DEFNX LLP (LLPIN: AAY-3721) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEFNX LLP are PRAKASH CHAND BALODI, and PRASHANT BANDU RATHOD.
DEFNX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
DEFNX LLP's LLP Identification Number is (LLPIN)AAY-3721. Its Email address is [email protected] and its registered address is 102, Gaur Ganga 1 Vaishali Sector 4 Shipra Sun City, Uttar Pradesh, India - 201014
Current status of DEFNX LLP is - Active.
| LLP Identification Number | AAY-3721 |
| Name | DEFNX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-28 |
| Age of Company | 3 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEFNX LLP |
| AAY-3721 |
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 DEFNX in a way that was never possible before.
Get a list of all litigations DEFNX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEFNX. This report helps you understand the risk associated in dealing with DEFNX 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 DEFNX 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 |
|---|---|---|---|
| 09297695 | PRAKASH CHAND BALODI | Designated Partner | 2021-08-28 |
| 09297696 | PRASHANT BANDU RATHOD | Designated Partner | 2021-08-28 |
| 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 |
|---|---|---|
| AAH-7581 | DUTT - SOLAR LLP | 53, Second Floor, Sector-1, Vaishali, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAQ-8883 | PRAGMATIC ASSOCIATES LLP | B 4, Plot No. 201 Gyan Khand 1, Indirapuram, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-0934 | XYZ BUILDERS LLP | Flat No. 503, Tower-5,Orange County GH-4, Ahinsa Khand-1,Indrapuram, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| AAW-7390 | POLAR BEAR INTERNATIONAL LLP | 4/21/22 B 1 Third Floor R.K Tower Sector 4,Vaishali, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAY-8919 | EATTASTIC FOODIFY LLP | Shop No. MS 05 Regelia Height Commercial, Indirapuram Shipra Sun City, Uttar Pradesh, India - 201014 |
| U24233UP2012PTC052831 | CYNTHIA CHEMICALS (INDIA) PRIVATE LIMITED | 29/1, Ahoka Road Shipra Sun City, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAJ-5557 | CLICSHA SOLUTIONS LLP | 306, SECOND FLOOR, NITI KHAND-1 INDIRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01403UP2015PTC070144 | BHOJAKA AGRITECH PRIVATE LIMITED | HIG 128 ABHAY KHAND 1 INDIRAPURAM SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-0201 | OJAL FIRE SYSTEMS LLP | 938, SF 2 NITI KHAND 1, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABB-6608 | Sum-tri Associates LLP | Flat 14121, ATS Advantage, Ahimsa Khand 1, Indirapuram, Shipra Sun City, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-6928 | NOTION GLOBAL MANPOWER CONSULTING SERVIC ES LLP | H.No. 926, Ground Floor Shakti Khand 4, Shipra Sun City, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAL-0859 | GIGANTIC BUILDERS LLP | 503, Tower-3, Orange County, Ahinsa Khand-1, Indirapuram, Shipra SunCity, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAK-3032 | SANREN ESTATE & CONSULTANTS LLP | House No- 180-C, Anukampa Apartment, Abhay Khand-4 Indrapuram, Shipra Sun City Ghaziabad, Uttar Pradesh, India - 201014 |
| U23200UP2022PTC171288 | BITUBIN INDIA PRIVATE LIMITED | 356C REGAL, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD-201014(UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U01100UP2018PTC111694 | MURLIWALA SEEDS PRIVATE LIMITED | Property no. 4/108, Ground Floor, Sector SECTOR-4, VAISHALI , GHAZIABAD,, Uttar Pradesh, India - 201014 |
| AAF-2859 | ZENYTEK SOLUTIONS LIMITED LIABILITY PART NERSHIP | LGF -44,CITY PLAZA, GAUR CITY-1 GREATER NOIDA, Uttar Pradesh, India - 201014 |
| U17291UP2015PTC069080 | BONBON ENTERPRISES PRIVATE LIMITED | STA-201,SUN TOWER SHIPRA SUN CITY,INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAV-9611 | LUMINESCE CONSULTANTS LLP | Flat No C 1007, Shipra Neo, Shipra Sun City Phase, Indrapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAU-2042 | UNDEREARTH MINERALS AND RESOURCES LLP | 102, 1ST FLOOR, 15, AHINSAKHAND 1, SHIPRA KRISHNA, INDIRAPURAM, AHINSAKHAND GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABA-4319 | UNIEDTECH SOLUTIONS LLP | B 1003, 10TH FLOOR, TOWER B RC 1/2, SECTOR 1, VAISHALI, I.E. SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAL-2350 | AMAX ENTERPRISES LLP | ASHOKA 23/01 SHIPRA SUN CITY INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAL-4302 | ROVEDA LIFECARE LLP | STA-201, SHIPRA SUN CITY INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAT-5282 | SR SWASTHYA MART LLP | 111A, Regent Shipra Sun City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAP-7494 | INCOGTECH LLP | 5/17, MOULSIRI ROAD SHIPRA SUN CITY INDRAPURAM, Uttar Pradesh, India - 201014 |
| AAL-0249 | RBSS INFRA PROJECTS LLP | 636-D,Regel,Shipra Sun City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U18109UP2021PTC154940 | STYLEINDIAIVA PRIVATE LIMITED | 101, MOHIUDDINPUR KANAWANI, SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAP-5062 | ARC DEVELOPMENT RESEARCH CONSULTANTS LLP | 5/2 BANYAN ROAD, SHIPRA SUN CITY, INDRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| 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.