HELIACAL INDIA LLP (LLPIN: AAP-2832) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of HELIACAL INDIA LLP are SANJAY GUPTA, and NITISH GUPTA.
HELIACAL INDIA 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.
HELIACAL INDIA LLP's LLP Identification Number is (LLPIN)AAP-2832. Its Email address is [email protected] and its registered address is A 50/1, INDUSTRIAL AREA WAZIRPUR DELHI, Delhi, India - 110052
Current status of HELIACAL INDIA LLP is - Active.
| LLP Identification Number | AAP-2832 |
| Name | HELIACAL INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HELIACAL INDIA LLP |
| AAP-2832 |
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.
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Get a list of all litigations HELIACAL INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HELIACAL INDIA. This report helps you understand the risk associated in dealing with HELIACAL INDIA 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 HELIACAL INDIA 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 |
|---|---|---|---|
| 00944813 | SANJAY GUPTA | Designated Partner | 2019-05-13 |
| 06601268 | NITISH GUPTA | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPOWER IMPEX PRIVATE LIMITED | U27200DL2020PTC373034 | Director | 2020-11-10 | Ongoing |
| HELIACAL INDIA PRIVATE LIMITED | U51100DL2013PTC258775 | Director | - | 2019-05-12 |
| BUDGET BUILDERS AND ENGINEERS PRIVATE LIMITED | U74899DL1990PTC040438 | Director | - | 2014-06-30 |
| MICROCOMM ASC IMPEX LLP | AAO-3644 | Designated Partner | 2019-02-24 | Ongoing |
| HELIACAL INDIA PRIVATE LIMITED | U51100DL2013PTC258775 | Director | - | 2019-05-12 |
| ASC IMPEX PRIVATE LIMITED | U51101DL2014PTC264014 | Director | 2020-08-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L74999DL1983PLC017001 | GARG ACRYLICS LIMITED | A- 50/1 Wazirpur Industrial Area , DELHI, Delhi, India - 110052 |
| U51909DL1996PTC075048 | M L G SALES PRIVATE LIMITED | A-50/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U27200DL2020PTC373034 | AMPOWER IMPEX PRIVATE LIMITED | HOUSE NO. 50/1, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U27100DL2015PTC279798 | SURYANSH TRADEX PRIVATE LIMITED | 95/1A, BLOCK-A, WAZIRPUR, INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U27320DL2020PTC366009 | KEDARA KITCHENWARE PRIVATE LIMITED | Plot No. 97/1, 1st Floor, BLK-A,Wazirpur Industrial Area, Near Shiv Mandir , Delhi, Delhi, India - 110052 |
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAJ-0320 | ULTI-MET HELMATRON LLP | 79/1-A INDUSTRIAL AREA, WAZIRPUR DELHI, Delhi, India - 110052 |
| AAG-6975 | EXOTIC INDIA ART DOT COM LLP | A-16/1, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U21000DL1995PLC069683 | VALLEY FIBRES AND TISSUES LIMITED | A-1,WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27110DL1996PTC075277 | VALLEY METALS PRIVATE LIMITED | A-1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U17299DL2006PTC156472 | BRIJ FASHIONS INDIA PRIVATE LIMITED | A-1/2 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U18109DL2012PLC231519 | VENUS KNITFAB LIMITED | A-125/1, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U27106DL2005PTC132547 | BALAJEE CONCAST PRIVATE LIMITED | A95/1, Wazirpur Industrial Area , delhi, Delhi, India - 110052 |
| U29295DL1998PLC092220 | INDRAPRASTHA ELECTRIC SUPPLY LIMITED | A-50/I WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAA-7027 | SVS MECHANICAL PROJECTS LLP | A-128, 1ST FLOOR WAZIRPUR INDUSTRIAL AREA DELHI, Delhi, India - 110052 |
| U27100DL2009PTC190155 | BADRI VISHAL STEELS PRIVATE LIMITED | A - 144/1 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAQ-9943 | AIREX OVERSEAS LLP | 94/1, Top Floor, Block A,Wazirpur Industrial Area Delhi, Delhi, India - 110052 |
| U17111DL1990PTC042286 | NARENDAR HOSIERY PRIVATE LIMITED | A-94/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U28121DL1999PTC346859 | SHRI ADINATH UTENSILS PRIVATE LIMITED | PLOT NO. 76/1, BLOCK-A, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U31900DL2011PTC213198 | PALLAVI ELECTRICAL SOLUTIONS PRIVATE LIMITED | A-42, 1ST FLOOR, WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U25209DL2020PTC375202 | GLOPACK INDUSTRIES PRIVATE LIMITED | Third Floor, House No-94/1 Block-A, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U22300DL2020PTC359715 | DESI CHALCHITRA PRIVATE LIMITED | PLOT NO 57 1ST FLOOR BLOCK-A WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U70101DL2013PTC252663 | GOYAL INFRATECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U17118DL2005PTC133685 | POLO TEXTILES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U17299DL2020PTC370349 | JAINFAM INDUSTRIES PRIVATE LIMITED | PLOT NO.7, 1ST FLOOR, BLK-A, WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| AAT-8991 | SILVER SHINE ADHESIVES LLP | Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052 |
| U00000DL1942PTC000638 | THE DELHI ENGG WORKS PVT LTD | A-124 GROUP INDUSTRIAL AREA WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| 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.
| 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.
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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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