FILINGPOOL LLP (LLPIN: AAU-6514) 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. 10000.00.
Designated Partners of FILINGPOOL LLP are AMOD MISHRA KUMAR, and RACHIT SHARMA.
FILINGPOOL 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 29 Dec 2024.
FILINGPOOL LLP's LLP Identification Number is (LLPIN)AAU-6514. Its Email address is [email protected] and its registered address is Plot No 3, Block O P LSC, Dilshad Garden Shahdara Delhi, Delhi, India - 110095
Current status of FILINGPOOL LLP is - Active.
| LLP Identification Number | AAU-6514 |
| Name | FILINGPOOL 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 | 2020-11-10 |
| Age of Company | 4 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| FILINGPOOL LLP |
| AAU-6514 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations FILINGPOOL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILINGPOOL. This report helps you understand the risk associated in dealing with FILINGPOOL 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 FILINGPOOL 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 |
|---|---|---|---|
| 07561188 | AMOD MISHRA KUMAR | Designated Partner | 2020-11-10 |
| 08471036 | RACHIT SHARMA | Designated Partner | 2020-11-10 |
| 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 |
|---|---|---|
| U25200DL2014PTC264406 | REXTON PLASTICS COMPANY PRIVATE LIMITED | SHOP NO 302 PLOT NO 3 LSC BLOCK O&P AGGARWAL CHAMBER DILSHAD GARDEN SHAHDARA NEAR WAT ER TANK , NEW DELHI, Delhi, India - 110095 |
| AAC-6926 | ROYAL PARK BUILDCON LLP | Plot No. 3, Block O & P, Shop No. 205 Agrawal Chambers, LSC, Dilshad Garden Delhi, Delhi, India - 110095 |
| U29253DL2009PTC192861 | NORTH STAR LIFTS AND ESCALATORS PRIVATE LIMITED | COMMERCIAL UNIT NO. 201, ON S.F. PLOT NO. 2, LSC BLOCK O AND P, DILSHAD GARDEN, DELHI , DELHI, Delhi, India - 110095 |
| U29190DL2021PTC391861 | AMYSAN ENGINEERING PRIVATE LIMITED | H.NO.107, F/F, PLOT NO. 3, AGGARWAL CHAMBER O&P PKT. DILSHAD GARDEN, , SHAHDARA, Delhi, India - 110095 |
| U24230DL2022PTC408209 | ZOLVITA PHARMA PRIVATE LIMITED | SHOP NO. 201, P NO. 6, BLOCK - 8E LSC MARKET, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U50400DL2013PTC247880 | ANKUR AUTO SALES & SERVICES PRIVATE LIMITED | Shop no. 304, 3rd Floor, Plot No. 2, LSC, Block-O & P, Dilshad Garden, Delhi Delhi East Delhi DL 110095 IN |
| U74999DL2021PTC388448 | WAWEL MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 201/ACD, P. No-3, LSC O & P Block, Dilshad Garden, Shahdara Delhi East Delhi DL 110095 IN |
| U74999DL2021PTC388207 | LUBLIN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 201/ACD, P. No - 3, LSC O & P Block, Dilshad Garden, Shahdara Delhi East Delhi DL 110095 IN |
| U70102DL2015PTC283249 | KAKA REALTECH PRIVATE LIMITED | SHOP NO-205, PLOT NO-3,AGARAWAL CHAMBER LSC BLOCK, POCKET O & P, DILSHAD GARDEN, SHAHDARA NEW DELHI North East DL 110095 IN |
| U74999DL2021PTC388751 | POZNAN MANAGEMENT SERVICES PRIVATE LIMITED | 201/ACD, P. No-3. LSC, O & P Block, Dilshad Garden, Shahdara Delhi East Delhi DL 110095 IN |
| U72200DL2022PTC408867 | TEPNO TECH SERVICES PRIVATE LIMITED | 106 F/F, PLOT NO-3, LSC BLOCK, O & P DILSHAD GARDEN, NEAR PARK DELHI East Delhi DL 110095 IN |
| U45500DL2018PTC343641 | KANSHU BUILDCON PRIVATE LIMITED | 109, FF, PLOT NO 3,LSC BUILDING BLOCK- O&P, DILSHAD GARDEN, NEAR AGGARWAL CHAMBER NEW DELHI East Delhi DL 110095 IN |
| U25209DL2021PTC388312 | HEMPING HOPE PRIVATE LIMITED | 467 & 483/3, PVT. Plot No. 3 Oberoi Compd, Dilshad Garden, Delhi , East Delhi, Delhi, India - 110095 |
| U70101DL2011PTC214350 | VILWADRI INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 305, PLOT NO-3 LSC AGGARWAL CHAMBER, O AND P BLOCK, DILSHAD GARDEN DELHI North East DL 110095 IN |
| U60210DL1996PTC080948 | ANKUR ROADLINES PRIVATE LIMITED | SHOP NO. 304, 3RD FLOOR, AGARWAL TOWER, PLOT NO. 2, LSC BLOCK- O & P, DILSHAD GARDEN DELHI DL 110095 IN |
| U24230DL2019PTC354342 | ALPINE LIFESCIENCE PRIVATE LIMITED | C-57/X3, GROUND FLOOR, C-BLOCK DILSHAD GARDEN, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110095 |
| U34300DL2020PTC372282 | GREEN LIMRA ENTERPRISES PRIVATE LIMITED | SHOP NO. G - 4, PLOT NO. 2, BLOCK O & P AGGARWAL TOWER LSC, DILSHAD GARDEN DELHI East Delhi DL 110095 IN |
| U70200DL2016PTC308755 | TAKSHEEL BUILDWELL PRIVATE LIMITED | Commercial Unit no. 208, Second Floor, Plot no. 3 Aggarwal Chamber, O & P Block, Dilshad Garden Delhi East Delhi DL 110095 IN |
| AAE-0462 | RADHIKA RELOCATIONS & LOGISTICS LLP | RSH NO.-301-A, PLOT NO-3, RAJENDRA SANTOSHI HOUSE SHOPPING CENTRE, DILSHAD GARDEN Delhi, Delhi, India - 110095 |
| AAE-4696 | RADHIKA CARRIERS LLP | RSH NO.301 A, PLOT NO.3, RAJENDRA SANTOSHI HOUSE SHOPPING CENTER, DILSHAD GARDEN Delhi, Delhi, India - 110095 |
| AAS-4911 | SNOWY LIFE SCIENCES LLP | Shop No T 6, Plot No 7, Pkt B E LSC Dilshad Garden, Shahdra Delhi, Delhi, India - 110095 |
| U74140DL2013PTC256374 | ALI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO 4 SHOP NO B-6 L.S.C. MARKET, O&P BLOCK,DILSHAD GADEN,SHAHDARA NEAR WATER TANK, DELHI North Delhi DL 110095 IN |
| U27202DL1997PTC089078 | SAM UDYOG PRIVATE LIMITED | C/O BRAHMANAND TYAGI S/O OM PRAKKASH TYAGI E-193 G/F PLOT NO.193, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| AAX-6503 | SHREEJIKRUPA GOLDENERA JV LLP | 520/4 G/F, KH NO. 378/299/303,379/299/303 MAIN GT ROAD PLOT NO.4 DILSHAD GARDEN INDUSTRIAL, SHAHDARA DELHI, Delhi, India - 110095 |
| AAC-8449 | V N POLYMETALS LLP | PLOT NO. 42-A/1, INDUSTRIAL AREA DILSHAD GARDEN, SHAHDARA DELHI, Delhi, India - 110095 |
| U29309DL2017PTC316741 | PNEWPLAN ELECTRIC POWER ENGINEERING PRIVATE LIMITED | 106 Aggarwal Tower LSC Pocket O and P Dilshad Garden , Delhi, Delhi, India - 110095 |
| U74999DL2014PTC270656 | TECHNOMED SERVICES & CONSULTANTS PRIVATE LIMITED | B-3,ADITYA TRADE TOWER,PLOT NO.4 O & P BLOCK, DILSHAD GARDEN NEW DELHI East Delhi DL 110095 IN |
| U17210DL2013PTC256934 | AADINATH TEXMART INDIA PRIVATE LIMITED | Plot -5, S-206, LSC Chetak Complex, Pkt B, Dilshad Garden, Shahdara , Delhi, Delhi, India - 110095 |
| AAN-6258 | UPBRIGHT PHARMACEUTICALS LLP | 205, IIND FLOOR, L.S.C., VARDHMAN PLAZA, O&P BLOCK, DILSHAN GARDEN, NEW DELHI, Delhi, India - 110095 |
| 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.
| 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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