CYCO EXPORTS LLP (LLPIN: AAJ-0827) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1802000.00.
Designated Partners of CYCO EXPORTS LLP are GIAN PARKASH GARG, and VINOD KUMAR GARG.
CYCO EXPORTS 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 25 Dec 2024.
CYCO EXPORTS LLP's LLP Identification Number is (LLPIN)AAJ-0827. Its Email address is [email protected] and its registered address is E-153, PHASE-IV, FOCAL POINT, LUDHIANA, Punjab, India - 141010
Current status of CYCO EXPORTS LLP is - Active.
| LLP Identification Number | AAJ-0827 |
| Name | CYCO EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-06 |
| Age of Company | 7 years, 11 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,802,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CYCO EXPORTS LLP |
| AAJ-0827 |
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Get a list of all litigations CYCO EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYCO EXPORTS. This report helps you understand the risk associated in dealing with CYCO EXPORTS 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 CYCO EXPORTS 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 |
|---|---|---|---|
| 00319188 | GIAN PARKASH GARG | Designated Partner | 2017-04-06 |
| 00318773 | VINOD KUMAR GARG | Designated Partner | 2017-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYCO EXPORTS PRIVATE LIMITED | U35921PB2000PTC023524 | Director | - | 2017-04-05 |
| CYCO EXPORTS PRIVATE LIMITED | U35921PB2000PTC023524 | Director | - | 2017-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299PB2010PTC034495 | NIDHI KNITWEARS PRIVATE LIMITED | E 278, PHASE IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U18209PB2019PTC049449 | INFINITY APPARELS PRIVATE LIMITED | E-235, PHASE-IV FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U28113PB2008PTC031710 | NICKS AUTO INDUSTRIES PRIVATE LIMITED | E-163, PHASE IV, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U29309PB2022PTC057116 | 3W WELDING INDIA PRIVATE LIMITED | E-347, Phase-IV, Focal Point , Ludhiana, Punjab, India - 141010 |
| U27100PB2005PTC027948 | V.K.V.K.STEELS PRIVATE LIMITED | E-230 FOCAL POINT, PHASE-IV A , LUDHIANA, Punjab, India - 141010 |
| U28999PB2020PTC050652 | KEEAN INDUSTRIES PRIVATE LIMITED | E-347, PHASE IV, FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U17299PB2020PLC050946 | CHRIS AND HARRIS GLOBAL LIMITED | C/o Shyam Gupta ,E-62 phase IV Focal point , LUDHIANA, Punjab, India - 141010 |
| U27209PB2017PTC046755 | STALLION PROCESSORS PRIVATE LIMITED | Plot No E-456, Phase 6 FP Phase 7 Focal Point , Ludhiana, Punjab, India - 141010 |
| U28112PB2013PTC037127 | KOVA FASTENERS PRIVATE LIMITED | B-30- 1858/2B, Phase-IV, Focal Point Sherpur Kalan, Ludhiana , Ludhiana, Punjab, India - 141010 |
| U25202PB1986PTC006619 | SALAMAT RAI POLYMERS PVT LTD | E 428PHASE VI FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28932PB1987PTC007435 | VINOD TOOLS INDIA PRIVATE LIMITED | E 339 APHASE IV FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28939PB1987PTC007780 | INDERJIT FORGINGS PRIVATE LIMITED | D 131FOCAL POINT PHASE IV LUDHIANA , PUNJAB, Punjab, India - 141010 |
| AAF-3507 | ZENBERRY LLP | E-384, Phase VI Focal Point Ludhiana, Punjab, India - 141010 |
| U67120PB1996PLC017715 | LCG SECURITIES AND FINANCE LIMITED | E-682, PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U14100PB2013PTC037128 | FOREVER BRICK SOLUTIONS PRIVATE LIMITED | C-31, FOCAL POINT PHASE-IV , LUDHIANA, Punjab, India - 141010 |
| U17100PB2015PTC039805 | ABIR KNITS PRIVATE LIMITED | E-715 PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17299PB2007PTC030977 | VAISHNO SPINNING PRIVATE LIMITED | E-716, PHASE-VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U25200PB2010PTC033630 | ZENO PLAST PRIVATE LIMITED | E-5,PHASE V, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17121PB2007PTC030928 | VAISHNO INTERNATIONAL PRIVATE LIMITED | E-716, PHASE-VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U17200PB1996PTC017917 | ADITI LIFESTYLE PRIVATE LIMITED | E 461, Phase VI Focal Point , Ludhiana, Punjab, India - 141010 |
| U17200PB2013PTC037361 | SAR KNITS PRIVATE LIMITED | E-714, PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U18109PB2013PLC037176 | SUNTEX CLOTHING LIMITED | E-730, PHASE-VIII, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U18202PB2009PTC032675 | SKAP INTERNATIONAL PRIVATE LIMITED | E-492 PHASE VI, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U25209PB2022PTC057406 | PAR COMPOUND PRIVATE LIMITED | E-456, PHASE VI FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U27100PB2011PTC035024 | GOELSONS STEELS PRIVATE LIMITED | E 771 FOCAL POINT PHASE VII , LUDHIANA, Punjab, India - 141010 |
| U27106PB1991PTC011187 | M GILL ALLOYS PVT LTD | E-511, Phase VI Focal Point , Ludhiana, Punjab, India - 141010 |
| U28112PB2009PTC033330 | AURA AUTO FORGE PRIVATE LIMITED | E-353, Phase-VI Focal Point , Ludhiana, Punjab, India - 141010 |
| U29199PB2008PTC031840 | AASTHA AUTOTECH PRIVATE LIMITED | E 694,PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U31200PB2012PTC036295 | UNIX SWITCHGEAR PRIVATE LIMITED | E-444 PHASE-VI, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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