INFOSEC COMPLIANCES LLP (LLPIN: AAO-4434) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of INFOSEC COMPLIANCES LLP are PRABHAT KUMAR GARG, and LALIT KUMAR TULSIAN.
INFOSEC COMPLIANCES 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.
INFOSEC COMPLIANCES LLP's LLP Identification Number is (LLPIN)AAO-4434. Its Email address is [email protected] and its registered address is 4916, Plot no.79, S/F, Pvt No.308-308A Ansari Road,Daryaganj Delhi, Delhi, India - 110002
Current status of INFOSEC COMPLIANCES LLP is - Active.
| LLP Identification Number | AAO-4434 |
| Name | INFOSEC COMPLIANCES 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 | 2019-03-05 |
| Age of Company | 6 years, 0 months, 8 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFOSEC COMPLIANCES LLP |
| AAO-4434 |
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Get a list of all litigations INFOSEC COMPLIANCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFOSEC COMPLIANCES. This report helps you understand the risk associated in dealing with INFOSEC COMPLIANCES 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 INFOSEC COMPLIANCES 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 |
|---|---|---|---|
| 08138743 | PRABHAT KUMAR GARG | Designated Partner | 2019-03-05 |
| 01200167 | LALIT KUMAR TULSIAN | Designated Partner | 2019-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08138743 | PRABHAT KUMAR GARG | Partner | - | 2024-03-31 |
| 08381712 | NIPUN KHANNA | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTIRON SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC224626 | Director | 2011-09-06 | Ongoing |
| TULSIAN ELECTRICALS AND CONDUCTORS PRIVATE LIMITED | U74899DL1989PTC036609 | Director | 1989-06-13 | Ongoing |
| ESTIRON SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC224626 | Additional Director | - | 2019-06-18 |
| ESTIRON SOLUTIONS PRIVATE LIMITED | U72200DL2011PTC224626 | Director | 2019-06-18 | Ongoing |
| TULSIAN ELECTRICALS AND CONDUCTORS PRIVATE LIMITED | U74899DL1989PTC036609 | Additional Director | - | 2018-06-25 |
| TULSIAN ELECTRICALS AND CONDUCTORS PRIVATE LIMITED | U74899DL1989PTC036609 | Director | 2018-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209DL2022OPC392675 | AMBICA FILLING STATION (OPC) PRIVATE LIMITED | 4637/20, S/F (PVT No. 204-205) Munish Plaza, Ansari Road, Daryaganj , Delhi, Delhi, India - 110002 |
| U15490DL2021PTC380241 | TWOALLY PRIVATE LIMITED | 4931, PLOT NO. 68, 4/F, ANSARI ROAD DARYAGANJ , DELHI, Delhi, India - 110002 |
| U15490DL2021PTC378702 | PATODIA FOODS & FLAVOURS PRIVATE LIMITED | 4855/24 S/F Flat No-208, Ansari Road, Daryaganj, Sanjeevan Hospital , Delhi, Delhi, India - 110002 |
| U74899DL1988PTC032056 | JAYPEE BROTHERS MEDICAL PUBLISHERS PRIVATE LIMITED | 4841/ A, PLOT NO. 22, H. NO. 24, SECOND FLOOR ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U74999DL2016PTC304245 | WALLART WALLPAPER PRIVATE LIMITED | PNO 4800 & 4863, LOWER GF, PVT NO. B, PLOT NO.- 24 BHARAT RAM ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22100DL2013PTC261163 | MKM PUBLISHERS PRIVATE LIMITED | M C NO. 4781, G/F PLOT NO. 9-A,10,23, ANSARI ROAD, DARYA G ANJ, , NEW DELHI, Delhi, India - 110002 |
| U15132DL2011PTC216282 | CLEAN TEA AND AAHAR PRIVATE LIMITED | 4882, Plot No-111, SF KH NO.-180/110, Pvt no-13B, Daryaganj , Delhi, Delhi, India - 110002 |
| U22100DL2014PTC267930 | LANGERS INTERNATIONAL PRIVATE LIMITED | WARD NO XI, 4565,PLOT NO K-2, PROPERTY NO 16 ANSARI RAOD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAI-3557 | TOWN SQUARE LLP | 4637/20 F/F, PVT NO. 214, MUNISH PLAZA, ANSARI ROAD, DARYA GANJ DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U01110DL2016PTC307604 | VARUNIMA AGRICULTURAL PRIVATE LIMITED | 2/16,G/F ANSARI ROAD,GALI NO. 2 DARYAGANJ,BEHIND VIJAY BANK , DELHI, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| AAN-9631 | UNIVERSAL EDDEN LLP | 4828/24, PLOT NO. 2, G/F BASEMENT, WARD NO. XI, DARYAGANJ DELHI, Delhi, India - 110002 |
| AAM-8034 | DS INNOVATIVE PRODUCTS LLP | 4828/24, PLOT NO-2 G/F BASEMENT, WARD NO XI, DARYAGANJ DELHI, Delhi, India - 110002 |
| U22100DL2015PTC276357 | AL KITABISTAN PUBLISHERS PRIVATE LIMITED | H.NO 4597 BASEMENT WARD NO-11, ANSARI ROAD DARYAGANJ , New Delhi, Delhi, India - 110002 |
| U22219DL2021PTC384084 | EDUERA PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED | 7/31 MPL NO-4540 GROUND FLOOR GALI NO-7 ANSARI ROAD DARYAGANJ , DELHI, Delhi, India - 110002 |
| AAR-1764 | JOINT PAPER SOLUTIONS LLP | Office No.117,4634/1 Floor, plot No. 19MGM COMMERCIAL COMPLEX, ANSARI ROAD New Delhi, Delhi, India - 110002 |
| AAY-2989 | PIRG ASSET LXXXIV LLP | Seat No 107,C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-2986 | PIRG ASSET LXXXIII LLP | Seat No 106, c/o Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-3820 | PIRG ASSET XC LLP | Seat No 113 C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-3818 | PIRG ASSET LXXXIX LLP | Seat No 112 C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-4489 | PIRG ASSET LXXXII LLP | Seat No 105,c/o Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-3814 | PIRG ASSET LXXXVI LLP | Seat No 109 C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-4492 | PIRG ASSET LXXXI LLP | Seat No .104, c/o Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-4818 | PIRG ASSET LXXXV LLP | Seat No 108, C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAY-3837 | PIRG ASSET LXXXVIII LLP | Seat No 111 C/O Stirring Minds, Room No 203 2 A/3 S/F FRONT SIDE ASAF ALI ROAD, TURKMAN GATE NEW DELHI, Delhi, India - 110002 |
| AAA-8703 | FAIRPRICE HOME LLP | FLAT NO-6 PLOT NO-54-H, DELHI GATE, DELHI OPP ANSARI MARKET NEW DELHI, Delhi, India - 110002 |
| U74999DL2016PTC301615 | SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED | MPL No.-4406/5, Shop No.-5-A, Plot No.-8 G/F, Ansari Road, Daryaganj Delhi New Delhi DL 110002 IN |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| 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 |
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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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