LP CASE MANAGEMENT IV LLP (LLPIN: ABA-3983) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LP CASE MANAGEMENT IV LLP are KUNDAN KUMAR, and CHANDAN KUMAR.
LP CASE MANAGEMENT IV 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 29 Dec 2024.
LP CASE MANAGEMENT IV LLP's LLP Identification Number is (LLPIN)ABA-3983. Its Email address is [email protected] and its registered address is Unit A, 4th Floor Plaza Mall, MG Road Gurgaon, Haryana, India - 122002
Current status of LP CASE MANAGEMENT IV LLP is - Active.
| LLP Identification Number | ABA-3983 |
| Name | LP CASE MANAGEMENT IV 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 | 2022-01-27 |
| Age of Company | 3 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| LP CASE MANAGEMENT IV LLP |
| ABA-3983 |
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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 LP CASE MANAGEMENT IV 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 |
|---|---|---|---|
| 07470093 | KUNDAN KUMAR | Designated Partner | 2022-01-27 |
| 07505187 | CHANDAN KUMAR | Designated Partner | 2022-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253HR2009PTC039276 | PAI KANE POWER PRIVATE LIMITED | R-06A THIRD FLOOR THE PLAZA MALL, MG ROAD, NEAR IFFCO CHOW K , GURGAON, Haryana, India - 122002 |
| F04789 | ARQ CONSULTING ENGINEERS (PTY) LTD. | C/o Amberg Engineering AG, Unit No. 205A, II Floor Solitare Plaza, MG Road , Gurgaon, Haryana, India - 122002 |
| U15500HR2008PTC074829 | MC MOHAN DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002 |
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| L74899HR1994PLC076773 | STELLAR CAPITAL SERVICES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15500HR1997PLC081481 | SIKKIM DISTILLERIES LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15500HR2008PTC076774 | LAHAG SPIRITS PRIVATE LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U26942HR1995PLC077553 | SHASHANK AGENCIES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U18101HR2003PTC081692 | ETHNIC FASHION PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| F06096 | MMS CO LTD | 4th Floor, Unit No.410 Metropolis, M.G. Road , Gurgaon, Haryana, India - 122002 |
| F04413 | FANS A.S. | Unit No. 401, 4th Floor, l Sewa Corporate Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| U24110HR2013FTC055078 | KOSE CORPORATION INDIA PRIVATE LIMITED | UNIT NO. 318 AND 319, 3rd FLOOR MGF METROPOLIS MALL, MG ROAD , GURGAON, Haryana, India - 122002 |
| U72900HR2020PTC086467 | EMBERON GAMES PRIVATE LIMITED | UNIT A, 4th Floor PLAZA MALL,MG ROAD GURGAON Gurgaon HR 122002 IN |
| F06497 | LOT POLISH AIRLINES | UNIT NO. 1406-1407 14th FLOOR PALM SPRINGS PLAZA, GOLF COURSE ROAD EMAAR TOWE, GURGAON 1 22 002, HARYANA , GURGAON, Haryana, India - 122002 |
| U25209HR2019PTC079963 | TURNGREEN SOLUTIONS PRIVATE LIMITED | 409, 4th FLOOR, MGF METRO POLIS MALL, BLOCK A, MG ROAD , GURUGRAM, Haryana, India - 122002 |
| U24290HR2021PTC096882 | DIAPAD HYGIENE PRIVATE LIMITED | 03-313, 3rd FLOOR, MGF METROPOLIS MALL MG ROAD, GURGAON HARYANA , HARYANA, Haryana, India - 122002 |
| U72100HR2019PTC083607 | ITEENOW INFOTECH PRIVATE LIMITED | UNIT A, 4TH FLOOR, PLAZA MALL MG ROAD GURUGRAM Gurgaon HR 122002 IN |
| U72900HR2021PTC094416 | LOMAFY NETWORKING PRIVATE LIMITED | UNIT A, 4TH FLOOR PLAZA MALL, MG ROAD GURUGRAM Gurgaon HR 122002 IN |
| U74999HR2021PTC095701 | SYAC INNOVATIONS PRIVATE LIMITED | Unit No.A, 4th Floor, The Plaza Mall Sector 28, MG Road Gurugram Gurgaon HR 122002 IN |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| U14100HR2021PTC092027 | UNICORE RECYCLING PRIVATE LIMITED | Upper Basement, The Plaza Mall, MG Road , Gurgaon, Haryana, India - 122002 |
| AAT-4305 | APT TRUALLIANCE LLP | OFFICE NO. 203, SECOND FLOOR, MG ROAD, GRAND MALL, GURGAON, Haryana, India - 122002 |
| U29253HR2014FTC052749 | SUGINO MACHINE INDIA PRIVATE LIMITED | Unit No 202, Second Floor Time Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| U72900HR2020PTC091558 | MECHABYTE TECHNOLOGY PRIVATE LIMITED | UG-006, Upper Ground Floor, MGF Metropolis Mall MG Road , Gurgaon, Haryana, India - 122002 |
| F03693 | HANKYU TRAVEL INTERNATIONAL CO. LTD. | 302-303, 3RD FLOOR JMD REGENT PLAZA, MG ROAD , GURGAON, Haryana, India - 122002 |
| U15100HR2022PTC106471 | ZEESPARK SPIRITS AND BEVERAGES PRIVATE LIMITED | LG-007-02, LG Floor, MGF Metropolis Mall, MG Road, , Gurgaon, Haryana, India - 122002 |
| AAV-7560 | CRAFTECK VENTURES LLP | TF 03B & 03C, The Plaza Mall, MG Road Gurgaon, Haryana, India - 122002 |
| U25190HR2009FTC039646 | KOKOKU INTECH INDIA PRIVATE LIMITED | 03-013, 3rd Floor, MGF Metropolis Mall, MG Road, , Gurgaon, Haryana, India - 122002 |
| F03352 | SANKO SHOJI CO. LTD. | Unit No. 346, 3rd Floor Centrum Plaza, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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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