EPHRAIM VISA CONSULTANTS LLP (LLPIN: AAT-6545) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EPHRAIM VISA CONSULTANTS LLP are ASHISH SINGH, and JASMAIL SINGH.
EPHRAIM VISA CONSULTANTS 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.
EPHRAIM VISA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAT-6545. Its Email address is [email protected] and its registered address is CABIN NO.2, BASEMENT SCO 218 219, SECTOR 34A CHANDIGARH, Chandigarh, India - 160022
Current status of EPHRAIM VISA CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAT-6545 |
| Name | EPHRAIM VISA CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-03 |
| Age of Company | 4 years, 6 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 |
| EPHRAIM VISA CONSULTANTS LLP |
| AAT-6545 |
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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 EPHRAIM VISA CONSULTANTS 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 |
|---|---|---|---|
| 08861145 | ASHISH SINGH | Designated Partner | 2020-09-03 |
| 08861146 | JASMAIL SINGH | Designated Partner | 2020-09-03 |
| 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 |
|---|---|---|
| U24231CH1996PLC017755 | AKUMS LIFESCIENCES LIMITED | 2nd Floor, SCO No. 144-145 Sector-34A, Chandigarh , Chandigarh, Chandigarh, India - 160022 |
| U26914CH2011PTC042851 | SPENZA CERAMICS PRIVATE LIMITED | SCO 445-446 SECOND FLOOR, CABIN NO. 206, SECTOR-35C, CHANDIGARH , Chandigarh, Chandigarh, India - 160022 |
| AAK-9553 | NATUREWAY EXPRESS LLP | SHOWROOM NO. 2443, 2ND FLOOR CABIN NO. 31 SECTOR 22C CHANDIGARH, Chandigarh, India - 160022 |
| AAO-6152 | FUTURISTIC ASSOCIATES LLP | Cabin B-1, SCO No. 22Sector 33D Chandigarh, Chandigarh, India - 160022 |
| AAG-4704 | RESEARCH INFINITE SOLUTIONS LLP | SCO 148-149, 2nd Floor, Sector 34a CHANDIGARH, Chandigarh, India - 160022 |
| L17115CH1990PLC010566 | WINSOME YARNS LTD | Basement SCO No. 13-14-15, Sector 34-A , Chandigarh, Chandigarh, India - 160022 |
| U31906CH1997PLC020268 | TAI PAN TRADERS LIMITED | SCO 1034-35, CABIN NO 7 SECTOR 22-B , CHANDIGARH, Chandigarh, India - 160022 |
| AAU-8576 | UNIEXPERTS INTERNATIONAL EDUCATION CONSU LTANTS LLP | 3RD FLOOR, SCO NO. 58 AND 59 SECTOR 34A CHANDIGARH, Chandigarh, India - 160022 |
| AAE-4863 | REXTON MANAGEMENT CONSULTANTS LLP | CABIN NO 405, 4TH FLOOR,SCO 148-149 Sector 34-A CHANDIGARH, Chandigarh, India - 160022 |
| U21029CH2014PTC035148 | FINESTAR PACKERS PRIVATE LIMITED | SCO 1132-33, TOP FLOOR CABIN NO. 21, SECTOR 22-B , CHANDIGARH, Chandigarh, India - 160022 |
| U24291CH2010PTC032223 | FS FUELSTICK (INDIA) PRIVATE LIMITED | SCO 2441-2442, 2ND FLOOR, CHAMBER NO. 9, SECTOR 22, , CHANDIGARH, Chandigarh, India - 160022 |
| AAI-7236 | JOTSIDH INSURANCE MARKETING LLP | SCO 148-149, 4TH FLOOR, CABIN NO. 417-A, SECTOR 34-A, CHANDIGARH, Chandigarh, India - 160022 |
| U15490CH2012PTC033588 | RAJWARA FOODS PRIVATE LIMITED | SCO 1132 - 33, TOP FLOOR CABIN NO. 21, SECTOR 22 B , CHANDIGARH, Chandigarh, India - 160022 |
| U26955CH2012PTC033758 | RAICHMAIL TILES INDUSTRY PRIVATE LIMITED | SCO 1132 - 33 TOP FLOOR CABIN NO 21, SECTOR 22 B , CHANDIGARH, Chandigarh, India - 160022 |
| U24232CH2012PTC034178 | SAIRA HEALTHSCIENCES PRIVATE LIMITED | CABIN NO.107, 4TH FLOOR SCO 142-143, SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022 |
| U00060CH2006PTC029572 | SAJ INFRASTRUCTURE PRIVATE LIMITED | S.C.O. 16-17, Cabin No. 6, Ground Floor, Sector 34-A , Chandigarh, Chandigarh, India - 160022 |
| AAN-1017 | LAURELS CULTIVATION LLP | SCO No 210-211, Sector 34-A Chandigarh Chandigarh, Chandigarh, India - 160022 |
| AAY-1257 | TOWERING PINES LLP | SCO 23 24 25, SECTOR 34A CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| AAL-3348 | TRICITY E-COMMERCE LLP | SCO 208-209, BASEMENT , SECTOR - 34 CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| U74999CH2021PTC043747 | JTNO SERVICES PRIVATE LIMITED | SCO NO. 218-219, (CABIN NO. 301) 3rd FLOOR SECTOR 34A, CHANDIGARH Chandigarh CH 160022 IN |
| U74140CH2021OPC043910 | BESTWAY GLOBAL CONNECT (OPC) PRIVATE LIMITED | SCO NO. 218-219, (CABIN NO. 301), 3RD FLOOR, SECTOR 34A, CHANDIGARH Chandigarh CH 160022 IN |
| AAB-0134 | RAINBOW INFRAMART LLP | SCO NO. 25SECTOR 21 Chandigarh, Chandigarh, India - 160022 |
| AAQ-1908 | RAINDROP EVENTCRAFT LLP | SCO NO. 146 SECTOR 34 A CHANDIGARH, Chandigarh, India - 160022 |
| AAG-4068 | ITALEAT FOODS LLP | SCO No. 403-404 SECTOR-35C CHANDIGARH, Chandigarh, India - 160022 |
| U15531CH2012PTC043425 | HIGHRISE SPIRITS PRIVATE LIMITED | SCO 140-141 SECTOR 34A , Chandigarh, Chandigarh, India - 160022 |
| U24110CH2022PTC044489 | AARVIKA NATURALS PRIVATE LIMITED | SCO NO. 341 SECTOR-35C , CHANDIGARH, Chandigarh, India - 160022 |
| U51900CH2015PTC035364 | DURO GLOBAL WATER PROOFING CHEMICALS PRI VATE LIMITED | Suite No. 1, 4th Level, SCO 218-219, Sector 34A Chandigarh Chandigarh CH 160022 IN |
| U14107CH2022PTC044175 | SILEX GRANITES PRIVATE LIMITED | SCO No-142-143, Sector 34-A , Chandigarh, Chandigarh, India - 160022 |
| AAQ-9310 | JDA METALS LLP | SCO 21, 2ND FLOOR SECTOR 23 C CHANDIGARH, Chandigarh, India - 160022 |
| 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 |
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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.
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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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