BIG DEEPER INDUSTRIES LLP (LLPIN: AAM-6928) 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. 100000.00.
Designated Partners of BIG DEEPER INDUSTRIES LLP are NITU GUPTA, and AMAR GUPTA.
BIG DEEPER 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 30 Dec 2024.
BIG DEEPER INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-6928. Its Email address is [email protected] and its registered address is 29/1, SPENCER LANE, ALIPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054
Current status of BIG DEEPER INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-6928 |
| Name | BIG DEEPER INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-23 |
| Age of Company | 6 years, 9 months, 20 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 |
| BIG DEEPER INDUSTRIES LLP |
| AAM-6928 |
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Get a list of all litigations BIG DEEPER 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 BIG DEEPER INDUSTRIES. This report helps you understand the risk associated in dealing with BIG DEEPER INDUSTRIES 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 BIG DEEPER 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 |
|---|---|---|---|
| 08125049 | NITU GUPTA | Designated Partner | 2018-05-23 |
| 09146004 | AMAR GUPTA | Designated Partner | 2021-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08125022 | SUSHILA GUPTA | Designated Partner | - | 2021-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELARDI HOMES PRIVATE LIMITED | U70100DL2011PTC214805 | Additional Director | - | 2018-05-28 |
| ELARDI HOMES PRIVATE LIMITED | U70100DL2011PTC214805 | Additional Director | - | 2018-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31907DL2005PTC134455 | MAA AMBEY SAFETY SYSTEMS PRIVATE LIMITED | D-1, GANPATI APARTMENTS, 6 ALIPUR ROAD, CIVIL LINES COLONY, DELHI , DELHI, Delhi, India - 110054 |
| AAH-6242 | APOSTROFE DESIGN STUDIO LLP | 1-A Goela Lane Under Hill Road,Civil Lines Delhi, Delhi, India - 110054 |
| U70101DL1986PTC022930 | COSMOS INFRA ENGINEERING (INDIA) PRIVATE LIMITED | 1/6 GRD FLOOR,RISHI APARTMENTS, 4 BATTERY LANE, RAJPUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U15311DL2014PTC264521 | NATURE PEARLS PRIVATE LIMITED | H.no 27, Right Portion 1 st Floor, Alipur Road , Civil Lines, Delhi, India - 110054 |
| AAJ-6410 | NAILINGS CONSTRUCTION LLP | 18/1, 1st Floor, Ram Kishore Road Civil Lines Delhi, Delhi, India - 110054 |
| ACC-0775 | PENDLETON ROGERS HOSPITALITY LLP | 13, ALIPUR ROAD,CIVIL LINES, Delhi, Delhi, India - 110054 |
| AAE-4046 | SUPER GANPATI BAZAR LLP | 6, ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAY-8361 | MINERVA RESOLUTIONS LLP | 10 Alipur Road, Civil Lines Delhi, Delhi, India - 110054 |
| ABZ-8336 | GLOBAL TASSELS LLP | 1-B, Court RoadCivil Lines Delhi, Delhi, India - 110054 |
| AAP-1779 | PRAVEK FOODS & HERBS LLP | 43/1,RAJPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| ABA-0893 | ABHISHEK STAYCATIONS LLP | 1, Under Hill Lane Civil Lines Delhi, Delhi, India - 110054 |
| AAR-2255 | SMML INFRA LLP | 24-B, Alipur RoadCivil Lines Delhi, Delhi, India - 110054 |
| U21012DL2004PTC124034 | ABHINAV PAPER PRODUCTS PRIVATE LIMITED | 34, ALIPUR ROAD CIVIL LINES, , DELHI, Delhi, India - 110054 |
| U17291DL2004PTC128404 | SAFFRON NATURELE PRODUCTS PRIVATE LIMITED | 34 ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U22210DL2006PTC155374 | ALPINE BUILDWELL PRIVATE LIMITED | 34, ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U21096DL2018PTC332397 | ACHARYA PRINT PACK PRIVATE LIMITED | 1, Maharaja Lane Civil Lines , Delhi, Delhi, India - 110054 |
| ABZ-9638 | GA INOX ENTERPRISE LLP | House no.1 court roadCivil lines Delhi, Delhi, India - 110054 |
| AAR-3538 | PEAKY BLINDERS LLP | 13, Alipur Road Civil Lines New Delhi, Delhi, India - 110054 |
| U29253DL2009PTC193442 | ABHISHEK AUTO (ND) PRIVATE LIMITED | 1, UNDER HILL LANE CIVIL LINES , DELHI, Delhi, India - 110054 |
| U29299DL2022PTC408329 | ABHISHEK ELEKTROSIL AUTO COMPONENTS PRIVATE LIMITED | 1, Under Hill Lane Civil Lines , Delhi, Delhi, India - 110054 |
| U31300DL1985PTC020352 | MAZDA CABLES PRIVATE LTD | 24-C, ALIPUR ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31909DL1995PTC073969 | MOUNT SANTIS MARKETING PRIVATE LIMITED | B-1, BHARGAVA LANE CIVIL LINES , DELHI, Delhi, India - 110054 |
| U73200DL2019FTC353357 | BIOPREDIC ADVANCELLS PRIVATE LIMITED | 34, Alipur Road Civil Lines , New Delhi, Delhi, India - 110054 |
| L67120DL1985PLC020640 | HAVELL'S FINANCIAL SERVICES LIMITED | 1/7 RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| L74899DL2001PLC109630 | CRABTREE INDIA LIMITED | 1/7RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAT-3492 | CRISPY CITY LLP | 28/II, Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| U18101DL2006PTC148178 | ANAND VASTRA PRIVATE LIMITED. | 1 B FLAG STAFF ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U31909DL1987PTC029527 | HAVELL'S SWITCHGEARS PRIVATE LIMITED | 1/7 RAM KISHORE ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| AAT-4572 | KLEAZY HYGIENE VENTURES LLP | B 6 GANPATI APPARTMENT 6 ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| 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 |
|---|---|---|---|---|---|---|
| 100644403 | 2022-05-24 | - | - | 775,000.00 | HDFC BANK LIMITED |
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 |
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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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