ONYX PROMOTERS LLP (LLPIN: AAC-3582) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONYX PROMOTERS LLP are ROHIT SURESHCHAND GARG, SULOCHANA SURESHCHAND GARG, and RAHUL SURESHCHAND GARG.
ONYX PROMOTERS 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.
ONYX PROMOTERS LLP's LLP Identification Number is (LLPIN)AAC-3582. Its Email address is [email protected] and its registered address is 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001
Current status of ONYX PROMOTERS LLP is - Active.
| LLP Identification Number | AAC-3582 |
| Name | ONYX PROMOTERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-09 |
| Age of Company | 10 years, 9 months, 4 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 |
| ONYX PROMOTERS LLP |
| AAC-3582 |
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Get a list of all litigations ONYX PROMOTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONYX PROMOTERS. This report helps you understand the risk associated in dealing with ONYX PROMOTERS 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 ONYX PROMOTERS 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 |
|---|---|---|---|
| 03170101 | ROHIT SURESHCHAND GARG | Designated Partner | 2016-08-25 |
| 07410702 | SULOCHANA SURESHCHAND GARG | Partner | 2023-04-01 |
| 01830365 | RAHUL SURESHCHAND GARG | Designated Partner | 2016-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07410702 | SULOCHANA SURESHCHAND GARG | Designated Partner | - | 2023-04-01 |
| 01097333 | SUBHASH SITARAM GOEL | Designated Partner | - | 2016-08-25 |
| 01830365 | RAHUL SURESHCHAND GARG | Designated Partner | - | 2016-11-10 |
| 02506225 | PUSHPRAJ KHANNA | Designated Partner | - | 2023-04-01 |
| 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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| 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 |
|---|---|---|
| AAE-8763 | GAGAN REALTORS LLP | 301,3RDFLOOR,MARVELALAINA,LANENO.5KOREGAONPARK PUNE, Maharashtra, India - 411001 |
| AAC-3798 | TOPAZ HOMES LLP | 301,3rdfloor,MarvelAlaina,LaneNo.5,KoregaonPark Pune, Maharashtra, India - 411001 |
| AAA-5527 | PAX HOMES LLP | 301-302, JEWEL TOWER, LANE NO 5, KOREGAON PARK PUNE PUNE, Maharashtra, India - 411001 |
| AAA-4860 | MAHANANDAN GREEN FIELDS LLP | 301 METRO ESTATE KOREGAONPARK MANGALDAS ROAD PUNE, Maharashtra, India - 411001 |
| AAA-4899 | AALAPAM AGRO TECH LLP | 301 METRO ESTATE KOREGAONPARK MANGALDAS ROAD PUNE, Maharashtra, India - 411001 |
| U01122PN2004PTC019627 | MAHAPOORNAM AGRI HITECH PRIVATE LIMITED | 301 METRO ESTATE KOREGAONPARK MANGALDAS ROAD , PUNE, Maharashtra, India - 411001 |
| U01122PN2004PTC019628 | VAIRAGYAM FARMS PRIVATE LIMITED | 301 METRO ESTATE KOREGAONPARK MANGALDAS ROAD , PUNE, Maharashtra, India - 411001 |
| U30008MH1993PTC074483 | SYSMARK OFFICE EQUIPMENT PRODUCT P LTD | A/5/4 MEERA NAGAR KOREGAONPARK , PUNE, Maharashtra, India - 411001 |
| AAJ-5001 | GAGAN SKYSCRAPERS LLP | ARTHVISHWA,5LANEFP353S26/345KOREGAONPARK PUNE, Maharashtra, India - 411001 |
| AAS-7394 | KRISH COMMZONE LLP | NO 5, 32 BLD B 16, KOREGAONPARK, KHANDWA, PUNE, Maharashtra, India - 411001 |
| U01122PN2004PTC019700 | AALAPAM AGRO TECH PRIVATE LIMITED | 301 METRO ESTATE KOREGAONPARK MANGALDAS RAOD 411 001. , PUNE, Maharashtra, India - 411001 |
| AAA-7968 | AINEO HOMES LLP | 301-302, JEWEL TOWER, LANE NO. 5 KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAA-7747 | MARVEL PRECAST STRUCTURES INDIA LLP | 301-302, JEWEL TOWER LANE NO 5, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAB-0800 | DOXA REALTORS LLP | 301/302 JEWEL TOWER, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAB-7588 | SERA HOMES LLP | 301-302, JEWEL TOWER, LANE NO.5, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAD-0454 | CHATEAU CONSTRUCTIONS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAD-0809 | MARVEL ORA RESIDENCES LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAD-0808 | MARVEL ASTA CONSTRUCTIONS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| AAD-3352 | MARVEL GROUP HOLDINGS & INVESTMENTS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAC-8881 | COSMO FINANCIAL CONSULTANTS LLP | 301/302, Jewel Tower, Lane No. 5, Koregaon Park, Pune, Maharashtra, India - 411001 |
| U45200PN2010PTC136619 | MARVEL SIGMA HOMES PRIVATE LIMITED | 301-302, JEWEL TOWER, LANE NO 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAG-1829 | GAGAN LANDMARKS LLP | 301, 3rd Floor, Marvel Alaina, Lane No. 5, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAF-4527 | MARVEL ELEGANT HOMES LLP | 301-302, JEWEL TOWER, S NO 25/H, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAM-3360 | N H B INTERNATIONAL LLP | 201 and 202, San Mahu Commercial Complex, 5 Bund Garden Road, Pune - 411001 Pune, Maharashtra, India - 411001 |
| AAC-2074 | SKANDA PRODUCTS LLP | Plot no 82,CTS No.40/1B, Off 5 sangamwadi, Ambedkar Road, Pune-411001 pune, Maharashtra, India - 411001 |
| ABZ-8095 | ISHA GROVE REAL ESTATE ADVISORS LLP | Metropole CTS No. 11, 11/1-5 S.no 39, Bundgarden Road Pune-411001, Pune City, Maharashtra, India - 411001 |
| U01122PN2004PTC019624 | SOUNDARYAM AGRI SERVICES PRIVATE LIMITED | 301, METRO ESTATE, KOREGAONPARK , MANGALDAS ROAD, PUNE , NA, Maharashtra, India - 411001 |
| ACB-5152 | ELITE PUSHPA DEVELOPERS LLP | OFFNO-503,SNO-5,5TH FLOORSANMAHU COMMERCIALCOMPLEX Pune City, Maharashtra, India - 411001 |
| ACB-6185 | PUSHPGANGA VENTURES LLP | OFFNO-503,SNO-5,5TH FLOORSANMAHU COMMERCIALCOMPLEX Pune City, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100270931 | 2019-06-15 | - | - | 2,422,893.00 | ICICI BANK LIMITED | |
| 100291948 | 2019-06-29 | - | - | 10,124,088.00 | YES BANK LTD | |
| 100328894 | 2020-02-26 | - | - | 500,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100667587 | 2022-12-30 | - | - | 600,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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.
| 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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