FILEKARO E-MAVEN LLP (LLPIN: AAZ-6262) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of FILEKARO E-MAVEN LLP are DURGA DEVI, and SUGAN CHAND PRAJAPAT.
FILEKARO E-MAVEN 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 24 Dec 2024.
FILEKARO E-MAVEN LLP's LLP Identification Number is (LLPIN)AAZ-6262. Its Email address is [email protected] and its registered address is 403 4th floor Vikas MargVeer savarkar Block Shakarpur East Delhi, Delhi, India - 110092
Current status of FILEKARO E-MAVEN LLP is - Active.
| LLP Identification Number | AAZ-6262 |
| Name | FILEKARO E-MAVEN 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 | 2021-11-25 |
| Age of Company | 3 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FILEKARO E-MAVEN LLP |
| AAZ-6262 |
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Get a list of all litigations FILEKARO E-MAVEN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILEKARO E-MAVEN. This report helps you understand the risk associated in dealing with FILEKARO E-MAVEN 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 FILEKARO E-MAVEN 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 |
|---|---|---|---|
| 09413198 | DURGA DEVI | Designated Partner | 2021-11-25 |
| 09413199 | SUGAN CHAND PRAJAPAT | Designated Partner | 2021-11-25 |
| 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 |
|---|---|---|
| U75232DL2016PTC299669 | ARMAMENT SECURITY SERVICE PRIVATE LIMITED | OFFICE NO. 403, 4TH FLOOR, JAINA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| AAC-5149 | MANGLAM INFRABUILD LLP | OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22VEER SAVARKAR BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092 |
| AAM-2564 | TAXTOIL GLOBAL LLP | S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U17120DL2015PTC278215 | SWASTIK COTFAB PRIVATE LIMITED | No-111, First Floor, Pooja complex 22 Veer Savarkar Block,Shakarpur New Del hi , North East Delhi, Delhi, India - 110092 |
| AAT-9534 | LOCUS COMPLIANCE SOLUTIONS LLP | 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| U18109DL2009PTC197365 | LEELA WEARS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U00313DL2005PTC140733 | APPLAUSE PACKAGING PRIVATE LIMITED | 201-A, 2nd FLOOR, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| ACC-1989 | JEEN EDUSERVE LLP | S-194, 3rd Floor, School Block,Shakarpur, New Delhi East Delhi, Delhi, India - 110092 |
| AAL-7675 | SUPREME SHARE TRADING LLP | 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| U92114DL1994PTC059047 | BHAVANI VIDEO VISION PRIVATE LIMITED | 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092 |
| ABA-6644 | DEMAND DEFENCE LLP | 10 PVT, Shop NO 7, Ground Floor, Veer Savarkar, Block Shakarpur ,Delhi DELHI, Delhi, India - 110092 |
| U17100DL2016PTC309263 | MIZAGO FASHION PRIVATE LIMITED | OFFICE NO 304, IIIRD FLOOR, BUILDING NO 20A VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-11 0092 , DELHI, Delhi, India - 110092 |
| AAT-6353 | ARYWARTH CAPITAL LLP | S 549 FIRST FLOOR OFFICE NO 101 SCHOOL BLOCK PART II SHAKARPUR, EAST DELHI, Delhi, India - 110092 |
| U21099DL2022PTC404407 | KHATEMA PACKAGING PAPERS PRIVATE LIMITED | 415, 4TH FLOOR, VIKAS DEEP BUILDING DISTT CENTER LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| ABB-9241 | TNIBRO TECHNOLOGIES LLP | F-23-B 4th Floor,Old Thana Gali, Block F, Laxmi Nagar East Delhi, Delhi, India - 110092 |
| U01100DL2017PTC312467 | RERUM ENTERPRISES PRIVATE LIMITED | S-550/51,OFFICE NO.230,2ND FLOOR SCHOOL BLOCK II, SHAKARPUR , East Delhi, Delhi, India - 110092 |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| AAT-7958 | BRIGHTER MIND INVESTMENT MANAGEMENT LLP | House No. 32, Fourth Floor, back side, right sideVijay Block, Laxmi Nagar, Delhi-110092 East Delhi, Delhi, India - 110092 |
| AAC-4896 | KAUTILYA KASTLE REALTY LLP | H No. 32, Fourth Floor, Back Side, Right sideVijay Block, Laxmi Nagar, Delhi-110092 East Delhi, Delhi, India - 110092 |
| U28994DL2021PTC375672 | SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092 |
| AAQ-0856 | ANGEL WEALTH CONSULTANTS LLP | 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAN-6946 | BANSAL OFFICEMART LLP | 34, First Floor Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| AAQ-2314 | TEJPUSHP ENTERPRISES LLP | B 1, First Floor, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| AAH-8581 | FARHA FASHION LLP | OFFICE NO 207, IIND FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U18209DL2018PTC334928 | AMSUKAM FASHIONS PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U24230DL2018PTC339466 | CUDDLE PHARMA PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|
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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