DESTINY CAPITAL LLP (LLPIN: AAP-1820) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DESTINY CAPITAL LLP are BALWAN SINGH, and BABY SINGH.
DESTINY CAPITAL 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.
DESTINY CAPITAL LLP's LLP Identification Number is (LLPIN)AAP-1820. Its Email address is [email protected] and its registered address is Premium Floors, E-5.1, 25 SECOND FLOOR, SECTOR 82 GURGAON, Haryana, India - 122004
Current status of DESTINY CAPITAL LLP is - Active.
| LLP Identification Number | AAP-1820 |
| Name | DESTINY CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESTINY CAPITAL LLP |
| AAP-1820 |
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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 DESTINY CAPITAL 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 |
|---|---|---|---|
| 08442566 | BALWAN SINGH | Designated Partner | 2019-05-03 |
| 08442567 | BABY SINGH | Designated Partner | 2019-05-03 |
| 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 |
|---|---|---|
| AAT-9177 | TOPIARY EQUIPMENT AND CHEMICALS LLP | 3GF, H 5.1, IRIS FLOOR, SECTOR 82C, VATIKA INDIA NEXT, GURUGRAM, Haryana, India - 122004 |
| AAT-2314 | NOUVEAU MEDICS LIMITED LIABILITY PARTNER SHIP | BASEMENT & FIRST FLOOR, PLOT NO. 81, STREET J1 BLOCK 1, VATIKA INDIA NEXT, SECTOR 83 GURGAON, Haryana, India - 122004 |
| U74999HR2016PTC066680 | LEJONET TECHNOLOGIES PRIVATE LIMITED | Independent Floor No 41, Ground Floor Street No E 1.1, Vatika India Next, Sector 82 Gurgaon Gurgaon HR 122004 IN |
| AAZ-7030 | SINTRI CORPORATION LLP | H NO 19 BLOCK H 10 GROUND FLOOR EMILIA FLOOR SECTOR 82 Gurgaon, Haryana, India - 122004 |
| U74999HR2016PTC065973 | ENERGY AND FIRE TECH INDIA PRIVATE LIMITED | Unit No. DCG1-1004, 10th Floor DLF Corporate Greens, Tower-1, Sector 74 A , Gurgaon, Haryana, India - 122004 |
| AAM-6136 | E AND A CONSULTANTS LLP | F-7.3, 6, First Floor, Sector-82, Gurgaon-122012 Gurgaon, Haryana, India - 122004 |
| AAO-7261 | DAUGHSON GLOBAL SERVICES LLP | 12 GF PRIMROSE FLOORS H-2 VATIKA INDIA NEXT SECTOR 82 GURGAON, Haryana, India - 122004 |
| AAW-2989 | XPERT IT SOLUTIONS LLP | 7, 2nd Floor, K5, Vatika India Next, Sector 83 Gurgaon, Haryana, India - 122004 |
| AAY-9927 | SYTEX INDUSTRIES LLP | Pocket G 7, 23 Ground Floor, Crescent Drive, Vatika India Next, Sector 82 Gurgaon, Haryana, India - 122004 |
| U29100HR2018PTC074823 | RDR TAICHI PRIVATE LIMITED | H.NO. 5, FF,K-4.1 VATIKA INDIA NEXT, SECTOR-83 , GURGAON, Haryana, India - 122004 |
| U29300HR2018PTC077047 | NGVT TECH PRIVATE LIMITED | H.NO. 5, FF,K-4.1 VATIKA INDIA NEXT, SECTOR-83 , GURGAON, Haryana, India - 122004 |
| U45309HR2017PTC069347 | JAWAS INFRATECH PRIVATE LIMITED | E-1, 1-2, GROUND FLOOR VATIKA INDIA NEXT SECTOR-82 GURGAON Gurgaon HR 122004 IN |
| U63030HR2022PTC107610 | DELPACK LOGISTICS INDIA PRIVATE LIMITED | Plot No. 16, Ground Floor E-1.1, Vatika India Next, Sector 82 NA Gurgaon Gurgaon HR 122004 IN |
| U72200HR2015PTC055551 | SQUAREKNOT NEXT TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR , STREET E-4.1, PLOT NO.5 VATIKA SECTOR-82, GURGAON GURGAON Gurgaon HR 122004 IN |
| AAT-8328 | CROWD CONTROL ESPORTS LLP | A1 1904 Mapsko Casa Bella Sector 82 Gurgaon, Haryana, India - 122004 |
| AAH-3892 | NOVATEUR CONSULTANCY AND ASSESSMENT SOLU TIONS LLP | A-06, Second Floor Info City, Sector-34 Gurgaon, Haryana, India - 122004 |
| AAK-0731 | ASCENT SOLUTIONS AND PRODUCTS LLP | A-06, Second Floor Info City, Sector-34 Gurgaon, Haryana, India - 122004 |
| U74999HR2021PTC097709 | VEAH CONSULTING SERVICES PRIVATE LIMITED | 25B First Floor The Almeria, Sector 84 , Gurgaon, Haryana, India - 122004 |
| AAQ-0275 | RSP TRADERS LLP | PLOT NO 01 FF BLOCK E4 SECTOR 82 GURGAON, Haryana, India - 122004 |
| U22219HR2019PTC082048 | Y&P PRINTOGRAPHIX PRIVATE LIMITED | PLOT NO-01 FF BLOCK E4 SECTOR-82 , GURGAON, Haryana, India - 122004 |
| U15490HR2021PTC095710 | URBAN FOOD LABS PRIVATE LIMITED | SHOP NO A1-342, VATIKA TOWN SQUARE 2, SECTOR 82A , GURGAON, Haryana, India - 122004 |
| ACA-8007 | Grow2Viral Technologies LLP | Flat no B-1 1003, 10th Floor, Tower B-1 Tulip AceSector 89, Gurgaon Narsinghpur, Haryana, India - 122004 |
| AAL-3413 | DATABASE CONSULTANT LLP | GF-17, F5, VATIKA INDIA NEXT-82, GURGAON, HR-122004 GURGAON, Haryana, India - 122004 |
| U52609HR2021PTC096358 | PRABHUBHAKTI PRIVATE LIMITED | Plot No 5, Ground Floor, Street E 4.1 Vatika, Sector 82 Gurgaon Gurgaon HR 122004 IN |
| U72900HR2021PTC092668 | DESIGNOMARK PRIVATE LIMITED | House No. 1 E 3.1, 2nd Floor, Vatika India Next, Bestech Sector-82 GURUGRAM Gurgaon HR 122004 IN |
| U19202HR2019PTC082029 | ZILLS INDIA PRIVATE LIMITED | PLOT NO 544,SECOND FLOOR, SECTOR 37 PACE CITY-II GURGAON , GURUGAON, Haryana, India - 122004 |
| U45100HR2012PTC046210 | STONEHENGE DESIGNS PRIVATE LIMITED | SHOP NO. 25 SECOND FLOOR MARKET PLACE-1 VATIKA INDIA NEXT SECTOR-83 GURUGRAM Gurgaon HR 122004 IN |
| AAP-1670 | CHARTERING RORO LLP | GROUND FLOOR, 7, K-6.1, VATIKA INDIA NEXT Gurgaon, Haryana, India - 122004 |
| AAL-4001 | JUST STREAM LLP | 1004, POWER, THE SEVEN LAMPS SECTOR 82, VATIKA INDIA NEXT GURGAON, Haryana, India - 122004 |
| 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.
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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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