FILIGREELANE LLP (LLPIN: AAS-8331) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FILIGREELANE LLP are RACHNA AGARWAL CHANANA, MANISHA RAINA, and RITU ARORA.
FILIGREELANE 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.
FILIGREELANE LLP's LLP Identification Number is (LLPIN)AAS-8331. Its Email address is [email protected] and its registered address is 11, Paschim Marg DLF City Phase 1 Gurgaon, Haryana, India - 122002
Current status of FILIGREELANE LLP is - Active.
| LLP Identification Number | AAS-8331 |
| Name | FILIGREELANE 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 | 3 |
| Date of Incorporation | 2020-07-10 |
| Age of Company | 4 years, 8 months, 3 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 |
| FILIGREELANE LLP |
| AAS-8331 |
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Get a list of all litigations FILIGREELANE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILIGREELANE. This report helps you understand the risk associated in dealing with FILIGREELANE 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 FILIGREELANE 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 |
|---|---|---|---|
| 06904691 | RACHNA AGARWAL CHANANA | Designated Partner | 2020-07-10 |
| 08269968 | MANISHA RAINA | Designated Partner | 2020-07-10 |
| 08787899 | RITU ARORA | Designated Partner | 2020-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITS ALL ABOUT DESIGN LLP | AAC-7114 | Designated Partner | 2014-09-15 | Ongoing |
| ZOERA LLP | AAR-8981 | Designated Partner | 2020-02-12 | Ongoing |
| KARA ACOUSTICS PRIVATE LIMITED | U45500DL2017PTC316824 | Director | 2017-04-27 | Ongoing |
| EXECUTION STUDIO PRIVATE LIMITED | U45500HR2017PTC071544 | Director | 2017-11-20 | Ongoing |
| TROME HABITATS PRIVATE LIMITED | U70100DL2020PTC365658 | Director | 2020-07-05 | Ongoing |
| PINECONE HOSPITALITY PRIVATE LIMITED | U55209UR2018PTC009178 | Director | 2018-10-30 | Ongoing |
| JERKYY FRESHFOOD PRIVATE LIMITED | U15110DL2021PTC385556 | Director | 2021-08-25 | Ongoing |
| 11OUEST PRIVATE LIMITED | U70200HR2023PTC111714 | Additional Director | 2023-11-06 | Ongoing |
| AVIGHNA DIAGNOSTICS PRIVATE LIMITED | U85300UP2021PTC153611 | Director | 2021-10-08 | 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 |
|---|---|---|
| AAB-8173 | TATVA BRAUN KOHLE LLP | 4, Paschim Marg DLF City Phase-1 Gurgaon, Haryana, India - 122002 |
| AAJ-9868 | SHIVISION IT SOLUTIONS LLP | H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| U24290HR2020PTC089581 | CHEMTECH SURFACE FINISHING PRIVATE LIMITED | 96, ARJUN MARG, DLF CITY PHASE 1 DLF QE , GURGAON, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAD-3445 | AM UFITT LLP | 11, PASCHIM MARG DLF PHASE-I GURGAON, Haryana, India - 122002 |
| U15410HR2016PTC065053 | SHUNYA ENTERPRISES PRIVATE LIMITED | 49, ARJUN MARG, DLF CITY, PHASE-1 , GURGAON, Haryana, India - 122002 |
| U31200HR2011PTC044726 | KEUM A ELECTRIC PRIVATE LIMITED | HOUSE NO. 10/11, BLOCK - F DLF CITY PHASE-1 , GURGAON, Haryana, India - 122002 |
| AAE-1443 | VNU TECHNOLOGIES LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-9300 | VNU HEALTH CARE LLP | House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-8567 | VNU ADVISORY LLP | House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2808 | AMOUR DEVELOPERS LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2812 | VNU INCUBATION LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAK-0165 | ORIENTAL SENSES HOSPITALITY SERVICES LLP | MS 220, 2nd Floor, DLF Mega Mall,Phase-1 DLF City, Gurgaon, Haryana Haryana, Haryana, India - 122002 |
| U11100HR2011FTC043125 | DART ENERGY INDIA SERVICES PRIVATE LIMITED | 312 , THIRD FLOOR, DLF QUTUB PLAZA DLF CITY PHASE-1, NEAR DLF PLAZA TOWER , GURGAON, Haryana, India - 122002 |
| AAC-2167 | FELIX ADVISORS LLP | 45, Arjun Marg DLF Phase-1Gurgaon, Haryana Dlf Qe, Haryana, India - 122002 |
| ABD-0868 | LITTLE ORCHARDS LLP | Plot No -45Arjun Marg DLF Phase-1, Gurgaon haryana Dlf Qe, Haryana, India - 122002 |
| F02789 | CHINA SHOUGANG INTERNATIONAL TRADE AND E NGINEERING CORP. | H-8/7, DLF PHASE-1 DLF CITY , GURGAON, Haryana, India - 122002 |
| AAJ-7095 | PA PRODUCTIONS LLP | P - 1/6 DLF CITY PHASE - 2 DLF-QE GURGAON, Haryana, India - 122002 |
| U00063HR2005PTC035773 | HILT INDIA PRIVATE LIMITED | C-7/1, DLF QUTUB ENCLAVE COMPLEX, PHASE - I, DLF CITY , GURGAON, Haryana, India - 122002 |
| AAC-2990 | ADWAY DIGITAL LLP | H-36/6 DLF CITY PHASE -1 GURGAON GURGAON, Haryana, India - 122002 |
| AAE-1480 | ADWIZ DIGITAL LLP | H-36/6 DLF CITY PHASE -1 GURGAON GURGAON, Haryana, India - 122002 |
| AAV-3906 | UMIVI ADVISORS LLP | 45, Arjun MargDLF Phase-1 Gurgaon Dlf Qe, Haryana, India - 122002 |
| AAT-4698 | CHAIN STITCH LLP | A 36/19 DLF CITY PHASE 1 CHAKARPUR (74) GURGAON GURGAON, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| U74920HR1999PLC034168 | DLF EMPORIO LIMITED | SHOPPING MALL PHASE- 1 DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| U01300HR1989PLC030646 | DLF UTILITIES LIMITED | SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| L70101HR1963PLC002484 | DLF LIMITED | SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON , HARYANA, Haryana, India - 122002 |
| AAK-1608 | SH BUSINESS SOLUTIONS LLP | 45, ARJUN MARG DLF PHASE-1 GURGAON, Haryana, India - 122002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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