LOOPIIE LLP (LLPIN: AAZ-4372) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LOOPIIE LLP are SUHAIL HASAN, and SIDHANT MANDLEY.
LOOPIIE 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.
LOOPIIE LLP's LLP Identification Number is (LLPIN)AAZ-4372. Its Email address is [email protected] and its registered address is HOUSE NO 3840 1ST FLOOR SARAI PHOOS TIS HAZARI DELHI, Delhi, India - 110054
Current status of LOOPIIE LLP is - Active.
| LLP Identification Number | AAZ-4372 |
| Name | LOOPIIE 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 | 2021-11-11 |
| Age of Company | 3 years, 4 months, 2 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOOPIIE LLP |
| AAZ-4372 |
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Get a list of all litigations LOOPIIE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOOPIIE. This report helps you understand the risk associated in dealing with LOOPIIE 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 LOOPIIE 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 |
|---|---|---|---|
| 07977611 | SUHAIL HASAN | Designated Partner | 2021-11-11 |
| 09395650 | SIDHANT MANDLEY | Designated Partner | 2021-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POPPINGTON FOODS LLP | AAL-3664 | Designated Partner | 2017-12-11 | Ongoing |
| VENUE MATTERZ LLP | AAE-2578 | Designated Partner | 2015-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5458 | CORE GROUPS LIMITED LIABILITY PARTNERSHI P | H. NO. 3854, 1ST FLOOR, MUSLIM MUSAFIR KHANA SARAI PHOONS, TIS HAZARI DELHI, Delhi, India - 110054 |
| AAT-9550 | NKSA ASSOCIATES LIMITED LIABILITY PARTNE RSHIP | HOUSE NO 68 LANDMARK WESTERN WING TIS HAZARI COURT COMPLEX TIS HAZARI COURT TIS HAZARI, Delhi, India - 110054 |
| AAV-8182 | SANGUINE LEGAL ASSOCIATES LLP | HOUSE NO 199A, TIS HAZARI COURT WESTERN WING, TIS HAZARI COURT COMPLEX NEW DELHI, Delhi, India - 110054 |
| U74900DL2007PTC169923 | ALWAR PIGMENTS PRIVATE LIMITED | House No. 43, Mori Gate, Landmark Tis Hazari Court Gokhale Market, Tis Hazari , New Delhi, Delhi, India - 110054 |
| U18101DL2006PTC156156 | K.S.K IMPEX PRIVATE LIMITED | SHOP NO. 140 GROUND FLOOR RAJINDRA MARKET TIS HAZARI COURT LANDMARK BEHIND TIS HAZARI COURT , Delhi, Delhi, India - 110054 |
| AAZ-4555 | ASU LEGAL CONSULTANTS LLP | House No. 362, Western Wing, Tis Hazari Court Complex, New Delhi, Delhi, India - 110054 |
| U80301DL2022NPL407424 | SHAERANE PARSI HIND FOUNDATION | House No 7/3, 1st Floor Lancer Road, Timarpur City , Delhi, Delhi, India - 110054 |
| AAR-9332 | DIAMONIQ LLP | HOUSE NO. 7, 1ST FLOOR, NORTH WING RIVIERA APTTS, MALL ROAD NEW DELHI, Delhi, India - 110054 |
| AAO-7880 | KHORLO TRADING LLP | HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054 |
| U16000DL2012PLC234456 | CONTINENTAL TOBACCO LIMITED | HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U29110DL2014PTC268879 | WINDS MANUFACTURING INDUSTRIES PRIVATE LIMITED | HOUSE NO-204, FLOOR 1ST BLOCK-B, LANDMARK NEAR MCD PARK, NEHRU V IHAR , NEW DELHI, Delhi, India - 110054 |
| AAF-9381 | VAXSERVE LLP | House No. 89, Second Floor Banarasi Dass Estate, Timarpur Delhi-110054 NEW Delhi, Delhi, India - 110054 |
| AAP-3693 | SUPREME UNICORN LLP | House No. Kothi No. 34, Khasra No. 494,Upper Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| AAN-7773 | LUSTRE CONSTRUCTION CO LLP | HOUSE NO. KOTHI NO.34, KHASARA NO. 494, 3RD FLOOR ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAH-4233 | ADLITEM LAW OFFICE LLP | Chamber No. 681 Western wing Tis Hazari Court Delhi Delhi, Delhi, India - 110054 |
| ABA-2821 | SPNM ASSOCIATES LLP | H No 123B Block BGS Tis Hazari Court New delhi Delhi, Delhi, India - 110054 |
| AAQ-9902 | FERRETERRO LA BENDICION LLP | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVILLINES, NEW DELHI, Delhi, India - 110054 |
| AAC-9572 | FERRETERRO TOOLS LLP | HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U15419DL2007PTC157507 | FLURRY FOODS PRIVATE LIMITED | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| ACC-0405 | ADVENT1 TO SKY TRAVELS AND CARGO LLP | SHOP NO. 46TIS HAZARI COURT Delhi, Delhi, India - 110054 |
| ACA-0862 | SANGEL SALE & SERVICES LLP | HOUSE NO.3, CHRIST CHURCH MISSION COMPOUNDTIS HAZARI Delhi, Delhi, India - 110054 |
| AAM-6568 | AAKASH LAW LLP | CHAMBER NO K-156 K BLOCK, TIS HAZARI DELHI, Delhi, India - 110054 |
| AAG-5862 | IBI REMEDIUM CHAMBERS OF LAW LLP | Ch No. 269. Civil Wing Tis Hazari Courts Delhi, Delhi, India - 110054 |
| AAA-3462 | ACE CONSILIUM LLP | CHAMBER NO B-101 B.G.S BLOCK,TIS HAZARI COURT DELHI, Delhi, India - 110054 |
| U18209DL2018PTC338144 | MATCHING PANTS PRIVATE LIMITED | HOUSE NO 6/45, FLOOR FIRST RIVIERA APARTMENTS, MALL ROAD , DELHI, Delhi, India - 110054 |
| U29200DL2010PTC198727 | TECHNOS INDIA ENGINEERING PRIVATE LIMITED | Plot No.101, 1st Floor KINGSAY CAMP MALL ROAD , DELHI, Delhi, India - 110054 |
| U65921DL1979PTC009550 | CAPITAL HIND FINANCE PRIVATE LIMITED | HOUSE NO 114 1ST FLOOR RAJINDRA MARKET TIS HAZARI LANDMARK NEAR MTNL EXCHANGE New Delhi North Delhi DL 110054 IN |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| AAT-9074 | POLYSTUD LIFTING & LASHING LLP | House No. 6, Ground Floor, Ram Chandra Vithi, Indraprastha Marg, Civil Lines, Delhi, Delhi, India - 110054 |
| 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.
| 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 |
|---|---|---|
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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