DEP TOLLS LLP (LLPIN: AAF-5869) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEP TOLLS LLP are ASHOK KUMAR TIWARI, KULDEEP BANSAL, and VISHAL SANKHALA.
DEP TOLLS 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 30 Dec 2024.
DEP TOLLS LLP's LLP Identification Number is (LLPIN)AAF-5869. Its Email address is [email protected] and its registered address is K-17, AB Kalkaji New Delhi, Delhi, India - 110019
Current status of DEP TOLLS LLP is - Active.
| LLP Identification Number | AAF-5869 |
| Name | DEP TOLLS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-29 |
| Age of Company | 9 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEP TOLLS LLP |
| AAF-5869 |
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.
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Get a list of all litigations DEP TOLLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEP TOLLS. This report helps you understand the risk associated in dealing with DEP TOLLS 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 DEP TOLLS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03638763 | ASHOK KUMAR TIWARI | Designated Partner | 2016-03-08 |
| 07408612 | KULDEEP BANSAL | Designated Partner | 2016-01-29 |
| 08221432 | VISHAL SANKHALA | Designated Partner | 2023-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008062 | AJAY AGRAWAL | Designated Partner | - | 2016-10-17 |
| 01511516 | PREM SINGH SHEKHAWAT | Designated Partner | - | 2016-10-19 |
| 03638763 | ASHOK KUMAR TIWARI | Partner | - | 2016-03-07 |
| 07636960 | SANDEEP KUMAR JAIN | Designated Partner | - | 2023-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U29309DL2016PTC304897 | SPARENTOOLS PRIVATE LIMITED | K-48-B, FIRST FLOOR KALKAJI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| AAN-7339 | COREPACK SOLUTIONS LLP | C-28 AB, Third Floor KalkaJi New Delhi, Delhi, India - 110019 |
| AAD-8099 | OAK TREE PICTURES LIMITED LIABILITY PART NERSHIP | 161, Deshbandhu Appartment, Kalkaji,South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| ABC-2683 | KIRANOVATIONS ADVISORS LLP | 25, 1st floor, Block E, KalkajiNew Delhi, South Delhi New 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 |
| 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 |
| U74999DL2019FTC351707 | NEWFANGLED CONCEPT PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| U74999DL2019PTC350254 | BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| ACA-8575 | MAGESTIC LEGAL LLP | F-70 BASEMENT KALKAJI NEW DELHI-110019 New Delhi, Delhi, India - 110019 |
| AAK-2820 | NIKUNJ UDYOG LLP | 7/18, KALKAJI EXTENSION NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAI-9311 | AGRA GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAI-9322 | BHOPAL GYMKHANA CLUB LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAJ-0895 | GYMKHANA CLUB INDIA LLP | K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019 |
| AAA-0320 | VPM INDUSTRIAL SERVICES CORPORATION LLP | BB-38, NEHRU ENCLAVE, KALKAJI,NEW DELHI-110019 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 |
| AAD-5321 | SHREEJEE GLOBAL INFRA & LOGISTICS LLP | J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| AAP-6377 | JKM GREEN PROJECTS LLP | F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U28900DL2008PTC176563 | SHARMA TECHNOFAB PRIVATE LIMITED | 204-A-4- KALKAJI EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| AAJ-2019 | TRENCHLESS MARKETING & PROJECTS LLP | N 31 A 3rd Floor 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 |
| AAP-9679 | LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, 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 |
| AAN-8919 | CORNUCOPIA CONSUMER VENTURE ADVISORY LLP | M-11 Tara Apartment Kalkaji, NearNew Green Field School, New Delhi New Delhi, Delhi, India - 110019 |
| AAO-0293 | MC CONSUMER VENTURE LLP | M-11 Tara Apartment Kalkaji,Near New Green Field School, New Delhi New Delhi, Delhi, India - 110019 |
| AAA-5922 | HIGHNESS TRADELINK LLP | K-52A, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| AAC-2065 | PRIME TREE WEALTH LLP | K 43 B KALKAJI NEW DELHI, Delhi, India - 110019 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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