NOIDA MERCHANDISING LLP (LLPIN: AAP-3607) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NOIDA MERCHANDISING LLP are SANJEEV MALIK, and MEENAKSHI MALIK.
NOIDA MERCHANDISING 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.
NOIDA MERCHANDISING LLP's LLP Identification Number is (LLPIN)AAP-3607. Its Email address is [email protected] and its registered address is 26/28, East Patel Nagar New Delhi, Delhi, India - 110008
Current status of NOIDA MERCHANDISING LLP is - Active.
| LLP Identification Number | AAP-3607 |
| Name | NOIDA MERCHANDISING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NOIDA MERCHANDISING LLP |
| AAP-3607 |
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Get a list of all litigations NOIDA MERCHANDISING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NOIDA MERCHANDISING. This report helps you understand the risk associated in dealing with NOIDA MERCHANDISING 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 NOIDA MERCHANDISING 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 |
|---|---|---|---|
| 01281821 | SANJEEV MALIK | Designated Partner | 2019-05-21 |
| 01281876 | MEENAKSHI MALIK | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR TREKS FAB PRIVATE LIMITED | U17299DL2007PTC168457 | Director | - | 2014-03-28 |
| BIOWORLD MERCHANDISING (INDIA) PRIVATE LIMITED | U51494DL2008PTC184020 | Director | 2008-10-07 | Ongoing |
| NOIDA MERCHANDISING PRIVATE LIMITED | U51909DL2005PTC136947 | Director | - | 2019-05-20 |
| BIOWORLD RETAIL PRIVATE LIMITED | U52100DL2014PTC322191 | Director | 2014-12-29 | Ongoing |
| STAR TREKS FAB PRIVATE LIMITED | U17299DL2007PTC168457 | Director | - | 2014-03-28 |
| BIOWORLD MERCHANDISING (INDIA) PRIVATE LIMITED | U51494DL2008PTC184020 | Director | 2008-10-07 | Ongoing |
| NOIDA MERCHANDISING PRIVATE LIMITED | U51909DL2005PTC136947 | Director | - | 2019-05-20 |
| BIOWORLD RETAIL PRIVATE LIMITED | U52100DL2014PTC322191 | Director | 2014-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| ACB-6133 | ATELIER BY TUSHAR JAITLY LLP | H No-28/28,East Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAR-1007 | SGRD REALTECH SERVICES LLP | 26/23 FIRST FLOOR BLOCK 26 EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| U21098DL1986PTC026433 | KHANNA STENCILS (INDIA) PRIVATE LTD. | 26/36, Basement, East Patel Nagar New Delhi , Delhi, Delhi, India - 110008 |
| U29198DL1997PTC084780 | A.G. POWER PRIVATE LIMITED | 26/36, Basement, East Patel Nagar, New Delhi , Delhi, Delhi, India - 110008 |
| AAM-8580 | REGENT COLONIZERS LLP | 2/6, East Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAM-7473 | GLOBAL EVENT NETWORK LLP | 26/25 East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U13100DL2015PTC279375 | CHARMS JEWELS PRIVATE LIMITED | 26/6, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| ACB-5786 | TR GREEN LLP | 26/36, BasementEast Patel Nagar New Delhi, Delhi, India - 110008 |
| AAD-3726 | R TO S EVENTS AND ENTERTAINMENT LLP | 26/25, (GF) East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U20111DL1988PTC190984 | RAM PLY BOARD INDUSTRIES PRIVATE LIMITED | 26/6 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U21012DL1989PLC148187 | SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) | 26/6 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U27310DL1989PTC038633 | TARA STAMPINGS PRIVATE LIMITED | 26/19, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U18101DL1989PTC035181 | TECHNO TEXTILES PRIVATE LIMITED | 26/18 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U18101DL2002PTC117078 | TECHNO LINKS TEXFAB PRIVATE LIMITED | 26/18 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U29300DL2016PTC291486 | HAGUR TECH PRIVATE LIMITED | 47/26, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U31909DL1980PTC010655 | CHANANA STEEL TUBES PRIVATE LIMITED | 26/4 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U09001DL1998PTC092030 | M M FISHERIES PRIVATE LIMITED | 30/28, Basement East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAB-7709 | ROYAL TOUCH FOOD STUFF LLP | 28/20, GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAT-9238 | SMART MAKERZ LLP | 8/26 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAK-8857 | DAMAN INSURANCE MARKETING LLP | 18/28, II FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-9876 | ADIL AND UPNEET DESIGNS LLP | 28/20, LOWER GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| U29220DL2008PTC179843 | JARVIS EQUIPMENT PRIVATE LIMITED. | 13/28, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAO-3199 | SGTB HOSPITALITY SERVICES LLP | HOUSE NO 26/20 FIRST FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| L74899DL1994PLC061667 | JAY FINLEASE AND MANAGEMENT SERVICES LIMITED | 26/33 3RD FLOORSURYA PLAZA EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15549DL2020PTC359849 | VSRC AGRO PRODUCTS INDIA PRIVATE LIMITED | 26/32, G.F, B-5 East Patel Nagar , New Delhi, Delhi, India - 110008 |
| L25209DL1992PLC047147 | JAY RAPID ROLLER LIMITED | 3RD FLOOR, SURYA PLAZA 26/33, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| 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 |
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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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