LORENZO SERINI LLP (LLPIN: AAK-7276) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LORENZO SERINI LLP are RUPAK GUPTA, and SUPRIYA GUPTA.
LORENZO SERINI 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.
LORENZO SERINI LLP's LLP Identification Number is (LLPIN)AAK-7276. Its Email address is [email protected] and its registered address is NO.52, THIRD FLOOR, CHIRANJI CHAMBERS COMMUNITY CENTRE, FRIENDS COLONY NEW DELHI, Delhi, India - 110065
Current status of LORENZO SERINI LLP is - Strike Off.
| LLP Identification Number | AAK-7276 |
| Name | LORENZO SERINI LLP |
| LLP Status | Strike Off |
| 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 | 2017-09-29 |
| Age of Company | 7 years, 5 months, 14 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LORENZO SERINI LLP |
| AAK-7276 |
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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 LORENZO SERINI 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 |
|---|---|---|---|
| 00007310 | RUPAK GUPTA | Designated Partner | 2017-09-29 |
| 00009188 | SUPRIYA GUPTA | Designated Partner | 2018-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07905498 | SURENDER KUMAR | Designated Partner | - | 2018-02-02 |
| 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 |
|---|---|---|
| F02698 | BIUESCOPE STEEL INTERNATIONAL LIMITED | 6A 6TH FLOOR LOTUS TOWERS COMMUNITY CENTRE NEW FRIENDS , COLONY NEW DELHI, Delhi, India - 110065 |
| AAU-0733 | V LIVSMART AUTOMATION LLP | H NO D 905 SECOND FLOOR, NEW FRIENDS COLONY NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC060602 | AADHAR SECURITIES PRIVATE LIMITED | 32, FIRST FLOOR, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U79110DL1999PTC099509 | BINA FASHIONS N FOOD PRIVATE LIMITED | Ground Floor, 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110065 |
| AAB-9013 | C3 LEGAL PARTNERS LIMITED LIABILITY PART NERSHIP | H.NO. D-976, THIRD FLOOR, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAD-3545 | SCREVN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 43, 3RD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U74899DL1988PTC030391 | BEACON TRAVELS PRIVATE LIMITED | 2nd Floor, 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110065 |
| U29253DL1997PTC087833 | MOTHERSON CUTTING EDGE TECHNOLOGIES PRIV ATE LIMITED | 43,COMMUNITY CENTRE, 3RD FLOOR, BHAGERIA HOUSE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110065 |
| F02648 | BLUESCOPE STEEL INTERNATIONAL LIMITED | 6A, 6TH FLOOR,LOTUS TWOERS COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| F02105 | INTERACT COMMERCE CORPORATION PTY LTD | BUSINESS CENTRE 0 FLOOR CROWNE PLAZA SURYA, 20 NEW , FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| AAE-7760 | AANJANEYA GAYATRI PRODUCTS LIMITED LIABI LITY PARTNERSHIP | 17 COMMUNITY CENTRE BASEMENT NEW FRIENDS COLONY, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U15139DL2013PTC255145 | ADVANCED GRID TECHNOLOGIES INDIA PRIVATE LIMITED | B-525 S / Floor New Friends Colony New Delhi -110065 East Delhi-110065 , New Delhi, Delhi, India - 110065 |
| AAD-3304 | CURATORS HOST LIMITED LIABILITY PARTNERS HIP | H. No. 7-A-3, FIRST FLOOR, FRIENDS COLONY(WEST) FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| U18101DL2005PTC137103 | SHARMA AND BHATI GARMENTS PRIVATE LIMITED | H.No D-866, First Floor, New Friends Colony N.F. Colony , New Delhi, Delhi, India - 110065 |
| U25200DL2007PTC166942 | BOOM MANUFACTURERS PRIVATE LIMITED | GRANDLAY CINEMA BASEMENT, COMMUNITY CENTRE NO.-1, BATRA HENLAY CABLE, NEW FRIENDS COLONY, , DELHI, Delhi, India - 110065 |
| F06219 | KEYSTONE HUMAN SERVICES INTERNATIONAL | E-13, FIRST FLOOR, KALINDI COLONY NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110065 |
| ACA-8933 | INANNA PACKAGING SOLUTIONS LLP | 17, COMMUNITY CENTRE NEW FRIENDS COLONY New Delhi, Delhi, India - 110065 |
| AAV-4297 | LORETO ACE LLP | C/693, THIRD FLOOR, NEW FRIENDS COLONY, NEW DELHI, Delhi, India - 110065 |
| U23201DL2008PTC175568 | A.B.DISTILLERIES PRIVATE LIMITED | 33,COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U24239DL1985PLC021753 | INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED | 4COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U22219DL2007PTC161659 | SERENDIPITY DESIGN PRIVATE LIMITED | 4, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U26100DL2009PTC187567 | ASSOCIATED SECURE INFRA PRIVATE LIMITED | 17 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U28990DL2009PTC190503 | VNM COMPONENTS PRIVATE LIMITED | 17, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110065 |
| U30007DL1999PLC101148 | SONIC INFOTECK LIMITED | 43COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U32101DL2006PTC148448 | LILAC PROMOTERS & DEVELOPERS PRIVATE LIM ITED. | 33, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| U27109DL1987PTC026926 | HINDUSTAN COMMERCE PRIVATE LIMITED | 40-41COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110065 |
| F01416 | QUALCOM INTERNATIONAL WIRELESS INC | 48,COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI-110065., Delhi, India - 000000 |
| U51909DL2010PTC204615 | ADELAIDE IMPEX PRIVATE LIMITED | INDIA MALL CORPORATE TOWER, PROPERTY NO. 1, FOURTH FLOOR, COMMUNITY CENTRE, NEW FRIENDS COLONY NEW DELHI New Delhi DL 110065 IN |
| AAF-7520 | TS MEDIC TOUR LLP | SHOP NO. 10,LOCAL SHOPPING CENTRE C-BLOCK, NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110065 |
| 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.
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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 |
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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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