COMPOSITE ESTATES LLP (LLPIN: AAM-4869) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of COMPOSITE ESTATES LLP are GITA MAHAJAN, SUMAN DHUPAR, ARUSH GUPTA, SHARWAN KUMAR AGGARWAL, RAJIV DHUPAR, and SAVITA JAIN.
COMPOSITE ESTATES 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 09 Dec 2024.
COMPOSITE ESTATES LLP's LLP Identification Number is (LLPIN)AAM-4869. Its Email address is [email protected] and its registered address is 307, KANCHENENJUNGA BUILDING 18, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
Current status of COMPOSITE ESTATES LLP is - Active.
| LLP Identification Number | AAM-4869 |
| Name | COMPOSITE ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-04-25 |
| Age of Company | 6 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPOSITE ESTATES LLP |
| AAM-4869 |
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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 COMPOSITE ESTATES 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 |
|---|---|---|---|
| 00598772 | GITA MAHAJAN | Designated Partner | 2018-04-25 |
| 05160922 | SUMAN DHUPAR | Designated Partner | 2018-04-25 |
| 08094259 | ARUSH GUPTA | Designated Partner | 2018-04-25 |
| 00495075 | SHARWAN KUMAR AGGARWAL | Designated Partner | 2018-04-25 |
| 00495116 | RAJIV DHUPAR | Designated Partner | 2018-04-25 |
| 00598543 | SAVITA JAIN | Designated Partner | 2018-04-25 |
| DIN | Director Name | 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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| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2149 | COMPOSITE COMTRADES LLP | 307, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAY-5902 | COMPOSITE BUSINESS SOLUTIONS LLP | 307, Kanchenjunga Building 18, Barakhamba Road NEW DELHI, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAG-8493 | VALUESEARCH ADVISORS LLP | 307, KANCHANJUNGA BUILDING, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-3877 | PLUS MANAGEMENT CONSULTANTS LLP | 307, KANCHENJUNGA BUILDING BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| L74899DL1989PLC035140 | DCM SHRIRAM INDUSTRIES LIMITED | KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45200DL2012PTC232628 | FIRST CHOICE INFRASTRUCTURE PRIVATE LIMITED | 1006, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U92100DL2019PLC343697 | ULLU DIGITAL LIMITED | 901, Kanchanjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22300DL2018PTC338300 | GOODVIBES GLOBAL PRODUCTIONS PRIVATE LIMITED | 1001, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC278566 | VARION TECHNOLOGIES PRIVATE LIMITED | 307,ARUNACHAL BUILDING,19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01119DL1992PLC049649 | SHRIRAM BIOSEED GENETICS INDIA LIMITED | 6TH FLOORKANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22190DL2010PTC209490 | SOS CREATIVE MEDIA SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR BARAKHAMBA ROAD, ARUNACHAL BUILDING , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U32105DL2012PTC239158 | PM POWERPACK SOLUTIONS PRIVATE LIMITED | 203, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72200DL2005PTC143936 | GNG ESTATE MANAGEMENT PRIVATE LIMITED | M-2 Mezzanine Floor, Kanchanjunga Building, 18 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01100DL2018PTC335164 | GLOEDIAN AGRO PRIVATE LIMITED | 207, 2nd Floor, Kanchenjunga Building 18, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U18204DL2007PTC169532 | JASS INSURANCE CONSULTANTS PRIVATE LIMITED | M 3, KANCHANJUNGA BUILDING 18, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U28113DL2009PTC188824 | SELECTION ALUMINIUM WIRES PRIVATE LIMITED | M2 MEZZANINE FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| L27109DL1972PLC319974 | PRADYUMNA STEELS LIMITED | FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U10100DL2012PTC230736 | SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITED | UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U24100DL2011PTC213721 | SHARDA MAA PHARMACEUTICALS PRIVATE LIMITED | UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| F04476 | GEHR GMBH | 1 & 2, Upper Ground Floor, Kanchenjunga Building 18 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| F04328 | INIT AKTIENGESELLSCHAFT FUER DIGITALE KO MMUNIKATION | 1 & 2, UPPER FROUND FLOOR, KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U29297DL2009FTC284119 | L.B.BOHLE INDIA PRIVATE LIMITED | 1 & 2, Upper Ground Floor, Kanchenjunga Building 18 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U23101DL2022FTC408977 | NEWTELCORP INDIA PRIVATE LIMITED | Office Unit no. 1009, Vijaya Building 17, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| 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 |
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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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