LALJEE SUPERMART LLP (LLPIN: AAS-2811) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LALJEE SUPERMART LLP are SULABH MEHRA, SIKANDER SINGH TANDON, NAVEEN RATHEE, and DEEPAK KUMAR.
LALJEE SUPERMART 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.
LALJEE SUPERMART LLP's LLP Identification Number is (LLPIN)AAS-2811. Its Email address is [email protected] and its registered address is House No 89 Sahib Kunj New Palam Vihar Gurgaon, Haryana, India - 122017
Current status of LALJEE SUPERMART LLP is - Active.
| LLP Identification Number | AAS-2811 |
| Name | LALJEE SUPERMART LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 4 |
| Date of Incorporation | 2020-03-17 |
| Age of Company | 5 years, -1 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALJEE SUPERMART LLP |
| AAS-2811 |
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Get a list of all litigations LALJEE SUPERMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LALJEE SUPERMART. This report helps you understand the risk associated in dealing with LALJEE SUPERMART 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 LALJEE SUPERMART 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05129662 | SULABH MEHRA | Designated Partner | 2020-03-17 |
| 07121729 | SIKANDER SINGH TANDON | Designated Partner | 2020-03-17 |
| 08726225 | NAVEEN RATHEE | Designated Partner | 2020-03-17 |
| 08726226 | DEEPAK KUMAR | Designated Partner | 2020-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S4M MILK BARN PRIVATE LIMITED | U01400HR2016PTC058002 | Director | 2016-01-28 | Ongoing |
| ALLIED IMPEX PRIVATE LIMITED | U52512DL2007PTC160193 | Additional Director | - | 2014-12-01 |
| WHITEFISH DEVELOPERS PRIVATE LIMITED | U70200DL2011PTC216270 | Director | 2014-06-11 | Ongoing |
| JAYINE EXIM PRIVATE LIMITED | U74900DL2011PTC229182 | Additional Director | - | 2014-12-01 |
| GOLDEN GLOBE OVERSEAS PRIVATE LIMITED | U51311HR2015PTC055019 | Director | - | 2017-05-16 |
| DLSL TEXTILES PRIVATE LIMITED | U18101RJ2022PTC083963 | Director | 2022-09-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAJ-8904 | CHOTOMOTO SERVICES LLP | HOUSE NO D15-A, GROUND FLOOR, SAHIB KUNJ NEW PALAM VIHAR, PHASE - 3, NEAR CHOMA FATAK GURGAON, Haryana, India - 122017 |
| U28100HR2021PTC095668 | GO ROBO MECHATRONICS PRIVATE LIMITED | House No M12, Flat No 2A, Block M New Palam Vihar Sector 110 , Gurgaon, Haryana, India - 122017 |
| ABB-6992 | TRIJURIS SOLUTIONS LLP | House No. 2078ABlock No. D, Palam Vihar Palam Vihar, Haryana, India - 122017 |
| AAO-0682 | JMB ASCENTIA ACCOUNTS & FINANCE LLP | HOUSE NO-397,FIRST FLOOR,BLOCK-A, PALAM VIHAR,CHOMA(62),GURGAON,CARTERPURI, GURGAON, Haryana, India - 122017 |
| U74999HR2019PTC083249 | PARAKEET MANAGEMENT SERVICES PRIVATE LIMITED | F. NO. 103, HOUSE NO. B-71, 71. SAHIB KUNJ, NEW PALAM VIHAR, PHASE-3, GURGAON Gurgaon HR 122017 IN |
| AAQ-4904 | SOUTHFORD VENTURES LLP | HOUSE NO. J 1343, PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAE-4991 | PADMAVATI INTERNATIONAL LOGISTICS LLP | House No. B-765A PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAI-5597 | APAA ENTERTAINMENT AND EVENTS LLP | HOUSE NO.646/ GROUND FLOOR PALAM VIHAR GURGAON, Haryana, India - 122017 |
| ACA-0224 | EXPAMBIT LLP | H No-F-907, Lotus Homz, Sector - 110,New Palam Vihar, Choma (62) Palam Vihar, Haryana, India - 122017 |
| ABZ-4093 | DORMER CONCEPT LLP | BUILDING NO A10 PHASE 2,NEW PALAM VIHAR, BAJGHERA ROADOPP MAHINDRA AURA APARTMENTS GURUGRAM, Palam Vihar, Haryana, India - 122017 |
| AAE-5792 | TRIPLE CROWN CATERERS LLP | HOUSE NO:11, HANS PARK PALAM VIHAR, EXTENTION GURGAON, Haryana, India - 122017 |
| AAO-9964 | ARIAA ASSOCIATES LLP | HOUSE NO. 2618, BLOCK F, ANSAL PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAL-3607 | ALPHA UTILITIES LLP | House no. 38, st Floor, Choma, Palam vihar, Gurgaon, Haryana, India - 122017 |
| AAA-5706 | NOUVEAU MENAGE SOURCING LLP | HOUSE NO. 1227, BLOCK - C2 PALAM VIHAR GURGAON, Haryana, India - 122017 |
| AAB-2069 | THREEDOTS TECHNICAL SERVICES LLP | HOUSE NO-1116-A, BLOCK C-2, PALAM VIHAR GURGAON, Haryana, India - 122017 |
| U15122HR2014PTC052549 | GOLDEN HEN PRIVATE LIMITED | Block C 1, House No. 449 Palam Vihar , Gurgaon, Haryana, India - 122017 |
| AAU-0950 | FABFINE CONSULTING LLP | Plot no. D 106 New Palam Vihar Phase 1 Gurgaon, Haryana, India - 122017 |
| AAU-7537 | 7OCEANS ENTERPRISES LLP | House No 345 C 1 Palam Vihar, Choma 62 Gurgaon, Haryana, India - 122017 |
| U24233HR2014PTC052623 | SIDDHADERM PHARMACEUTICAL PRIVATE LIMITED | Plot No - 138, 139, New Palam Vihar , Gurgaon, Haryana, India - 122017 |
| U29300HR2022PTC101534 | DAYCORE GLOBAL VENTURES PRIVATE LIMITED | HOUSE NO. 139A BLOCK G, PALAM VIHAR , GURGAON, Haryana, India - 122017 |
| AAP-8739 | RBR AND SONS WAREHOUSING LLP | A 30A, Sai Kunj, Phase 3, New Palam Vihar, Gurgaon, Haryana, India - 122017 |
| AAR-5339 | UKD INDUSTRIAL TRADERS LLP | HOUSE NO B 731 A, PALAM VIHAR CARTRAPURI, NASIRABAD, 63 Gurgaon, Haryana, India - 122017 |
| U17210HR2008PTC038307 | EWIG LIVESTYLE PRIVATE LIMITED | HOUSE NO. 433, BLOCK C - 1 PALAM VIHAR , GURGAON, Haryana, India - 122017 |
| U18202HR2021PTC094785 | KLIMT FASHIONS PRIVATE LIMITED | GROUND FLOOR, BLOOK-G, HOUSE NO. 134 PALAM VIHAR , GURGAON, Haryana, India - 122017 |
| U01200HR2013PTC050667 | GREEN EARTH HORTICULTURE SOLUTIONS PRIVATE LIMITED | H.NO. K-105 NEW PALAM VIHAR, PHASE - I , GURGAON, Haryana, India - 122017 |
| AAJ-0748 | SUMMERSAULT DESIGN LLP | House No GH-9, Celebrity Homes, Near Ansal Plaza Mall Palam Vihar Gurgaon, Haryana, India - 122017 |
| U22130HR2015PTC057435 | AAWAZ NEWS NETWORK PRIVATE LIMITED | House No. 77, First Floor, Gupta Colony Near Bajghera Fatak, Opp. Block-C, Palam Vihar , Gurgaon, Haryana, India - 122017 |
| AAM-1741 | MOBILE PLANET IVR RETAIL LLP | Shop No.-88, Palam Vihar Vyapar Kendra Palam Vihar ,Gurugram, Haryana Palam Vihar, Haryana, India - 122017 |
| ACA-3222 | TECHSEARCH INDIA LLP | H NO 363 DHARAM COLONY PALAM VIHAR EXTN, RECT NO 44KLA NO 8 AND 9 4 CARTERPURI, H BLOCK TRANFARMER WALI GALI, Palam Vihar, Haryana, India - 122017 |
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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 |
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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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