COMPLEO SOLUTIONS LLP (LLPIN: AAJ-3893) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of COMPLEO SOLUTIONS LLP are SAHIL NAYYAR, and JATIN GUPTA.
COMPLEO SOLUTIONS 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.
COMPLEO SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAJ-3893. Its Email address is [email protected] and its registered address is F-183 G/F LAXMI NAGAR DELHI, Delhi, India - 110092
Current status of COMPLEO SOLUTIONS LLP is - Active.
| LLP Identification Number | AAJ-3893 |
| Name | COMPLEO SOLUTIONS 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 | 2 |
| Date of Incorporation | 2017-05-16 |
| Age of Company | 7 years, 9 months, 27 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPLEO SOLUTIONS LLP |
| AAJ-3893 |
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Get a list of all litigations COMPLEO SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPLEO SOLUTIONS. This report helps you understand the risk associated in dealing with COMPLEO SOLUTIONS 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 COMPLEO SOLUTIONS 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 |
|---|---|---|---|
| 05139485 | SAHIL NAYYAR | Designated Partner | 2017-05-16 |
| 06766813 | JATIN GUPTA | Designated Partner | 2017-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMS DRUGS PRIVATE LIMITED | U24232DL1990PTC040668 | Director | 2006-10-06 | Ongoing |
| SFORZO IT SOLUTIONS LLP | AAC-0738 | Designated Partner | 2014-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL1990PTC040668 | GEMS DRUGS PRIVATE LIMITED | F-183, G.F. MANGAL BAZAR, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U24290DL2022PTC394191 | MEDIZIUS MEDICAMENTS PRIVATE LIMITED | F 201 BB, G/F, LAXMI NAGAR NEAR MANGAL BAZAR , DELHI, Delhi, India - 110092 |
| U01100DL2020PTC366670 | TAX TECHNOLOGIES PRIVATE LIMITED | 1/18 G/F, Gali No-1, Lalita Park Laxmi Nagar Delhi 110092 , Delhi, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U01403DL2012PTC236346 | HALDHAR ARGO TECH PRIVATE LIMITED | PROP.NO-F-188/3 S/F F-BLOCK,LAXMI NAGAR,NEAR SHISHU BHAR TI SCHOOL , DELHI, Delhi, India - 110092 |
| AAB-4297 | CELL MEDIC SERVICES LLP | G-80, G/F, VIJAY CHOWK LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U51909DL2005PTC132662 | SHREE GEE TREXIM PRIVATE LIMITED | 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U27205DL2011PLC227174 | VISHAL INTERNATIONAL LIMITED | 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAC-4519 | RAMPS CORPORATION LLP | 30 G/F GALI NO. 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAZ-4916 | MEFA MULTINATIONAL LLP | 30, G/F, GALI NO 2, EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAR-9934 | PRATISHTHA SOLUTIONS & PARTNERS LEGAL LL P | A 1 G/F WEST GURU ANGAD NAGAR LAXMI NAGAR NEAR GYAN KUNJ PARK NEW DELHI, Delhi, India - 110092 |
| AAF-8728 | RVS STUDY POINT LLP | U-135,D-F/F VIKASH MARG SHAKARPUR DELHI, NEAR LAXMI NAGAR METRO STATION DELHI, Delhi, India - 110092 |
| U22219DL2019PTC353597 | SCHOLARS PRIDE PUBLICATIONS PRIVATE LIMITED | P.No. 51 F/F, J- Extension, Gali No. 5, Laxmi Nagar, Delhi , DELHI, Delhi, India - 110092 |
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| AAJ-5415 | ICGROUP LLP | 287-288, F/F WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U24304DL2016PTC303440 | AAR AM VEENES GAMESOFT PRIVATE LIMITED | 6 F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24110DL2020PTC360552 | WALCURE PAINTS PRIVATE LIMITED | 262 F/F, GALI NO-4 GURU RAM DAS NAGAR, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| AAR-6063 | DREAM AUTO DRIVE LLP | 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092 |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U24303DL2019PTC354231 | VATENN COSMETICS TRADING PRIVATE LIMITED | F-51 F/F OLD SIDE GALI NO-13 , LAXMI NAGAR, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U27100DL2015PTC281595 | MAC TECH INTERNATIONAL PRIVATE LIMITED | 101 PLOT NO -19 F/F SAGAR PLAZA LAXMI NAGAR DISTRIC CENT RE , LAXMI NAGAR, Delhi, India - 110092 |
| U45300DL2013PTC255929 | AL-SHAHOOD CONSTRUCTION PRIVATE LIMITED | PLOT NO - 71, 72 & 73, PVT NO -11, F/F VISHKARMA PARK, LAXMI NAGAR, DR. GUPTA W ALI GALI , LAXMI NAGAR, Delhi, India - 110092 |
| AAB-7388 | KCJA & VIJAY LLP | H-48, G/F LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U25209DL2019PTC356652 | ANCHAU INDUSTRIES PRIVATE LIMITED | B-37 G/F GURUNANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAU-2935 | HETUH FISH FARM LLP | G/3 A 3RD/F BACK SIDE LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U24110DL2021PTC389994 | NANOPLAST MINERALS INDIA PRIVATE LIMITED | B-98 U/G/F SWASTHYA VIHAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U17309DL2020PTC367431 | DEALISTIX INDIA PRIVATE LIMITED | G-55, S/F, VIKASH MARG LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| 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.
| 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.
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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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