CONFIDANT CORPORATION LLP (LLPIN: AAC-1851) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONFIDANT CORPORATION LLP are DARSHAN SINGNB SAHI, and GURUCHARANSINGH HUKUMSINGH BHATTY.
CONFIDANT CORPORATION 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.
CONFIDANT CORPORATION LLP's LLP Identification Number is (LLPIN)AAC-1851. Its Email address is [email protected] and its registered address is # 217 SEC 9C CHANDIGARH, Chandigarh, India - 160009
Current status of CONFIDANT CORPORATION LLP is - Strike Off.
| LLP Identification Number | AAC-1851 |
| Name | CONFIDANT CORPORATION LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-18 |
| Age of Company | 11 years, -1 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIDANT CORPORATION LLP |
| AAC-1851 |
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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 CONFIDANT CORPORATION 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 |
|---|---|---|---|
| 06624179 | DARSHAN SINGNB SAHI | Designated Partner | 2014-03-18 |
| 06836951 | GURUCHARANSINGH HUKUMSINGH BHATTY | Designated Partner | 2014-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHI SAILKOT ENGINEERS PRIVATE LIMITED | U74200PB2014PTC038449 | Managing Director | 2014-03-03 | Ongoing |
| SAVOY ELECTRONICS PVT LTD | U32101MH1985PTC035389 | Director | 1985-02-18 | Ongoing |
| RELIANT POWER PRIVATE LIMITED | U40101PB2003PTC026112 | Additional Director | 2021-04-01 | Ongoing |
| RELIANT INFRASTRUCTURE PRIVATE LIMITED | U70100CH2005PTC029124 | Additional Director | - | 2018-09-29 |
| RELIANT INFRASTRUCTURE PRIVATE LIMITED | U70100CH2005PTC029124 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15499CH1988PTC008244 | PARMA FOOD PRODUCTS PVT LTD | CHANDIGARH CHANDIGARH CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U21012CH1980PTC004270 | SHELL PAPER PVT LTD | CHANDIGARH CHANDIGARH CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U25209CH1989PTC009928 | DSR METTA PLAST ENGINEERS PVT LTD | CHANDIGARH CHANDIGARH CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAH-2473 | PRICE COMPARISON WEBTECH LLP | H No-244 Sector 9C Chandigarh, Chandigarh, India - 160009 |
| U22300CH2021PTC043878 | SANDSTONE MEDIA PRODUCTION PRIVATE LIMITED | C/O SH SANT SINGH BRAR SCO 18-19 SECTOR 9 CHANDIGARH 160009 , CHANDIGARH, Chandigarh, India - 160009 |
| U19211CH1980PTC044352 | RANJIT THEATRES PVT LTD | # 174, SECTOR-9 CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U27200CH1988PLC008784 | LOMAC STRIPS LTD | #174, SECTOR-9A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAJ-4463 | ANRAM INFRA LLP | House No. 554, Sector 8B, Chandigarh Chandigarh, Chandigarh, India - 160009 |
| AAV-2825 | CAGA PROFESSIONALS LLP | SCO 90 92 Sector 8 C, Chandigarh CHANDIGARH, Chandigarh, India - 160009 |
| ABZ-5196 | imagine coworking LLP | SCO 90-92, FIRST FLOORSECTOR-8C. CHANDIGARH Chandigarh, Chandigarh, India - 160009 |
| U15400CH2014PTC035127 | CHANAKYA BAKERY PRODUCTS PRIVATE LIMITED | KOTHI NO 752 SECTOR 08B CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAU-4132 | PYRAMEDICARE LLP | HOUSE NO. 651 TOP FLOORSECTOR 8 B CHANDIGARH Chandigarh, Chandigarh, India - 160009 |
| U24304CH2019PLC042454 | MAXGARS NUTRACEUTICALS LIMITED | HOUSE NO. 1264, SECTOR -8C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAT-7154 | AVSAI LEGAL LLP | HOUSE NO 551, SECTOR 8B CHANDIGARH SECTOR 9 CHANDIGARH, Chandigarh, India - 160009 |
| AAW-5670 | V&R SKILL DEVELOPMENT LLP | S.C.O 18 and 19, SECTOR 8 CHANDIGARH CHANDIGARH, Chandigarh, India - 160009 |
| U15549CH2022PTC044541 | HINCHCO INDIA PRIVATE LIMITED | Sco 8 Inner Market Sector 9D, Chandigarh , Chandigarh, Chandigarh, India - 160009 |
| U74900CH2016PTC035919 | SPECTREK ELECTRONICS PRIVATE LIMITED | SCO.28-29-30, 2nd FLOOR, CABIN NO. 208 SECTOR 9-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24231CH1978PTC003900 | VIKRAM PHARMACEUTICALS PVT LTD | CABIN-7,2ND FLOOR,SCO-54-55,METRO PLAZA SECTOR-9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24121CH1999PTC022761 | DK ALUMS AND ACIDS PRIVATE LIMITED | CABIN NO.7, 2ND FLOOR, SCO 54-55, METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U26921CH1999PTC022955 | NAINA BRICK KLIN PRIVATE LIMITED | CABIN NO-7, 2ND FLOOR, SCO-54-55, METRO PLAZA SECTOR NO 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| AAX-1003 | LOMAC STRIPS LLP | #174 SECTOR 9A CHANDIGARH, Chandigarh, India - 160009 |
| AAA-8197 | DARSHAN PROPERTIES LIMITED LIABILITY PAR TNERSHIP | HNO. 36 SECTOR 5 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-5324 | MRIDA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-5230 | AVAYAYA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-4987 | ANAGHA BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAT-4898 | HAVI BUILD ESTATE LLP | SCO 9, SECTOR 7 CHANDIGARH, Chandigarh, India - 160009 |
| AAH-8400 | MILAGRO INTERACTIVE TECHNOLOGIES LLP | # 150 Sector 9 Chandigarh, Chandigarh, India - 160009 |
| AAQ-0202 | ONKAR PROPERTIES LLP | #116 SECTOR 9 B CHANDIGARH, Chandigarh, India - 160009 |
| AAQ-7811 | BIKHAM ACADEMIA LLP | #230 SECTOR 9 C CHANDIGARH, Chandigarh, India - 160009 |
| 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.
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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 |
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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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