ONLINE HOLDINGS LLP (LLPIN: AAE-2760) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 8025000.00.
Designated Partners of ONLINE HOLDINGS LLP are SUSHIL KUMAR, BIRENDRA KUMAR SAHOO, and REKHA BHUWALKA.
ONLINE HOLDINGS 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 14 Dec 2024.
ONLINE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAE-2760. Its Email address is [email protected] and its registered address is 201, C-55, 2nd floor PREET VIHAR DELHI, Delhi, India - 110092
Current status of ONLINE HOLDINGS LLP is - Active.
| LLP Identification Number | AAE-2760 |
| Name | ONLINE HOLDINGS 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-29 |
| Age of Company | 9 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,025,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONLINE HOLDINGS LLP |
| AAE-2760 |
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Get a list of all litigations ONLINE HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONLINE HOLDINGS. This report helps you understand the risk associated in dealing with ONLINE HOLDINGS 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 ONLINE HOLDINGS 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 |
|---|---|---|---|
| 07419176 | SUSHIL KUMAR | Designated Partner | 2017-12-04 |
| 00060123 | BIRENDRA KUMAR SAHOO | Designated Partner | 2017-10-07 |
| 01252557 | REKHA BHUWALKA | Partner | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01765321 | FAUJVEER VEER GIRI | Designated Partner | - | 2017-12-04 |
| 01765321 | FAUJVEER VEER GIRI | Partner | - | 2020-10-01 |
| 01805459 | RAM KUMAR MISHRA | Designated Partner | - | 2017-10-07 |
| 05323951 | AMIT KUMAR | Partner | - | 2020-10-01 |
| 06565174 | KRISHAN KUMAR TRIPATHI | Designated Partner | - | 2016-05-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9433 | MVD TRADERS LLP | 201, C-55, 2ND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092 |
| U26116DL1995PTC067870 | B.M.R. REFACTORIES PRIVATE LIMITED | C-55, 2ND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092 |
| AAL-0797 | PITAMBER REAL ESTAE LLP | C-55, 2ND FLOOR, PREET VIHAR VIKAS MARG DELHI, Delhi, India - 110092 |
| AAD-8579 | GUPTA OUTSOURCING LLP | C-55, 2ND FLOOR , VIKASH MARG PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| AAO-8134 | ADMONETRY PROPERTIES LLP | C-55, F No-201, PREET VIHAR DELHI, Delhi, India - 110092 |
| U31401DL2007PTC164880 | K & K ELECTRIC COMPANY PRIVATE LIMITED | C-10, 2ND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092 |
| AAW-8679 | VICO ELECTRONICS LLP | C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092 |
| AAR-7547 | RAPIDFIRE TRADEX LLP | C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092 |
| AAP-4107 | QSIS EXPERIENTIAL LLP | C - 55, 3rd FLOOR PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| AAC-4157 | LEADPOINT CONSULTING LLP | 10/201, 2nd Floor,Plot No.-10 Sikka Complex, Preet Vihar Delhi, Delhi, India - 110092 |
| U29299DL1997PTC085920 | DIGNITY EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, PLOT NO 6, 2ND FLOOR, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAV-4005 | RISINGSTAR SPIRITS LLP | C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NEW DELHI, Delhi, India - 110092 |
| U25209DL2004PTC125473 | POLESTAR PLASTECH PRIVATE LIMITED | C-68, 2nd Floor, Anand Vihar Delhi , East Delhi, Delhi, India - 110092 |
| U24290DL2021PTC389031 | MAA AMBIKA INDUSTRIES PRIVATE LIMITED | C/o Dinesh Kumar Gupta, C-24 First Floor Preet Vihar , Delhi, Delhi, India - 110092 |
| U24303DL2020PTC367077 | SALVIA GENESIS HEALTH & HUMAN CARE PRIVATE LIMITED | A-115, 2nd Floor, Swasthya Vihar, Opp Preet Vihar , East Delhi, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059096 | SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED | 201, C-55, 2ND FLOOR PREET VIHAR, DELHI East Delhi DL 110092 IN |
| U67120DL1996PTC080637 | ADHARSHILA HOLDINGS PRIVATE LIMITED | 201, C-55 2ND FLOOR, PREET VIHAR DELHI East Delhi DL 110092 IN |
| U11102DL2021FTC388297 | ENTERPRISE OIL & GAS INDIA PRIVATE LIMITED | C-63, FIRST FLOOR PREET VIHAR , Delhi, Delhi, India - 110092 |
| AAG-0184 | K & K ELECTRIC COMPANY LLP | C-10,2ND FLOOR PREET VIHAR DELHI, Delhi, India - 110092 |
| U17110DL2019PTC354155 | VEE GEE COTTON PRIVATE LIMITED | C-24, FIRST FLOOR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U15122DL2015PTC283098 | OSIRIS AGRO FOODS PRIVATE LIMITED | First Floor, C-159, Preet Vihar , Delhi, Delhi, India - 110092 |
| U25209DL2003PTC120388 | ESS ENN EXTRUSIONS PRIVATE LIMITED | C-11, GROUND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092 |
| U24202DL2005PTC138623 | P.D. PAINTS PRIVATE LIMITED | C-55PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U24231DL2020PTC364772 | UNITY HEALTHCARE PRIVATE LIMITED | C-24, FIRST FLOOR PREET VIHAR , Delhi, Delhi, India - 110092 |
| AAG-3481 | STYCON FASHION LLP | C-268, 2ND FLOOR SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| AAS-7237 | BARTER STARTER SERVICES LLP | C 63 First Floor Preet Vihar New Delhi, Delhi, India - 110092 |
| U17223DL1988PTC033003 | MAHESHWARI ASSOCIATES PRIVATE LIMITED | C-190, 2ND FLOOR, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U29309DL2019PTC357208 | TIRUPATI CONCEPTS AND TECHNOLOGIES PRIVATE LIMITED | D-14, 2ND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092 |
| 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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