GRODINERO IMF LLP (LLPIN: AAS-4500) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1010000.00.
Designated Partners of GRODINERO IMF LLP are DEEDAR ZAIDI, and SUNIL SINGH.
GRODINERO IMF 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.
GRODINERO IMF LLP's LLP Identification Number is (LLPIN)AAS-4500. Its Email address is [email protected] and its registered address is H NO C 145 GALI NO 2 NEAR DILSHAD MASJID OLD MUSTAFABAD DELHI, Delhi, India - 110094
Current status of GRODINERO IMF LLP is - Active.
| LLP Identification Number | AAS-4500 |
| Name | GRODINERO IMF LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-20 |
| Age of Company | 4 years, 9 months, 23 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 | ₹ 1,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRODINERO IMF LLP |
| AAS-4500 |
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Get a list of all litigations GRODINERO IMF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRODINERO IMF. This report helps you understand the risk associated in dealing with GRODINERO IMF 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 GRODINERO IMF 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 |
|---|---|---|---|
| 03569131 | DEEDAR ZAIDI | Designated Partner | 2020-05-20 |
| 07791604 | SUNIL SINGH | Designated Partner | 2020-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTEX ORIENTED INVESTMENT CONSULTING EXPERTS PRIVATE LIMITED | U66030DL2017PTC315993 | Managing Director | 2017-04-12 | Ongoing |
| FSR INVESTMENT PRIVATE LIMITED | U67190DL2011PTC227557 | Director | 2011-11-17 | Ongoing |
| VERTEX ORIENTED INVESTMENT CONSULTING EXPERTS PRIVATE LIMITED | U66030DL2017PTC315993 | Director | 2017-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| U60300DL2017PTC327511 | MALAK TRAVELS OF INDIA PRIVATE LIMITED | MOHD FAIZAN, S/O-SH.MAQSOOD ALI,HOUSE NO2, OLD NO- H-1 & H-5, GALI NO-24, OLD MUSTAFABAD, NEAR MASJID NEW DELHI New Delhi DL 110094 IN |
| U29253DL2013PTC255080 | SATYAM MACHINES PRIVATE LIMITED | H.NO.C-341, GALI NO.2, SHIV MANDIR WALI GALI NEAR 25FUTA ROAD, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U17309DL2019PTC358688 | ARF MARKETING PRIVATE LIMITED | H.No.1370, G/F KH NO 379 Gali No. 14-1/2 Rajiv Gandhi Nagar, New Mustafabad , DELHI, Delhi, India - 110094 |
| U19200DL2008PTC179476 | ROCKFOOT FOOTWEAR PRIVATE LIMITED | C-1035, OLD NO-1035/16 M,F/F, KH NO-182 GALI NO-16, KHAJOORI KHAS, NEAR GYAN MAR KET , DELHI, Delhi, India - 110094 |
| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAI-1116 | SAAVA ENTERPRISES LLP | C-1/577, F/F KH, NO-257/2, GALI NO-2, SONIA VIHAR, NEAR DURGA MATA MANDIR DELHI, Delhi, India - 110094 |
| U93090DL2018PTC338206 | NIMIT TECHNOLOGIES PRIVATE LIMITED | H.NO.-303, KH-524/2/1, GALI NO-7 BIHARI PUR EXTN. KARAWAL NAGAR, , NEAR CRPF CAMP, DELHI, Delhi, India - 110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U74999DL2019PTC347379 | A.Q. RECYCLING PRIVATE LIMITED | H.No.106/2, Gali No- 2,KH. No.341/1, Old Mustfabad Delhi, Near Anar Wali Masjid NEW DELHI North East DL 110094 IN |
| U29100DL2018PTC338290 | MEDLEY SCRAP PRIVATE LIMITED | KHS NO: 9/11/2 S.NO:8 GALI NO:2, JOHARIPUR NEAR TUNDA N AGAR , DELHI, Delhi, India - 110094 |
| U27109DL2004PTC127177 | MAV STEELS PRIVATE LIMITED | H. NO. 534, GALI NO. 5 OLD MUSTAFABAD , DELHI, Delhi, India - 110094 |
| U02000DL2019PTC358294 | AGRO SEA UNIQUE INDIA PRIVATE LIMITED | H-9 G/F Kh. No-361&362 Gali No-22 Old Mustafabad , DELHI, Delhi, India - 110094 |
| U31100DL2020PTC370652 | DIGITALSERVO GRID POWER PRIVATE LIMITED | C-224 G/F KH NO.23/10/11/1 GALI NO 8 BABU NAGAR NEAR HUSANI MASJID , DELHI, Delhi, India - 110094 |
| U31909DL2017PTC320418 | TANSI ELECTRONICS PRIVATE LIMITED | C-5/17A Gali No-2, Kh No 41/21 Sadat Pur Near Jivan Jyoti Public School , Delhi, Delhi, India - 110094 |
| AAF-1522 | CHARTERED ADVISORY SERVICES LLP | A-77, STREET NO-1 NEAR DILSHAD MASJID OLD MUSTAFABAD, Delhi, India - 110094 |
| U29306DL2022PTC407094 | CONTURK INDIA PRIVATE LIMITED | C115,F/F,OLDC4/115,PLOT NO.C135,KHNO20/2 GALI NO3,PHASE2,SHIV VIHAR,KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| AAQ-4197 | SVS GEOINFRA SOLUTIONS LLP | H.No. 110, KH No 37/16, Gali No 2A Phase 4, Shiv VIihar New Delhi, Delhi, India - 110094 |
| AAV-8412 | NISHA FABTECH LLP | H NO 298 B KH NO 500 1 GALI NO 11 TUKMIR PUR EXT NEAR PUSPANJALI SCHOOL DELHI, Delhi, India - 110094 |
| U19129DL2019OPC352268 | SURVIVOR GEAR (OPC) PRIVATE LIMITED | D-236 Old No.187, KH No.288, Gali No.12 East Gokal Pur, Near AK Tailor , DELHI, Delhi, India - 110094 |
| U24290DL2018PTC334555 | VESTOMED PHARMACEUTICALS PRIVATE LIMITED | H No-2, G / F, KH No-136/419, Gali No-6 Kaushal Puri,Anuvrat Vihar, Chauhan Patt , DELHI, Delhi, India - 110094 |
| U52590DL2016PTC292896 | DELBERTO E-COM PRIVATE LIMITED | H.NO.-1488,G/F -16, KH NO. 377, GALI NO.16 RAJEEV GANDHI NAGAR, NEW MUSTAFABAD, DEL HI-110 094 , DELHI, Delhi, India - 110094 |
| AAQ-8439 | INTELLIROUTE INDIA SERVICE LLP | B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094 |
| U27106DL2006PTC155646 | SKYLINE METAL AND ALLOYS PRIVATE LIMITED | B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U31900DL2016PTC299067 | N K POWER SOLUTIONS PRIVATE LIMITED | OLD NO. H. NO. -5/40, NEW H NO. -40, G NO.-5 GOVIND VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U25209DL2018PTC335824 | RJHV HELMETS PRIVATE LIMITED | C-135C,GROUND FLOOR,KH NO-10/02,GALI-2 TUNDA NAGAR JOHRIPUR NEAR CHAMPI CHOWK , JOHRIPUR DELHI, Delhi, India - 110094 |
| U63030DL2021PTC378677 | DIPPERS LOGISTICS PRIVATE LIMITED | H.No.130, Old No.130 Kh No-17 Gali No-4/2, Old Gali No.1New Chauhanpur Delhi East Delhi DL 110094 IN |
| AAS-8788 | V-PRO INDIA EQUIPMENTS LLP | A 3/373, F/F, KH. NO. 648, GALI NO. 3, OLD NO. A 3/393, EAST GOKAL PUR NEAR GUL MASJID Gokalpur, Delhi, India - 110094 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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