INDUSTRY ACCESS LLP (LLPIN: AAY-4100) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of INDUSTRY ACCESS LLP are DEVESH KHANNA, and SATISH MALHOTRA.
INDUSTRY ACCESS 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 08 Dec 2024.
INDUSTRY ACCESS LLP's LLP Identification Number is (LLPIN)AAY-4100. Its Email address is [email protected] and its registered address is A 23 PLOT NO 11/1 BABA BANDA BAHADUR APTTS ROHINI SECTOR 14 NEW DELHI, Delhi, India - 110085
Current status of INDUSTRY ACCESS LLP is - Active.
| LLP Identification Number | AAY-4100 |
| Name | INDUSTRY ACCESS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-01 |
| Age of Company | 3 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| INDUSTRY ACCESS LLP |
| AAY-4100 |
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Get a list of all litigations INDUSTRY ACCESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDUSTRY ACCESS. This report helps you understand the risk associated in dealing with INDUSTRY ACCESS 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 INDUSTRY ACCESS 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 |
|---|---|---|---|
| 08550305 | DEVESH KHANNA | Designated Partner | 2021-09-01 |
| 06684955 | SATISH MALHOTRA | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARECA FARMS LLP | AAX-6053 | Designated Partner | 2021-06-30 | Ongoing |
| IE TRUSTINDUSTRY PRIVATE LIMITED | U17291TZ2015PTC021178 | Director | 2015-03-05 | Ongoing |
| ORCHESTRA BUYING AND RETAIL INDIA PRIVATE LIMITED | U52390DL2012FTC236482 | Additional Director | - | 2013-10-06 |
| ORCHESTRA BUYING AND RETAIL INDIA PRIVATE LIMITED | U52390DL2012FTC236482 | Director | 2014-06-18 | Ongoing |
| RHTD TECHNOLOGY PRIVATE LIMITED | U72900UP2019PTC120675 | Director | 2019-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200DL2011PTC228349 | AXIS IRRIGATION SYSTEMS PRIVATE LIMITED | A-23, SHEETAL APARTMENT, PLOT NO. 12, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAC-0070 | NEWGEN ARTIFEX LLP | Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085 |
| AAH-2125 | PHOENIX CONSULTANCY LLP | house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085 |
| U25299DL1995PTC074125 | RIGHTPACK PRIVATE LIMITED | FLAT NO 1-11B, JANYUG APTTS SECTOR 15 EXT, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29210DL2019PTC357134 | SHIVAM IRRIGATION WORKS PRIVATE LIMITED | HOUSE NO 23 BLOCK - A, SECTOR-14 SHEETAL APARTMENT, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| AAS-8115 | JAIFORT INDIA LLP | C 1/403, SHRI SAI BABA APARTMENT PLOT NO 4, SECTOR 9, ROHINI NEW DELHI, Delhi, India - 110085 |
| U19200DL1998PLC092104 | ABC BOOT FACTORY LIMITED | A-27, ROSE APARTMENT PLOT NO.D-5, SECTOR-14, EXTN., ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAB-5393 | DIVYA DARSHAN INFORMATION TECHNOLOGY LLP | C/o. Ashok Kumar, Plot No. 30, Pocket -1, Block A, Sector-4, Rohini. NEW DELHI, Delhi, India - 110085 |
| AAE-6484 | SUBHSHREE SECURITIES LLP | Flat No. 15, Plot No. 23, 5th Floor, Block-A,Sangam Aptts, Sector-9, Rohini Delhi, Delhi, India - 110085 |
| U17100DL2018PTC343092 | VASHTAK TEXTILE PRIVATE LIMITED | PLOT NO. 14 & 15 1st FLOOR, BLOCK-B, POCKET-9, SECTOR-5, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U21010DL1996PTC081049 | TAVISH INDIA PRIVATE LIMITED | F-1, SHARDA CHAMBERS II,PLOT NO. 15, CENTRAL MARKET D BLOCK PRASHANT VIHAR SECTOR 14 ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U19100DL2011PTC216265 | FIRST CHOICE KIDS FOOTWEAR PRIVATE LIMITED | Plot No. 129 & 130, 1st Floor, Block – A, Pkt-2, Sec-11, Rohini, Near G3s Cinema , NEW DELHI, Delhi, India - 110085 |
| AAG-6966 | WEBRAD TELERADIOLOGY LLP | Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085 |
| U22219DL2018PTC329785 | ANAY PACKAGING PRIVATE LIMITED | H. NO. E-69 NEW SARASWATI SOCIETY PLOT NO 26/1 SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAY-7153 | BHAGYAGURU ENTERPRISES LLP | H.NO.315 PLOT NO.2067 KH.NO.660 ADDITIONAL PORTION 2ND FLOOR BLK A VIJAY VIHAR ROHINI PH 1, NEW DELHI, Delhi, India - 110085 |
| U19202DL2018PTC329892 | KAWACH INDUSTRIES PRIVATE LIMITED | FLAT NO 8 PLOT NO 21 KH NO 667 BACK PORTION 1ST FLOOR BLK-A VIJAY VIHAR ROHINI SECTOR PH -1 CITY , DELHI, Delhi, India - 110085 |
| ABA-2141 | FREE SOULS HOSPITALITY LLP | House No 23 Block A Sector 14 Sheetal Aptts Rohini DELHI, Delhi, India - 110085 |
| AAW-3623 | ROOIBOS INTERNATIONAL LLP | UNIT NO 222 PLOT NO 5 R G COMPLEX II SECTOR 14 ROHINI NEW DELHI DELHI, Delhi, India - 110085 |
| AAJ-7413 | JAI RAJSHREE CHEMICALS LLP | GROUND FLOOR, SHOP NO.-3, A-1/1 SECTOR-11, ROHINI DELHI, Delhi, India - 110085 |
| U31200DL2005PTC141177 | MRIDUL PROJECTS PRIVATE LIMITED | 23 PRIYA APARTMENTSPLOT NO 4 SECTOR 14 , ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1915 | DR. SAYAL FETOCARE AND DIAGNOSTIC CENTRE LLP | FLAT NO 88, PLOT NO 28/1 AMBA APARTMENTS, ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085 |
| AAM-3762 | ALPASBOX CREATIONS LLP | Flat No 206, 1st Floor Pkt-C-1, Sector-11, ROHINI NEW DELHI, Delhi, India - 110085 |
| U15100DL2005PTC140921 | B L K ENTERPRISES PRIVATE LIMITED | PLOT NO 50 POCKET NO 11SECTOR 5 RAJIV ENCLAVE ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25209DL2021PTC379731 | GITA ENTERPRISES PACKAGING PRIVATE LIMITED | FLAT NO-145 ,PLOT NO.1/1 AGROHA KUNJ GHS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| U24200DL2012PTC232565 | RMS MOSQUTO PRIVATE LIMITED | HOUSE NO. 27, PLOT NO. 19, KADAMBARI APTTS. SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U31904DL2021PTC390519 | PURE ENERGY TEK SOLUTIONS PRIVATE LIMITED | FLAT NO-145 PLOT NO-1/1 AGROHA KUNJ GHS SECTOR 13 ROHINI , DELHI, Delhi, India - 110085 |
| AAR-7148 | KIMONO FASHION LLP | H.No 11, Plot No 40, Jhang Appartment, Block A Sector 13 ,Rohani New Delhi, Delhi, India - 110085 |
| U31909DL2005PTC137381 | ASTER ELECTRICAL PRIVATE LIMITED | FLAT NO 127 PLOT NO 34WHITE HOUSE APTTS SECTOR 13 ROHINI , NEW DELHI, Delhi, India - 110085 |
| L74999DL1984PLC018747 | PATBACK BUSINESS LIMITED | SHOP NO. 325, PLOT NO.3, AGGARWAL PLAZA, DDA COMMUNITY CENTER, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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.
| 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 |
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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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