ODINT CONSULTING LLP (LLPIN: AAF-7501) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ODINT CONSULTING LLP are NIDA SOLEJA, and SAIF SHAHNAWAZ.
ODINT CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 29 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 16 Dec 2024.
ODINT CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-7501. Its Email address is [email protected] and its registered address is H NO 179/3 WESTERN AVENUE SAINIK FARM VILL DEVLI NEW DELHI, Delhi, India - 110062
Current status of ODINT CONSULTING LLP is - Active.
| LLP Identification Number | AAF-7501 |
| Name | ODINT CONSULTING 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 | 2 |
| Date of Incorporation | 2016-02-19 |
| Age of Company | 9 years, 0 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-29 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NU DIMENSION ADVISORY LLP |
| ODINT CONSULTING LLP |
| AAF-7501 |
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Get a list of all litigations ODINT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ODINT CONSULTING. This report helps you understand the risk associated in dealing with ODINT CONSULTING 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 ODINT CONSULTING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01041174 | NIDA SOLEJA | Designated Partner | 2016-02-19 |
| 02752518 | SAIF SHAHNAWAZ | Designated Partner | 2016-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02358126 | SHAHZEB SHAHNAWAZ | Designated Partner | - | 2021-02-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2472 | SANDS DESTINY LLP | H NO.-125 OLD J 513 WESTERN AVENUE SAINIK FARM VILL DEVLI NEW DELHI, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| AAK-7408 | ROYAL OAK TRAVELS AND SERVICES LLP | H. No. 20 G/F Old No. 165 Western Avenue Sainik Farm Village KhanPur New Delhi, Delhi, India - 110062 |
| U74999DL2017PTC325431 | LUSSO EARTE PRIVATE LIMITED | N-13, Lane No- W-17, Mustak No.-54, South Avenue, Vill devli, Sainik Farm , New Delhi, Delhi, India - 110062 |
| AAM-6326 | ERILINE RESORTS LLP | W-17K(N13) SAINIK FARM.KH.NO.54/13, VILL DEVLI NEW DELHI-110062 new delhi, Delhi, India - 110062 |
| AAS-8157 | UNIVERSAL DISINFECTION SOLUTIONS LLP | W 23 A 3, Old No J 200, KH No 512/252 Min Lane, Western Avenue Sanik Farm (Vill Devli) Delhi, Delhi, India - 110062 |
| AAD-7783 | KACS ELECTRONICS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAD-7829 | CHOPRA AND SINGH ELECTRONICS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAD-7830 | KULBIR ELECTRICALS LLP | GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062 |
| AAT-9164 | ALT VENTURES LLP | Plot No 183/1 New No 100 Western Avenue Sainik Farm New Delhi, Delhi, India - 110062 |
| AAC-1282 | T.O.S ONLINE SHOP LLP | H NO 37 C, GF, KH NO 499, ASHOKA AVENUE, SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| AAS-4140 | MSP KLASSIC FOODS LLP | Flat No. 16, Plot No.174 B, W 7A, Western Avenue, Sainik Farm, New Delhi, Delhi, India - 110062 |
| U15209DL2016PTC301828 | OPULENT AGROTECH PRIVATE LIMITED | House No. W 22/C/6a, Khasra No- 595/707, Main Western Avenue, Sainik Farm , New Delhi, Delhi, India - 110062 |
| AAA-0270 | GJM ASSOCIATES & CONSULTANTS LLP | W-5A/22, Western Avenue, Sainik FarmVillage-Devli NEW DELHI, Delhi, India - 110062 |
| AAI-3184 | INAAYA INFOCOM LLP | K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062 |
| U17212DL2001PTC111240 | PIONEER LACES INDIA PVT LTD | HOUSE NO 38 LANE W 10WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U01111DL2008PTC183828 | ASH GANGES FARMS PRIVATE LIMITED | B-3, J BLOCK, W-14 LANE WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U24110DL2006PTC154929 | A KAUSHIK BIO INDUSTRIES PRIVATE LIMITED | B-3, J BLOCK, W-16 LANE WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U11100DL1994PTC057836 | DEVI DAYAL PETROCHEMICALS PRIVATE LIMITED | LANE - W17A, HOUSE NO. 18, WESTERN AVENUE, SAINIK FARM (SOUTH) , NEW DELHI, Delhi, India - 110062 |
| U15490DL2021PTC376283 | PRERNAS HANDCRAFTED PRIVATE LIMITED | E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062 |
| AAO-4918 | ARISTA FOODS LLP | Flat No - 7, G / F, Kh No - 674, Min Queen Apptt Devli Vill, Near Gupta Farm, Devli Road New Delhi, Delhi, India - 110062 |
| U18101DL1998PTC097270 | SUKARA ENTERPRISES PRIVATE LIMITED | W-10/35 , WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062 |
| AAH-2863 | TVATVA CREATIONS LLP | H No Kh No - 658, G/F Vill Devli New Delhi, Delhi, India - 110062 |
| AAJ-9116 | AA PUBLICATIONS & DISTRIBUTORS LLP | H.NO. 613 UPPER GROUND FLOOR, FLAT NO. A-3 VILLAGE DEVLI, NEAR HOLI CHOWK NEW DELHI, Delhi, India - 110062 |
| U18101DL2008PTC173962 | SWATIMODO CREATIONS PRIVATE LIMITED | Property No. 180C, Lane No. W6B/19 Western Avenue, Sainik Farms , New Delhi, Delhi, India - 110062 |
| U29190DL1954PLC002456 | ASSOCIATED INFRAPROJECTS AND SERVICES LIMITED | 100 WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAB-4366 | JACKPOT HOSPITALITY LIMITED LIABILITY PA RTNERSHIP | W-21/26 WESTERN AVENUE SAINIK FARM NEW DELHI, Delhi, India - 110062 |
| AAY-6732 | SIMPLY FOODICTED SERVICES LLP | H NO 3 CGF KH NO 168 SAINIK FARM DELHI, Delhi, India - 110062 |
| U29248DL2006PTC152844 | MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED | 193, WESTERN AVENUE ,SAINIK FARM, KHANPUR , NEW DELHI, Delhi, India - 110062 |
| 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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