MOVING TAILS LLP (LLPIN: AAT-1016) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MOVING TAILS LLP are ILESHA PRATIK, and JYOTSANA DHAR.
MOVING TAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MOVING TAILS LLP's LLP Identification Number is (LLPIN)AAT-1016. Its Email address is [email protected] and its registered address is Flat No. 201, Tower No. 5, Valley View Estate Gurugram, Haryana, India - 122003
Current status of MOVING TAILS LLP is - Active.
| LLP Identification Number | AAT-1016 |
| Name | MOVING TAILS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 05 |
| Principal Business Acitivity Description | FISHING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-28 |
| Age of Company | 4 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOVING TAILS LLP |
| AAT-1016 |
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Get a list of all litigations MOVING TAILS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MOVING TAILS. This report helps you understand the risk associated in dealing with MOVING TAILS 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 MOVING TAILS 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 |
|---|---|---|---|
| 09293824 | ILESHA PRATIK | Designated Partner | 2021-08-26 |
| 06970548 | JYOTSANA DHAR | Designated Partner | 2020-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03390930 | RACHANA PRATIK | Designated Partner | - | 2021-08-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALAYAS HOSPITALITY PRIVATE LIMITED | U55101DL2011PTC217450 | Director | - | 2023-07-20 |
| KBJ FACILITY MANAGEMENT LLP | AAH-7631 | Designated Partner | 2016-11-07 | Ongoing |
| CAPTIVATING EXPERIENCES & CONSULTING LLP | AAS-0011 | Designated Partner | 2020-02-20 | Ongoing |
| SIMPLY YOLK LLP | AAV-4774 | Designated Partner | 2021-01-15 | Ongoing |
| CJ DIAGNOSTICS LLP | ABC-0086 | Designated Partner | 2022-08-05 | Ongoing |
| NAVPATH KAUSHAL VIKAS FOUNDATION | U80904HR2018NPL075273 | Additional Director | - | 2019-12-30 |
| NAVPATH KAUSHAL VIKAS FOUNDATION | U80904HR2018NPL075273 | Director | 2019-12-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1967 | ADVERB TELESERVICES LLP | Flat No. 201, Tower No. 5,Valley View Estate Gurugram, Haryana, India - 122003 |
| AAS-0011 | CAPTIVATING EXPERIENCES & CONSULTING LLP | Flat No. 201, Tower No. 5, Valley View Estate Gurugram, Haryana, India - 122003 |
| AAV-4774 | SIMPLY YOLK LLP | Flat No. 201, Tower No. 5,Valley View Estate Gurugram, Haryana, India - 122003 |
| AAQ-4224 | SMS HORIZON LLP | Flat No. 1201, Tower 12, Valley View Estate Gurgaon, Haryana, India - 122003 |
| AAT-8669 | CRAAFTY FARMS LLP | Flat No.503, Tower 10 Valley View Estate GURGAON, Haryana, India - 122003 |
| AAT-6193 | NOTCH ABOVE LEARNING SOLUTIONS LLP | Flat No. 1404, Tower 10, Valley View Estate, Gawal Pahari, Gurgaon Gurgaon, Haryana, India - 122003 |
| AAP-6304 | JAVENSOFT TECHNOLOGIES LLP | Tower-6A, Flat No-1003, Valley View Estate, Gwal Pahari Gurgaon, Haryana, India - 122003 |
| AAR-2194 | MONISHA'S NOURISH ME LLP | Flat No. 1103, Tower 3 Valley View Estate , Gwal Pahari Gurgaon, Haryana, India - 122003 |
| AAC-9337 | SUN MERCHANDISING SERVICES LLP | Flat no 1201, Tower-12 Valley View Estate, Gurgaon Faridabad Road, Gwal Pahari Gurgaon, Haryana, India - 122003 |
| AAR-6867 | ALUM KNIGHT PARTNERS LLP | Flat No. 1705, Valley View Estate, Tower 2, Gurgaon Faridabad Road, Gwal Pahari, Gurgaon, Haryana, India - 122003 |
| AAH-7631 | KBJ FACILITY MANAGEMENT LLP | Suite No 201, Tower No 5 Valley View Estate, Faridabad Road NA GURGAON Gurgaon Haryana 122003 |
| U80904HR2018NPL075273 | NAVPATH KAUSHAL VIKAS FOUNDATION | Flat No. 201, Tower No. 5, Roses Retreat, Valley view estate GURGAON Gurgaon HR 122003 IN |
| U74999HR2016PTC065276 | PROPERTYXPO SERVICES PRIVATE LIMITED | Unit No. 201-203 Spazedge-Tower A Sohna Road Gurugram,Haryana , Gurugram, Haryana, India - 122003 |
| AAO-1349 | RETREATKULA LLP | FLAT NO. 1102/T-8 VALLEY VIEW ESTATE FARIDABAD ROAD GURGAON, Haryana, India - 122003 |
| AAX-6319 | PRAVII KNOWLEDGE PARTNERS LLP | H No 605 Tower 1 Valley View Estate Gwal Pahari Gurgaon, Haryana, India - 122003 |
| U18109HR2014PTC052226 | POZRUH DESIGNS PRIVATE LIMITED | 1001 VALLEY VIEW ESTATE TOWER NO. 10 GWAL PAHARI , GURGAON, Haryana, India - 122003 |
| U15139HR2010PTC041726 | VELOCITAS SERVICES & TRADES PRIVATE LIMITED | H.NO. T-5/403 VALLEY VIEW ESTATE, VILLATE GWAL PAHARI , GURGAON, Haryana, India - 122003 |
| ABA-0317 | DIGIAVTAR MARKETING SOLUTIONS LLP | Flat No 302, Tower No 4 Ansal Sushant Estate, Sector 52 Gurgaon, Haryana, India - 122003 |
| U24299HR2021PTC096274 | TATVAA NATURAL CONSUMER PRODUCTS PRIVATE LIMITED | Flat No 001, Block G, Plot No 008 Greenwood City, Sector 40 , Gurugram, Haryana, India - 122003 |
| AAW-8183 | B D INFRADEVELOPERS LLP | Unit No 131, Vatika Tower A, Golf Course Road Sec 54, Gurugram 122003 Gurugram, Haryana, India - 122003 |
| U72900HR2020PTC087406 | AIISMA INDIA PRIVATE LIMITED | TOWER 2, FLAT 1102 VALLEY VIEW ESTATE, GWAL PAHARI , GURGAON, Haryana, India - 122003 |
| AAI-6855 | RIDRAH SYNERGISM LLP | FLAT-1003 TOWER-11 VALLEY VIEW ESTATE, GWAL PAHARI GURGOAN FARIDABAD ROAD, GURGOAN, Haryana, India - 122003 |
| U72900HR2021PTC095744 | SALESAPP TECHNOLOGY PRIVATE LIMITED | FLAT No. - 1402, TOWER-12 VALLEY VIEW ESTATE, GWAL PAHARI GURUGRAM Gurgaon HR 122003 IN |
| AAU-2278 | MRG CASTLE REALITY LLP | UNIT NO 131, FIRST FLOOR VATIKA TOWER, BLOCK A WAZIRABAD, SEC 54, GURUGRAM GURUGRAM, Haryana, India - 122003 |
| U65100HR2020PTC085112 | FOREX ROOM PRIVATE LIMITED | Flat No 1106, Tower No 4, Valley View Estate, Faridabad Road GWALPAHARI Gurgaon HR 122003 IN |
| U74999HR2019PTC083775 | LA DESIGN BUILD PRIVATE LIMITED | FRONT SERVICE ROOM IN VALLEY VIEW ESTATE TOWER NO.6A, FLAT NO.401 GURGAON Gurgaon HR 122003 IN |
| U74140HR2011PTC041838 | VOICEWHAT CONSULTING PRIVATE LIMITED | C/o ZUBAIR A. SALROO, FLAT NO. 801, TOWER NO. 6, VALLEY VIEW ESTATE, GURGAON FARIDABAD ROAD GURGAON HR 122003 IN |
| AAR-0218 | XTURN ASTRA LLP | FLAT NO 503 GH 3 SECTOR 39 GURUGRAM, Haryana, India - 122003 |
| F06558 | CHUNGCHEONGNAM-DO ECONOMIC PROMOTION AGENCY | 5th Floor, Plot No.-149, Sector-44, , Gurugram, Haryana, India - 122003 |
| 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.
| 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 |
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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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