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      MICROS SCREENING AND INVESTIGATION LLP

      LLPIN: AAV-1995

      MICROS SCREENING AND INVESTIGATION LLP (LLPIN: AAV-1995) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MICROS SCREENING AND INVESTIGATION LLP are TONAMBAM BIMOL SINGH, and JASVINDER SAINI.

      MICROS SCREENING AND INVESTIGATION LLP's LLP Identification Number is (LLPIN)AAV-1995. Its Email address is [email protected] and its registered address is 8/165, DDA Flats Madangir, Near Nath Medical Center New Delhi, Delhi, India - 110062

      Current status of MICROS SCREENING AND INVESTIGATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MICROS SCREENING AND INVESTIGATION 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.

      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

      Current Directors & Key Managerial Personnel of MICROS SCREENING AND INVESTIGATION
      DIN Director Name Designation Appointment Date
      09005459 TONAMBAM BIMOL SINGH Designated Partner 2020-12-22
      09005460 JASVINDER SAINI Designated Partner 2020-12-22
      Past Directors & Key Managerial Personnel of MICROS SCREENING AND INVESTIGATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TONAMBAM BIMOL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASVINDER SAINI
      Company Name CIN Designation Appointment Date Cessation
      FINDIFY INVESTIGATION PRIVATE LIMITED U80300HR2023PTC117161 Director 2023-12-12 Ongoing

      CIN Company Name Company Address
      ACH-7785 VERIPROBUS HR TECHNOLOGIES LLP 8/165 Second Floor,,DDA Flats Madangir,New Delhi,South Delhi,Delhi,India-110062
      U47592DL2024PTC425441 LUXEFUSION LIVING PRIVATE LIMITED 12/314, F/F DDA Flats,,Madangir,Near Chauhan swe,New Delhi,South Delhi,Delhi,110062-India
      U45200DL2008PTC185760 WHITE WINDOWS INFRASTRUCTURE PRIVATE LIMITED 8/187, DDA FLATS MADANGIR , NEW DELHI, Delhi, India - 110062
      U93000DL2013PTC252870 ABA ON ROAD SERVICES PRIVATE LIMITED DDA SHOP NO 14, LOCAL SHOPPING CENTER MADANGIR, NEAR PUSP BHAWAN , NEW DELHI, Delhi, India - 110062
      U63040DL2012PTC244461 VRAJ HOLIDAYS PRIVATE LIMITED 35/1157 1ST FLOOR DDA FLATS MADANGIR NEAR M G ELECTRONICS , NEW DELHI, Delhi, India - 110062
      U85300DL2019PTC355155 SANTUSHTI ALLIED SERVICES PRIVATE LIMITED 23/696, S/F DDA FLATS MADANGIR DR. AMBEDKAR NAGAR, NEAR VIKRAM VIHAR , NEW DELHI, Delhi, India - 110062
      U74120DL2014PTC266300 SOOCHNA TECHNOLOGIES PRIVATE LIMITED 13/322, 3rd FLOOR, DDA FLATS MADANGIR, NEAR PUSH VIHAR SECTOR- IV, SAKET , NEW DELHI, Delhi, India - 110062
      U55101DL2014PTC273323 T3 TOURISM PRIVATE LIMITED FLAT NO 1365, F/F DDA FLATS, MADANGIR, GALI NO-40, NEAR BRT CARODAR ROAD , NEW DELHI, Delhi, India - 110062
      U69200DL2025PTC460627 STARTUP BRIDGE SOLUTIONS PRIVATE LIMITED 30/938, DDA FLATS,,MADANGIR, NEW DELHI,New Delhi,South Delhi,Delhi,110062-India
      U64203DL2006PTC204958 JOSH MEDIA VISION PRIVATE LIMITED 113, F/F, DDA FLAT, GALI NO.6 MADANGIR, NEAR BRT DELHI , NEW DELHI, Delhi, India - 110062
      U70200DL2023PTC418695 NEHARYA VIRTUAL REALTY PRIVATE LIMITED Flat No 979 3rd floor Gali 31 DDA Flats Madangir,South Delhi Dr Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India
      U74120DL2008PTC175501 SHARAN TECHNOLOGIES PRIVATE LIMITED HOUSE NO-735, GALI NO-24, DDA FLATS, JANTA FLATS, MADANGIR, OPP PUSHP VIHAR, SECTOR-3, , NEW DELHI, Delhi, India - 110062
      U74999DL2014PTC270057 VOGUE CORPORATE LUXURY SERVICES PRIVATE LIMITED 2nd Floor, 7/144 DDA Flats, Madangir, New Delhi -110062 , DELHI, Delhi, India - 110062
      U74999DL2019FTC348967 INMODE INDIA PRIVATE LIMITED 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062
      U43299DL2023PTC416577 DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India
      L45309DL2017PLC323467 DEEPAK BUILDERS & ENGINEERS INDIA LIMITED Ahluwalia Chambers, 1st Floor, Plot No. 16 & 17, Local Shopping Centre,,Madangir, Near Pushpa Bhawan, New Delhi-110062,New Delhi,South Delhi,Delhi,110062-India
      U36100DL2014PTC268373 INDESIGN OFFICE SOLUTIONS PRIVATE LIMITED 370,DDA FLATS MADANGIR,NEW DELHI , DELHI, Delhi, India - 110062
      U29100DL2025PTC457714 ETASHI ELECTRO PRIVATE LIMITED HNO-168, DDA FLATS,RPS COLONY, MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      ACR-9529 KAVISH FITNESS LLP 31/969 S/F DDA Flats,Madangir,New Delhi,South Delhi,Delhi,India-110062
      U46697DL2026PTC462565 ARYVEX STONE PRIVATE LIMITED 11 RPS COLONY,DDA FLATS , MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466446 ZAQVIRO ENTERPRISES PRIVATE LIMITED 32/1028, DDA FLATS,,MADANGIR, AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466471 ZEPHRYNTIX ENTERPRISES PRIVATE LIMITED 29/931 DDA FLATS MADANGIR,AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466478 QENTIXZAVR ENTERPRISES PRIVATE LIMITED 42/145,DDA FLATS,MADANGIR,AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466566 CARATLIX ENTERPRISES PRIVATE LIMITED 15/401, DDA FLATS,,MADANGIR, AMBEDKAR NAGAR,New Delhi,South Delhi,Delhi,110062-India
      U43219DL2026OPC463778 SOLUVIA (OPC) PRIVATE LIMITED 6/126 DDA Flats Madangir, Dr. Ambedkar Nagar,New Delhi,South Delhi,Delhi,110062-India
      U46909DL2025PTC441731 VOLTASURGE TRADING PRIVATE LIMITED 9/212 214 TOP FLOOR,DDA FLATS MADANGIR,New Delhi,South Delhi,Delhi,110062-India
      U47912DL2026PTC466234 TORVEXA ENTERPRISES PRIVATE LIMITED PLOT NO 34/1127,DDA FLATS MADANGIR AMBEDK,New Delhi,South Delhi,Delhi,110062-India
      U63120DL2026PTC464541 CRENVEXA ENTERPRISES PRIVATE LIMITED 31/980, 3rd Floor,,DDA Flats, Madangir,,New Delhi,South Delhi,Delhi,110062-India
      U38210DL2024PTC437732 WHY WASTE WEDNESDAYS GLOBAL PRIVATE LIMITED Flat No. 515, Gali No. 19,DDA Flats, Madangir,New Delhi,South Delhi,Delhi,110062-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      As on: 2026-07-13

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