LOOSELEAF LLP (LLPIN: AAT-3860) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of LOOSELEAF LLP are SHREYASH GUPTA, SIDDHARTH PATRA, ARPIT JAGGI, MANN NARANG, and RADHIKA MOHTA.
LOOSELEAF 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.
LOOSELEAF LLP's LLP Identification Number is (LLPIN)AAT-3860. Its Email address is [email protected] and its registered address is 3/118, KARAN GALI VISHWAS NAGAR, SHAHDARA DELHI, Delhi, India - 110032
Current status of LOOSELEAF LLP is - Active.
| LLP Identification Number | AAT-3860 |
| Name | LOOSELEAF LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-18 |
| Age of Company | 4 years, 6 months, 25 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOOSELEAF LLP |
| AAT-3860 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LOOSELEAF is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOOSELEAF. This report helps you understand the risk associated in dealing with LOOSELEAF 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 LOOSELEAF 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 |
|---|---|---|---|
| 08837209 | SHREYASH GUPTA | Designated Partner | 2020-08-18 |
| 09476133 | SIDDHARTH PATRA | Partner | 2020-08-18 |
| 09595361 | ARPIT JAGGI | Partner | 2020-08-18 |
| 10491173 | MANN NARANG | Partner | 2020-08-18 |
| 08837208 | RADHIKA MOHTA | Designated Partner | 2020-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXON CABLE INDUSTRIES PRIVATE LIMITED | U36100DL1988PTC033278 | Additional Director | - | 2023-09-28 |
| FLEXON CABLE INDUSTRIES PRIVATE LIMITED | U36100DL1988PTC033278 | Director | 2022-07-02 | Ongoing |
| CAMPUS INNOVATIONS PRIVATE LIMITED | U80302DL2022PTC397804 | Director | 2022-05-05 | Ongoing |
| KRRM ENGINEERING PRIVATE LIMITED | U74999DL2019PTC347216 | Additional Director | 2024-02-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21020DL2011PTC214946 | JALAN PRINTPACK PRIVATE LIMITED | 3/95 KARAN GALI, VISHWAS NAGAR,SHAHDARA , DELHI, Delhi, India - 110032 |
| U74950DL2011PTC227747 | PACKMAN PACKAGING PRIVATE LIMITED | 3/95, 60 FEET ROAD, KARAN GALI, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAX-0146 | SPDX DELIVERY LLP | 3/64 and Old 591/A, Block 3, Kunti Marg, Ram Gali Vishwas Nagar, Shahdara Delhi, Delhi, India - 110032 |
| U24139DL1999PTC100649 | SUNGRACE POLYCHEM PRIVATE LIMITED | 3/123, KARAN GALI VISHWAS NAGAR , DELHI, Delhi, India - 110032 |
| AAR-4707 | GUPTA BUILDWELL LLP | 6/43,GALI NO.3 VISHWAS NAGAR,SHAHDARA DELHI, Delhi, India - 110032 |
| U15139DL2007PTC159038 | VENUS OILSEEDS PRIVATE LIMITED | 528/3, GALI NO. 6, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U15138DL2020PTC364220 | VEG GALAXY PRIVATE LIMITED | 3/80, FIRST FLOOR, RAM GALI, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U15549DL2016PTC303706 | YKP FOOD PRODUCTS PRIVATE LIMITED | 6/33, 1ST FLOOR GALI NO. 3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U28998DL2019PTC358470 | WIRELUX CABLES PRIVATE LIMITED | 1/59, Gali No. 3, Vishwas Nagar Market, Shahdara , New Delhi, Delhi, India - 110032 |
| U27100DL1997PTC085305 | POOJA ISPAT UDYOG PRIVATE LIMITED | 3/52-A,RAM GALI,PANDAV ROAD,VISHWAS NAGAR, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U24232DL2009PTC186739 | R S V PHARMA PRIVATE LIMITED | 9/98, Near Karan Gali, Main 60 Feet Road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U22130DL2015PTC286451 | VIANET MEDIA PRIVATE LIMITED | 25/6 3rd Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U15549DL2018PLC339431 | ABILYTICS BEVERAGES LIMITED | 10/117, 3rd FLOOR, PATEL GALI, 60 FOOTA ROAD, VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U18101DL2004PTC131625 | K S S FASHIONS PRIVATE LIMITED | 585/3, G.F., Block No. 2, Arjun Gali, Plot No. 100-B, Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U24200DL2021OPC385565 | MOURSHRI AMBIENCE PRODUCTS (OPC) PRIVATE LIMITED | 618/3A/1A, G/F KH NO-760 VISHWAS NAGAR SHAHDARA NEAR 18QATER DELHI-110032 , DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| AAI-8465 | EASY BUILD BUILDING SOLUTIONS LLP | 518/9D GALI NO. 1 VISHWAS NAGAR SHAHDARA DELHI DELHI, Delhi, India - 110032 |
| U32107DL2007PTC164008 | ORBIT CABLE PRIVATE LIMITED | 26/120-A, FIRST FLOOR, GALI NO 10, SIDDHARTH GALI, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| AAT-9374 | BRIGHT RAYS VENTURES LLP | 3/50, RAM GALI VISHWAS NAGAR SHAHDARA, Delhi, India - 110032 |
| U28999DL2018PLC331087 | KLJ PARAFLEX INDIA LIMITED | 3/71-72 RAM GALI, VISHWAS NAGAR , SHAHDARA, Delhi, India - 110032 |
| AAS-4244 | VIJAYSIDDHI MARKETING SERVICES LLP | 500A/3K 26/110, AMBEDKAR GALI NO 10, VISHWAS NAGAR SHAHDARA, Delhi, India - 110032 |
| U51909DL2008PTC178459 | GEMS ENGINEERING ENTERPRISES PRIVATE LIMITED | 7/66, YUDHISTER GALI VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| L67120DL1991PLC043677 | PAGARIA ENERGY LIMITED | 9/18, BAZAR GALI, VISHWAS NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U27300DL2016PTC300357 | DEHRA METAL TECH PRIVATE LIMITED | 9/103, Shastri Gali Vishwas Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U25201DL2006PTC153832 | AYUSH CALCIUM PRIVATE LIMITED | 74-A RAM GALI ,VISHWAS NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U25209DL2002PLC115859 | SUPERLINK POLYFEB LIMITED | 9/51, BAZAR GALI VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U27109DL2004PTC125190 | SHREE BIHARI FORGINGS PRIVATE LIMITED | 3/56, RAM GALI, PANDAV NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U24110DL2006PTC155893 | GLAIR CHEMICALS PRIVATE LIMITED | 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U24114DL1988PTC030175 | HARI SYNTHETICS PRIVATE LIMITED | 10/22,PATEL GALI, VISHWAS NAGAR, SHAHDARA. , DELHI, Delhi, India - 110032 |
| 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.
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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