ELV IRON SCRAP LLP (LLPIN: ACA-6808) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ELV IRON SCRAP LLP are ROOPA GUPTA, and PURSHOTAM VERMA.
ELV IRON SCRAP 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 28 Dec 2024.
ELV IRON SCRAP LLP's LLP Identification Number is (LLPIN)ACA-6808. Its Email address is [email protected] and its registered address is KH NO. 142/665 ETC. EXTENDED LALDORA OF VILLAGE KANJHAWALA DELHI Delhi, Delhi, India - 110081
Current status of ELV IRON SCRAP LLP is - Active.
| LLP Identification Number | ACA-6808 |
| Name | ELV IRON SCRAP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| ELV IRON SCRAP LLP |
| ACA-6808 |
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 ELV IRON SCRAP in a way that was never possible before.
Get a list of all litigations ELV IRON SCRAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELV IRON SCRAP. This report helps you understand the risk associated in dealing with ELV IRON SCRAP 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 ELV IRON SCRAP 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 |
|---|---|---|---|
| 08852727 | ROOPA GUPTA | Designated Partner | 2023-11-22 |
| 10125497 | PURSHOTAM VERMA | Designated Partner | 2023-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02608552 | SUNIL KUMAR | Designated Partner | - | 2023-11-22 |
| 10039301 | MAHENDER SINGH | Designated Partner | - | 2023-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICUS IMMIGRATION LLP | ACI-0956 | Designated Partner | 2024-06-30 | Ongoing |
| PERINGOS LIFE SCIENCES CONSULTING PRIVATE LIMITED | U74140DL2013PTC248859 | Director | 2013-02-28 | Ongoing |
| SRIGRO INTERACTIVE PRIVATE LIMITED | U92200DL2009PTC192191 | Director | 2009-07-14 | Ongoing |
| WHOLE GREEN AYURHERBS LLP | AAT-5559 | Designated Partner | 2020-08-28 | Ongoing |
| Rich Iron Scrap Services LLP | ABZ-8937 | Designated Partner | 2023-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0134 | DOUWE EXPORTS IMPEX LLP | Kh. No. 142/147/2 (0-16). Ground Floor, Extended Lal Dora Village, Kanjhawala Delhi, Delhi, India - 110081 |
| U25199DL2017PTC326038 | AASHAPURA POLYMERS PRIVATE LIMITED | Plot No. 469, Third Floor, Kh. No. 143/469 Kanjhawala Village, North West Delhi , Delhi, Delhi, India - 110081 |
| U01100DL2019PTC344964 | MAHITAL AGRO PRIVATE LIMITED | KH NO. 142/111 Ground Floor Extended Lal Dora Village Kanjhawla Landmark Behind TPDDL Office , Delhi, Delhi, India - 110081 |
| U27310DL2022PTC394719 | BIHARI JI CONTAINERS UNIT VI PRIVATE LIMITED | PLOT NO 281 KH. NO. 142 GROUND FLOOR VILLAGE KANJHAWLA CITY , Delhi, Delhi, India - 110081 |
| U31900DL2013PLC256393 | ADVIK OPTOELECTRONICS LIMITED | INDUSTRIAL PLOT NO. 84, KHASRA NO. 143/84 EXTENDED LAL DORA, VILLAGE KANJHAWALA , DELHI, Delhi, India - 110081 |
| AAF-6705 | SYON PROJECTS LLP | PLOT NO.683, KH NO. 142, GROUND FLOOR, VILLAGE, KANJHAWLA, LANDMARK NEAR DTC DEPOT NEW DELHI, Delhi, India - 110081 |
| AAK-8163 | UJJWAL BHARAT LLP | GF, PLOT NO. 639 & 640, KH.NO. 143/639 640EXTENDED LAL DORA, REVENUE ESTATE, KANJHAWALA Delhi, Delhi, India - 110081 |
| U25209DL2019PTC350602 | GITA PIPE PRIVATE LIMITED | PLOT NO 7 & 32, KH. No. 143/7, GROUND FLOOR EXTENDED LAL DORA VILLAGE, KANJHAWLA , DELHI, Delhi, India - 110081 |
| U25209DL2018PTC335783 | LAKRA SILICONE SOLUTIONS PRIVATE LIMITED | KH NO 143/872 LAL DORA EXTN VILLAGE KANJHAWALA DISTRICT BAWANA , NEW DELHI, Delhi, India - 110081 |
| AAS-3797 | HYANCE ELECTRIC LLP | Plot No. 360, Kh No. 143/360, Ground Floor, Kanjhawala, Kanjhawala Industrial Estate, Delhi, Delhi, India - 110081 |
| U17299DL2022PTC394503 | IKA ZIP PRIVATE LIMITED | Plot No. 818, Khasra No. 143/818,Ground Floor, Street No. 14, Lal Dora Village, Kanjhawla, Delhi-110081 , Delhi, Delhi, India - 110081 |
| AAS-6197 | QWAKTUS TECHNOLOGIES LLP | Plot no 21C, Kh No 53 / 1 Ground Floor Street No 3 Dheeraj Vihar Village Karala Delhi, Delhi, India - 110081 |
| U28999DL2020PTC363067 | AVHE INDIA PRIVATE LIMITED | Plot No-1732 Kh No. 75/21 Ground Floor Kongposh, jain colony Street No. 5 Jain Nagar Tiranthakar Naga r Village , North west Delhi, Delhi, India - 110081 |
| U01100DL2020PTC366640 | DEVDIVYA GAUSHALA AGRO PRIVATE LIMITED | HOUSE. NO. 237, KH. NO. 44/21 GROUND FLOOR, VILLAGE GHEVRA , Delhi, Delhi, India - 110081 |
| U24293DL2020PTC372176 | DNIPRO INDUSTRIES PRIVATE LIMITED | PLOT NO. 1023, KH. NO. 143 GROUND FLOOR KANJHAWALA INDUSTRIAL AREA , DELHI, Delhi, India - 110081 |
| ABA-3257 | LAKSHIKA FOOTWEARS LLP | PLOT NO. 371 KH NO. 143, F/F LAL DORA EXTN. VILLAGE, KANJHAWLA DELHI, Delhi, India - 110081 |
| U24299DL2021PTC382377 | ARAHDIYA PHARMA PRIVATE LIMITED | H. No-22, KH No-1/24 Rajiv Vihar Extension, Village Begumpur , Delhi, Delhi, India - 110081 |
| AAJ-0720 | SUBEY INDIA ESTATES LLP | Kh.No. 653 Additional FloorPortion 1st Floor Village & Post Office Village, Ghevra Delhi, Delhi, India - 110081 |
| U24299DL2022PTC405905 | COURTESY LIFESTYLE PRIVATE LIMITED | PLOT NO 400 KH.NO. 143 2ND FLOOR VILLAGE KANJHAWLA LANDMARK NANHU MANDIR , Delhi, Delhi, India - 110081 |
| U24230DL2020PTC365142 | FARMER'S PHARMA PRIVATE LIMITED | HOUSE NO.682, KH NO.144/27,GRND FLOOR VILLAGE KANJHAWLA, NEAR SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U29309DL2017PTC319349 | NIMAX GREEN SOLAR ENERGY PRIVATE LIMITED | PLOT NO 170 KH. NO. 143/170 GROUND FLOOR VILLAGE KANJHAWLA LANDMARK SHIV MANDIR , DELHI, Delhi, India - 110081 |
| U31904DL2017PTC317131 | ILLUMIX LED LIGHTNING PRIVATE LIMITED | Plot No. 580/1, KH. No. 143/580, Ground Floor, Village Kanjhawla Landmark, NA , Delhi, Delhi, India - 110081 |
| U31909DL2018PLC328841 | HYGLOW INDUSTRIES LIMITED | Plot No 558, K.H. no. 143/558, Ground Floor, Extended Lal Dora, Kanjhwala, , Delhi, Delhi, India - 110081 |
| AAE-4185 | NATVITA AGROFOODS LLP | HOUSE NO C-1/96, KH NO 20/13, GROUND FLOOR RAMA VIHAR VILLAGE, MOHAMADPUR MAZRI DELHI, Delhi, India - 110081 |
| U19100DL2021PTC379786 | SHOESHION INTERNATIONAL PRIVATE LIMITED | H No 780 KH No 143/780 Ground Floor Extn Lal Dora Village, Kanjhawla City , Delhi, Delhi, India - 110081 |
| AAX-8700 | SHIVNU EDUGYANI LLP | PLOT NO111 KH NO19/15 GROUND FLOOR VIDYAPATI NAGAR VILLAGE MUNARIKPUR DABAS COLONY INDER ENCLAVE DELHI, Delhi, India - 110081 |
| U18209DL2022OPC393165 | KJJ CASES (OPC) PRIVATE LIMITED | PLOT NO 46-A KH NO. 54/10 GROUND FLOOR KRISHNA BLOCK JAIN NAGAR VILLAGE KARALA , DELHI, Delhi, India - 110081 |
| U24239DL2022PTC394700 | AEROVISTTA PRIVATE LIMITED | Plot No 91 Kh.No. 24/6 G/F Village Madanpur Dabas Blk-F,Meer Vihar , Delhi, Delhi, India - 110081 |
| U25200DL2015PTC277178 | BPDP POLYMERS PRIVATE LIMITED | PLOT NO 584-B KH NO 79/19 GROUND FLOOR TIRANTHAKAR NAGAR, JAIN NAGAR VILLAGE KA RALA , DELHI, Delhi, India - 110081 |
| 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.