MODA APOLLOTEX LLP (LLPIN: AAG-7881) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MODA APOLLOTEX LLP are KARAN PRAKASH SAROJ, and RAJESH KUMAR SAROJ.
MODA APOLLOTEX 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.
MODA APOLLOTEX LLP's LLP Identification Number is (LLPIN)AAG-7881. Its Email address is [email protected] and its registered address is COTTEGE NO-1, OBEROI APPT PLOT NO-2, SHAM NATH MARG NEW DELHI, Delhi, India - 110054
Current status of MODA APOLLOTEX LLP is - Strike Off.
| LLP Identification Number | AAG-7881 |
| Name | MODA APOLLOTEX LLP |
| LLP Status | Strike Off |
| 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 | 2016-06-28 |
| Age of Company | 8 years, 8 months, 15 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODA APOLLOTEX LLP |
| AAG-7881 |
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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 MODA APOLLOTEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02155385 | KARAN PRAKASH SAROJ | Designated Partner | 2016-06-28 |
| 00889427 | RAJESH KUMAR SAROJ | Designated Partner | 2016-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2021-09-01 | Ongoing |
| ELTEX INDIA PVT LTD | U31200HR1995PTC032841 | Director | - | 2019-07-01 |
| ELTEX INDIA PVT LTD | U31200HR1995PTC032841 | Additional Director | - | 2008-09-27 |
| ELTEX INDIA PVT LTD | U31200HR1995PTC032841 | Director | 2008-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3472 | INDU MARKETING LLP | HOUSE NO. 2, 2 SHAM NATH MARG, NEAR OBEROI APARTMENT, CIVIL LINES, DELHI, Delhi, India - 110054 |
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| AAJ-5010 | DELIGHT INFORMATICS LLP | Cottage no 12, Oberoi Apartments, 2 Shamnath Marg,Civil Lines New Delhi, Delhi, India - 110054 |
| U72200DL2005PTC140157 | SAGA COMPUTRONICS PRIVATE LIMITED | FLAT NO D-1 GANPATI APARTMENTSSHYAM NATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U18101DL2009PTC188043 | M H K EXPORTS PRIVATE LIMITED | 19A, FIRST FLOOR, OBEROI APARTMENTS -2 SHAM NATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAP-0591 | KAMAL LAKSHMI TOBACCO LLP | FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY NEW DELHI, Delhi, India - 110054 |
| AAQ-9902 | FERRETERRO LA BENDICION LLP | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVILLINES, NEW DELHI, Delhi, India - 110054 |
| AAC-9572 | FERRETERRO TOOLS LLP | HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U29253DL2013PTC260120 | JHALANI HAND TOOLS PRIVATE LIMITED | HOUSE NO-6, PLOT NO-6 GR.FLR,RAM CHNADRA VITHI INDRAPRASTHA MARG,CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U15419DL2007PTC157507 | FLURRY FOODS PRIVATE LIMITED | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| U17200DL2010PTC202504 | PARASMANI TEXTILES PRIVATE LIMITED | H.No-22 A Palm House Unit-1 & 2,Civil Lines,, Opp Jaipuriya Public School,New Delhi - 110 054 , New Delhi, Delhi, India - 110054 |
| U15510DL2004PTC131001 | HOLISTIC BEVERAGE & PHARMA PRIVATE LIMITED | FLAT NO. C-2, RAJA RAM APARTMENT, 1 UNDERHILL ROAD, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U15131DL2016PTC309053 | NYS CUISINEART PRIVATE LIMITED | House No. 301, 2nd Floor Block 1, 19 Rajpur road, Civil Lines lan dmark , NEW DELHI, Delhi, India - 110054 |
| U15200DL2019PTC349187 | SCHWIFTY AGRO DAIRY PRIVATE LIMITED | House No T 7, 2 Sham Nath Marg, Oberoi Appt, Civil Lines Delhi North Delhi DL 110054 IN |
| AAP-5543 | AKSHARDHAM CONSTRUCTIONS LLP | Flat No.-7B, Ground Floor, 12 Sham Nath Marg Block-B, Civil Lines, Delhi, Delhi, India - 110054 |
| AAD-1148 | LATITUDE REALTORS LLP | House No. 8/1, Ground Floor, Sarawati Kunj,Shamnath Marg,, Opp Oberoi Maidens Hotel, Alipur Road, Delhi, Delhi, India - 110054 |
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| U19121DL2002PTC116051 | JAI SHREE POLYPLAST PRIVATE LIMITED | NO 3RAJ NARAIN MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAD-7716 | SHAURYA TRANSMISSIONS & GEARS LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| AAE-6647 | ASHU AGRO INDIA LLP | H NO 49/1 RAJ PUR ROAD CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| ABA-7825 | USG INFRASTRUCTURE LLP | Plot No. 8Y/6, Underhill Lane, Civil Lines New Delhi, Delhi, India - 110054 |
| U29200DL2019PTC359559 | BALAJI PRECISION COMPONENTS PRIVATE LIMITED | HOUSE NO. 49/1, RAJPUR ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| U17200DL2011PTC213633 | ATS APPARELS PRIVATE LIMITED | A-11,OBEROI APARTMENT 2 SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| U24290DL2019PTC357403 | IWAVE PHARMACEUTICALS PRIVATE LIMITED | B-6, OBEROI APPARTMENTS 2 SHAMNATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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