ODEV MARKETPLACE LLP (LLPIN: AAP-1731) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ODEV MARKETPLACE LLP are SURENDER LAL JAIN, SUMESH JAIN, and SARTHAK JAIN.
ODEV MARKETPLACE 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 04 Dec 2024.
ODEV MARKETPLACE LLP's LLP Identification Number is (LLPIN)AAP-1731. Its Email address is [email protected] and its registered address is Plot No. 12/6 Mathura Road Faridabad, Haryana, India - 121003
Current status of ODEV MARKETPLACE LLP is - Active.
| LLP Identification Number | AAP-1731 |
| Name | ODEV MARKETPLACE 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 | 3 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ODEV MARKETPLACE LLP |
| AAP-1731 |
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Get a list of all litigations ODEV MARKETPLACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ODEV MARKETPLACE. This report helps you understand the risk associated in dealing with ODEV MARKETPLACE 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 ODEV MARKETPLACE 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 |
|---|---|---|---|
| 00348260 | SURENDER LAL JAIN | Designated Partner | 2019-05-03 |
| 00363413 | SUMESH JAIN | Designated Partner | 2019-05-03 |
| 07059269 | SARTHAK JAIN | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ PROFIN PRIVATE LIMITED | U70101DL1996PTC077564 | Director | 1996-03-26 | Ongoing |
| GEE GEE FABRICS PRIVATE LIMITED | U74899DL1989PTC038201 | Director | 1989-10-30 | Ongoing |
| K.G. EMBROIDERY MILLS LIMITED | U74899DL1995PLC070951 | Director | - | 2015-03-02 |
| K.G. EMBROIDERY MILLS LIMITED | U74899DL1995PLC070951 | Managing Director | - | 2020-03-01 |
| K GIAN CHAND JAIN FOUNDATION | U80903HR2021NPL097400 | Director | 2021-09-03 | Ongoing |
| RAJ PROFIN PRIVATE LIMITED | U70101DL1996PTC077564 | Director | 1996-03-26 | Ongoing |
| K.G. EMBROIDERY MILLS LIMITED | U74899DL1995PLC070951 | Director | 1998-10-31 | Ongoing |
| K GIAN CHAND JAIN FOUNDATION | U80903HR2021NPL097400 | Director | 2021-09-03 | Ongoing |
| MODERNERA ESTATES PRIVATE LIMITED | U45200HR2013PTC048619 | Additional Director | 2024-06-15 | Ongoing |
| K.G. EMBROIDERY MILLS LIMITED | U74899DL1995PLC070951 | Director | 2014-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999HR2021PTC094083 | FABRICASTO PRIVATE LIMITED | PLOT NO. 12/6, GALI NO. 3, GURUKUL INDUSTRIAL AREA, GURUKUL ANANGPUR ROAD , FARIDABAD, Haryana, India - 121003 |
| U24222HR1999PTC088329 | HARYANA COATING PRIVATE LIMITED | PLOT NO 6, NORTHERN INDIA CAMPUS 20/3, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U21099HR2021PTC096446 | PACKHUB INTERNATIONAL PRIVATE LIMITED | PLOT NO-12/6 GURUKUL INDRAPRASTHA ANANGPUR ROAD , FARIDABAD, Haryana, India - 121003 |
| U19100HR2021PTC095433 | EXPLICIT IMPORT EXPORT PRIVATE LIMITED | Plot No.8 14/3 Mathura Road Faridabad Haryana 121003 , Faridabad, Haryana, India - 121003 |
| U17291HR2007PTC037264 | SHREE MAHALAXMI HANDTEX PRIVATE LIMITED | PLOT NO.1 19/6 INDUSTRIAL AREA MATHURA ROAD NIT FARIDABAD , HARAYANA, Haryana, India - 121003 |
| AAS-2478 | BABI BEAUTY COSMETICS LLP | 03rd Floor, Plot No. 2, Site No. 2, 14/3 Mathura ROAD FARIDABAD, Haryana, India - 121003 |
| U23300HR1996PTC033208 | BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| AAV-9249 | RELIABLE OPTIMA LLP | 15/1 Mile stone, Plot No.3, Main Mathura Road, Near Metro Pillar No. 599 Faridabad, Haryana, India - 121003 |
| U27320HR1997PLC096268 | HARYANA GLOBAL LIMITED | Plot No. 5 A&B, Northern India Campus 20/3, Mathura Road , Faridabad, Haryana, India - 121003 |
| U18100HR2020PLC091753 | SIMALIC INDIA LIMITED | PLOT NO 6, ANAG PUR ROAD, , FARIDABAD, Haryana, India - 121003 |
| U28113HR2011FTC043532 | LAMONS GASKET AND BOLT INDIA PRIVATE LIMITED | Plot Number 12/7, Mathura Road , Faridabad, Haryana, India - 121003 |
| U29253HR2014PTC053281 | HEAT & FRY EQUIPMENTS PRIVATE LIMITED | 12/6 Main Mathura Road Sarai Khwaja , Faridabad, Haryana, India - 121003 |
| AAN-9021 | CHRONOS CLOTHES LLP | PLOT NO-5 BASEMENT FLOOR, 14/3,MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| U17120HR2008PTC038456 | AKRITI TRENDY OUTFITS PRIVATE LIMITED | PLOT NO. 9, SECTOR-27-A, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U18101HR2022PTC102059 | GRJ GARMENTS PRIVATE LIMITED | PLOT NO.- 6, ANANGPUR ROAD GURUKUL INDUSTRIAL AREA , FARIDABAD, Haryana, India - 121003 |
| U74899HR1980PTC115338 | PEE EMPRO EXPORTS PVT LTD | Plot No 78, Sector-27A Main Mathura Road , Faridabad, Haryana, India - 121003 |
| L74140HR1993PLC031900 | SPS INTERNATIONAL LIMITED | Plot No. 15/1, Ground Floor Main Mathura Road , Faridabad, Haryana, India - 121003 |
| AAM-4842 | DEVIKRUPA ENTERPRISES LLP | PLOT NO 106 DLF INDUSTRIAL ESTATE PHASE 1 MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| U22110HR2001PTC076979 | G K PUBLICATIONS PVT LTD | Plot No. 9A, Sector-27A, Mathura Road, , Faridabad, Haryana, India - 121003 |
| U25190HR2009PTC039569 | SAMBROS RUBBER AND POLYMERS PRIVATE LIMITED | PLOT NO. 40, 16/5, MATHURA ROAD, KARKHANA BAGH , FARIDABAD, Haryana, India - 121003 |
| U31200HR2014PTC052019 | ELEGANT CONTROLS PRIVATE LIMITED | Plot No. 2 Karkhana Bagh, 16/2 Mathura Road , Faridabad, Haryana, India - 121003 |
| U29253HR2011PTC042048 | MANOJ TOOLS PRIVATE LIMITED | Plot No. 23, 12/6 Gurukul Industrial Area, Sarai Khwaja , Faridabad, Haryana, India - 121003 |
| U29308HR2020PTC087388 | WE CARE MELTBLOWN PRIVATE LIMITED | PLOT NO. 15, DLF INDUSTRIAL ESTATE PHASE-II, 13/4, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| AAR-0591 | LISAT FOODS LLP | PLOT NO 8 SANJAY MEMORIAL INDUSTRIAL ESTATE 20/2 MATHURA ROAD OPPOSITE YMCA PHASE 1 FARIDABAD, Haryana, India - 121003 |
| U24232HR2011PTC042558 | GANGA AYURVEDIC PRIVATE LIMITED | B.N.T Complex, 14/5, Mathura Road Plot No. 14, Near Bengal Suiting, Sec-31 , Faridabad, Haryana, India - 121003 |
| U24100HR2011PTC042627 | SANYASI HERBALS PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U24232HR2011PTC043103 | YAMUNA HERBALS PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U24230HR2012PTC046949 | NAWAB AYURVEDIC PRIVATE LIMITED | B.N.T COMPLEX 14/5, PLOT NO. 14 MATHURA ROAD, NEAR BENGAL SUITING, SEC-3 1 , FARIDABAD, Haryana, India - 121003 |
| U29100HR2017PTC067271 | DTH MASTERS MANUFACTURING PRIVATE LIMITED | 14/6, Delhi Mathura Road, Faridabad - 121003, Haryana , FARIDABAD, Haryana, India - 121003 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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