CORRUGATED BOARD INDIA LLP (LLPIN: AAM-5310) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of CORRUGATED BOARD INDIA LLP are SARVPREET UBERAI, and BASEL OBEROI.
CORRUGATED BOARD INDIA 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.
CORRUGATED BOARD INDIA LLP's LLP Identification Number is (LLPIN)AAM-5310. Its Email address is [email protected] and its registered address is NO.34, VILL TAJPUR, KHASRA NO. 166/2 MATHURA ROAD NEW DELHI, Delhi, India - 110044
Current status of CORRUGATED BOARD INDIA LLP is - Strike Off.
| LLP Identification Number | AAM-5310 |
| Name | CORRUGATED BOARD INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2018-05-01 |
| Age of Company | 6 years, 10 months, 12 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 | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORRUGATED BOARD INDIA LLP |
| AAM-5310 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CORRUGATED BOARD INDIA in a way that was never possible before.
Get a list of all litigations CORRUGATED BOARD INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORRUGATED BOARD INDIA. This report helps you understand the risk associated in dealing with CORRUGATED BOARD INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CORRUGATED BOARD INDIA 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 |
|---|---|---|---|
| 00027059 | SARVPREET UBERAI | Designated Partner | 2018-05-01 |
| 01360579 | BASEL OBEROI | Designated Partner | 2018-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKING RESORTS PRIVATE LIMITED | U51102DL1999PTC099600 | Additional Director | - | 2023-09-29 |
| VIKING RESORTS PRIVATE LIMITED | U51102DL1999PTC099600 | Director | 2023-08-12 | Ongoing |
| CORRUGATED BOARD INDIA PRIVATE LIMITED | U74899DL1975PTC007715 | Director | - | 2018-04-30 |
| TRAK SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1995PTC065012 | Director | 1998-10-24 | Ongoing |
| MARVEL MERCHANDISING COMPANY PRIVATE LIMITED | U74899UP1995PTC197590 | Director | - | 2011-10-04 |
| CORRUGATED BOARD INDIA PRIVATE LIMITED | U74899DL1975PTC007715 | Director | - | 2018-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300DL2018PTC331868 | VIRENTIATECH PRIVATE LIMITED | ALTF 101 OKHLA, TR 338, H NO.101, GROUND FLOOR KHASRA NO.222, VILL-BAHAPUR , NH-19, CRRI, ISHWAR NAGAR, MATHURA ROAD, OKHLA , New Delhi, Delhi, India - 110044 |
| U11200DL2007PTC163365 | ECOGAS IMPEX PRIVATE LIMITED | SHOP NO.2, PLOT NO. 131/1-2 BUDH VIHAR, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| AAJ-8721 | DESIGN SHASTRA CONSULTANTS LLP | H. No. 101, GrounD floor, Khasra no. 222Village Bahapur, old Ishwar nagar, Near CNG Pump Mathura Road New Delhi, Delhi, India - 110044 |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| ABZ-7357 | BIZZER TRADE LLP | Shop No. 1, House No. 30, Gali No. 2,Main Road, Mithapur Extn Part 3, New Delhi, Delhi, India - 110044 |
| AAH-9731 | UNITED UNIQUE TRADE LLP | H NO A/10 OM NAGAR MEETHAPUR EXTN. GALI NO.2 KH NO. 1012 BADARPUR NEW DELHI NEW DELHI, Delhi, India - 110044 |
| U10300DL2007PTC166425 | IRIS TECHNOPARK PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U15100DL2011PTC219813 | CHEFROOM INDIA PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U27209DL2007PTC166244 | FUSION FOILS PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| U28113DL2007PTC166256 | FOCUS FABRICATION PRIVATE LIMITED | PROPERTY NO.12 SHOP NO. 2 DHARAMVEER MARKET, BUDH VIHAR TAJPUR PAHARI BADARPUR NEW DELHI-1 10044 , DELHI, Delhi, India - 110044 |
| AAR-6242 | WAHWAY TECHNOLOGIES LLP | Room No. MR1, Plot no 101ALTF Okhla 101, Mathura Road, Okhla New Delhi, Delhi, India - 110044 |
| ABA-1857 | ACURA IP SERVICES LLP | H. No. 47, Gali No. 2, Block B, Sindhu Farm Road, Meethapur Extension, Badarpur, New Delhi, Delhi, India - 110044 |
| AAC-3966 | BIKAMP ADVENTURES LLP | H No 162, Gali No 12/2, Block A, Sindhu Farm Road, Meethapur Extn., Badarpur, New Delhi, Delhi, India - 110044 |
| AAZ-3208 | KCP LOGISTICS LLP | H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044 |
| U28265DL2023PTC417093 | INTERGLOBAL MANAGEMENT TECHNOLOGY PRIVATE LIMITED | H.No.613/2,Prop.No.678 679& 680 G/F, Jaitpur Road Badarpur , New Delhi, Delhi, India - 110044 |
| U15549DL2020PTC367041 | FOODLEY MASALA PRIVATE LIMITED | One Hall on Upper G/F of P.No. 1 Street No.3,4 Main School Road lakhpat C olony P-I , Meethapur Extn Badarpur New Delhi, Delhi, India - 110044 |
| U15490DL2020PTC368837 | SIXMEAL NUTRIMENTS PRIVATE LIMITED | H.No.D-1/23 G. No.1 GF Taj Pur Road Badar Pur RXTN. Badar Pur New Delhi , New Delhi, Delhi, India - 110044 |
| U22190DL2012PTC239016 | VOLANT PUBLICATIONS PRIVATE LIMITED | OLD NO RA-H-24, NEW NO F-206, MITTAL COLONY POLE NO 531, PUL PHLADPUR, NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U70101DL2020PTC367374 | SHAIN GLOBAL HOUSING PRIVATE LIMITED | Plot No. 1 Ground Floor Shop No. 3 Mathura Road Village Tajpur Badarpur , Delhi, Delhi, India - 110044 |
| AAO-2684 | LIMITLESS MARKETING SOLUTIONS LLP | H.NO.291 GALI NO. 2 A-BLOCK PART-2 MEETHAPUR EXTN. BADAR PUR NEW DELHI, Delhi, India - 110044 |
| U15494DL2013PTC261209 | MARWARI FOODSTUFFS PRIVATE LIMITED | MAKAN NO. 2, GALI NO. 2 , SHAKTI VIHAR, MITHAPUR EXTENSION, BADARP UR , NEW DELHI, Delhi, India - 110044 |
| U15132DL2018PTC335003 | OBEKO FOOD AND SPICES PRIVATE LIMITED | SHOP NO 7 G/F BLOCK -F HARI NAGAR PART 2 BADARPUR NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U25207DL2001PTC113045 | SHUBH SHRINKWRAP PRIVATE LIMITED | A-2, Khasra No 348 Molar Band Village, Badarpur , New Delhi, Delhi, India - 110044 |
| U25203DL2013PTC254598 | FACT TRADELINK PRIVATE LIMITED | PLOT NO. B-8 BAREJA SADAN,MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| AAJ-6281 | WEAR N GEAR DESIGNS LLP | F-65 GALI NO 1,MOHAN BABA NAGAR, TAJPUR ROAD BADARPUR BORDER, NEW DELHI, Delhi, India - 110044 |
| U25202DL1992PTC047367 | SHARK PACKAGING (INDIA) PRIVATE LIMITED | Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| AAT-8012 | DREAM KEY REALTORS LLP | HR 226C, THIRD FLOOR, KHASRA NO. 225 60 FT ROAD, PUL PEHLADPUR NEW DELHI, Delhi, India - 110044 |
| U22190DL2021PTC375897 | DESERVE SALES PROMO PRIVATE LIMITED | SHOP NO-6, FIRST FLOOR, CHAUDHARY DHARAMVIR MARKET MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U24114DL2011PLC222806 | GANDHAR PETROCHEMICALS LIMITED | PLOT NO F-1, BLOCK B-1 G/F MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.