CIRCLE OF INVESTORS LLP (LLPIN: AAS-4717) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CIRCLE OF INVESTORS LLP are JAY KUMAR MOTWANI, VIJAY KUMAR MOTWANI, and SATISH MOTWANI.
CIRCLE OF INVESTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CIRCLE OF INVESTORS LLP's LLP Identification Number is (LLPIN)AAS-4717. Its Email address is [email protected] and its registered address is III Floor, IT Techno Park, Bargi Hills Jabalpur IT Park Jabalpur, Madhya Pradesh, India - 482003
Current status of CIRCLE OF INVESTORS LLP is - Active.
| LLP Identification Number | AAS-4717 |
| Name | CIRCLE OF INVESTORS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-05-23 |
| Age of Company | 4 years, 9 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIRCLE OF INVESTORS LLP |
| AAS-4717 |
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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 CIRCLE OF INVESTORS 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 |
|---|---|---|---|
| 01476451 | JAY KUMAR MOTWANI | Designated Partner | 2020-05-23 |
| 01803486 | VIJAY KUMAR MOTWANI | Designated Partner | 2020-05-23 |
| 01308406 | SATISH MOTWANI | Designated Partner | 2020-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309MP2020PTC051057 | TNX TECHNOLOGY PRIVATE LIMITED | III Floor IT Techno Park Bargi Hills-Jabalpur IT Park , JABALPUR, Madhya Pradesh, India - 482003 |
| U74999MP2020PTC051260 | TNX INDUSTRIES PRIVATE LIMITED | III Floor, IT Techno Park, Bargi Hills, Jabalpur IT Park Jabalpur Jabalpur MP 482003 IN |
| U74999MP2020PTC051271 | TECHSHOT REALTY INDIA PRIVATE LIMITED | III Floor, IT Techno Park, Bargi Hills Jabalpur IT Park Jabalpur Jabalpur MP 482003 IN |
| U31900MP2015PTC034547 | ASICON ELECTRO INNOVATIONS PRIVATE LIMITED | PLOT NO 12 AND 13 , IT PARK BARGI HILLS, R1- 245 , Jabalpur, Madhya Pradesh, India - 482003 |
| AAA-6262 | RAHASYA ONLINE CAMPUS LLP | H - 120 BARGI HILLS COLONY JABALPUR, Madhya Pradesh, India - 482003 |
| AAR-9135 | BIRADRI LLP | 25,COD COLONY,NEAR GULMOHAR PARK SANJEEVNI NAGAR , GARHA JABALPUR, Madhya Pradesh, India - 482003 |
| U72900MP2021PTC057944 | FOXALIGN PRIVATE LIMITED | C/O MADHUKAR PIMPLE, PLOT NO. 27, IT PARK, BARGI HILLS JABALPUR Jabalpur MP 482003 IN |
| ABZ-5961 | MDIX Endeavour (India) LLP | House No I-302, Koushalya My Homes, Bagri HillsSagra Jabalpur, Madhya Pradesh, India - 482003 |
| AAQ-2894 | UNDERGROUND WORLD TOGETHER LLP | GARHA ROAD, JABALPUR P K 7SP3, JABALPUR, Madhya Pradesh, India - 482003 |
| ACB-4041 | REWA GREENS JBP LLP | Late Shree M L Rathore, HJabalpur 482003, Madhya P Jabalpur, Madhya Pradesh, India - 482003 |
| AAY-6665 | METAMORPHOSIS FIBERS LLP | 89/2 Sagda Church ke Bagal Me R1 270, Jabalpur JABALPUR, Madhya Pradesh, India - 482003 |
| AAM-8220 | NATURECARE GREEN AGRO PRODUCTS LLP | 67, Nayagaon Jabalpur, Madhya Pradesh, India - 482003 |
| AAG-8797 | JOYOFCARE DESIGNS LLP | 874, Sanjeevani Nagar Jabalpur, Madhya Pradesh, India - 482003 |
| AAB-0564 | NISHIRO PHARMA LLP | 1178 ANJANI CHHAYA GARHA JABALPUR, Madhya Pradesh, India - 482003 |
| AAU-2100 | VAMSA SOLUTIONS LLP | QR NO LIG 270 Jabalpur, Madhya Pradesh, India - 482003 |
| ABB-7021 | BLUE SKY MULTI SPECIALITY HOSPITAL & RESEARCH CENTRE LLP | PLOT NO. 850SANJEEVANI NAGAR Jabalpur, Madhya Pradesh, India - 482003 |
| ABA-6297 | AMBROSIA FOODWORKS MANAGEMENT LLP | 443, DURGA COLONY SHEETLAMAI WARD JABALPUR, Madhya Pradesh, India - 482003 |
| AAN-7531 | SINGHAI FOODS LLP | H. No. 822, Jawahar Ganj, Jabalpur, Madhya Pradesh, India - 482003 |
| AAS-2821 | RATEBREAK ONLINE MART LLP | TR 39, Purwa 2983 Purwa Jabalpur, Madhya Pradesh, India - 482003 |
| U15317MP2017OPC043356 | MADHUGUN WILD HONEY PROCESSING INDIA (OPC) PRIVATE LIMITED | 1118, Sanjivini Nagar Garha , Jabalpur, Madhya Pradesh, India - 482003 |
| U70109MP2020PTC053160 | INSTANT U.R INFRASTRUCTURE PRIVATE LIMITED | 231 SHASHTRI NAGAR, TRIPURI WARD , JABALPUR, Madhya Pradesh, India - 482003 |
| AAB-7853 | REAK INFOTECH LLP | 91, Nehru Nagar, Opp. Medical College Jabalpur, Madhya Pradesh, India - 482003 |
| AAW-2755 | DISCOUNT MEDICOSE LLP | HIG 92, DHANWANTRI NAGAR, PURWA ROAD JABALPUR, Madhya Pradesh, India - 482003 |
| AAW-6457 | M S DYNAMICS LLP | HIG 61 SUBHASH NAGAR H B Jabalpur, Madhya Pradesh, India - 482003 |
| U15313MP2012PTC027518 | OK FOOD PRIVATE LIMITED | 86/87, INDUSTRIAL AREA, RICHHAI, , JABALPUR, Madhya Pradesh, India - 482003 |
| U25203MP2013PTC031947 | DISHAA POLYPLAST PRIVATE LIMITED | 550/1 NARAYAN NAGAR GARHA , JABALPUR, Madhya Pradesh, India - 482003 |
| U24233MP1991PTC006751 | RUDRAKSHA AYURYED PVT LTD | 78/2, TILWARAGHAT NAGPUR ROAD , JABALPUR, Madhya Pradesh, India - 482003 |
| U01400MP2012PTC029616 | ANCOTINE ORGANICS PRIVATE LIMITED | 10, DURGA COLONY SANJEEVNI NAGAR, GARHA , JABALPUR, Madhya Pradesh, India - 482003 |
| U01400MP2012PTC027538 | ZIMMEDAR KISAN SAMRUDDHI PRODUCER COMPANY LIMITED | PLOT NO 147 BESIDE AROGYA HOSPITAL , JABALPUR, Madhya Pradesh, India - 482003 |
| 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.
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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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