COLEAD LLP (LLPIN: AAU-6945) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of COLEAD LLP are SHUBHAM SOLANKI, ANMOL MATHUR, and ARPANA SOI.
COLEAD 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 07 Dec 2024.
COLEAD LLP's LLP Identification Number is (LLPIN)AAU-6945. Its Email address is [email protected] and its registered address is A 1, 2C, SECOND FLOOR CHANAKYA PLACE NEW DELHI, Delhi, India - 110059
Current status of COLEAD LLP is - Active.
| LLP Identification Number | AAU-6945 |
| Name | COLEAD 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 | 2020-11-13 |
| Age of Company | 4 years, 4 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COLEAD LLP |
| AAU-6945 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by COLEAD in a way that was never possible before.
Get a list of all litigations COLEAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COLEAD. This report helps you understand the risk associated in dealing with COLEAD 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 COLEAD 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 |
|---|---|---|---|
| 08451489 | SHUBHAM SOLANKI | Designated Partner | 2020-11-13 |
| 08960726 | ANMOL MATHUR | Designated Partner | 2020-11-13 |
| 08960727 | ARPANA SOI | Designated Partner | 2020-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Ergenomics.AI LLP | ABC-9706 | Designated Partner | 2022-11-10 | Ongoing |
| AERO FASTENERS PRIVATE LIMITED | U29268DL2010PTC204115 | Director | - | 2021-01-11 |
| SHUBHAM SURYA DEVELOPERS PRIVATE LIMITED | U70101DL2012PTC243957 | Director | 2019-05-14 | Ongoing |
| Ergenomics.AI LLP | ABC-9706 | Designated Partner | 2022-11-10 | Ongoing |
| Ergenomics.AI LLP | ABC-9706 | Designated Partner | 2022-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6439 | ASHMARK DIGITAL LLP | PLOT NO.18,SECOND FLOOR, FRONT SIDE,BLOCK-A-1, CHANAKYA PLACE, PART-1 UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U14101DL2023PTC417072 | BRIGHT STITCH CRAFT PRIVATE LIMITED | H. No.A-1/2-B 1st Floor, Chanakya Place , New Delhi, Delhi, India - 110059 |
| U51397DL2014PTC271806 | GOODLIFE WELLNESS PRIVATE LIMITED | Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 110059 New Delhi West Delhi DL 110059 IN |
| ABB-9129 | NIDDLEMAN FASHION INDIA LLP | H.NO. A-1/84-B SF KHNO 15/18/1 CHANKYA PLACE-1 NEW DELHI New Delhi, Delhi, India - 110059 |
| U15540DL2010PTC201563 | SILVER FOODS PRIVATE LIMITED | A-1/2C, CHANAKYA PLACE, PANKHA ROAD, , NEW DELHI, Delhi, India - 110059 |
| U29268DL2010PTC204115 | AERO FASTENERS PRIVATE LIMITED | A-1/2C, CHANAKYA PLACE, PANKHA ROAD, , NEW DELHI, Delhi, India - 110059 |
| AAQ-1013 | ESANI APPARELS LLP | PLOT NO 51, BLOCK A 1, CHANAKYA PLACE UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAA-8267 | DIALTECH24X7 INDIA LLP | B-44, 2ND FLOOR CHANAKYA PLACE NEAR C1 BUS STAND NEW DELHI, Delhi, India - 110059 |
| U18100DL2012PTC243540 | MARINA GARMENTS PRIVATE LIMITED | A-3/35, CHANAKYA PLACE PART-1 PANKHA ROAD, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U18101DL1997PTC085279 | ANCHI APPARELS PRIVATE LIMITED | E-53A, CHANAKYA PLACE, PART-I OPP. C-1, JANAK PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U18201DL2017PTC325941 | RAWAT TEXTILES PRIVATE LIMITED | Plot No. 28 & 29, G/F Block A-2 Chanakya Place Part-1 Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| AAC-4263 | WRAPSDRAPZ TRADING LLP | A-1/7, First Floor, Block-A-1 Sewak Park, Uttam Nagar, Near Gopalji Dairy New Delhi, Delhi, India - 110059 |
| AAU-5962 | INVESTCHACHA ADVISORY SERVICES LLP | Plot No. A-7, KH No. 104/2/1, Gound Floor, Block -A, Gali No.-1, Rajapuri New Delhi, Delhi, India - 110059 |
| AAO-6294 | SUVEI RESOURCES LLP | G-79 A SECOND FLOOR OM VIHAR, PHASE-5, UTTAM NAGAR NEAR 40 FUT ROAD NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U24290DL2022OPC393363 | ASTRAMAC PHARMACEUTICALS (OPC) PRIVATE LIMITED | E25 SECOND FLOOR FRONT SIDE CHANAKYA PLACE PART1 UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U18109DL2022PTC394728 | NETANYA GLOBAL PRIVATE LIMITED | A-64, FIRST FLOOR, CHANAKYA PLACE 40 FT. ROAD, OPP C1 JANAKPURI , DELHI, Delhi, India - 110059 |
| U31908DL2014PTC269839 | SUPERTRONIX PRIVATE LIMITED | A-51A, CHANAKYA PLACE PART - I , NEW DELHI, Delhi, India - 110059 |
| U01111DL2000PTC104888 | SHAAN SEEDS PRIVATE LIMITED | A-1/84, CHANKYA PLACE (OPP. C-1 BLOCK) JANAKPURI , NEW DELHI, Delhi, India - 110059 |
| AAS-5712 | MECHANALYTIC GLOBAL SOLUTION LLP | Plot No. A 17A, Second Floor Prem Nagar,Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| U15430DL2016PTC289787 | BONJOUR CHOCOLATES PRIVATE LIMITED | A-2/8A, CHANAKYA PLACE- PART- I, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24100DL2007PTC166858 | CYDEON LABS PRIVATE LIMITED | A43/A, SECOND FLOOR, EAST UTTAM NAGAR, NEAR HANUMAN MARKET, , NEW DELHI, Delhi, India - 110059 |
| AAE-5321 | NIGHT HUNTER SECURITY SERVICES LLP | D-1/30-31/A, UPPER GROUND FLOOR, OM VIHAR, PH-V, BLOCK D-1, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAP-4040 | INSPIRE GLOBAL EDUCATION ACADEMY LLP | FIRST FLOOR,14-A/1, BLOCK C-1, SHEESHA GODOWN ROAD RAMA PARK, UTTAM NAGAR, DWARKA MORE NEW DELHI, Delhi, India - 110059 |
| AAP-4826 | SHAILEE CREATIONS LLP | Suryodaya, Room No. 1, D-36A/1, 2nd Floor Mohan Garden, Gali No. 4, Najafgarh Road New Delhi, Delhi, India - 110059 |
| ACA-4009 | INDO TECHNICAL ADVISORY SERVICES LLP | H.NO. RZ-A-36-A FF GALI NO.13,CHANAKYA PLACE-I UTTAM NAGAR NR.25 FOOT ROAD New Delhi, Delhi, India - 110059 |
| AAX-5550 | KASAUTI MINERALS LLP | A 112,Second Floor, A Block, Behind Gurudwara, Garden, Uttam Nagar, West Delhi, Delhi 110059 Delhi, Delhi, India - 110059 |
| AAH-8392 | VELOCITY SOFTWARE LLP | A-1/193, UTTAM NAGAR NEW DELHI-110059 New Delhi, Delhi, India - 110059 |
| ABZ-9462 | GROPHUN KIDZ LEARNING LLP | N-14-B, SECOND FLOOR,BLOCK-NVIJAY VIHAR UTTAM NAGAR, NEW DELHI-110059 New Delhi, Delhi, India - 110059 |
| 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.
| 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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