ISAIKO LLP (LLPIN: AAW-9738) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of ISAIKO LLP are MRINAL MONDAL, and GAURANG SAHU.
ISAIKO 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.
ISAIKO LLP's LLP Identification Number is (LLPIN)AAW-9738. Its Email address is [email protected] and its registered address is BL 116 Second Floor BL Block Shalimar Village New Delhi, Delhi, India - 110088
Current status of ISAIKO LLP is - Active.
| LLP Identification Number | AAW-9738 |
| Name | ISAIKO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-10 |
| Age of Company | 3 years, 10 months, 3 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISAIKO LLP |
| AAW-9738 |
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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 ISAIKO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09169517 | MRINAL MONDAL | Designated Partner | 2021-05-10 |
| 09631037 | GAURANG SAHU | Designated Partner | 2022-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09169518 | SUMAN SHARMA | Designated Partner | - | 2022-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309DL2019PTC349920 | MAKMATIC ENGINEERS PRIVATE LIMITED | House No. 49, Floor 3rd Block-BL, Shalimar Bagh , NEW DELHI, Delhi, India - 110088 |
| AAJ-4080 | METTLE IMPEX LIMITED LIABILITY PARTNERSH IP | Plot No. BH/688, Portion East, II Floor, Village Shalimar Bagh, Shalimar Bagh, New Delhi, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| U25203DL2005PTC135209 | J. S. RUBBERS PRIVATE LIMITED | BL-28 Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| AAX-0510 | JESSICA CREATIONS LLP | AM 195, Second Floor, Shalimar Bagh, New Delhi, Delhi, India - 110088 |
| U22300DL2018PTC335481 | SEINE MEDIA PRIVATE LIMITED | 56-57, Ground Floor, AL-Block, Shalimar , NEW DELHI, Delhi, India - 110088 |
| U74999DL2009PTC196824 | KGC CONSULTING PRIVATE LIMITED | 56-57, GROUND FLOOR, AL-BLOCK, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U17299DL2016PTC308786 | RAGHURAJ FASHION PRIVATE LIMITED | 56-57, GROUND FLOOR, AL-BLOCK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| U24233DL2016PTC292409 | CHIARA ECO PRIVATE LIMITED | AM-6,SECOND FLOOR, OPP-DAV SCHOOL SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAI-8309 | INVESTLOFT BUSINESS DEVELOPMENT LLP | PLOT NO 43, 1ST FLOOR, BLOCK - AP SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAQ-4290 | DHOLADHAR FARMFRESH LLP | HOUSE NO 128 FLOOR 3RD BLOCK DA SFS FLATS SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U18101DL2008PTC181351 | WAVES CREATIONS PRIVATE LIMITED | Flat No. 281, Ground Floor, Block CD, Pocket -1 Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U24120DL2016PTC289743 | RIAN INDUSTRIES PRIVATE LIMITED | HOUSE NO.116, BLOCK BF NEAR POLICE COLONY, SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088 |
| AAW-8134 | D A M & CO LLP | PLOT NO 5, IIND FLOOR, BN BLOCK (WEST) LOCAL SHOPPING CENTRE, SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAH-6535 | POSH PERSONALCARE LLP | HOUSE NO. 732, GROUND FLOOR, BLOCK-BH, OPPOSITE POLICE STATION, SHALIMAR BAGH EAST, NEW DELHI, Delhi, India - 110088 |
| AAF-5084 | VTRAIN ACADEMY LLP | HOUSE NO. 10, FLOOR 1ST, BLOCK B, LANDMARK OPP AGGARWAL HOSPITAL, SHALAMAR VILLAGE, NEW DELHI, Delhi, India - 110088 |
| U24119DL2004PTC125354 | UNITED ORGANICS PRIVATE LIMITED | HOUSE NO. 116, BLOCK BF LANDMARK NEAR POLICE COLONY, SHALIMAR BA GH EAST , NEW DELHI, Delhi, India - 110088 |
| AAU-5148 | AZYO SOLUTIONS LLP | PLOT NO 230, FLOOR 2ND, BLOCK BH LANDMARK NEAR PYRAMID MALL SHALIMAR BAGH EAST NEW DELHI, Delhi, India - 110088 |
| AAE-9635 | BAID CREDIT AND PORTFOLIO LLP | Plot No-5, IInd Floor, BN Block (W), Central Mkt,Adjoining Bank of Baroda,Shalimar Bagh New Delhi, Delhi, India - 110088 |
| U74110DL1989PTC034779 | INTER BUILD CONSULTANTS PRIVATE LIMITED | PLOT NO-5, BN BLOCK (W) CENTRAL MARKET, IIND FLOOR ADJOINING BANK OF BARODA, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAQ-2224 | SHRI TIRUPATI CONSTRUCTION AND INFRASTRU CTURE LLP | FLAT NO C C 130A, GROUND FLOOR SHALIMAR BAGH DDA FLATS BLOCK CC OPP DESU COLONY NEW DELHI, Delhi, India - 110088 |
| AAG-3865 | KNITREE LLP | PLOT NO-74, GROUND FLOOR BLOCK-BL SHALIMAR BAGH, Delhi, India - 110088 |
| AAG-5647 | STAR UNITED LIFECARE LLP | BH-18, IST FLOOR SHALIMAR BAGH EAST, DELHI-110088 NEW DELHI, Delhi, India - 110088 |
| AAC-6096 | SUMPTUOUS MEALS HOSPITALITY LLP | House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088 |
| U15549DL2012PTC234402 | MADHAV CONFECTIONERS PRIVATE LIMITED | BL - 107, GROUND FLOOR, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U25190DL2010PTC210889 | EKTA RUBBER PRIVATE LIMITED | BL - 107, GROUND FLOOR, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAP-1486 | DREAMS HUB TOURISM LLP | Hall No.-5, Second Floor 327, Chaudhary Complex, Shalimar Village, Delhi, Delhi, India - 110088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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