GREENMINT INVESTMENT DISTRIBUTOR LLP (LLPIN: AAH-1303) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GREENMINT INVESTMENT DISTRIBUTOR LLP are JAGDISH CHANDER HANDA, and LALIT HANDA.
GREENMINT INVESTMENT DISTRIBUTOR 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 21 Dec 2024.
GREENMINT INVESTMENT DISTRIBUTOR LLP's LLP Identification Number is (LLPIN)AAH-1303. Its Email address is [email protected] and its registered address is 1615 Sector-16 Faridabad, Haryana, India - 121002
Current status of GREENMINT INVESTMENT DISTRIBUTOR LLP is - Active.
| LLP Identification Number | AAH-1303 |
| Name | GREENMINT INVESTMENT DISTRIBUTOR 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 | 2016-08-11 |
| Age of Company | 8 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACE GREENMINT INVESTMENT PLANNER LLP |
| GREENMINT INVESTMENT DISTRIBUTOR LLP |
| AAH-1303 |
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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 GREENMINT INVESTMENT DISTRIBUTOR 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 |
|---|---|---|---|
| 07546706 | JAGDISH CHANDER HANDA | Designated Partner | 2016-08-11 |
| 07546707 | LALIT HANDA | Designated Partner | 2016-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02706599 | GAURAV HANDA | Designated Partner | - | 2017-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-16 | |||
| MONEYJOURNEE LLP | AAV-2972 | Designated Partner | 2020-12-31 | Ongoing |
| GREENMINT FINSERVE PRIVATE LIMITED | U67100HR2022PTC107522 | Director | 2022-11-02 | Ongoing |
| AMIRAV FINANCIAL ADVISORS PRIVATE LIMITE D | U74140DL2009PTC194872 | Director | - | 2022-08-06 |
| GREENMINT FINSERVE PRIVATE LIMITED | U67100HR2022PTC107522 | Director | 2022-11-02 | 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 |
|---|---|---|
| U29297HR2012PTC045676 | STEADFAST ATTACHMENT PRIVATE LIMITED | House No. 764, Sector-16, Faridabad, Haryana , Faridabad, Haryana, India - 121002 |
| AAT-7529 | IGGY AGRITECTURE LLP | 323,SECTOR 16A, KHERI KALAN FARIDABAD,HR,121002 FARIDABAD, Haryana, India - 121002 |
| U29100HR2022PTC106685 | UNIVERSALLYGREEN TECHNOLOGY PRIVATE LIMITED | HOUSE NO 250, FIRST FLOOR, NEAR FOUNTAIN PARK, SECTOR 17, SECTOR -16 , FARIDABAD, Haryana, India - 121002 |
| AAY-5486 | V P HOMES LLP | 1381, SECTOR 16 TEHSIL FARIDABAD FARIDABAD, Haryana, India - 121002 |
| U28999HR2020PTC089971 | AAIDA AUTOMOTIVE INDIA PRIVATE LIMITED | 1942 SECTOR 16 FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U29268HR2009PTC038700 | JRS ENGINEERS PRIVATE LIMITED | 1907, SECTOR-16, FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U22300HR2018PTC075924 | OZONE MEDIA.NET PRIVATE LIMITED | 2331 Kheri Kalan sector-16 FARIDABAD , Faridabad, Haryana, India - 121002 |
| U15122HR2015PTC056146 | SMG MILK FOOD PRIVATE LIMITED | 657 SECTOR16A OPPOSITE MAGPAI FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U22210HR2021PTC093278 | PARASVNATH PRINTWELL PRIVATE LIMITED | H.No-589, Sector- 16A, FARIDABAD , FARIDABAD, Haryana, India - 121002 |
| U29197HR1992PTC031782 | HEI FILTER AIDS PRIVATE LIMITED | H No. 80, Sector-16A Faridabad , Faridabad, Haryana, India - 121002 |
| AAQ-3552 | POONJIPATI WEALTH SOLUTIONS LLP | Plot 2202, ground floor, Sector 16, Urban Estate Faridabad Faridabad, Haryana, India - 121002 |
| AAQ-6432 | CITYAD HARIANSH LLP | LG 26, SCO 90 91, SHUBHAM PLAZA SECTOR 16, FARIDABAD FARIDABAD, Haryana, India - 121002 |
| U24231HR1984PTC017474 | SUN PHARMA PVT LTD | 632 SECTOR-16 FARIDABAD , HARYANA, Haryana, India - 121002 |
| AAN-2726 | GASAIR MULTITECH LLP | 2337 SECTOR-16 FARIDABAD, Haryana, India - 121002 |
| AAG-0176 | PROGROWTH REALTECH LLP | 2062 Sector 16 Faridabad, Haryana, India - 121002 |
| AAG-5102 | SINGLA CHEMTECH LLP | 879, Sector-16 Faridabad, Haryana, India - 121002 |
| AAS-0975 | CELER ANALYTICS SOLUTIONS LLP | 2347 SECTOR 16 FARIDABAD, Haryana, India - 121002 |
| ACA-4269 | Casluxe Ventures LLP | 712Sector 16A Faridabad, Haryana, India - 121002 |
| AAT-2907 | CENLUB SYSTEMS INDIA LLP | 600 Sector 16A Faridabad, Haryana, India - 121002 |
| AAW-3443 | SKYLEAF CONSULTANTS LLP | 1809, GF SECTOR 16 FARIDABAD, Haryana, India - 121002 |
| U15134HR2019FTC084110 | HONG BAO SHI ICE CREAM INDIA PRIVATE LIMITED | 2385 SECTOR-16 , FARIDABAD, Haryana, India - 121002 |
| U25202HR1995PTC032853 | SANT PIPES PRIVATE LIMITED | 1419, Sector-16 , Faridabad, Haryana, India - 121002 |
| U29220HR2012PTC045193 | SABOORI EXTRUSIONTEK PRIVATE LIMITED | 801 Sector 16 , Faridabad, Haryana, India - 121002 |
| U31500HR2010PTC040990 | TIMES LIGHTING SOLUTIONS PRIVATE LIMITED | 647 SECTOR 16 , FARIDABAD, Haryana, India - 121002 |
| U31908HR2015PTC085842 | HRA ELECTRONICS PRIVATE LIMITED | 1959,SECTOR-16 , FARIDABAD, Haryana, India - 121002 |
| U70200HR2013PTC048586 | BNM ENGINEERING PRIVATE LIMITED | 227, SECTOR-16A , FARIDABAD, Haryana, India - 121002 |
| ACB-4088 | KUBER MANPOWER LLP | House no 771,Sector-16 Faridabad, Haryana, India - 121002 |
| ABB-8714 | SHATAYU MULTISPECILITY CLINICS LLP | H. No. 2537, Sector-16 Faridabad, Haryana, India - 121002 |
| ABZ-3796 | RAMPAL AUTO FASTNERS LLP | SCO 107 SECTOR 16FRIDABAD Faridabad, Haryana, India - 121002 |
| AAD-3758 | NOBLE TECHOLOGISTICS LLP | Hno 202Sector-16A Faridabad, Haryana, India - 121002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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