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CARDINAL BIZ HUB LLP

As on: 2024-06-14

CARDINAL BIZ HUB LLP (LLPIN: AAL-3006) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CARDINAL BIZ HUB LLP are MADHU LATA, PREM CHAND GUPTA, and MANSI AGGARWAL.

CARDINAL BIZ HUB 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 31 Dec 2024.

CARDINAL BIZ HUB LLP's LLP Identification Number is (LLPIN)AAL-3006. Its Email address is [email protected] and its registered address is 6, Basement, Park End, Vikas Marg Delhi, Delhi, India - 110092

Current status of CARDINAL BIZ HUB LLP is - Active.

Basic Information

LLP Identification Number AAL-3006
Name CARDINAL BIZ HUB 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 3
Date of Incorporation 2017-12-04
Age of Company 7 years, 3 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CARDINAL BIZ HUB LLP

Previous CINs

AAL-3006

Regulatory Filings of CARDINAL BIZ HUB

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Litigation Search Report of CARDINAL BIZ HUB

Get a list of all litigations CARDINAL BIZ HUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARDINAL BIZ HUB. This report helps you understand the risk associated in dealing with CARDINAL BIZ HUB and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CARDINAL BIZ HUB 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

Investor Complaints & Serious Complaints About CARDINAL BIZ HUB

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CARDINAL BIZ HUB

Current Directors & Key Managerial Personnel of CARDINAL BIZ HUB
DIN Director Name Designation Appointment Date
00096353 MADHU LATA Designated Partner 2023-03-21
00096430 PREM CHAND GUPTA Designated Partner 2023-03-21
06942365 MANSI AGGARWAL Designated Partner 2018-05-19
Past Directors & Key Managerial Personnel of CARDINAL BIZ HUB
DIN Director Name Designation Appointment Date Cessation
00096353 MADHU LATA Designated Partner - 2018-05-19
00096430 PREM CHAND GUPTA Designated Partner - 2018-10-18
Other Directorships of MADHU LATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WORKSTATION CENTER LLP AAL-3392 Designated Partner 2017-12-07 Ongoing
ASHWASAN HOME LLP AAO-3602 Designated Partner - 2024-11-25
HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2012-01-16
GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Additional Director - 2016-09-28
GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2016-09-28 Ongoing
RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Additional Director - 2011-09-30
RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Director - 2022-01-31
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director 2021-04-15 Ongoing
OYSTER STEEL & IRON PRIVATE LIMITED U27200DL2008PTC185201 Director 2008-11-25 Ongoing
ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2015-08-26
OMCAM POWER SYSTEMS PRIVATE LIMITED U32109DL2003PTC122109 Director - 2009-03-29
GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director - 2014-07-18
RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Additional Director - 2015-09-25
RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Director - 2024-11-22
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2015-09-24
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director 2015-09-24 Ongoing
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2014-08-06
OLYMPUS METAL PRIVATE LIMITED U51101DL2014PTC265871 Director 2014-03-05 Ongoing
WORLDWIDE METALS PRIVATE LIMITED U51109DL2015PTC286863 Director 2015-10-27 Ongoing
DIAMOND TRADE WELL PRIVATE LIMITED U51398DL1996PTC082043 Director - 2014-03-05
DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director - 2018-10-10
DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Director - 2018-02-02
MANSI FINANCE LIMITED U65100DL1993PLC055903 Director - 2014-03-08
ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director - 2012-01-21
MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director - 2015-08-27
TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director - 2014-07-17
TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2014-07-16
TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2014-07-19
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2017-10-05
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2018-02-02
AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director - 2014-03-12
P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director - 2014-03-18
IN STYLE COMPUTERS PRIVATE LIMITED U72900DL2003PTC122087 Director 2021-04-15 Ongoing
HEENA SOFTWARE PRIVATE LIMITED U72900DL2003PTC122185 Director - 2012-01-11
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Additional Director - 2011-09-29
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director 2011-09-29 Ongoing
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director - 2011-03-10
NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Additional Director - 2009-09-29
NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director - 2022-11-07
SARVOTTAM STEELS PRIVATE LIMITED U74899UP1989PTC195711 Director - 2011-08-12
WORKSTATION CENTER LLP AAL-3392 Designated Partner - 2018-10-18
ASHWASAN HOME LLP AAO-3602 Designated Partner - 2024-11-25
HALDIRAM ETHNIC FOODS PRIVATE LIMITED U15122HR2003PTC118711 Director - 2012-01-16
GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Additional Director - 2016-09-28
GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2016-09-28 Ongoing
RIDDHI-SIDDHI POSHAK PRIVATE LIMITED U18204DL2007PTC159188 Director - 2022-02-03
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Additional Director - 2015-09-30
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director 2015-09-30 Ongoing
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director - 2014-08-06
OYSTER STEEL & IRON PRIVATE LIMITED U27200DL2008PTC185201 Director 2008-11-25 Ongoing
ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2015-08-26
OMCAM POWER SYSTEMS PRIVATE LIMITED U32109DL2003PTC122109 Director - 2009-03-29
GOLDENEDGE PROPERTIES PRIVATE LIMITED U45400DL2006PTC152337 Director - 2014-07-10
RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Additional Director - 2011-09-26
RAKHEJA FASHIONS PRIVATE LIMITED U45400DL2007PTC169574 Director - 2024-11-22
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2015-09-24
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director 2015-09-24 Ongoing
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2014-07-12
OLYMPUS METAL PRIVATE LIMITED U51101DL2014PTC265871 Director 2014-03-05 Ongoing
WORLDWIDE METALS PRIVATE LIMITED U51109DL2015PTC286863 Director 2015-10-27 Ongoing
DIAMOND TRADE WELL PRIVATE LIMITED U51398DL1996PTC082043 Director - 2014-03-31
DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director - 2018-10-10
DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Director - 2018-10-16
MANSI FINANCE LIMITED U65100DL1993PLC055903 Director - 2014-04-10
ORRIS FOODS PRIVATE LIMITED U68200DL2005PTC135999 Director - 2012-01-21
MANSI PROMOTERS PRIVATE LIMITED U70101DL1996PTC082801 Director - 2015-08-27
TERRA FIRMA VILLAS PRIVATE LIMITED U70101DL2010PTC205731 Director - 2014-03-21
TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director - 2014-03-24
TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director - 2014-03-19
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2017-10-05
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2018-08-14
AESTHETIC SOFT-TECH SYSTEMS PRIVATE LIMITED U72200DL2005PTC133833 Director - 2014-03-20
P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Additional Director - 2014-04-10
P C M G I.T. SOFTWARE PRIVATE LIMITED U72200DL2005PTC133835 Director - 2014-03-22
IN STYLE COMPUTERS PRIVATE LIMITED U72900DL2003PTC122087 Director 2003-09-04 Ongoing
HEENA SOFTWARE PRIVATE LIMITED U72900DL2003PTC122185 Director - 2012-01-11
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Additional Director - 2011-09-29
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director 2011-09-29 Ongoing
QUTAB MERCANTILE PRIVATE LIMITED U74899DL1993PTC056122 Director - 2011-04-21
NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director - 2022-11-07
SARVOTTAM STEELS PRIVATE LIMITED U74899UP1989PTC195711 Director - 2011-08-12
- 2023-03-29
LITTLE TINKERS TO LITTLE THINKERS EDUCAT IONAL LLP AAF-1096 Designated Partner 2015-10-31 Ongoing
CP STORAGE STUDIO LLP AAF-6343 Designated Partner 2023-04-27 Ongoing
CP STORAGE STUDIO LLP AAF-6343 Designated Partner - 2018-09-04
A1 PLUS EDUGRO LLP AAJ-9672 Designated Partner 2017-07-12 Ongoing
XERICA WIDENING HORIZONS LLP AAK-9822 Designated Partner 2018-01-08 Ongoing
PROGRESS ROUTE BIZ HUB LLP AAL-0528 Designated Partner - 2019-03-28
WORKSTATION CENTER LLP AAL-3392 Designated Partner 2018-10-18 Ongoing
PROJECTION TREND LLP AAL-3986 Designated Partner 2019-01-03 Ongoing
STATUSQQUE PROJECTS LLP AAO-7914 Designated Partner 2022-04-30 Ongoing
UNIFIED WORKSPACES LLP AAR-0600 Designated Partner 2019-11-18 Ongoing
GURMOHAN GARMENTS PRIVATE LIMITED U18101DL2005PTC135291 Director 2023-05-04 Ongoing
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Additional Director - 2014-09-27
DUKE SPONGE & IRON PRIVATE LIMITED U27100DL2009PTC187082 Director - 2015-05-11
ELECTRONIC GALLERY INDIA PRIVATE LIMITED U29191DL1997PTC090755 Director - 2024-03-24
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Additional Director - 2014-09-30
PROMINENT METAL PRIVATE LIMITED U51101DL2014PTC264825 Director - 2015-05-12
DIAMOND TRADE WELL PRIVATE LIMITED U51398DL1996PTC082043 Director 2023-03-28 Ongoing
DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Additional Director - 2019-09-21
DRAKEN PHARMACEUTICAL PRIVATE LIMITED U51909DL2017PTC313545 Director 2019-09-21 Ongoing
DRAKEN METALS TRADING PRIVATE LIMITED U51909DL2017PTC314672 Additional Director 2018-10-03 Ongoing
TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Additional Director - 2016-09-22
TERRA FIRMA PROMOTERS & DEVELOPERS PRIVATE LIMITED U70102DL2010PTC205347 Director 2016-09-22 Ongoing
TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Additional Director - 2016-09-22
TERRA FIRMA TOWERS PRIVATE LIMITED U70200DL2010PTC205724 Director 2016-09-22 Ongoing
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Additional Director - 2018-09-24
QUATTRO REALCON PRIVATE LIMITED U72100DL2016PTC308323 Director - 2022-04-01
NAMOGANPATI GARMENTS PRIVATE LIMITED U74899DL2005PTC143222 Director 2022-10-25 Ongoing
Other Directorships of PREM CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSI AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CARDINAL BIZ HUB

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CARDINAL BIZ HUB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CARDINAL BIZ HUB

Email ID: [email protected] Website: Not Available Address: 6, Basement, Park End, Vikas Marg Delhi, Delhi, India - 110092

Principal Products & Services of CARDINAL BIZ HUB

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

Balance Sheet of CARDINAL BIZ HUB

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CARDINAL BIZ HUB

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CARDINAL BIZ HUB

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

Subsidiaries, Associate Companies & Join Ventures of CARDINAL BIZ HUB

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

Board Meetings of CARDINAL BIZ HUB

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

Auditors of CARDINAL BIZ HUB

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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