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. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MICROS SCREENING AND INVESTIGATION LLP are JASVINDER SAINI, and TONAMBAM BIMOL SINGH.
MICROS SCREENING AND INVESTIGATION 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.
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.
| LLP Identification Number | AAV-1995 |
| Name | MICROS SCREENING AND INVESTIGATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-22 |
| Age of Company | 4 years, 2 months, 21 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 |
| MICROS SCREENING AND INVESTIGATION LLP |
| AAV-1995 |
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Get a list of all litigations MICROS SCREENING AND INVESTIGATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MICROS SCREENING AND INVESTIGATION. This report helps you understand the risk associated in dealing with MICROS SCREENING AND INVESTIGATION and its Directors better.
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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.
| 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 |
|---|---|---|---|
| 09005460 | JASVINDER SAINI | Designated Partner | 2020-12-22 |
| 09005459 | TONAMBAM BIMOL SINGH | Designated Partner | 2020-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINDIFY INVESTIGATION PRIVATE LIMITED | U80300HR2023PTC117161 | Director | 2023-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2016PTC291985 | SWAGG TECHNOLOGIES PRIVATE LIMITED | 36/1207 DDA FLATS, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U32019DL2001PTC112011 | GRAND SWIFT TECHNOLOGY PRIVATE LIMITED | 7/131DDA FLATS MADANGIR , NEW DELHI, Delhi, India - 110062 |
| ACA-7951 | ELEVATION FITNESS LLP | 31/967, S/F DDA Flats, Madangir, New Delhi, Delhi, India - 110062 |
| AAI-5038 | QB MANTRA TECHNOLOGIES LLP | 24/725 D.D.A Flats,Madangir New Delhi, Delhi, India - 110062 |
| U25209DL1997PTC091431 | AL PIPECON INDIA PRIVATE LIMITED. | 320,DDA FLATS TIGRI NEAR, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U18101DL2007PTC157938 | MIA DASTKAAR ZARIWALE PRIVATE LIMITED | 5 / 76 DDA FLATS, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| AAI-4177 | VARIATION COMPUSOLUTION LLP | 30/954,GALI NO. 30 DDA FLATS, MADANGIR NEW DELHI, Delhi, India - 110062 |
| U15494DL2010PTC200177 | YASHIKA FOODS PRIVATE LIMITED | GOPAL BABOO MAHESHWARI 1/8 DDA FLATES MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U22190DL2010PTC207397 | IMPACT TELEVISION PRIVATE LIMITED | HOUSE NO. 113/06, 1ST FLOOR DDA FLAT MADANGIR NEW DELHI , DELHI, Delhi, India - 110062 |
| AAX-1335 | TEAMAPEX VIRTUAL ONLINE SERVICES LLP | 713, DDA Flat, Madangir New Delhi, Delhi, India - 110062 |
| U63030DL2021PTC376180 | ROYALMARRIOTT INDIA RESORTS PRIVATE LIMITED | H.No-133/7, F/F, DDA Flat, Madangiri Near .B.R.T Road, New Delhi , Delhi, Delhi, India - 110062 |
| AAW-0486 | GIFTING CULTURE LLP | 5, LIG DDA Flat, Madangir New Delhi, Delhi, India - 110062 |
| ABB-6422 | POCA GROWIN STEPS SCHOOL LLP | DDA LIG FLAT NO 13MADANGIR New Delhi, Delhi, India - 110062 |
| U18101DL2009PTC186834 | YULAN CLOTHING PRIVATE LIMITED | 14/362, DDA FLATS, MADAN GIR, , NEW DELHI, Delhi, India - 110062 |
| U24239DL2021PTC376244 | AVECURE BIOSCIENCES PRIVATE LIMITED | 16/442, SF16, DDA Flat Madangir , New Delhi, Delhi, India - 110062 |
| AAB-9443 | COLORWORLD INTERIORS LLP | H II-136, JJ COLONY MADANGIR, NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110062 |
| U22130DL2019PTC357482 | COPY CUT FILM ENTERTAINMENT PRIVATE LIMITED | 455/17 S/F , DDA Flat Madangir , NEW DELHI, Delhi, India - 110062 |
| AAU-1406 | BODYFUEL FITNESS LLP | G I 36 T/F MADANGIR NEAR SHIV SHAKTI MANDIR NEW DELHI, Delhi, India - 110062 |
| U24230DL2019PTC352492 | BIOTAS HEALTH CARE PRIVATE LIMITED | Shop No. 25, LSC Madangir, Near By Pushpa Bhawan, , NEW DELHI, Delhi, India - 110062 |
| ACA-5721 | SHREE BABAJI DRYFRUITS LLP | SHOP NO. 23, DDA SHOPPING COMPLEX CENTREMADANGIR NEAR PUSHPA BHAWAN COMPLEX New Delhi, Delhi, India - 110062 |
| AAX-5382 | XYZEE INTERNATIONAL SOLUTIONS LLP | A 19 SHOP SECOND FLOOR JJ COLONY MADANGIR NEAR GURUDWARA MARKET NEW DELHI, Delhi, India - 110062 |
| ABZ-8002 | ROBELLE FASHION LLP | D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR New Delhi, Delhi, India - 110062 |
| AAG-7018 | SFYLO TECH LLP | 568, F/F 20 Madangir DDA Flat, Opp Pushp Vihar Sec 3 New Delhi, Delhi, India - 110062 |
| U18101DL2014PTC273158 | YA COULEUR MUTATION PRIVATE LIMITED | FLAT NO. - 1437, D.D.A MADAN GIR, NEAR MADAN GIR , NEW DELHI, Delhi, India - 110062 |
| U32100DL2017PTC327672 | SNMPP TECHSHINE INNOVATIONS PRIVATE LIMITED | B-33A, NEAR SBI BANK, STREET OPP TO CAREER COACHING CENTER, TIGRI EXTN , NEW DELHI, Delhi, India - 110062 |
| U52100DL2011PTC217439 | ONLINE TV TELE SHOPPING PRIVATE LIMITED | A-1,299 MADANGIR, NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| AAH-8588 | OROCHEMI BIOTECH INDIA LLP | B-107 F/F JAWAHAR PARK NEAR DEVLI ROAD NEW DELHI NEW DELHI, Delhi, India - 110062 |
| U24297DL2022PTC407063 | ERNAL PHARMA PRIVATE LIMITED | 274 BLOCK-20, GROUND FLOOR DDA JANTA FLAT DAKSHINPURI NEW DELHI, , NEW DELHI, Delhi, India - 110062 |
| AAQ-6431 | FGCC WORLD LLP | QTR NO – 125 G/F, R/P QTRS MADANGIR, NEW DELHI NEW DELHI, Delhi, India - 110062 |
| 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.
| 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.
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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 |
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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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