CONFIDOUS LLP (LLPIN: AAU-9392) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONFIDOUS LLP are POOJA SHARMA, and KARTIK SHARMA.
CONFIDOUS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2021.
CONFIDOUS LLP's LLP Identification Number is (LLPIN)AAU-9392. Its Email address is [email protected] and its registered address is B 240, IIIrd FLOOR KANHA APARTMENT PRIYADARSHINI VIHAR, Delhi, India - 110092
Current status of CONFIDOUS LLP is - Active.
| LLP Identification Number | AAU-9392 |
| Name | CONFIDOUS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-03 |
| Age of Company | 4 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2021-03-31 |
| Date of last financial year end date for which Annual Return filed | 2021-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFIDOUS LLP |
| AAU-9392 |
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Get a list of all litigations CONFIDOUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFIDOUS. This report helps you understand the risk associated in dealing with CONFIDOUS 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 CONFIDOUS 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 |
|---|---|---|---|
| 08983126 | POOJA SHARMA | Designated Partner | 2020-12-03 |
| 08983127 | KARTIK SHARMA | Designated Partner | 2020-12-03 |
| 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 |
|---|---|---|
| U25209DL1999PLC099365 | TIGER PLAST (INDIA) LIMITED | B-130, IIIRD FLOOR ANAND VIHAR,IIIRD FLOOR , DELHI, Delhi, India - 110092 |
| AAB-4420 | INTERNATIONAL LAW FIRM LLP | B-247, 3RD FLOOR PRIYADARSHINI VIHAR DELHI, Delhi, India - 110092 |
| U24100DL2014PLC271144 | BIOTECH HEALTHCARE LIMITED | B-218, 2ND FLOOR, PRIYADARSHINI VIHAR , NEW DELHI, Delhi, India - 110092 |
| U72300DL2013FTC261077 | PARAMENATE SYSTEMS INDIA PRIVATE LIMITED | B-15-A, IIIRD FLOOR CHANDER VIHAR, MANDAWALI FAZAL PUR, NEAR MCD SCHOOL, , DELHI, Delhi, India - 110092 |
| U18109DL2023PTC409437 | VISISTAR PRIVATE LIMITED | B-5A & B-5-B, S/F, MADHU VIHAR IP EXTN NEAR NARWANA APARTMENT , DELHI, Delhi, India - 110092 |
| AAU-3512 | TECH ECO SYSTEM SOLUTIONS (TESS) LLP | B 275, TOP FLOOR BLOCK B, YOJNA VIHAR DELHI, Delhi, India - 110092 |
| U27203DL2008PTC183432 | MORPHEUS ENTERPRISES PRIVATE LIMITED | B-82 , III Floor B Block, Anand Vihar , Delhi, Delhi, India - 110092 |
| U31401DL2015OPC288419 | BRIGHT FUTURE TECHNOLOGY (OPC) PRIVATE LIMITED | B-128, Block-B II Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U25209DL2003PTC119085 | A.N. MANUFACTURING PRIVATE LIMITED | B-213 3RD FLOOR, BLOCK B,YOJANA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29308DL2023PTC409504 | AVYAYAM RENEWABLE ENERGIES PRIVATE LIMITED | 128, 3rd Floor Kala Vihar Apartment Mayur Vihar Phase1 , Delhi, Delhi, India - 110092 |
| AAM-4051 | WOODPLAST INDIA LLP | B-56 GROUND FLOOR ANAND VIHAR, DELHI DELHI, Delhi, India - 110092 |
| AAO-5580 | UNIQUE REALBUILD LLP | B-260, THIRD FLOOR, YOJANA VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| AAI-2835 | GEEKS ASSISTS LLP | B-56, IIIrd Floor, Shakarpur DELHI, Delhi, India - 110092 |
| AAW-2723 | ASIA INNOVATION AND KNOWLEDGE ACADEMY LLP | B 40, COMMON FLOOR, SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| AAD-7722 | TRIPLE K BUILDERS AND PROMOTERS LLP | B-36,GROUND FLOOR ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAF-1425 | SATYAKIRTI TEXTILES LLP | B- 56, GROUND FLOOR, ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAR-9622 | PURPLE MOON HOSPITALITY LLP | B 33, IInd Floor Anand Vihar Delhi, Delhi, India - 110092 |
| AAS-4381 | PARAMSAMBHAVA TRADING AND ADVISORY SERVI CES LLP | A 80, SECOND FLOOR, PRIYADARSHINI VIHAR, DELHI, Delhi, India - 110092 |
| AAS-7944 | BRIGHT RIDGE INNOVATION PARTNERS LLP | B 173, GROUND FLOOR YOJNA VIHAR DELHI, Delhi, India - 110092 |
| U70101DL2005PTC133570 | PVS CONSTRUCTIONS PRIVATE LIMITED | B-237, First Floor, Surajmal Vihar , DELHI, Delhi, India - 110092 |
| U85100DL2012PTC241143 | SHRITIRUPATI BALAJI MEDITECH PRIVATE LIMITED | B-19, GROUND FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U01403DL2014PTC263398 | Y P AGRO AND WAREHOUSING PRIVATE LIMITED | B-158 PRIYADARSHINI VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAZ-8446 | ANAAMAYAM HEALTHCARE LLP | Second Floor, Mezinine, B 42, Swasthya Vihar Delhi, Delhi, India - 110092 |
| AAH-1138 | STARCAP PROJECTS LLP | B-40, 2nd Floor Anand Vihar DELHI, Delhi, India - 110092 |
| U15530DL2021PTC381475 | MERAKI DISTILLERS AND BOTTLERS PRIVATE LIMITED | B-20, THIRD FLOOR, SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U15549DL2021PTC382909 | SADASHIVA PSYLLIUM PRIVATE LIMITED | B-20, THIRD FLOOR SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U15549DL2021PTC382056 | PAREA INDUSTRIES PRIVATE LIMITED | B-20, Third Floor, Surajmal Vihar , Delhi, Delhi, India - 110092 |
| U15549DL2021PTC379213 | ADIE BROSWON SPIRITS PRIVATE LIMITED | B-20, Third Floor, Surajmal Vihar , DELHI, Delhi, India - 110092 |
| U15400DL2021PTC382609 | AMISTAD SPIRITS PRIVATE LIMITED | B-20, Third Floor, Surajmal Vihar , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
| 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 |
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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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