INDIYAA DISTRIBUTION NETWORK LLP (LLPIN: AAJ-5251) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDIYAA DISTRIBUTION NETWORK LLP are ARUN JOSHI, and DHEERAJ PATONDA.
INDIYAA DISTRIBUTION NETWORK 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 17 Dec 2024.
INDIYAA DISTRIBUTION NETWORK LLP's LLP Identification Number is (LLPIN)AAJ-5251. Its Email address is [email protected] and its registered address is 11 D, Sampat Farm, Opposite Agrawal Public School, Bicholi Mardana Road Indoer, Madhya Pradesh, India - 452016
Current status of INDIYAA DISTRIBUTION NETWORK LLP is - Active.
| LLP Identification Number | AAJ-5251 |
| Name | INDIYAA DISTRIBUTION NETWORK LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-26 |
| Age of Company | 7 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| INDIYAA DISTRIBUTION NETWORK LLP |
| AAJ-5251 |
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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 INDIYAA DISTRIBUTION NETWORK 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 |
|---|---|---|---|
| 02969345 | ARUN JOSHI | Designated Partner | 2022-05-26 |
| 08236024 | DHEERAJ PATONDA | Designated Partner | 2018-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01949993 | RAJEEV BHATIA | Partner | - | 2018-05-15 |
| 01978384 | SUDHANSHU SHARMA | Partner | - | 2018-05-15 |
| 02969330 | RAVINDRA SONI | Designated Partner | - | 2018-09-24 |
| 02969330 | RAVINDRA SONI | Partner | - | 2018-09-24 |
| 05196675 | HITESH SHARMA | Designated Partner | - | 2021-04-09 |
| 05196675 | HITESH SHARMA | Partner | - | 2021-04-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6521 | TEAMWORKS UNITED LLP | 11-D SAMPAT FARMSBICHOLI MARDANA ROAD OPP. AGARWAL PUBLIC SCHOOL Indore, Madhya Pradesh, India - 452016 |
| U25200MP2010PTC023850 | KRISH PLASTPET PRIVATE LIMITED | 29-A Sampat Farms, Cross Road No. 5, Opp. Agrawal Public School, Bicholi Mard ana Road , Indore, Madhya Pradesh, India - 452016 |
| U70101MP2011PTC026436 | MALWA VILLAS PRIVATE LIMITED | 5th Floor, 11D, SAMPAT FARM, OPP. AGRAWAL PUBLIC SCHOOL, BICHOLI MARDANA ROAD INDORE MP 452016 IN |
| U14220MP2014PTC032062 | DIGIANA MINING CORPORATION PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U14220MP2014PTC032064 | DIGIANA MINERALS AND MINES PRIVATE LIMITED | 49-50 SAMPAT FARM, 6TH CROSS ROAD,BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U31104MP1990PTC005842 | DIGIANA INDUSTRIES PRIVATE LIMITED | 49-50, SAMPAT FARM, 6TH CROSS ROAD, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| AAZ-7850 | NN WEALTH CONSULTANTS LLP | A/5/528, Milan Heights Bicholi Mardana Near Agarwal Public School Indore, Madhya Pradesh, India - 452016 |
| U15490MP2022PTC059320 | DESI SANGRAH PRIVATE LIMITED | 105 S S REGENCY , BIRCHOLI MARDANA NEAR AGRAWAL PUBLIC SCHOOL , INDORE, Madhya Pradesh, India - 452016 |
| AAT-0682 | AZVAGATI ENTERPRISES LLP | B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016 |
| AAT-2828 | KAVYON ENTERPRISES LLP | B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016 |
| U15314MP1999PTC013259 | COMMANDER INDUSTRIES PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U04520MP2006PTC018279 | CHAMELI ENTERPRISES PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U01122MP1991PTC006602 | DEEPESH FARMS & PLANTATIONS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U01122MP1991PTC006645 | NAKHRALI DHANI HOTELS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15313MP1998PTC013008 | AGARWAL DAL MILLS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15205MP1991PTC006651 | SANJANA COLD STORAGE PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| U15311MP2007PTC020073 | CHAMELIDEVI FLOUR MILLS PRIVATE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJOINING AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016 |
| AAC-3158 | NAKHRALI DHANI RAJWADI MARRIAGE GARDEN L LP | THE AGARWAL CORPORATE HOUSE , 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RPAD INDORE, Madhya Pradesh, India - 452016 |
| AAC-7413 | NAKHRALI DHANI VILLAGE RESORT LLP | THE AGARWAL CORPORATE HOUSE , 1 SANJANA PARK ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARDANA RPAD INDORE, Madhya Pradesh, India - 452016 |
| L65910MP1989PLC032799 | ANJANI FINANCE LIMITED | THE AGARWAL CORPORATE HOUSE, 1, SANJANA PARK, ADJ. AGARWAL PUBLIC SCHOOL, BICHOLI MARD ANA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| AAX-2194 | BOXTER COMMERCE LLP | BLOCK A2 -MILAN HEIGHT,FN 111 NEAR AGRAWAL PUBLIC SCHOOLBICHOLI MARDANA INDORE , MADHYA PRADESH Indore, Madhya Pradesh, India - 452016 |
| U52100MP2010PTC024636 | MA RETAILERS PRIVATE LIMITED | 11D, Sampat Farm, Opp. Agrawal Public School, Bhicholi, Maradana Road, Indore MP 452016 IN |
| U52590MP2007PTC019950 | TELEMART SHOPPING NETWORK PRIVATE LIMITED | 11D, SAMPAT FARM, OPP AGRAWAL PUBLIC SCHOOL, BHICHOLI, MARADANA ROAD, INDORE Indore MP 452016 IN |
| ACB-4703 | E.H.SAFETY ENGINEERS AND TECHNOCRATS LLP | 7, Sampat HillsBicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| AAZ-3047 | PAVIKA CONSTRUCTION LLP | 11 PURNITA COLONY BICHOLI MARDANA INDORE, Madhya Pradesh, India - 452016 |
| AAZ-5503 | DILIGENT INNOVATIONS LLP | 84, SANJANA PARK, BICHOLI MARDANA ROAD, INDORE, Madhya Pradesh, India - 452016 |
| U15549MP2017PTC043774 | SIMPLY SWEET BAKERS PRIVATE LIMITED | 11, SAMPAT FARM HOUSE KHAJRANA , INDORE, Madhya Pradesh, India - 452016 |
| U24110MP2013PTC030098 | ART CHEF CREATIVE PRIVATE LIMITED | 70, Sampat Farms Bicholi Mardana, , Indore, Madhya Pradesh, India - 452016 |
| U29222MP1992PTC007145 | RAMRATNA ISPAT PVT LTD | 55,SAMPAT HILLS BICHOLI MARDANA , Indore, Madhya Pradesh, India - 452016 |
| 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 |
|---|---|---|---|---|---|---|
| 100394641 | 2020-09-16 | 2022-02-07 | - | 70,000,000.00 | Canara Bank | |
| 100469538 | 2021-03-22 | - | - | 8,700,000.00 | CANARA BANK |
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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