EX ASSOCIATES LLP (LLPIN: AAK-4917) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of EX ASSOCIATES LLP are RAHUL KAKAR, and ANSHUL KAKAR.
EX ASSOCIATES 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.
EX ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-4917. Its Email address is [email protected] and its registered address is E-2, WESTEND COLONY NEW DELHI, Delhi, India - 110021
Current status of EX ASSOCIATES LLP is - Active.
| LLP Identification Number | AAK-4917 |
| Name | EX ASSOCIATES 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 | 2 |
| Date of Incorporation | 2017-09-05 |
| Age of Company | 7 years, 6 months, 8 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EX ASSOCIATES LLP |
| AAK-4917 |
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 EX ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EX ASSOCIATES. This report helps you understand the risk associated in dealing with EX ASSOCIATES 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 EX ASSOCIATES 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 |
|---|---|---|---|
| 07905269 | RAHUL KAKAR | Designated Partner | 2017-09-05 |
| 07905280 | ANSHUL KAKAR | Designated Partner | 2017-09-05 |
| 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 |
|---|---|---|
| U18101DL2005PTC138900 | MPH FASHIONS PRIVATE LIMITED | B-22 WESTEND,NEW DELHI-110021 , NEW DELHI-110021, Delhi, India - 000000 |
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| U11100DL1981PTC012661 | RIR PETRO AND PRODUCTS PRIVATE LIMITED. | PROMOTER'S ADD:- E-49 ANAND NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021 |
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| AAX-5781 | PRIYA KAPUR LLP | shop 28 second floor DDA Market Moti Bagh Nanakpura New Delhi 110021 New Delhi, Delhi, India - 110021 |
| ABZ-8468 | BUCON PROJECTS INDIA LLP | 2/17SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| ACA-2154 | CHITRAKARI AJIPOONJI LLP | C 5 WESTEND BASEMENT New Delhi, Delhi, India - 110021 |
| U18202DL2003PTC121940 | MPH NETWORKS PRIVATE LIMITED | B-22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U18101DL2005PTC138901 | SHAKUNTLA INTERNATIONAL PRIVATE LIMITED | B-22 WESTEND , NEW DELHI, Delhi, India - 110021 |
| U70200DL2005PTC131870 | PURSARTH INFRASTRUCTURES PRIVATE LIMITED | E-114, MALCHA MARG , NEW DELHI, Delhi, India - 110021 |
| U05001DL1990PTC038987 | TARGET MARINES AND ENGINEERS PRIVATE LIMITED | E-26, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| AAN-9579 | DHAWAN TOWNSHIP LLP | E-30 BasementAnand Niketan New Delhi, Delhi, India - 110021 |
| AAG-5632 | LANDSCAPE JOURNEYS LLP | E-71, G/FAnanad Niketan New Delhi, Delhi, India - 110021 |
| U20299DL1985PTC020867 | CHIB STEEL FURNITURE PRIVATE LIMITED | E-19 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U27100DL1996PTC081129 | OSMOSIS OVERSEAS PRIVATE LIMITED | E-23, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U18101DL1986PTC024841 | ANGELIKA WEARS PRIVATE LTD. | A-46, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110021 |
| U25192DL1992PTC047292 | VOLGA TRANSMISSIONS PRIVATE LIMITED | E-53 ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U24233DL2005PTC140119 | PLANET HERBS LIFESCIENCES PRIVATE LIMITED | E-30 BASEMENTNAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U27101DL1997PTC090118 | AVON TUBETECH PRIVATE LIMITED | E-10, ANAND NIKETAN, , NEW DELHI, Delhi, India - 110021 |
| U27104DL1987PTC029018 | DIAMOND FASTNERS PRIVATE LIMITED | 2/20 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U29211DL1987PLC028528 | GOOD EARTH INTERNATIONAL LIMITED | 2, PANCHSHEEL MARG CHANKYAPURI , NEW DELHI, Delhi, India - 110021 |
| U31900DL1995PLC070032 | INTRON APPLIANCES LIMITED | E-50, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U45201DL2006PTC145534 | ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED | E-114, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021 |
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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 |
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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.
| 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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