoing |
| AVANT GARDE HEALTHCARE ENGG. SOLUTIONS PRIVATE LIMITED | U74900DL2011PTC228201 | Director | 2011-12-01 | Ongoing |
| TANISI BIZCOM LLP | ABZ-4874 | Designated Partner | 2022-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2684 | DNS ACADEMY LLP | A/2, SECOND FLOOR, SUNDER VIHAR, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| U01403DL2008PTC180645 | DRS AGRO SERVICES PRIVATE LIMITED | 11/382, SECOND FLOOR SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U01119DL1997PTC087571 | GREENVALLEY PLANTATIONS PRIVATE LIMITED | 1/76, Second Floor, Sunder Vihar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U29197DL2010PTC202708 | MAXIMA FILTERS PRIVATE LIMITED | 7/244, GROUND FLOOR, SUNDER VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U29199DL2006PTC145564 | WINFA MACHINERY PRIVATE LIMITED | 3/168, GROUND FLOOR, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U45200DL2009PTC197428 | WELTER INFRAPROJECTS PRIVATE LIMITED | 1/76, 2nd Floor, Sunder Vihar, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| AAK-1635 | IVAAN CONSULTIING LLP | B 59 SECOND FLOOR LIC COLONY PASCHIM VIHAR SUNDER VIHAR NEW DELHI, Delhi, India - 110087 |
| U24302DL2018PTC332732 | BANKE BIHARI OVERSEAS PRIVATE LIMITED | 11/382, 2nd Floor, Sunder Vihar, Paschim Vihar, , NEW DELHI, Delhi, India - 110087 |
| AAH-8106 | HIND TRADEX (FOODS) LLP | H. No. 10/336, 3rd Floor Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U24233DL1996PTC078306 | COLOURSTEPS COATING PRIVATE LIMITED | PLOT NO 7/235 TOP FLOOR SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U15122DL2014PTC264476 | HIND TRADEX (FOODS) PRIVATE LIMITED | H No. 10/336, 3rd Floor, Sunder Vihar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U14200DL2011PLC212248 | UNIEXPO INDUSTRIES LIMITED | 1/7, 2nd Floor, Sunder Vihar Paschim Vihar, Outer Ring Road , New Delhi, Delhi, India - 110087 |
| U22100DL2011PTC218620 | KWX COMMUNICATIONS PRIVATE LIMITED | 12/402, GROUND FLOOR, SUNDER VIHAR MAIN OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U19100DL2011PTC224645 | HITCOLUS FOOTWEAR PRIVATE LIMITED | House No. 146, Third Floor Bhera Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U24231DL1996PTC083961 | ARPIT MINERALS PRIVATE LIMITED | M-544, THIRD FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAL-8003 | ACHIEVIA EDUCATIONS LLP | B-372, Third Floor, Meera Bagh, Paschim Vihar Near Picasso Hotel, New Delhi, Delhi, India - 110087 |
| U24297DL2012PTC232187 | ALGEN REMEDIES PRIVATE LIMITED | F-19, Third Floor, LSC, Bhera Enclave, Paschim Vihar, Near Manav Sthali School, , New Delhi, Delhi, India - 110087 |
| U15134DL2021PTC376120 | NATUREVIBE SUPPLIES PRIVATE LIMITED | H.NO-310 SECOND FLOOR AMBIKA VIHAR PASCHIM VIHAR . NEW DELHI , DELHI, Delhi, India - 110087 |
| AAI-9039 | WOODTECH DECOR SOLUTIONS LLP | 217/6Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| U18101DL2012PTC244313 | J H FUSION PRIVATE LIMITED | 6/201,SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24290DL2018PTC340266 | NANDWANA CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 10/351, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAX-1803 | VICINTA STUDIO LLP | 1/59 G/F SUNDER VIHAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U18209DL2017PTC318977 | VISAVI APPARELS PRIVATE LIMITED | 107, Ground Floor, Ambika Vihar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| AAO-5454 | SHARANYAM ENVIROGENESIS LLP | A-7/26 Mianwali Nagar, Paschim Vihar, Sunder Vihar New Delhi, Delhi, India - 110087 |
| AAZ-7763 | GRACE RACE LLP | PLOT 314, BASEMANT BLK 9, SUNDER VIHAR PASCHIM VIHAR New Delhi, Delhi, India - 110087 |
| U18109DL2012PTC232020 | GLOBAL APPAREL DESIGNS & SOURCING SOLUTIONS PRIVATE LIMITED | 136, AMBIKA VIHAR, UPPER GROUND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U80100DL2013PTC257802 | KUNTAL EDUCATIONAL SERVICES PRIVATE LIMITED | 12/405-B F/F, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| F02181 | PERSYS SDN BHD | 1/4 SUNDER VIHAR OUTER RING ROAD PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAR-6102 | PRESLEY HEALTHCARE LLP | Shop no. 43 CSC DDA Market Sunder Vihar Paschim Vihar New Delhi, Delhi, India - 110087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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