LE CHARPOI LLP (LLPIN: AAR-9236) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LE CHARPOI LLP are SAURABH MEHTA, and RAHUL GUPTA.
LE CHARPOI 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 24 Dec 2024.
LE CHARPOI LLP's LLP Identification Number is (LLPIN)AAR-9236. Its Email address is [email protected] and its registered address is 601-602, SIXTH FLOOR, CRYSTAL PALM MALL,SARDAR PATEL MARG, C- SCHEME Jaipur, Rajasthan, India - 302006
Current status of LE CHARPOI LLP is - Active.
| LLP Identification Number | AAR-9236 |
| Name | LE CHARPOI LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 2020-02-14 |
| Age of Company | 5 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| LE CHARPOI LLP |
| AAR-9236 |
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Get a list of all litigations LE CHARPOI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LE CHARPOI. This report helps you understand the risk associated in dealing with LE CHARPOI 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 LE CHARPOI 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 |
|---|---|---|---|
| 08506427 | SAURABH MEHTA | Designated Partner | 2020-02-14 |
| 07252933 | RAHUL GUPTA | Designated Partner | 2021-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08699392 | ALIF KHAN | Designated Partner | - | 2021-10-01 |
| 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 |
|---|---|---|---|---|
| TETTO HOSPITALITY PRIVATE LIMITED | U55202RJ2023PTC085722 | Director | 2023-01-06 | Ongoing |
| CYBERPAN TECHNOLOGIES PRIVATE LIMITED | U72900RJ2015PTC048138 | Director | 2015-08-25 | Ongoing |
| FIKRAH FOUNDATION | U80903RJ2022NPL084808 | Director | 2022-11-23 | Ongoing |
| SSM FABRICS PVT. LTD | U17124RJ1993PTC007224 | Director | 2020-06-11 | Ongoing |
| WHITE HATS RESTAURANTS PRIVATE LIMITED | U55200RJ2019PTC065598 | Director | 2019-07-10 | Ongoing |
| TETTO HOSPITALITY PRIVATE LIMITED | U55202RJ2023PTC085722 | Director | 2023-01-06 | Ongoing |
| PURPLE EDUTAINMENT PRIVATE LIMITED | U80302RJ2009PTC029031 | Director | - | 2012-03-10 |
| FIKRAH FOUNDATION | U80903RJ2022NPL084808 | Director | 2022-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7962 | SEA SHELL GLOBAL IMPEX LLP | OFFICE NO. 704, MAHIMA CRYSTAL PALM, 2 SARDAR PATEL MARG, SAHKAR CIRCLE, JAIPUR, Rajasthan, India - 302006 |
| U52609RJ2019PTC067535 | RAYCLOX PRIVATE LIMITED | 238, Second Floor, Crystal palm Sardar Patel Marg, C-Scheme Jaipur Jaipur RJ 302006 IN |
| AAD-3937 | TS INFRA SOLUTION LLP | F-72/105, SUBHASH MARG C- SCHEME JAIPUR, Rajasthan, India - 302006 |
| AAD-2798 | GARGI INFRABUILD LLP | 602, ELEMENTS MALL DCM AJMER ROAD JAIPUR, Rajasthan, India - 302006 |
| AAA-7218 | RAJASTHAN CARBONS AND FUELS LLP | 702, 7TH FLOOR ,CYSTALL MALL, BANI PARK JAIPUR, Rajasthan, India - 302006 |
| AAE-4670 | WEB DATA TECHNOLOGIES LLP | Office No. 601 Elements Mall, DCM, Ajmer Road Jaipur, Rajasthan, India - 302006 |
| AAI-1581 | AISHWARAYAM REALITY LLP | 410, Nilkath Apartment Bhawani Singh Road, C-Scheme Jaipur, Rajasthan, India - 302006 |
| AAI-9886 | ARU & PARI ENGINEERING LLP | 104,BARODIA BASTI BEHIND CRYSTAL MALL BANI PARK JAIPUR, Rajasthan, India - 302006 |
| AAH-0280 | ABM INFRA LLP | 6TH FLOOR, ELEMENT MALL DCM, AJMER ROAD JAIPUR, Rajasthan, India - 302006 |
| U15143RJ2011PTC037218 | BHARDWAJ AGROTECH PRIVATE LIMITED | 404, SECOND FLOOR, ANCHOR MALL, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U22219RJ2017PTC058317 | ADIDEV ENTERTAINMENT PRIVATE LIMITED | 517, THIRD FLOOR, ANCHOR MALL, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U24222RJ2011PTC033772 | CELEBRATION PAINTS PRIVATE LIMITED | 17 B SARDAR PATEL NAGAR 22 GODAM , JAIPUR, Rajasthan, India - 302006 |
| AAW-9104 | SA-RE-GA-MA GRANITES LLP | A 8, PANCHSHEEL VIHAR SCHEME, HARI MARG, CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| U27320RJ2004PTC019605 | SHIVANCHAL ALLOYS PRIVATE LIMITED | 916, 7th Floor, Anchor Mall, Ajmer Road, , Jaipur, Rajasthan, India - 302006 |
| U27200RJ2020PTC068218 | TRILLION JEWELS PRIVATE LIMITED | C-6, HARI KISHAN SOMANI MARG AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U29305RJ2015PTC047686 | OMEGA ELECTRONICS PRIVATE LIMITED | 2ND FLOOR B-28, FATEH SINGH SCHEME , JAIPUR, Rajasthan, India - 302006 |
| U31300RJ1981PTC002223 | UNICAB PRIVATE LIMITED | 103, RIDHI SIDHI APARTMENT,AHINSA CIRCLE, C-SCHEME, , JAIPUR, Rajasthan, India - 302006 |
| U14102RJ1995PTC010815 | SA-RE-GA-MA GRANITES PRIVATE LIMITED | A-8, PANCHSHEEL VIHAR SCHEME, HARI MARG, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| U15139RJ2016PTC049322 | THE SURYANSH AGRO FOOD PRODUCTS PRIVATE LIMITED | 7th FLOOR ,718, ELEMENTS MALL DCM, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U25202RJ1998PTC015215 | BHIWADI TRADELINKS PRIVATE LIMITED | O-10,II Floor, Amber Tower, S.C Road , JAIPUR, Rajasthan, India - 302006 |
| AAT-1128 | SUMAN VENTURES LLP | C/O SOHAN LAL DANGI, DEEPIKA, 19 PATEL NAGAR 22 GODOWN JAIPUR, Rajasthan, India - 302006 |
| AAU-6319 | SHASHVAT HEALTHCARE LLP | 507, 508 and 509, 3rd Floor Anchor Mall, Ajmer Road Jaipur, Rajasthan, India - 302006 |
| U00374RJ2006PTC022382 | SHIVAM SUPER AUTOMART PRIVATE LIMITED | A-9, IInd FLOOR, GANPATI ENCLAVE, NEAR ANCHOR MALL, AJMER ROAD, , JAIPUR, Rajasthan, India - 302006 |
| U24117RJ1981PTC002253 | ADITYA COMMUNICATIONS AND SYSTEMS PRIVATE LIMITED | C-4,KRISHNA APARTMENTS,HATHIBABU MARG ,(NEAR PEETAL FACTORY) BANI PARK, , JAIPUR, Rajasthan, India - 302006 |
| U01100RJ2016FTC074151 | AST INDIA PRIVATE LIMITED | Plot No. C-22, 2nd Floor, 22 Godam RIICO Industrial Area, , Jaipur, Rajasthan, India - 302006 |
| U01122RJ2016PTC049074 | PERFECTION AGROTECH PRIVATE LIMITED | 1st Floor, Shop No. 20, Patel Nagar, Near Laxmi Dharm Kanta, 22 Godam , Jaipur, Rajasthan, India - 302006 |
| U01122RJ2015PTC048905 | PHALAK AGRI RESEARCH PRIVATE LIMITED | 1st Floor, Shop No. 20, Patel Nagar, Near Laxmi Dharm Kanta, 22 Godam , Jaipur, Rajasthan, India - 302006 |
| U01122RJ2016PTC049091 | DIGNITY FARMS PRIVATE LIMITED | 1st Floor, Shop No. 20, Patel Nagar Near Laxmi Dharm Kanta, 22 Godam , Jaipur, Rajasthan, India - 302006 |
| AAG-0394 | PYRAMID TRADELINKS LLP | 509-512 V FLOOR SUN N MOON CHAMBERS PLOT NO S-4, KALWAD SCHEME NEAR AJMER FLYOVER JAIPUR, Rajasthan, India - 302006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100687019 | 2023-01-21 | - | - | 4,900,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|
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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