CODE CARTEL LLP (LLPIN: AAY-9709) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CODE CARTEL LLP are ANITA AGRAWAL, and UTKARSH AGRAWAL.
CODE CARTEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2022. 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 2022.
CODE CARTEL LLP's LLP Identification Number is (LLPIN)AAY-9709. Its Email address is [email protected] and its registered address is House No 6, New Market, T T Nagar Bhopal, Madhya Pradesh, India - 462003
Current status of CODE CARTEL LLP is - Active.
| LLP Identification Number | AAY-9709 |
| Name | CODE CARTEL 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 | 2 |
| Date of Incorporation | 2021-10-28 |
| Age of Company | 3 years, 4 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2022-03-31 |
| Date of last financial year end date for which Annual Return filed | 2022-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CODE CARTEL LLP |
| AAY-9709 |
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Get a list of all litigations CODE CARTEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CODE CARTEL. This report helps you understand the risk associated in dealing with CODE CARTEL 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 CODE CARTEL 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 |
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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 |
|---|---|---|---|
| 09404819 | ANITA AGRAWAL | Designated Partner | 2021-10-11 |
| 09404820 | UTKARSH AGRAWAL | Designated Partner | 2021-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MP2002PTC015303 | BHOPAL MINERALS AND METALS PRIVATE LIMITED | Plot No. 3 at Main Road, New Market T.T. Nagar, Bhopal-462003 , Bhopal, Madhya Pradesh, India - 462003 |
| U24290MP2019PTC048572 | AARYAN SURGICAL INDUSTRIES PRIVATE LIMITED | Shop No 15,Lower Gr Floor,Central Point Commercial Complex, T.T.Nagar, New Market,Nagar Nig am Ward 32 , Bhopal, Madhya Pradesh, India - 462003 |
| U24290MP2021PTC058319 | MAHAKAL CHEMICAL AND PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. B-111, CBD MALL GAMMON INDIA, T.T. NAGAR, NEW MARKET , BHOPAL, Madhya Pradesh, India - 462003 |
| ABZ-6686 | VAK INNOVATIONS LLP | HOUSE FLAT NO -78 PLATINUM PARKNEAR MATA MANDIR NEW MARKET SOUTH T.T NAGAR Huzur, Madhya Pradesh, India - 462003 |
| U02710MP1976SGC001375 | MADHYA PRADESH LIFT IRRIGATION CORPN LTD | 54 NEW MARKET T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U70109MP2019PTC048151 | SANAND ASSOCIATES PRIVATE LIMITED | OFFICE NO.F-1,PLOT NO.3,JAWAHAR CHOWK BEHIND PRIYADARSHNI BAZAR ,T.T.NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U10100MP2008PTC020893 | MERCURY MINES AND MINERALS PRIVATE LIMITED | SHOP NO. 62,B.D.A COMPLEX MATA MANDIR, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U15549MP1996PTC010792 | ARVAN BEVERAGES PRIVATE LIMITED | 31,BHADBHADA-ROAD,OPPOSITE-GURU TEJ BHADUR- COMPLEX,T.T.NAGAR,BHOPAL. , Madhya Pradesh, Madhya Pradesh, India - 462003 |
| AAP-8401 | C-SUITE CORPORATE CONSULTANTS & COUNSELL ORS LLP | 61/A AMBEDKAR NAGAR SOUTH T.T. NAGAR BHOPAL, Madhya Pradesh, India - 462003 |
| U24211MP2011PTC027127 | ADARSH KISAN AGRI DEVELOPMENT & MARKETING PRIVATE LIMITED | 32, Sanjay Nagar, South T.T. Nagar , Bhopal, Madhya Pradesh, India - 462003 |
| U15490MP2019PTC049008 | NAMO FARM PRODUCTS PRIVATE LIMITED | 61/A AMBEDKAR NAGAR SOUTH T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| AAG-4836 | REJIVA THERAPEUTICS LLP | INFRONT OF APEX BANK 129 MALVIYA NAGAR, T.T. NAGAR BHOPAL, Madhya Pradesh, India - 462003 |
| AAN-3774 | PRUDENT LAW ASSOCIATES LLP | G-4, Platinum Plaza ,T.T.Nagar Bhopal, Madhya Pradesh, India - 462003 |
| U01912MP1996PTC011402 | YASH PETEQUIP (INDIA) PRIVATE LIMITED | 9/4, SANJAY COMPLEX, T.T NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U07010MP1970SGC001083 | MADHYA PRADESH STATE TEXTILE CORPORATION LTD | 3RD FLOOR GANGOTRICOMPLEX T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U13100MP2008PTC021382 | MAHAKALESHWAR METAL RESOURCES PRIVATE LIMITED | G-18, PLATINUM PLAZA, T. T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U13100MP2010PTC024659 | ADWAY METALS AND MINERALS PRIVATE LIMITED | 114- PLATINUM PARK , T T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U15520MP2001PTC014540 | CONTINENTAL DISTILLERIES PRIVATE LIMITED | 9/4,SANJAY COMPLEX T.T.NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U15111MP1987PTC003765 | CENTRAL INDIA DISTILLERY PVT LTD | M-4, TRIVENI COMPLEX, T.T. NAGAR, , BHOPAL., Madhya Pradesh, India - 462003 |
| U22121MP1988PTC004302 | AVON OFFSET PVT LTD | F-43/8 SOUTH T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U10101MP2010PTC023946 | SARVOTAM FUELS AND MINERALS INDIA PRIVATE LIMITED | 1 MLA QUARTERS T.T. NAGAR OPP. INDIAN AIRLINES , BHOPAL, Madhya Pradesh, India - 462003 |
| U24111MP1984PTC002601 | EXCELSIOR COOLER INDUSTRIES PVT.LTD. | 2/8, ARCHANA COMPLEX, SOUTH T.T. NAGAR,MATA MANDIR , BHOPAL, Madhya Pradesh, India - 462003 |
| U16008MP2004PTC016557 | K P FLAVOURS PRIVATE LIMITED | D-404, C I Homes Opp Mata Mandir, South T.T Nagar , Bhopal, Madhya Pradesh, India - 462003 |
| U14100MP2018PTC046085 | CINQ STONE MINERS INFRASTRUCTURE PRIVATE LIMITED | 9 & 10 ARYA SAMAJ MANDIR COMPLEX OPP. KATJU HOSPITAL, T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U25202MP1982PTC002044 | PHARMA POLYPACK PVT LTD | SHARDA BHAWAN, SOUTH T.T.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 462003 |
| AAZ-7581 | SPACE COMMWARE LLP | FLAT NO. 84, PLATINUM PARK,MATA MANDIR ROAD, T.T.NAGAR Huzur, Madhya Pradesh, India - 462003 |
| U01810MP2000PTC013993 | SANKALP SAMAL DESIGNS PRIVATE LIMITED | SHOP NO-9,GURU NANAKCOMPLEX NEW MARKET , BHOPAL, Madhya Pradesh, India - 462003 |
| U74999MP2017PTC043524 | MEGHWAL SECURITY SERVICE PRIVATE LIMITED | SHOP NO. 121, P&T ROAD KOTRA SULTANABAD , BHOPAL, Madhya Pradesh, India - 462003 |
| AAR-1936 | SHIVA PRIYA INFRA INDIA LLP | SHOP NO. 2, MULTI LEVEL PARKING CENTRE POINT, NEW MARKET BHOPAL, Madhya Pradesh, India - 462003 |
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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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