COMPETENT INDUSTRIES (INDIA) LLP (LLPIN: AAS-2357) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of COMPETENT INDUSTRIES (INDIA) LLP are AMARJEET DHILLON, and PANKAJ HANS.
COMPETENT INDUSTRIES (INDIA) 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.
COMPETENT INDUSTRIES (INDIA) LLP's LLP Identification Number is (LLPIN)AAS-2357. Its Email address is [email protected] and its registered address is # 417, SECTOR 21C FARIDABAD, Haryana, India - 121001
Current status of COMPETENT INDUSTRIES (INDIA) LLP is - Active.
| LLP Identification Number | AAS-2357 |
| Name | COMPETENT INDUSTRIES (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68100 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPETENT INDUSTRIES (INDIA) LLP |
| AAS-2357 |
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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 COMPETENT INDUSTRIES (INDIA) 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 |
|---|---|---|---|
| 03087589 | AMARJEET DHILLON | Designated Partner | 2023-12-13 |
| 01729004 | PANKAJ HANS | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08723471 | JASPAL SINGH | Designated Partner | - | 2023-12-13 |
| 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 |
|---|---|---|
| AAT-3961 | RAAMAH BUILDERS & INTERIORS LLP | House No. 610, Sector 21C Faridabad (121001) FARIDABAD, Haryana, India - 121001 |
| U15134HR2017PTC069753 | MSBAISOYA AGRO PRIVATE LIMITED | 948 SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| U27100HR2014PTC052197 | HMS METAL PRIVATE LIMITED | 642 SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| AAT-6026 | ASH & JAY ESTATE LLP | H.NO. 216 SECTOR 21C FARIDABAD, Haryana, India - 121001 |
| AAC-1070 | SHUBHRANSHU COMPUTER TECH LLP | H.NO.159 SECTOR 21C FARIDABAD, Haryana, India - 121001 |
| AAZ-8612 | PUREUS HEALTH INFRA LLP | H. No. 110 Sector 21C Faridabad, Haryana, India - 121001 |
| AAX-6041 | DRITI TECHNOLOGIES LLP | 158, First Floor, Sector 21C Faridabad, Haryana, India - 121001 |
| AAV-4542 | DEVARPAN SOLUTIONS LLP | HOUSE NO. 461 SECTOR 21C FARIDABAD, Haryana, India - 121001 |
| U24109HR2023PTC113990 | TRAINVAC SYSTEMS INDIA PRIVATE LIMITED | PLOT NO 36A SECTOR 21C , Faridabad, Haryana, India - 121001 |
| U28113HR2009PTC039675 | INDIAN AUTOMATED DIE CASTING CO. PRIVATE LIMITED | PLOT NO. 40 SECTOR - 21C , FARIDABAD, Haryana, India - 121001 |
| AAZ-1226 | SETU SOFT SOUL SERVICES & CONSULTANCY LL P | 306, Prateek Kunj Apartment Part 3, Sector 21C Faridabad, Haryana, India - 121001 |
| AAM-7995 | NOSY NEIGHBOUR LLP | 36A NEAR PARK PLAZA HOTEL SECTOR- 21C FARIDABAD, Haryana, India - 121001 |
| U18204HR2021PTC098603 | IN-FASHION CREATIONS PRIVATE LIMITED | I-67, JAL VIDYUT APARTMENT SECTOR- 21C , FARIDABAD, Haryana, India - 121001 |
| U24233HR2002PTC073057 | S.K. HERBALS PRIVATE LIMITED | DSS-115, MARBLE MARKET SECTOR – 21C , FARIDABAD, Haryana, India - 121001 |
| U70100HR2019PTC083967 | JVT BUILDCON PRIVATE LIMITED | HOUSE NO 686 2ND FLOOR SECTOR 21C , FARIDABAD, Haryana, India - 121001 |
| AAX-5731 | EL5 INFRATECH LLP | 802, Mahesh Apartments, Part 3 GH 18, Sector 21C FARIDABAD, Haryana, India - 121001 |
| U29220HR2012PTC047626 | VIRAT AUM TECHNO PRIVATE LIMITED | FLAT NO. 101, ONYXE TOWER ZION Appartment, SECTOR- 21C , FARIDABAD, Haryana, India - 121001 |
| AAH-4802 | HRCUBIT CONSULTING LLP | FLAT NO. 103, PRATEEK KUNJ GH - 11, SECTOR - 21C FARIDABAD, Haryana, India - 121001 |
| AAU-7778 | RARE MONKEYS LLP | FRONT EAST FACING ROOM 36A NEAR PARK PLAZA HOTEL SECTOR 21C FARIDABAD, Haryana, India - 121001 |
| AAI-2296 | QUELLO MARKETING SOLUTIONS LLP | Flat No-702 Grand Vista Society G.H-21 Sector- 21C Part-III FARIDABAD, Haryana, India - 121001 |
| U27106HR2005PTC035828 | SUMPUN ENGINEERS PRIVATE LIMITED | 297,SECTOR-21B,FARIDABAD FARIDABAD FARIDABAD , HARYANA, Haryana, India - 121001 |
| U85194HR1986PLC071264 | PSYCHOTROPICS INDIA LIMITED | Plot No. 17, Sector 20A, Faridabad-121001 , Faridabad, Haryana, India - 121001 |
| AAE-6204 | IKOKART IKONOMICAL VENTURES INTERNATIONA L LLP | H.NO.574,SECTOR-21B, FARIDABAD , HARYANA FARIDABAD, Haryana, India - 121001 |
| U24233HR2007PLC072072 | PIL PHARMACEUTICALS LIMITED | Plot No. 17, Sector 20A, Faridabad-121001 , FARIDABAD, Haryana, India - 121001 |
| ACB-9303 | SSM HEALTH CITY CENTER LLP | B. No. 167 Sector-21c IFBD Faridabad Haryana IN Faridabad, Haryana, India - 121001 |
| AAU-4701 | URBANGATE TECHNOLOGY AND SERVICES LLP | HOUSE NO -4742 FF IP-3 EXT SECTOR-49 FARIDABADHARYANA-121001 INDIA Faridabad, Haryana, India - 121001 |
| U16000HR2016PTC064228 | J J DYEING PRIVATE LIMITED | SHOP NO. F- 47, ELDECO STATION NO. 1 MALL SECTOR - 12, FARIDABAD 121001 , FARIDABAD, Haryana, India - 121001 |
| U18101HR2014PTC051609 | IVY FASHIONS & PRODUCTION PRIVATE LIMITED | FLAT NO-404, PREM APARTMENT, PLOT NO-GH-12/A SECTOR- 21/C, FARIDABAD,NIT, HARYANA-121 001 , FARIDABAD, Haryana, India - 121001 |
| AAP-2708 | FUTURESCAPE LEARNING SERVICES LLP | 707, Sector-21A Faridabad Faridabad, Haryana, India - 121001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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