CONFIAR INDUSTRIES LLP (LLPIN: ABD-0147) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of CONFIAR INDUSTRIES LLP are PRABHA JAIN, and PRATEEK JAIN.
CONFIAR INDUSTRIES 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.
CONFIAR INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABD-0147. Its Email address is [email protected] and its registered address is PLOT NO. G1-1273 RIICO INDUSTRIAL AREARAMPUR MUNDANA Tijara, Rajasthan, India - 301019
Current status of CONFIAR INDUSTRIES LLP is - Active.
| LLP Identification Number | ABD-0147 |
| Name | CONFIAR INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-08 |
| Age of Company | 2 years, 1 months, 5 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 | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIAR INDUSTRIES LLP |
| ABD-0147 |
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.
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Get a list of all litigations CONFIAR INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFIAR INDUSTRIES. This report helps you understand the risk associated in dealing with CONFIAR INDUSTRIES 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 CONFIAR INDUSTRIES 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 |
|---|---|---|---|
| 10044324 | PRABHA JAIN | Designated Partner | 2023-02-08 |
| 10044325 | PRATEEK JAIN | Designated Partner | 2023-02-08 |
| 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 |
|---|---|---|
| U31300RJ2014PTC090807 | RMS POWER SOLUTIONS PRIVATE LIMITED | PLOT No SP-4-867 & 868, RIICO INDUSTRIAL AREA PATHREDI, ALWAR, RAJSTHAN -301019 , Tijara, Rajasthan, India - 301019 |
| U27109RJ2010PTC032685 | CHANDERPRABHU TECHNICO INDIA PRIVATE LIMITED | Plot No. E-907 RIICO Industrial Area, , Tijara, Rajasthan, India - 301019 |
| ACA-8421 | RELEVIX PHARMACEUTICAL LLP | Plot No. - G-163 RIICO Industrial AreaKaharani, Bhiwadi Distt Tijara, Rajasthan, India - 301019 |
| U27107RJ1996PTC011819 | KANTA STEELS PVT LTD | INDUSTRIAL PLOT NO. G-1/520, RIICO INDUSTRIAL AREA BHIWADI, TEH. TIJARA, , ALWAR, Rajasthan, India - 301019 |
| U24119RJ2022PTC085046 | KYUTO POLY PRODUCTS PRIVATE LIMITED | Plot No . G1-638 RIICO Industrial Area, Chopanki , Bhiwadi , Tijara, Rajasthan, India - 301019 |
| U24290RJ2022PTC085123 | V2REPUTED POLY PRODUCTS PRIVATE LIMITED | Plot No . F-26, RIICO Industrial Area Kahrani, Bhiwadi, Teh. Tapukara, Dist , Tijara, Rajasthan, India - 301019 |
| ABB-7730 | VISHKAM ENTERPRISES LLP | C/o PAHAL HOTELS (INDIA) PRIVATE LIMITED ROOM NO. 101, PLOT NO. C-4 -INDUSTRIAL COMPLEXINDUSTRIAL AREA BHIWADI , BHIWADI, ALWAR Tijara, Rajasthan, India - 301019 |
| U31100RJ2022PTC083635 | UNIQULAR POWER TECH PRIVATE LIMITED | Plot No. J 1353, RIICO Industrial Area, Rampur Mundana , Bhiwadi, Rajasthan, India - 301019 |
| U15139RJ2020PTC068598 | EURO MICROBREWERY PRIVATE LIMITED | PLOT NO. G-1072, RIICO INDUSTRIAL AREA,BHIWADI,TEHSIL-TIJARA , ALWAR, Rajasthan, India - 301019 |
| U31200RJ2009PTC028701 | SATVIK POWERTECH PRIVATE LIMITED | PLOT NO. F-58(A), RIICO INDUSTRIAL AREA, TEHSIL TIJARA , BHIWADI, Rajasthan, India - 301019 |
| AAT-2933 | ADAPTO POLYMERS LLP | G1 1366NA RIICO INDUSTRIAL AREA, RAMPUR MUNDANA BHIWADI TEH.TIJARA, ALWAR, Rajasthan, India - 301019 |
| U25206RJ2002PTC017511 | ASHA PVC COMPOUND PRIVATE LIMITED | PLOT NO. J-1299, PHASE-V, RIICO INDUSTRIAL AREA, RAMPUR MUNDANA, , BHIWADI, Rajasthan, India - 301019 |
| U25209RJ2019PTC066949 | AALANNA PLASTICS INDIA PRIVATE LIMITED | Plot No. F-246, Riico Industrial Area, Kahrani, Bhiwadi, Tehsil - Tijara, , ALWAR, Rajasthan, India - 301019 |
| U27310RJ2021PTC074240 | DHWI ENTERPRISE PRIVATE LIMITED | PLOT No. G-1/748, RIICO INDUSTRIAL AREA CHOPANKI - BHIWADI TEH. TIJARA , ALWAR, Rajasthan, India - 301019 |
| U27109RJ2021PTC075257 | RMP METALTEK (INDIA) PRIVATE LIMITED | Plot No. H-713 RIICO Industrial Area , Bhiwadi, Rajasthan, India - 301019 |
| U21090RJ2022PTC085194 | SRPI MULTI PACK PRIVATE LIMITED | Plot No. G-207, Riico Industrial Area Karoli , Bhiwadi, Rajasthan, India - 301019 |
| U25209RJ2022PTC082922 | YMR PLAST PRIVATE LIMITED | PLOT NO. G-1, 662 RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U28900RJ2013PTC041920 | N. K. RATHI ISPAT PRIVATE LIMITED | PLOT NO G1-791, RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U15490RJ2022PTC079805 | DGOOD ENTERPRISES PRIVATE LIMITED | Plot No. G-1/350 (c) RIICO Industrial Area, Khushkhera , Bhiwadi, Rajasthan, India - 301019 |
| U24299RJ2020PTC071360 | JCN CHEMICAL INDIA PRIVATE LIMITED | SHOP NO.S-120, SPL-1/J, RIICO INDUSTRIAL TIJARA , BHIWADI, Rajasthan, India - 301019 |
| U24248RJ2020PTC068033 | KANAK INCENSE PRIVATE LIMITED | Plot No. G-1029, Phase III, RIICO Industrial Area, Bhiwadi, , ALWAR, Rajasthan, India - 301019 |
| U25209RJ2019PTC066084 | SUHANI POLY PRODUCTS PRIVATE LIMITED | Plot No. G-1/463(A), RIICO INDUSTRIAL AREA, CHOPANKI , BHIWADI, Rajasthan, India - 301019 |
| U27107RJ1994PTC008834 | HARI ROLLING MILLS PVT. LTD. | PLOT NO. G-972, PHASE-III, RIICO INDUSTRIAL AREA, BHIWADI, , ALWAR, Rajasthan, India - 301019 |
| U28112RJ2011PTC062297 | POWERFORGE ENGINEERING PRIVATE LIMITED | Plot no H-603, 603A RIICO Industrial Area Chopanki , BHIWADI, Rajasthan, India - 301019 |
| U27320RJ2017PTC057708 | ELEGANCE TMT PRIVATE LIMITED | PLOT NO. SP-812, B-4&5(CORNER) RIICO INDUSTRIAL AREA, , BHIWADI, Rajasthan, India - 301019 |
| U18108RJ1990PLC005446 | FILAMENTS INDIA LTD. | PLOT NO. SP-1192(F), RIICO INDUSTRIAL AREA, PHASE-4, BHIWADI , ALWAR, Rajasthan, India - 301019 |
| U29199RJ2013PTC044439 | VGENIUS COMPONENTS INDIA PRIVATE LIMITED | PLOT NO. 812, G1/66, SAMTAL ZONE RIICO INDUSTRIAL AREA , BHIWADI, Rajasthan, India - 301019 |
| U25200RJ2019PTC065195 | MELOART INDIA PRIVATE LIMITED | PLOT NO.A-316(B), RIICO INDUSTRIAL AREA, PHASE-1, OPP.DHABHA COMPLEX, , BHIWADI, Rajasthan, India - 301019 |
| U28994RJ2010PTC032190 | GALAXY TAPS PRIVATE LIMITED | Plot No. H1-1134(B), Phase III, RIICO INDUSTRIAL AREA, Teh- T ijara , Bhiwadi, Rajasthan, India - 301019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100689845 | 2023-03-10 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
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.
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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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