AUREATE CONSULTING LLP (LLPIN: AAR-7890) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of AUREATE CONSULTING LLP are VIMAL WAKHLU, DHARMENDRA DEO MISRA, DEO DATTA, SUNANDA PRASAD, VIRENDRA DATT SHARMA, SATISH CHANDRA, and RAKESH KUMAR MAHESHWARI.
AUREATE CONSULTING 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 14 Dec 2024.
AUREATE CONSULTING LLP's LLP Identification Number is (LLPIN)AAR-7890. Its Email address is [email protected] and its registered address is D-288, LAXMI NAGAR, CGHS DESPENCIARY DELHI DELHI, Delhi, India - 110092
Current status of AUREATE CONSULTING LLP is - Active.
| LLP Identification Number | AAR-7890 |
| Name | AUREATE CONSULTING 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 | 9 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-31 |
| Age of Company | 5 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AUREATE CONSULTING LLP |
| AAR-7890 |
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Get a list of all litigations AUREATE CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AUREATE CONSULTING. This report helps you understand the risk associated in dealing with AUREATE CONSULTING 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 AUREATE CONSULTING 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 |
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| 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 |
|---|---|---|---|
| 01575812 | VIMAL WAKHLU | Partner | 2020-01-31 |
| 02100260 | DHARMENDRA DEO MISRA | Partner | 2020-01-31 |
| 02664215 | DEO DATTA | Designated Partner | 2020-01-31 |
| 06748166 | SUNANDA PRASAD | Partner | 2020-01-31 |
| 08243264 | VIRENDRA DATT SHARMA | Partner | 2020-01-31 |
| 10301960 | SATISH CHANDRA | Partner | 2020-01-31 |
| 00472175 | RAKESH KUMAR MAHESHWARI | Designated Partner | 2020-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9531 | S.G. VARIETIES LLP | D-288, LAXMI NAGAR CGHS DESPENCIARY DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| AAE-2430 | BIG THOUGHT SOLUTION LLP | D-288/289, GALI NO. 10, WADHWA COMPLEX, VIKAS MARG LAXMI NAGAR, DELHI - 110092 DELHI, Delhi, India - 110092 |
| AAN-9987 | INTERNATIONAL ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP | 220-D-288/10, Wadhwa Complex, Laxmi Nagar, Delhi-10092 DELHI, Delhi, India - 110092 |
| U01403DL2009PTC194867 | M.R.S. FARMING NETWORK PRIVATE LIMITED | D-355, SHRI LAXMI HOUSE, OFF NO. 208, VIKAS MARG LAXMI NAGAR, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U18109DL2020PTC362459 | MATRI-ARCH TRADES PRIVATE LIMITED | D-290 A, 2nd Floor, D BLOCK,GALI NO. 11 LAXMI NAGAR, DELHI , NEW DELHI, Delhi, India - 110092 |
| U15313DL2005PTC134796 | SHRI BANKEY BIHARI PULSES PRIVATE LIMITED | 112, D-248, Abhishek Business Centre Laxmi Nagar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| AAR-5002 | NOIDA TOOL SOLUTIONS LLP | 212, WADHWA COMPLEX, D 288 289, Laxmi Nagar, Delhi, Delhi, India - 110092 |
| AAM-0879 | SJS PNEUMATICS LIMITED LIABILITY PARTNER SHIP | 220-D-288/10 LAXMI NAGAR EAST DELHI, Delhi, India - 110092 |
| AAM-3469 | BAT INDIA LIMITED LIABILITY PARTNERSHIP | 220-D-288/10 WADHWA COMPLEX, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U45200DL2013PTC255875 | MISTIQUE CONSTRUCTION PRIVATE LIMITED | 212 WADHWA COMPLEX, D-288/10, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAH-5664 | INTELLIACT GLOBAL SOLUTIONS LLP | D-288-89, WAHDWA COMPLEX, VIKAS MARG, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAH-7233 | ECO-KING KART LLP | D-288-89, WADHWA COMPLEX, VIKAS MARG, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAP-0866 | GOLDSTAR FILTERS LLP | Chamber No. 212, Wadhwa Complex, D-288-289, Laxmi Nagar Delhi, Delhi, India - 110092 |
| AAJ-8442 | AZTEK SOLUTIONS LLP | OFF NO.328, D-288/10, WADHWA COMPLEX,LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U01122DL2009PTC196271 | BONTHU IMPEX PRIVATE LIMITED | 310, WADHWA COMPLEX, D-288/289 GALI-10, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29309DL2020PTC367578 | ONAM AGROTECH PRIVATE LIMITED | D-288, GALI NO. 10, LAXMI NAGAR MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| ACC-2750 | TRUTH LANDWORKS LLP | D-288-89/10,CABIN NO. 203WADHWACOMPLEX,LAXMI NAGAR East Delhi, Delhi, India - 110092 |
| U15491DL2005PTC139448 | ROYALCITY AGRO PRODUCT PRIVATE LIMITED | 226 D-288/89 ST NO 10LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U31908DL2015PTC283416 | ORVIN ENTERPRISE PRIVATE LIMITED | Chamber No 362, D 288-289 Vikas Marg, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| AAP-5412 | ANWESHA AGRI FARMING LLP | D-288-89/10, Cabin No. 211/3, Wadhwa Complex, Laxmi Nagar, Vikas Marg, Delhi, Delhi, India - 110092 |
| AAP-6571 | ARUSHH URBAN BUSINESS LLP | D-288-89/10, Cabin No. 211/3, Wadhwa Complex, Laxmi Nagar, Vikas Marg, Delhi, Delhi, India - 110092 |
| U31311DL2003PTC120816 | ACME CRAFT PRIVATE LIMITED | D-288-89 CHAMBER NO 161WADHWA COMPLEX GALI NO 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAJ-4823 | YOUR BEST TRAVEL AND SERVICES LLP | 157/2 1ST FLOOR WADHWA COMPLEX D288/289 GALI NO. 10 LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U24290DL2021PTC390046 | ZEOMARK INDIA PRIVATE LIMITED | ROOM NO. 218, D-288/10, WADHWA COMPLEX NEAR METRO STN, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
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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 |
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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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