ITOP EXPRESS LLP (LLPIN: AAF-5267) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ITOP EXPRESS LLP are PRAVESH SAHNI, PRANAV SAHNI, and RAKESH HARIRAM SINGH.
ITOP EXPRESS 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 09 Dec 2024.
ITOP EXPRESS LLP's LLP Identification Number is (LLPIN)AAF-5267. Its Email address is [email protected] and its registered address is M-165, B/P Greater Kailash-II New Delhi, Delhi, India - 110048
Current status of ITOP EXPRESS LLP is - Active.
| LLP Identification Number | AAF-5267 |
| Name | ITOP EXPRESS 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 | 3 |
| Date of Incorporation | 2016-01-20 |
| Age of Company | 9 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| ITOP EXPRESS LLP |
| AAF-5267 |
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Get a list of all litigations ITOP EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITOP EXPRESS. This report helps you understand the risk associated in dealing with ITOP EXPRESS 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 ITOP EXPRESS 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 |
|---|---|---|---|
| 00039136 | PRAVESH SAHNI | Designated Partner | 2016-01-20 |
| 03407847 | PRANAV SAHNI | Designated Partner | 2016-01-20 |
| 06534858 | RAKESH HARIRAM SINGH | Designated Partner | 2016-08-29 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3625 | RSA R204 ARCHITECTS LLP | W-43-B S/F B/P W BLOCK ROAD GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAJ-0947 | CKV CONSULTANTS & ENGINEERS LLP | B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048 |
| AAG-3339 | KIR RESTAURANT SERVICES LLP | W-165B, GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAM-6523 | SNU DEVELOPERS LLP | M-165 GROUND FLOOR, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAF-8397 | KANRAJ ESTATES LLP | M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048 |
| AAF-8398 | NEWAGE COMPUTECH SOLUTIONS LLP | M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141678 | ITOP FILM PRODUCTIONS PRIVATE LIMITED | M-165GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U24231DL2002PTC117844 | KANAK BIOTECH PRIVATE LIMITED | M-133. , GREATER KAILASH, PART II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ABZ-2433 | Vishwam Capital Advisors LLP | B-15, Lower Ground Floor, Greater Kailash, Enclave-II, New Delhi New Delhi, Delhi, India - 110048 |
| ACB-9471 | AKH BUILDCON LLP | M 138 G, M-110 TO M-249GREATER KAILASH II DENTAL New Delhi, Delhi, India - 110048 |
| AAX-3498 | KARITAAS VENTURES LLP | M140 FF Between M110 to M249 Greater Kailash II Opp. E279 New Delhi, Delhi, India - 110048 |
| AAK-3970 | RELISHIA LLP | B-17, GREATER KAILASH ENCLAVE-1 II COLONY CHIRAG DELHI NEW DELHI, Delhi, India - 110048 |
| AAI-2334 | SM LIFESTYLE LLP | M 41, M Block MarketGreater Kailash Part II New Delhi, Delhi, India - 110048 |
| AAN-6792 | MEGAVICK EXPORTS LLP | Ground Floor,M-239, Block -M, Greater Kailash-II New Delhi, Delhi, India - 110048 |
| U15142DL1985PLC022724 | POOJA OIL COMPANY LIMITED | M 10GREATER KAILASH II M BLOCK MARKET , NEW DELHI, Delhi, India - 110048 |
| AAA-4544 | JRSJ BUSINESS LLP | M-6, IIND FLOOR M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAD-3496 | FRONT INVESTMENTS AND FINANCIAL CONSULTA NTS LLP | M-6, IInd Floor, M-Block Market, Greater Kailash-II New Delhi, Delhi, India - 110048 |
| AAO-5068 | RAAG REALTY LLP | M 56 THIRD FLOOR M BLOCK MARKET GREATER KAILASH II NEW DELHI, Delhi, India - 110048 |
| AAD-9519 | FRONTLINE COMMODITIES AND DERIVATIVES LL P | M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAE-0599 | FSL EDUCATION SERVICES LLP | M-6, IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAP-1916 | GCNS BRANDS LLP | M-126-G Greater Kailash II, Near M Block Market New Delhi, Delhi, India - 110048 |
| AAJ-2591 | JAIN SINGHAL & ASSOCIATES LLP | M-6, IInd Floor, M-Block Market Greater Kailash-Ii New delhi, Delhi, India - 110048 |
| AAN-6157 | SEBASTIANA SALONS LLP | M-38, MEZZANINE FLOOR, M-BLOCK MARKET, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U70100DL2004PTC252617 | SAL REAL ESTATES PRIVATE LIMITED | M-63, SECOND FLOOR, M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| ACB-7249 | V9 NIGHTLIFE LLP | M 72A, Second Floor, Greater Kailash II ,M-Block Market, New Delhi, Delhi, India - 110048 |
| ACC-4451 | BRT HOSPITALITY LLP | M-74, Second Floor, M Block Main MarketGreater Kailash II New Delhi, Delhi, India - 110048 |
| 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.
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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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