MD SOFTEX LLP (LLPIN: AAB-3805) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MD SOFTEX LLP are MANU PAMNEJA, and VINEET PAMNEJA.
MD SOFTEX 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.
MD SOFTEX LLP's LLP Identification Number is (LLPIN)AAB-3805. Its Email address is [email protected] and its registered address is 36/75PUNJABI BAGH WEST NEW DELHI, Delhi, India - 110026
Current status of MD SOFTEX LLP is - Strike Off.
| LLP Identification Number | AAB-3805 |
| Name | MD SOFTEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-03-11 |
| Age of Company | 12 years, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MD SOFTEX LLP |
| AAB-3805 |
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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 MD SOFTEX 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 |
|---|---|---|---|
| 05130032 | MANU PAMNEJA | Designated Partner | 2013-03-11 |
| 05270838 | VINEET PAMNEJA | Designated Partner | 2013-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITHI FASHION AND PRINTS PRIVATE LIMITED | U18202DL2012PTC237921 | Director | - | 2018-03-22 |
| MD ISHA IMPEX PRIVATE LIMITED | U51909DL2011PTC229012 | Director | 2011-12-20 | Ongoing |
| MITHI FASHION AND PRINTS PRIVATE LIMITED | U18202DL2012PTC237921 | Director | - | 2018-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| AAG-7645 | UG BRAND LLP | 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026 |
| AAR-6944 | MACRO PRODUCTS LLP | UG 4/11/41, PUNJABI BAGH WEST New Delhi 110026 New Delhi, Delhi, India - 110026 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U01122DL2008PTC173855 | AVN OILS PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| U15143DL1992PLC049943 | ARTI SOLVEX LIMITED | 36/75PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U29299DL2008PTC266089 | SRP AUTOMATION PRIVATE LIMITED | 36/75 Punjabi Bagh (West) , New Delhi, Delhi, India - 110026 |
| U17113DL2006PTC148935 | SHREE BANKEY BIHARI TEX FAB PRIVATE LIMITED. | 30/42, WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25209DL2000PTC104175 | KASHISH PRODUCTS IMPEX PRIVATE LIMITED | 2/73, PUNJABI BAGH, WEST NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25209DL2007PTC161037 | S AND S CONVERGERS PRIVATE LIMITED | 1A/80, WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| ABC-2184 | VAIDIKI ENTERPRISES LLP | C-30 UG/FShivaji Park West Delhi Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U25209DL2001PTC111881 | BONNY POLYPLAST PRIVATE LIMITED | 6/75, WEST PUNJABI BAGH PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAE-7771 | K&K STOCK SPECTRUM CAPITALIST LLP | 79, 2nd Floor,West Avenue, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U22219DL2023PTC409631 | DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED | 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAR-5262 | AMRIT WAREHOUSING AND LEASING LLP | 29, UPPER GROUND FLOOR,WEST AVENUE ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAF-4307 | ACCOSTINGS GLOBAL (IT) SERVICES LLP | NO.1, THIRD FLOOR, NORTH WEST AVENUE WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| ACA-1795 | K TWO HIRING LLP | 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026 |
| AAI-4403 | CTI TRADING COMPANY LLP | First Floor, H.No. 1, North West Avenue West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAM-7552 | G A M S & ASSOCIATES LLP | 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAM-1427 | R.J DIMENSIONS SOLUTION LLP | HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| F02682 | D2HAWKEYE INC. | 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| L74999DL1984PLC019229 | PANKAJ SERVICES LIMITED | 3/14, PAL MOHAN APARTMENT NORTH WEST AVENUE, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U15100DL2017PTC318336 | SUKHMANI SALES PRIVATE LIMITED | H.No. 19, Third Floor, West Avenue Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| 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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