DAFTARZ EPS LLP (LLPIN: AAP-2748) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DAFTARZ EPS LLP are LUCKY SIKKA, and MUKESH KUMAR.
DAFTARZ EPS 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.
DAFTARZ EPS LLP's LLP Identification Number is (LLPIN)AAP-2748. Its Email address is [email protected] and its registered address is B-49 B BASEMENT KALKAJI NEW DELHI, Delhi, India - 110019
Current status of DAFTARZ EPS LLP is - Active.
| LLP Identification Number | AAP-2748 |
| Name | DAFTARZ EPS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAFTARZ EPS LLP |
| AAP-2748 |
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Get a list of all litigations DAFTARZ EPS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAFTARZ EPS. This report helps you understand the risk associated in dealing with DAFTARZ EPS 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 DAFTARZ EPS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08450595 | LUCKY SIKKA | Designated Partner | 2019-05-13 |
| 08450596 | MUKESH KUMAR | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSMD TRADING PRIVATE LIMITED | U74140DL2021PTC387657 | Director | 2021-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00898DL2005PTC137464 | RAN SIMPLIFY HR CONSULTING PRIVATE LIMITED | B-56B, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| F02975 | RIVER OF GOODS | B-58, KALKAJI (BASEMENT FLOOR) NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U31200DL2016PTC298689 | EMTHINGS TECHNOLOGIES PRIVATE LIMITED | Block- G/42 B, G-42 B, Kalkaji, Kalkaji Colony , New Delhi, Delhi, India - 110019 |
| U25199DL1987PTC163935 | ACCORD CABLES PVT LTD | B-13-B, F/F, Kalkaji, New Delhi-110019 , Delhi, Delhi, India - 110019 |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| U01100DL2022PTC393998 | RAAAS HERBAL PRODUCTS PRIVATE LIMITED | B-13 - B - GROUND FLOOR KALKAJI NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| AAE-7770 | ZON AURA ENERGY LLP | B-145 F/F KALKAJI, NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U18101DL2012PTC238549 | DOMINION FASTENERS PRIVATE LIMITED | 49, (BASEMENT), RAMPURI KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| AAV-8563 | FINART PARTNERS LLP | B – 43A(FF), Kalkaji, New Delhi – 110019 NEW DELHI, Delhi, India - 110019 |
| U24290DL2020PTC364110 | UKIYO CARE PRIVATE LIMITED | C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U15549DL2022PTC403048 | VEGIVATE FOOD SOLUTIONS PRIVATE LIMITED | G-29B BASEMENT KALKAJI NEW DELHI , DELHI, Delhi, India - 110019 |
| AAJ-3953 | GAURAV SURESH & ASSOCIATES LLP | G-56B BASEMENT KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAJ-6639 | GSA TRADEX LLP | G-56B BASEMENT KALKAJI NEW DELHI, Delhi, India - 110019 |
| AAV-5344 | G B G & ASSOCIATES LLP | G 56 B BASEMENT KALKAJI NEW DELHI, Delhi, India - 110019 |
| U22219DL2003PTC122323 | ANA PRINT O GRAFIX PRIVATE LIMITED | C-91(B) BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29219DL2005PTC132356 | A V AGRITECH AGRO MACHINERY PRIVATE LIMITED | G-1-B, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29219DL2003PTC121325 | AV AGRITECH INDIA PRIVATE LIMITED | G-1-B, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAW-7908 | NUCORP LLP | 49B, Pocket A13 Kalkaji Extension New Delhi, Delhi, India - 110019 |
| U01122DL1997PLC087331 | SUNVALLEY AGRO PROJECTS LIMITED | B-55/B KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAA-2009 | SSA INFOTECH LLP | B-56B FIRST FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| AAC-5346 | ROYAL RANIKHET RESORTS LLP | B-12B, LOWER FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| AAU-7210 | WE VOLT TECHNOLOGIES LLP | B 18/B Ground Floor Kalkaji New Delhi, Delhi, India - 110019 |
| U15400DL2013PTC247727 | SECRET KITCHEN PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U22219DL2004PTC129303 | RONGYUE INDUSTRIAL INKJET TECHNOLOGIES PRIVATE LIMITED | B 76 B FIRST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U15135DL2019PTC356779 | HIMCHILL PRIVATE LIMITED | B-50B, 4th Floor Kalkaji , NEW DELHI, Delhi, India - 110019 |
| AAC-8342 | AHORA IT MART LLP | B-6B, 49-50 RED ROSE BUILDING, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAX-2984 | EASTERLY GENERAL AGRO UNIVERSAL LLP | B98/B, Lower G/F Kalkaji, Near Gol Chakkar New Delhi, Delhi, India - 110019 |
| AAO-2056 | LIBERATEDIT LLP | B 68A, Ground Floor, Kalkaji, New Delhi New Delhi, Delhi, India - 110019 |
| 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.
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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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