MOMENTS HOSPITALITY LLP (LLPIN: AAC-8386) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of MOMENTS HOSPITALITY LLP are JASVINDER SINGH, and NITIN GOEL.
MOMENTS HOSPITALITY 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.
MOMENTS HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAC-8386. Its Email address is [email protected] and its registered address is 7A/74, GROUND FLOOR, KAROL BAGH, MAIN ROAD NEW DELHI, Delhi, India - 110005
Current status of MOMENTS HOSPITALITY LLP is - Active.
| LLP Identification Number | AAC-8386 |
| Name | MOMENTS HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-22 |
| Age of Company | 10 years, 4 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOMENTS HOSPITALITY LLP |
| AAC-8386 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MOMENTS HOSPITALITY in a way that was never possible before.
Get a list of all litigations MOMENTS HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOMENTS HOSPITALITY. This report helps you understand the risk associated in dealing with MOMENTS HOSPITALITY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MOMENTS HOSPITALITY 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 |
|---|---|---|---|
| 08600962 | JASVINDER SINGH | Designated Partner | 2019-11-07 |
| 06743612 | NITIN GOEL | Designated Partner | 2014-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06974663 | VIVEK AGARWAL | Designated Partner | - | 2019-11-07 |
| 06974673 | AJAY SHARMA | Designated Partner | - | 2019-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORCITY HOMES PRIVATE LIMITED | U70100UP2013PTC061038 | Director | - | 2014-08-30 |
| COLORCITY HOMES DEVELOPERS PRIVATE LIMITED | U70109DL2014PTC263370 | Director | 2014-01-10 | Ongoing |
| HBS NETWORK PRIVATE LIMITED | U74120UP2015PTC069013 | Director | - | 2019-11-08 |
| COOL FROST TRADERS LLP | AAI-5126 | Designated Partner | 2017-02-08 | Ongoing |
| ANUSHKA AIR CONDITIONING PRIVATE LIMITED | U31908DL2007PTC168693 | Additional Director | 2020-01-10 | Ongoing |
| ANUSHKA AIR CONDITIONING PRIVATE LIMITED | U31908DL2007PTC168693 | Additional Director | - | 2019-04-01 |
| ARENA OVERSEAS PRIVATE LIMITED | U51909DL2015PTC284335 | Director | 2015-08-20 | Ongoing |
| INDERNATH INFRACON PRIVATE LIMITED | U45400DL2017PTC316191 | Director | 2017-04-17 | Ongoing |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAF-1084 | SEHGAL TRAVELS LLP | 18/1018, MAIN ARYA SAMAJ ROAD, KAROL BAGH, GROUND FLOOR NEW DELHI, Delhi, India - 110005 |
| U22220DL2016PTC303930 | MARKSMAN ACADEMIC PUBLICATION PRIVATE LIMITED | 16/700 GROUND FLOOR MAIN JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-8618 | ARLIN DIAMONDS LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U17200DL2011PLC215922 | JINENDRA SPINNERS LIMITED | 5-C/49, GROUND FLOOR NEW ROHTAK ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-5591 | LAURELLE BEAUTY LLP | 18, GROUND FLOOR, PUSA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAD-8830 | PARSVA HOTELS AND RESORTS LLP | 8-A/74G,GROUND FLOOR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAX-4482 | ONE SCIENCE NUTRITION (INDIA) LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAY-1142 | BIOCHEM HEALTHCARE LLP | 10168, THIRD FLOOR, MAIN GURUDWARA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC302019 | MUSCLE HOUSE (I) PRIVATE LIMITED | 10168 FIRST FLOOR MAIN GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAN-9636 | HIGHSTONE OVERSEAS LLP | 8/28, Abdul Aziz Road, Ground Floor Karol Bagh New Delhi, Delhi, India - 110005 |
| ABA-0941 | RARE EARTH ENTERPRISES LLP | 747 STREET NO 23, GROUND FLOOR JOSHI ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24304DL2016PTC305329 | HARSH NUTRICARE PRIVATE LIMITED | 11/2 A GROUND FLOOR PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAI-6889 | MY POCKETDECOR LLP | 5904/4, 1st Floor, Main Road, Dev Nagar, Karol Bagh, New Delhi, Delhi, India - 110005 |
| AAJ-9390 | FANGLED DESIGNS LLP | 61/18 Ground Floor, Ramjas Road, Karol Bagh. Near Liberty Cinema, New Delhi, Delhi, India - 110005 |
| U17226DL1996PTC077111 | PALAK CREATION PRIVATE LIMITED | 10 GROUND FLOOR, 877, ASHOKA PALACE EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAO-0025 | SPARECREW SYSTEMS LLP | BF-11, GROUND FLOOR, PLOT NO. 1333 D.B. GUPTA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15139DL2010PTC211192 | PARAS FRUIT COMPANY PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19201DL2004PTC130875 | TOTAL FOOTCARE OVERSEAS PRIVATE LIMITED | 14B/34, GROUND FLOOR, PYARE LAL ROAD, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2011PTC213568 | KING LION APPARELS PRIVATE LIMITED | HOUSE NO. 725, GROUND FLOOR, STREET NO. 22 JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL2019PTC356566 | AB FLON PRIVATE LIMITED | 10139 & 10140, GROUND FLOOR, WARD NO. 14 EAST PARK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22219DL1999PTC097846 | PRINTMAN ASSOCIATES PRIVATE LIMITED | 8743, PART OF GROUND FLOOR AND ENTIRE BASEMENT, MAIN MARKET, SHIDIPURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.