FILOMENA ASSOCIATES LLP (LLPIN: AAD-2595) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FILOMENA ASSOCIATES LLP are SHIV KUMAR GUPTA, NITIN JOLLY, and HARSH MEHRA.
FILOMENA 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.
FILOMENA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-2595. Its Email address is [email protected] and its registered address is Shop no. 131, RG Mall Sector-9, Rohini New Delhi, Delhi, India - 110085
Current status of FILOMENA ASSOCIATES LLP is - Strike Off.
| LLP Identification Number | AAD-2595 |
| Name | FILOMENA ASSOCIATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-01-24 |
| Age of Company | 10 years, 1 months, 19 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 |
| FILOMENA ASSOCIATES LLP |
| QUALITY FABTEX LLP |
| AAD-2595 |
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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 FILOMENA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06878534 | SHIV KUMAR GUPTA | Designated Partner | 2016-04-27 |
| 06996927 | NITIN JOLLY | Designated Partner | 2016-04-27 |
| 07013062 | HARSH MEHRA | Designated Partner | 2015-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02036150 | NITIN MEHRA | Designated Partner | - | 2016-04-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAU-2911 | RASE SUPERSTRUCTURES LLP | OFFICE NO 234, RG MALL, SECTOR-9, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAU-6628 | SORDITENTURE LLP | SHOP NO B 215 SECOND FLOOR NORTH EX MALL ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085 |
| U29308DL2019PTC357564 | ALPHAA ELECTRICALS AND INSTRUMENTATION PRIVATE LIMITED | FLAT NO 301, RG MALL, 3RD FLOOR SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U10504DL2023OPC417644 | HAPPY HERD (OPC) PRIVATE LIMITED | SHOP NO 131, PLOT NO 39 1ST FLOOR, SEC-9 ROHINI, LAND MARK RG MALL , Delhi, Delhi, India - 110085 |
| U31109DL2001PTC113261 | ORBIT BATTERIES PRIVATE LIMITED | SHOP NO-41, MAHARAJA AGGARSENMARKET SECTOR-9 ROHINI, DELHI-85. , NEW DELHI, Delhi, India - 110085 |
| AAT-0126 | TAXFIN CONSULTANCY LLP | SHOP NO 509 PLOT NO 8 5TH FLOOR S G SHOPPING MALL SEC 9 ROHINI NEW DELHI, Delhi, India - 110085 |
| U21022DL2003PTC121386 | KESAV PACKAGING PRIVATE LIMITED. | SHOP NO-410 4TH FLOOR RING ROAD MALL PLOT NO-21 MANGLAM PLACE SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| AAJ-9411 | BCG & CO. LLP | 134,RG MALL, SECTOR-9, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-7416 | KALATMAK CONSTRUCTIONS LLP | shop no. 23, omega mall sector 25, rohini NEW DELHI, Delhi, India - 110085 |
| AAG-7058 | PREMIUM BUILDWELL LLP | Shop No.12, Omega Mall, Sector-25, Rohini New Delhi, Delhi, India - 110085 |
| AAH-2763 | NEO HORIZONS CONSULTING LLP | 127, 1st Floor, RG Mall Sector-9, Rohini New Delhi, Delhi, India - 110085 |
| U29253DL2014PTC270422 | EMINENCE SOLAR PRIVATE LIMITED | 206, IIND FLOOR, RG MALL SECTOR-9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-4004 | XPRESSBRAINZ EDIFICATION AND TRAINING LL P | Shop No-145, Ist Floor Opp Plot No. 39 R.G. Mall, Sec-9, Rohini Delhi, Delhi, India - 110085 |
| U24100DL2004PTC130869 | LAVANYA EXIM PRIVATE LIMITED | Plot No. 319, 3rd Floor, R G Mall shopping centre, Rohini Sector 9 , New Delhi, Delhi, India - 110085 |
| U20100DL2017PTC316064 | KREDO CREATIVE PRIVATE LIMITED | 207, PLOT NO. 8, 2ND FLOOR S.G SHOPPING MALL, ROHINI SECTOR 9, D.C , NEW DELHI, Delhi, India - 110085 |
| U15400DL2003PTC121490 | P S SPIRITS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U15400DL2002PTC116375 | ADVENTURE DRINKS PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085 |
| U25193DL2014PTC268237 | CHAZER FOOTCARE PRIVATE LIMITED | COMMERCIAL SHOP BEARING NO.142 ON FIRST FLOOR SITUATED AT R.G MALL SECTOR-9 , ROHINI, Delhi, India - 110085 |
| AAC-0070 | NEWGEN ARTIFEX LLP | Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085 |
| AAG-0775 | WINCAN HEALTHCARE LLP | Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085 |
| U28113DL2009PTC195550 | VINOVE STAINLESS PRIVATE LIMITED | HOUSE NO. 131, POCKET 4&5 SECTOR-23, ROHINI, DELHI- 110085 , NEW DELHI, Delhi, India - 110085 |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U21098DL2007PTC167540 | CORPUS MARKETING PRIVATE LIMITED. | H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085 |
| U22219DL2018PTC329785 | ANAY PACKAGING PRIVATE LIMITED | H. NO. E-69 NEW SARASWATI SOCIETY PLOT NO 26/1 SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAB-2560 | SUCHI SERVICES LLP | SHOP NO. B-64, NORTH-EX MALL, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| U24230DL2013FTC258426 | MACO PHARMA INDIA TRANSFUSION SOLUTIONS PRIVATE LIMITED | Office unit no. 310, RG mall Sector 9, Rohini , Delhi, Delhi, India - 110085 |
| U18101DL1991PLC046639 | SAKSHI SERVICES (INDIA) LIMITED | SHOP NO. B-63, NORTH-EX MALL SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| 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 |
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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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