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MARIKA AVIONIX SERVICES LLP

As on: 2024-06-14

MARIKA AVIONIX SERVICES LLP (LLPIN: AAL-3678) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 40550000.00.

Designated Partners of MARIKA AVIONIX SERVICES LLP are TARIKA SAHNI, MANINDER SINGH SAHNI, and GAUTAM MAITI.

MARIKA AVIONIX SERVICES 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.

MARIKA AVIONIX SERVICES LLP's LLP Identification Number is (LLPIN)AAL-3678. Its Email address is [email protected] and its registered address is 16D, Commercial Centre, Basant Lok Vasant Vihar New Delhi, Delhi, India - 110057

Current status of MARIKA AVIONIX SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAL-3678
Name MARIKA AVIONIX SERVICES 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 1
Number of Designated Partners 2
Date of Incorporation 2017-12-11
Age of Company 7 years, 3 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 40,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARIKA AVIONIX SERVICES LLP

Previous CINs

AAL-3678

Regulatory Filings of MARIKA AVIONIX SERVICES

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Litigation Search Report of MARIKA AVIONIX SERVICES

Get a list of all litigations MARIKA AVIONIX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARIKA AVIONIX SERVICES. This report helps you understand the risk associated in dealing with MARIKA AVIONIX SERVICES 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.

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Outstanding Payments to Micro & Small Enterprises

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 MARIKA AVIONIX SERVICES 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

Investor Complaints & Serious Complaints About MARIKA AVIONIX SERVICES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MARIKA AVIONIX SERVICES

Current Directors & Key Managerial Personnel of MARIKA AVIONIX SERVICES
DIN Director Name Designation Appointment Date
00146419 TARIKA SAHNI Designated Partner 2019-08-07
00146740 MANINDER SINGH SAHNI Designated Partner 2018-03-05
06586771 GAUTAM MAITI Partner 2018-03-21
Past Directors & Key Managerial Personnel of MARIKA AVIONIX SERVICES
DIN Director Name Designation Appointment Date Cessation
00146419 TARIKA SAHNI Designated Partner - 2018-03-05
02550445 SURESH SOLANKI Partner - 2019-11-01
00120956 RAJAN SAIGAL Designated Partner - 2019-08-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENERAL SALES PRIVATE LIMITED U51909DL1965PTC004345 Director - 2010-03-30
USHA OVERSEAS PRIVATE LIMITED U51909DL1991PTC044277 Director - 2010-03-30
USHA MOUNTAIN VIEW HOTELS LIMITED U55101DL1991PLC044274 Director - 2010-03-30
USHA ADVENTURE HOTELS PRIVATE LIMITED U55101DL1991PTC044262 Director - 2010-03-30
USHA SHRI RAM (MADURAI) HOTELS PRIVATE L IMITED U55101DL1998PTC094289 Director - 2010-03-30
USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC134333 Additional Director - 2008-09-30
USHA-LEXUS HOTELS AND RESORTS PRIVATE LIMITED U55101DL2005PTC134333 Director - 2010-03-30
PANCHRATAN HOTELS PRIVATE LIMITED U55101HP1983PTC005479 Director - 2010-03-30
KRITI RESORTS PRIVATE LIMITED U55101HP1987PTC007450 Director - 2010-03-30
USHA SHRIRAM HERITAGE HOTELS PRIVATE LIMITED U55101HP1991PTC011409 Director - 2010-03-30
USHA SHRIRAM HIMACHAL HOTELS PRIVATE LIMITED U55101HP1997PTC019790 Director - 2010-03-30
USHA SHRI RAM (CHENNAI) HOTELS PRIVATE L IMITED U55701DL1998PTC094288 Director - 2010-03-30
C AND N FINANCE PRIVATE LIMITED U65921DL1998PTC094290 Director - 2010-03-30
USHA ESTATES PRIVATE LIMITED U70101DL1991PTC044244 Director - 2010-03-30
ASTRA COMMERCIAL PRIVATE LIMITED U74899DL1982PTC014389 Director - 2010-03-30
USHA SHRIRAM ENTERPRISES PRIVATE LIMITED U74899DL1983PTC015432 Director - 2010-03-30
C AND N INVESTMENT PRIVATE LIMITED U74899DL1983PTC015710 Director - 2010-03-30
USHA SHRIRAM PRODUCTS PRIVATE LIMITED U74899DL1984PTC018185 Director - 2010-03-30
SHIVA COMMERCIAL PVT.LTD. U74899DL1984PTC109093 Additional Director - 2009-09-30
SHIVA COMMERCIAL PVT.LTD. U74899DL1984PTC109093 Director - 2010-03-30
USHA SALES PRIVATE LIMITED U74899DL1985PTC022018 Director - 2010-03-30
APPLIED FINANCIAL SERVICES PRIVATE LIMIT ED U74899DL1994PTC062318 Director 2002-06-12 Ongoing
USHA SHRIRAM GOA RESORTS PRIVATE LIMITED U74899DL1995PTC072887 Director - 2010-03-30
AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Additional Director - 2014-09-30
AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Director 2014-09-30 Ongoing
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2019-03-26
SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director 2011-05-31 Ongoing
T M R PROJECTS PRIVATE LIMITED U46690DL2010ULT211007 Director - 2024-05-10
PEGASUS INTEGRATED SYSTEMS PRIVATE LIMITED U62100DL2008PTC174789 Additional Director - 2019-05-10
SURYADEV REALSTATE INDIA PRIVATE LIMITED U70101DL1996PTC077082 Director - 2023-05-15
CARINUS REAL ESTATE PRIVATE LIMITED U70109DL2011PTC217997 Director 2011-04-25 Ongoing
MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Additional Director - 2020-12-29
MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Director 2020-12-29 Ongoing
KAPSTONE INFOCOM LLP AAQ-2360 Designated Partner 2021-03-20 Ongoing
AVOL FOOTWEAR LIMITED U19200DL1989PLC034537 Director 1994-02-16 Ongoing
DINKAR ESTATES PRIVATE LIMITED U45201DL1996PTC076630 Director - 2023-05-15
MDL ENERGY PRIVATE LIMITED U45203DL2000PTC108494 Director - 2019-03-26
SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director 2011-05-31 Ongoing
T M R PROJECTS PRIVATE LIMITED U46690DL2010ULT211007 Managing Director - 2024-05-16
MOKUL OVERSEAS PRIVATE LIMITED U51101DL1994PTC058023 Director - 2020-03-30
SIGMA LOGISTICS PRIVATE LIMITED U51909DL2001PTC113365 Director - 2021-08-20
INDIA RUSSIA CHAMBER OF COMMERCE U52100DL2007NPL171673 Director 2007-12-19 Ongoing
PEGASUS INTEGRATED SYSTEMS PRIVATE LIMITED U62100DL2008PTC174789 Additional Director - 2019-05-16
TEAKWOOD PROPERTIES (INDIA) PRIVATE LIMI TED U70101DL1996PTC077139 Director 1999-08-22 Ongoing
CARINUS REAL ESTATE PRIVATE LIMITED U70109DL2011PTC217997 Director 2011-04-25 Ongoing
AMPRAK INFRASTRUCTURE PRIVATE LIMITED U70200DL2005PTC141384 Director 2005-10-03 Ongoing
K T INFRA PRIVATE LIMITED U70200DL2010PTC199408 Director 2010-02-22 Ongoing
K M TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC150457 Director - 2020-03-30
MOKUL SOFT TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC103965 Director - 2020-03-30
MOKUL INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC056288 Director - 2022-07-18
MOKUL FINANCE PRIVATE LIMITED U74899DL1993PTC056289 Director 2007-01-18 Ongoing
MOKUL SECURITIES PRIVATE LIMITED U74899DL1994PTC057394 Director 2007-01-18 Ongoing
MOKUL SECURITY SYSTEMS PRIVATE LIMITED U74899DL2000PTC108743 Director 2007-01-18 Ongoing
M S HITECH SECURITY SYSTEM PRIVATE LIMITED U74899DL2001PTC109240 Director 2001-01-17 Ongoing
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2019-06-10
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Additional Director - 2022-11-30
K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Director - 2024-04-13
JESA MINES AND MINERALS PRIVATE LIMITED U13100KA2009PTC051988 Director - 2010-07-26
T B S MINES & MINERALS PRIVATE LIMITED U14290TG2009PTC063528 Director 2009-05-04 Ongoing
LOOM HOME TEXTILES PRIVATE LIMITED U17120TG2014PTC094970 Director 2014-07-21 Ongoing
BIOTECH SPIRITS PRIVATE LIMITED U24297TG2011PTC073724 Director 2011-04-06 Ongoing
VANIVILAS CEMENTS PRIVATE LIMITED U26940KA1983PTC005524 Additional Director - 2009-08-12
VANIVILAS CEMENTS PRIVATE LIMITED U26940KA1983PTC005524 Director - 2019-05-10
S.S.M SOFTWARE CONSULTANTS PRIVATE LIMIT ED U29309TG1998PTC030705 Director 1998-12-17 Ongoing
CARBOTOR TECHNOLOGIES PRIVATE LIMITED U35109TG2020PTC142430 Director 2020-08-02 Ongoing
TBS INFRA TECH PRIVATE LIMITED U45200AP2010PTC097390 Director 2010-02-02 Ongoing
LOOM RETAIL PRIVATE LIMITED U52100TG2014PTC094790 Director 2014-07-09 Ongoing
EDEN BIOTECHNOLOGY PVT LTD U24297DL2005PTC143364 Additional Director - 2015-09-30
EDEN BIOTECHNOLOGY PVT LTD U24297DL2005PTC143364 Director - 2020-11-11
KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Additional Director - 2015-09-30
KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Director - 2017-11-10
HN REACON PRIVATE LIMITED U70101DL2004PTC124645 Additional Director - 2015-09-30
HN REACON PRIVATE LIMITED U70101DL2004PTC124645 Director - 2016-05-28
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2013-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2017-11-11
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Additional Director - 2018-09-29
M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Director - 2020-11-11
KARINA HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174229 Additional Director - 2017-09-11
KARINA HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174229 Director - 2016-05-27
Other Directorships of TARIKA SAHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANINDER SINGH SAHNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM MAITI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAN SAIGAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MARIKA AVIONIX SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARIKA AVIONIX SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MARIKA AVIONIX SERVICES

Email ID: [email protected] Website: Not Available Address: 16D, Commercial Centre, Basant Lok Vasant Vihar New Delhi, Delhi, India - 110057

Principal Products & Services of MARIKA AVIONIX SERVICES

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

Balance Sheet of MARIKA AVIONIX SERVICES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MARIKA AVIONIX SERVICES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MARIKA AVIONIX SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of MARIKA AVIONIX SERVICES

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

Board Meetings of MARIKA AVIONIX SERVICES

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

Auditors of MARIKA AVIONIX SERVICES

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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