MIGRATESMART SERVICES LLP (LLPIN: AAG-1467) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MIGRATESMART SERVICES LLP are ASHA KAPUR, and ROHIT KAPUR.
MIGRATESMART SERVICES 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 10 Dec 2024.
MIGRATESMART SERVICES LLP's LLP Identification Number is (LLPIN)AAG-1467. Its Email address is [email protected] and its registered address is C-24, SOUTH EXTENSION PART II NEW DELHI, Delhi, India - 110049
Current status of MIGRATESMART SERVICES LLP is - Active.
| LLP Identification Number | AAG-1467 |
| Name | MIGRATESMART 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-11 |
| Age of Company | 8 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIGRATESMART SERVICES LLP |
| AAG-1467 |
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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 MIGRATESMART 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01371891 | ASHA KAPUR | Designated Partner | 2023-03-31 |
| 01374837 | ROHIT KAPUR | Designated Partner | 2016-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01371891 | ASHA KAPUR | Designated Partner | - | 2020-07-18 |
| 06823738 | DINDYUTI KAPUR | Partner | - | 2020-07-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA SONS BEARING PRIVATE LIMITED | U29130DL1997PTC088260 | Director | 1997-07-07 | Ongoing |
| INFINITE VISAS PRIVATE LIMITED | U74140DL2014PTC266317 | Director | 2014-03-13 | Ongoing |
| KRISHNA SONS BEARING PRIVATE LIMITED | U29130DL1997PTC088260 | Director | 1997-07-07 | Ongoing |
| INFINITE VISAS PRIVATE LIMITED | U74140DL2014PTC266317 | Director | 2014-03-13 | Ongoing |
| INFINITE VISAS PRIVATE LIMITED | U74140DL2014PTC266317 | Director | - | 2019-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2002PTC117876 | VICTORA CONTINENTAL PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U29100DL1995PTC070366 | BANGA AUTOPARTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U31908DL2013PTC257741 | VICTORA LIFTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049 |
| U29190DL2009PTC195339 | MILLENNIUM TECHNOTOOLS PRIVATE LIMITED | C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049 |
| U13543DL1997PTC087203 | DRINKWELL (INDIA) PRIVATE LIMITED | C-6, SOUTH EXTENSION, PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U29292DL2010FTC206640 | KOBELCO CRANES INDIA PRIVATE LIMITED | C-20, South Extension, Part-II New Delhi , New Delhi, Delhi, India - 110049 |
| U25190DL2011FTC228689 | FOAM SUPPLIES INDIA PRIVATE LIMITED | C/o Vinod K. Agarwal & Co. 301, South Ex Plaza-1, 389 Masjid Moth,South Extension Part-II , New Delhi, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAF-4470 | SARJEEV BUILDCON LLP | C-7, Basement South Extension Part-II, New Delhi DELHI, Delhi, India - 110049 |
| AAA-8807 | MEHAR REALTORS LLP | C-22 SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049 |
| AAD-6358 | R.A. LAND & HOUSING PROJECT LLP | C-85, SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049 |
| AAP-0421 | AMBA U KAK POLICY CONSULTANTS LLP | C-72 SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049 |
| F03477 | KOBELCO CRANES CO. LIMITED | C-20 South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U18202DL2016PTC298710 | BHAVINI EXPORTS PRIVATE LIMITED | C-38, SOUTH EXTENSION, PART-II, , NEW DELHI, Delhi, India - 110049 |
| AAB-6219 | FLAG HILL POINTE INFRA LLP | C-14, SECOND FLOOR, SOUTH EXTENSION PART II NEW DELHI, Delhi, India - 110049 |
| AAH-3859 | BUZZ IT CONSULTANCY LLP | C-34, GROUND FLOOR SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049 |
| U34300DL1991PTC203627 | VICTORA AUTO PRIVATE LIMITED | C-51, First Floor South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U10100DL2009PTC186288 | NORTHERN PACIFIC COAL TRADING PRIVATE LIMITED | C - 6, SOUTH EXTENSION PART - II , NEW DELHI, Delhi, India - 110049 |
| U28100DL2020PTC363040 | VICTORA AUTOMOTIVE PRIVATE LIMITED | C-51, First Floor South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U27101DL1995PTC072043 | BHUNIT ENGINEERING CO. PRIVATE LIMITED | C-51, First Floor South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U29253DL2012PTC241586 | VICTORA COMPONENTS PRIVATE LIMITED | C-51, First Floor South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U24110DL2017PTC327333 | JGB MEDISUS PRIVATE LIMITED | Block-C, Plot No. 35 (Basement) South Extension Part-II , New Delhi, Delhi, India - 110049 |
| AAA-4829 | CRONOS EQUIPMENT TECHNOLOGIES LLP | C/O DEVYANI FINCAP PRIVATE LIMITED, E - 5, SOUTH EXTENSION PART - II NEW DELHI, Delhi, India - 110049 |
| U15100DL2006PTC151458 | MERAYA DISTILLERIES PRIVATE LIMITED | C-44 SOUTH EXTENSION PART -2, SOUTH DELHI , NEW DELHI, Delhi, India - 110049 |
| ABB-7011 | MLTB TECHNOBUILD LLP | B-24, South Extension Part -1Andrewsganj S.O., South Delhi New Delhi, Delhi, India - 110049 |
| U29300DL1998PLC093773 | SUPREME APPLICANCES LIMITED | P-16 SOUTH EXTN. PART-II EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U01100DL2019PTC351150 | FLYING DICE PRIVATE LIMITED | M-4 NEW DELHI SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225803 | WAVE DAIRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| 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.
| 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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