FROZEN ISLAND LLP (LLPIN: AAR-9197) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FROZEN ISLAND LLP are NIMESH SHARMA, and PRATEEK WAHI.
FROZEN ISLAND 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.
FROZEN ISLAND LLP's LLP Identification Number is (LLPIN)AAR-9197. Its Email address is [email protected] and its registered address is SHOP NO 79 MUNICIPAL MARKET NEW DELHI, Delhi, India - 110001
Current status of FROZEN ISLAND LLP is - Active.
| LLP Identification Number | AAR-9197 |
| Name | FROZEN ISLAND LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 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 |
| FROZEN ISLAND LLP |
| AAR-9197 |
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Get a list of all litigations FROZEN ISLAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FROZEN ISLAND. This report helps you understand the risk associated in dealing with FROZEN ISLAND 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 FROZEN ISLAND 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 |
|---|---|---|---|
| 08039234 | NIMESH SHARMA | Designated Partner | 2020-02-13 |
| 08039217 | PRATEEK WAHI | Designated Partner | 2020-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOULBELLY FOODS PRIVATE LIMITED | U56101HR2023PTC116192 | Director | 2023-11-02 | Ongoing |
| LAYMOR CORPORATION PRIVATE LIMITED | U93000DL2018PTC328230 | Director | 2018-01-10 | Ongoing |
| LAYMOR CORPORATION PRIVATE LIMITED | U93000DL2018PTC328230 | Director | 2018-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U18109DL1996PTC076427 | ANJAL GARMENTS PRIVATE LIMITED | SHOP NO-46, MUNICIPAL MARKET OUTER CIRCLE CONNAUGHT PALACE , NEW DELHI, Delhi, India - 110001 |
| U29199DL2012PTC240726 | BINDI CREATIONS PRIVATE LIMITED | Shop No.- 75, Bhagat Singh Market Gole Market , New Delhi, Delhi, India - 110001 |
| U00500DL2005PTC140913 | VISSION BUILDTECH PRIVATE LIMITED | SHOP NO. 104 BHAGART SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U24100DL2010PTC197839 | ECOVET LABORATORIES PRIVATE LIMITED | WZ 598, SHOP NO 73, SYNICATE MARKET STREET NO 3, PALMPUR COLONY, RAJ NAGAR, PART-1 , NEW DELHI, Delhi, India - 110001 |
| AAG-1726 | KOSTUBH EXPORTS INDIA LLP | SHOP NO. 43 GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| L37100DL1999PLC102506 | RACE ECO CHAIN LIMITED | SHOP NO. 37 SHANKER MARKET , New Delhi, Delhi, India - 110001 |
| AAT-8085 | 7 CABALLO ENTERPRISES LLP | SHOP NO 133 BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| AAO-9296 | GRINGO ENTERTAINMENTS LLP | SHOP NO. 98 BHAGAT SINGH MARKET NEW DELHI, Delhi, India - 110001 |
| ABB-8010 | SRY Enterprises LLP | Shop No 2, Shri Tripati Balaji Market,Udyan Marg New Delhi, Delhi, India - 110001 |
| U22219DL2011PTC227590 | CHANGE YOU MEDIACOMMS PRIVATE LIMITED | SHOP NO. 18,GANDHI MARKET MINTO ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAN-4307 | URZA HOSPITALITY LLP | Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001 |
| U27310DL2006PTC155632 | KLT PRE-FINISH STEELS PRIVATE LIMITED | BLOCK NO.-32, FLAT NO. 2A, SECTOR NO II, DIZ AREA, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| AAY-4646 | CORSICA DESIGNS LLP | Flat No. 12, Bhagat Singh MarketNear Gole Market New Delhi, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| ACA-9075 | LEX LEGAL SAVIOURS PARTNERS INDO LLP | CHAMBER NO 423 PATIALA HOUSE COURT, NEW DELHI - 110001 New Delhi, Delhi, India - 110001 |
| U23209DL2022PTC402056 | VERSLIN INDIA PRIVATE LIMITED | FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001 |
| ABZ-3000 | PRO BONO LEGAL LLP | SHOP NO.-34,MPL MKT New Delhi, Delhi, India - 110001 |
| AAL-4324 | FINE SCULPTURES LLP | Garage No.11,Gole Market New delhi, Delhi, India - 110001 |
| AAN-3807 | RSB EXPORTS LLP | Garrage No. 11 Gole Market New Delhi, Delhi, India - 110001 |
| AAN-4481 | BH CONES LLP | Garrage No. 11, Gole Market, New Delhi, Delhi, India - 110001 |
| ACB-8741 | NOVA CHAR LLP | Flat no. 78Bhagat Singh Market New Delhi, Delhi, India - 110001 |
| AAI-4651 | DA KUUND NATURE & RESORTS LLP | Flat No. 5-A, Shankar Market New Delhi, Delhi, India - 110001 |
| AAN-0743 | OPTIMISTIC RESTAURANT LLP | Shop No 11, Regal Building Connaught Place New Delhi, Delhi, India - 110001 |
| AAG-6650 | AXTION ENERGY INDIA LLP | FLAT NO. 15, SHANKAR MARKET CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U15132DL2012PTC291855 | GLARING TRADECOM PRIVATE LIMITED | Flat No-46, B.S. Market, , New Delhi, Delhi, India - 110001 |
| U15499DL2007PTC157861 | SUPREME SPECIALITY FOODS PRIVATE LIMITED | COAL DEPOT NO. 1, GOLE MARKET, , NEW DELHI, Delhi, India - 110001 |
| 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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