GRAHIL ENTERPRISES LLP (LLPIN: AAS-2406) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GRAHIL ENTERPRISES LLP are ASHISH BHALLA, and KAMAL GOGIA.
GRAHIL ENTERPRISES 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 30 Dec 2024.
GRAHIL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-2406. Its Email address is [email protected] and its registered address is HOUSE NO. B-663 KH. NO. 549 GROUND FLOORVILLAGE SIRASPUR GALI NO. 14 JEEVAN PARK Delhi, Delhi, India - 110042
Current status of GRAHIL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-2406 |
| Name | GRAHIL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 35 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRAHIL ENTERPRISES LLP |
| AAS-2406 |
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 GRAHIL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRAHIL ENTERPRISES. This report helps you understand the risk associated in dealing with GRAHIL ENTERPRISES 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 GRAHIL ENTERPRISES 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 |
|---|---|---|---|
| 02959903 | ASHISH BHALLA | Designated Partner | 2022-11-03 |
| 09781018 | KAMAL GOGIA | Designated Partner | 2022-11-03 |
| 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 |
|---|---|---|
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U74999DL2021PTC382501 | REALGAGE SERVICES PRIVATE LIMITED | HOUSE NO 328,GALI NO 8,KHASRA NO 504-506 BLOCK F, SIRASPUR JEEWAN PARK , DELHI, Delhi, India - 110042 |
| U29309DL2021PTC378518 | MOKKSH MACHINES PRIVATE LIMITED | HOUSE NO. 177 GROUND FLOOR KH. NO. 14/17 STREET NO.8 BLOCK F SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U28112DL2015PTC285297 | SPD INDUSTRIES INDIA PRIVATE LIMITED | H. NO. 52, GALI NO. 3, JEEVAN PARK, SIRASPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| AAY-5962 | NIYOOSHA WEBSITES LLP | House No B 34 B KH No 29/7 Ist Floor Street No 6 BLK B, Master Mohalla Village Libaspur Delhi, Delhi, India - 110042 |
| U74999DL2021PTC375432 | ANTIO SYSTEMS PRIVATE LIMITED | House No 448 Street No Gali No-8 Chandan Park Saroop Nagar City Delhi , Delhi, Delhi, India - 110042 |
| AAW-6652 | SKILL AMAZE WORKFORCE SOLUTIONS LLP | H No 9, Block B, 80 Gaj Colony, Street no 9, Jeevan Park, Libaspur, Siraspur New Delhi, Delhi, India - 110042 |
| AAS-7808 | ALLES MARCHE LLP | Plot No 43, K.H No 491, Back Portion, Ground Floor BLK C, Rana Park Village, Siraspur Delhi, Delhi, India - 110042 |
| AAZ-1029 | VSL ELECTRONICS TALES SOLUTIONS LLP | HOUSE NO.71, KH. NO. 42/26 GROUND FLOOR BLK C EXTENTION VILLAGE BALDI LANDMARK NEAR TIKONA PARK DELHI, Delhi, India - 110042 |
| AAM-0107 | RUBIX ADVISORY LLP | House No 196 Kh No. 1123, 1st Floor Old Som Bazaar Road, Siraspur, Near Bagh Wali Gali New Delhi, Delhi, India - 110042 |
| U45209DL2020PTC364611 | LAVANYA INTERIOR DESIGNER PRIVATE LIMITED | PLOT NO24 KH NO-534/2,536 TO 538,541,542 544,546/2 GROUND FLOR BLK-C,JEEVAN PARK , DELHI, Delhi, India - 110042 |
| AAG-6271 | STUDIOLEVEL9 LLP | HOUSE NO 150, KH NO. 16/6,GROUND FLOOR, SAMEYPUR STREET NO. 8, BLK-S, SAROOP NAGAR DELHI, Delhi, India - 110042 |
| AAV-4317 | BALKISHAN ESTATE HOMES LLP | House No. 475, Kh No. 321, Ground Floor Street No 1, BLK J Khadda Colony, Saroop Nagar Delhi, Delhi, India - 110042 |
| AAU-3183 | BALKISHAN & SONS FRUIT LLP | House No. 475, Kh No. 321, Ground Floor Street No 1, BLK J Khadda Colony, Saroop Nagar Delhi, Delhi, India - 110042 |
| U01112DL2016PTC299471 | JEON SEEDS PRIVATE LIMITED | Plot No. 114, Kh. No. 13/4,Ground Floor, Gali No. 2, BLK-C, Swaroop Nagar Ext , Delhi, Delhi, India - 110042 |
| AAI-8949 | WEELECT CONSULTANCY LLP | PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042 |
| AAQ-0591 | PANINE EV NETWORKS LLP | Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042 |
| AAQ-2572 | MEDITAX HEALTH CARE SERVICES LLP | PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U15549DL2018PTC330495 | SAMAGRI FOODS PRIVATE LIMITED | KH. NO. 13/8, 4,5, PLOT NO. 5A, GALI NO.14, INDUSTRIAL AREA SAMEYPUR VILLAGE, SAMAYPUR BADLI , Delhi, Delhi, India - 110042 |
| U26100DL2008PTC174365 | LOGIX DISTRIBUTORS PRIVATE LIMITED | SHED NO. 3-A KH. NO. 16/7 GROUND FLOOR BURARI ROAD, STREET NO. 14 BLK-J SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U29100DL2018PTC341902 | GASBUDDY INDIA PRIVATE LIMITED | GROUND FLOOR ,FIRST FLOOR, HOUSE NO F 93/2, KHASRA NO- 317,GALI NO 7/2, NEAR SECTOR 25 ROHINI, , Delhi, Delhi, India - 110042 |
| U01409DL2013PTC258304 | SOUMYA FOODS PRIVATE LIMITED | Flat no 104, plot no 205B and 205C, KH NO 30/12 AND 19 UPPER GROUND FLOOR, DEEP VIHAR , Delhi, Delhi, India - 110042 |
| U31904DL2022PTC394139 | FIONCAB ELECTRICALS PRIVATE LIMITED | H. No. 153-A, KH. No. 14/8, Ist Floor, Gali No. 11, BLK-G Village Libaspur, Swaroop Nagar, Saroop Nagar , Delhi, Delhi, India - 110042 |
| U17219DL2006PTC152472 | SUNHERI TEXCRAFT PRIVATE LIMITED | House No. 344, Kh. No. 1022 Village Siraspur, Delhi-110042 , Delhi, Delhi, India - 110042 |
| AAL-9626 | DR TRANSPORT SERVICES LLP | HOUSE NO PVT 480, 481, KH. NO. 315/214 GROUND FLOOR MUKUNDPUR EXTN. GALI NO-11BLK-C BHALSWA SHALIMAR BAGH, Delhi, India - 110042 |
| AAJ-7086 | AAGMAN INFRASTRUCTURE LLP | HOUSE NO 2 KH. NO. 230, GROUND FLOOR,STREET NO 5/7 BLK-B, GURU NANAK DEV COLONY VILLAGE BHALSWA DAIRY, Delhi, India - 110042 |
| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| ACB-0388 | MODERN AGRO TRADERS LLP | Kh No-728, Ground FloorVillage Siraspur, Landmark RS Dharam Delhi, Delhi, India - 110042 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100690538 | 2022-12-31 | 2023-05-21 | - | 26,000,000.00 | ICICI BANK LIMITED | |
| 100694119 | 2023-01-27 | - | - | 40,000,000.00 | YES BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|
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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