ETHOS CHECKMARK LLP (LLPIN: AAC-5936) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ETHOS CHECKMARK LLP are BHAVNA JOSHI, and KAILASH JOSHI.
ETHOS CHECKMARK 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.
ETHOS CHECKMARK LLP's LLP Identification Number is (LLPIN)AAC-5936. Its Email address is [email protected] and its registered address is C-3/159, Plot No. 157, F/F, Khasra No. 15/1/2 Mahavir Enclave-1, Near Gurudwara Road Delhi, Delhi, India - 110045
Current status of ETHOS CHECKMARK LLP is - Strike Off.
| LLP Identification Number | AAC-5936 |
| Name | ETHOS CHECKMARK LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2014-08-14 |
| Age of Company | 10 years, 6 months, 29 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETHOS CHECKMARK LLP |
| AAC-5936 |
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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 ETHOS CHECKMARK 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 |
|---|---|---|---|
| 03139477 | BHAVNA JOSHI | Designated Partner | 2014-08-14 |
| 01151867 | KAILASH JOSHI | Designated Partner | 2015-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05190280 | DEVENDER SINGH MANRAL | Designated Partner | - | 2015-01-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDDENCE HW MEDICARE PRIVATE LIMITED | U33112DL2016PTC289500 | Director | 2016-01-11 | Ongoing |
| PRUDDENCE HW MEDICARE PRIVATE LIMITED | U33112DL2016PTC289500 | Director | - | 2016-06-24 |
| BLUE BELL INFOSYSTEM PRIVATE LIMITED | U72900DL2003PTC123676 | Director | 2003-12-24 | Ongoing |
| BLUE BELL MEDISYSTEM PRIVATE LIMITED | U74899DL2003PTC123628 | Director | 2003-12-22 | Ongoing |
| BLUE BELL HW MEDICARE PRIVATE LIMITED | U74999DL2015PTC289097 | Director | 2015-12-31 | Ongoing |
| BLUE BELL HW MEDICARE PRIVATE LIMITED | U74999DL2015PTC289097 | Director | - | 2016-06-24 |
| BLUE BELL INFOSYSTEM PRIVATE LIMITED | U72900DL2003PTC123676 | Director | 2010-07-10 | Ongoing |
| CLAIMBACK INDIA PRIVATE LIMITED | U93000DL2013PTC256515 | Director | - | 2014-02-22 |
| PREMIUM CHECK MARK PRIVATE LIMITED | U93000DL2012PTC235177 | Director | 2012-05-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAI-9308 | NUMERICAL ONE COMMUNICATIONS LLP | RZ-F2, Plot No 1 & 2, F Block F/F, KH-No.-84/5, Gali No-4, MahavirEnclave, Near Chota Shiva Mandir Delhi, Delhi, India - 110045 |
| U74899DL2003PTC123628 | BLUE BELL MEDISYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA ROAD NEW DELHI South West Delhi DL 110045 IN |
| U72900DL2003PTC123676 | BLUE BELL INFOSYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA ROAD NEW DELHI South West Delhi DL 110045 IN |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| AAU-9730 | YGB CONSTRUCTION & E-WASTE MANAGEMENT LL P | F 1/22 S/F R/S OLD NO F 11 KH NO 88/10/1 GALI NO 1 MAHAVIR ENCLAVE, PALAM, NEAR CHURCH NEW DELHI, Delhi, India - 110045 |
| U24304DL2019PTC358287 | MILLOR CHEMICALS PRIVATE LIMITED | G1/15C, F/F KH No. 15/7, Mahavir Enclave-1, Palam , NEW DELHI, Delhi, India - 110045 |
| AAC-0074 | MITRADHAN SERVICESS LLP | F-362A FLAT NO .2, F/F KH NO -84/14/1, GALI NO-3 MAHAVIR ENCLAVE, PALAM NEW DELHI, Delhi, India - 110045 |
| AAU-1358 | GRNL ENTERPRISES LLP | H.No.C3 86F F Nanda Block KH No.16 2 1, Mahavir Enclave NEW DELHI, Delhi, India - 110045 |
| AAH-6899 | BEATBOOK LLP | FLAT NO. 7, RZ-F 1/270A KH NO. 86/20, T/F GALI NO. 2/3,MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| AAI-3737 | GREYICON INTERIORS & DECORS LLP | Plot No- RZ F-1/97A, T/ Floor, Backside, Gali No-1, KH No-87/5/2, Mahavir Enclave, Palam New Delhi, Delhi, India - 110045 |
| U24290DL2021OPC391667 | ALIFEGENIX ENVIRO (OPC) PRIVATE LIMITED | H4/18 PLOT NO-66, FLAT NO-FF-1, F/F, KH. NO-79/11, MAHAVIR ENCLAVE-1, PALAM , DELHI, Delhi, India - 110045 |
| U22300DL2019PTC352638 | YOLO ADVERTISING PRIVATE LIMITED | RZF-1/1B F/F Flat No. B2, KH No. 87/4/1 Street No-1, Mahavir Enclave, Behind , BHAGAT CHANDIRA HOSPITAL, Delhi, India - 110045 |
| U15549DL2018PTC342184 | ORGANO MILK INDIA PRIVATE LIMITED | RZ , D-2/137, G/F, KHASRA NO. 759/99, PLOT NO. 3 MAHAVIR ENCLAVE, GALI NO. 3 , delhi, Delhi, India - 110045 |
| U14201DL2023PTC410440 | FASTWEAR INDIA PRIVATE LIMITED | PLOT NO RZ-1/2, UPPER G/F KH NO 84/19/3, MAHAVIR ENCLAVE , New Delhi, Delhi, India - 110045 |
| AAL-5181 | CREDIT & FINANCE ADVISORY LLP | HOUSE NO F1/67 UG FLOOR PLOT NO 252 OPAL APARTMENT GALI NO 3 MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U24230DL2019PTC357883 | AROGYAVAT WELLNESS MARKETING PRIVATE LIMITED | SHOP NO 4, H NO-C-6,C1,G/F,PLOT NO -30 BLOCK-O,KH NO-13/9//1,13/10,VINOD PURI , DELHI, Delhi, India - 110045 |
| U63030DL2020PTC373692 | KN CARRIERS & LOGISTICS PRIVATE LIMITED | F1/350 OLD NO-26, T/F, KH NO-84/15, MAHAVIR ENCLAVE -1, NEAR GALI NO-3, PALAM NEW DELHI New Delhi DL 110045 IN |
| U74110DL2021PTC384540 | PANACHE SPIRITS PRIVATE LIMITED | NO-104, F/F, H2/15, KHASRA NO-84/1/3 & 84/2, BENGALI COLONY, MAHAVIR ENCLAVE DELHI West Delhi DL 110045 IN |
| ACA-8336 | MNA TRADING SOLUTIONS LLP | C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045 |
| AAD-1975 | AB CRAFT CREATION LLP | PT NO 3-RZ, C-1/104, G/F KH NO-11/15 VINOD PURI, VIJAY ENCLAVE NEW DELHI, Delhi, India - 110045 |
| AAP-2873 | SKYPER BUSINESS SOLUTIONS LLP | RZ-D1/29, Plot No 13, F/F, Vinod Puri, Vijay Enclave, Dabri Palam Road, Near Telephone Exchange New Delhi, Delhi, India - 110045 |
| AAS-5917 | SKYNEX CONSTRUCTION SERVICES LLP | RZ 1 77 A 3RD/F, BACK SIDE OLD P NO. 77 KH NO. 15/18, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| AAN-3099 | PROCHAIN ASSOCIATES LLP | RZ F-1/252, G/F, KH No- 86/23 Gali no-2-A, Mahavir Enclave, Palam Colony, New Delhi, Delhi, India - 110045 |
| U14200DL2022PTC408364 | VAIRAJ INFRATECH PRIVATE LIMITED | F/F RZ-B-1 & 2 KH NO15/7/5/2 15/7/6 PANKHA ROAD,RAGHU NAGAR , DELHI, Delhi, India - 110045 |
| AAT-4595 | AMOZE EXPORT & SERVICES LLP | H NO B 104 A G/F KH NO 77/1/2 PLOT NO 12 MAHAVIR VIHAR PALAM NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| U15100DL2016PTC304554 | AMAR GREENGRASS HEALTHCARE & DIAGNOSTICS PRIVATE LIMITED | PLOT NO RZ A-1/7 OLD NO RZ-7, G/F TEMP KH NO 86/4 PEEPAL WALI GALI MAHAVIR ENCLAVE PALAM N D , NEW DELHI, Delhi, India - 110045 |
| U63000DL2015PTC280279 | UNIQUE SAFAR (INDIA) PRIVATE LIMITED | PLOT NO- F2/88, PLD PLOT NO.-1, UG FLOOR KH NO-67, GALO NO-3, MAHAVIR ENCLAVE, PALAM COLONY NEW DELHI South West Delhi DL 110045 IN |
| U74994DL2008PTC173043 | STARGAZE ENTERTAINMENT PRIVATE LIMITED | Property No. F-1/ 132-B, T/F KH No. 88/2/3, Gali No-1, Mahavir Enclave, New Delh Delhi New Delhi DL 110045 IN |
| 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.
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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 |
|---|---|---|
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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