ONYXAA DETAILERS LLP (LLPIN: AAF-8402) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of ONYXAA DETAILERS LLP are PANKAJ JAIN, and SAHIL GROVER.
ONYXAA DETAILERS 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 24 Dec 2024.
ONYXAA DETAILERS LLP's LLP Identification Number is (LLPIN)AAF-8402. Its Email address is [email protected] and its registered address is C-21, SECOND FLOOR GANESH NAGAR, NEAR TILAK NAGAR DELHI, Delhi, India - 110018
Current status of ONYXAA DETAILERS LLP is - Active.
| LLP Identification Number | AAF-8402 |
| Name | ONYXAA DETAILERS 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 | 2016-03-02 |
| Age of Company | 9 years, 0 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONYXAA DETAILERS LLP |
| AAF-8402 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ONYXAA DETAILERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONYXAA DETAILERS. This report helps you understand the risk associated in dealing with ONYXAA DETAILERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ONYXAA DETAILERS 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 |
|---|---|---|---|
| 08322876 | PANKAJ JAIN | Designated Partner | 2019-01-07 |
| 09749819 | SAHIL GROVER | Designated Partner | 2022-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06405041 | NITIN MARWAH | Designated Partner | - | 2017-07-19 |
| 01607064 | SUNEET SINGH | Designated Partner | - | 2018-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLEWORTH TRADELINKS LIMITED | U51909KA2007PLC041785 | Additional Director | - | 2009-09-30 |
| ISLEWORTH TRADELINKS LIMITED | U51909KA2007PLC041785 | Director | - | 2011-12-01 |
| KIDYTOS ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC283201 | Director | - | 2020-08-11 |
| S A IT ENABLED SERVICES PRIVATE LIMITED | U72300DL2008PTC172306 | Director | - | 2011-09-15 |
| KOHINOOR COMPUTECH PRIVATE LIMITED | U72900DL2007PTC164461 | Director | - | 2016-08-10 |
| NEHA WORLDWIDE LLP | AAB-2701 | Designated Partner | 2012-12-19 | Ongoing |
| DIPINSURE ACCESSORIES LLP | AAP-1961 | Designated Partner | 2019-05-06 | Ongoing |
| KIDYTOS ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC283201 | Additional Director | - | 2021-09-30 |
| KIDYTOS ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC283201 | Director | - | 2022-05-20 |
| JMD CODER PLUG PRIVATE LIMITED | U62013DL2024PTC427973 | Director | 2024-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4767 | MOTHERTREE EXCEL LLP | RAM DASS C 107 3 FF PLOT NO 64 GANESH NAGAR GANESH NAGAR NEAR GURUDWARA DELHI, Delhi, India - 110018 |
| ACA-2803 | PASHMINA BAZAR LLP | C-115 Second FloorGanesh Nagar New Delhi, Delhi, India - 110018 |
| U68200DL2023PTC410517 | BRICKSQUARE DEVELOPERS PRIVATE LIMITED | s-1/2 second floor, old mahavir nagar tilak nagar s o near D M S school West Delhi Tilak Nagar (West Delhi) New Delhi West Delhi DL 110018 IN |
| U31300DL2010PLC208395 | ALCON CABLES INDIA LIMITED | WZ-33, TOP FLOOR CHAUKHANDI EXTN. TILAK NAGAR, NEAR RAJ C INEMA , NEW DELHI, Delhi, India - 110018 |
| U29253DL2006PTC153210 | FUTURONIX AUTOMATION PRIVATE LIMITED | 14, TILAK NAGAR INDUSTRIAL AREA TILAK NAGAR, NEAR SUBASH NAGAR METRO ST ATION , DELHI, Delhi, India - 110018 |
| AAN-8878 | ICW TECHNOLOGIES LLP | C-107/2, GANESH NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U18101DL2003PTC121842 | SATPAL OM PARKASH HANDLOOM PRIVATE LIMITED | C-109/3, GANESH NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAJ-3374 | PARTH (I) MANAGEMENT CONSULTANTS LLP | B-120, PLOT NO4, F/F GANESH NAGAR, NEAR TILAK NAGAR DELHI, Delhi, India - 110018 |
| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| ABA-0970 | EDGE READY CONSULTANTS LLP | WZ 75C 2ND FLOOR GALO NO 27 MBS NAGAR SANTAGARH NEAR KATHRI CHOWK NEW DELHI DELHI, Delhi, India - 110018 |
| U17299DL2021PTC384718 | INDIAWILLS PRODUCTS PRIVATE LIMITED | W/o Sunil Das WZ-108 Second Floor 80Yard Harijan Colony Tilak Nagar New Delhi-1 , Delhi, Delhi, India - 110018 |
| AAJ-1848 | SPVA SOLUTIONS LLP | 13/33A, Second Floor & Third Floor, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U29120DL1998PTC096599 | CORONET ENGINEERS PRIVATE LIMITED | 1st Floor, 14, Tilak Nagar Industrial Area, Tilak Nagar , Delhi, Delhi, India - 110018 |
| AAX-9513 | ADEPT PROFESSIONAL CONSULTANTS LLP | 13/40A, Second Floor Tilak Nagar Delhi, Delhi, India - 110018 |
| U29308DL2017PTC318304 | K P AUTOMATIONS PRIVATE LIMITED | 17/45, Second Floor Tilak Nagar, , Delhi, Delhi, India - 110018 |
| U31909DL2022PTC393997 | CONNATE GLOBAL ELECTRONICS PRIVATE LIMITED | C-53, Second Floor, Bali Nagar , Delhi, Delhi, India - 110018 |
| AAT-5347 | LIVIK STUDY ABROAD LLP | A-145, Second FloorGanesh Nagar New Delhi, Delhi, India - 110018 |
| AAZ-4770 | KAIKEYI SECURITIES SOLUTIONS LLP | 11/21,FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAH-4272 | KAIKEYI STRATEGIC SOLUTIONS LLP | 11/21, IST FLOOR TILAK NAGAR, NEW DELHI, Delhi, India - 110018 |
| AAI-7159 | TASK ENERGY SOLUTIONS LLP | 17/45, Second Floor, Tilak Nagar, New Delhi, Delhi, India - 110018 |
| AAC-8193 | CITY IMAGING AND CLINICAL LABS LLP | 4B/18, SECOND FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U29192DL1998PTC094410 | AIR CLEANING SYSTEMS INDIA PRIVATE LIMITED | 11/21, FIRST FLOOR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U31100DL2021PTC387608 | JAKS IMAGINATION AND INNOVATION PRIVATE LIMITED | 4/50, Second Floor, Tilak Nagar , New Delhi, Delhi, India - 110018 |
| U15100DL2020PTC368506 | MOJORGANIC FITNESS HUB PRIVATE LIMITED | 15/38A,THIRD FLOOR,TILAK NAGAR NEAR MANGAL BAZAR , DELHI, Delhi, India - 110018 |
| AAH-6253 | VIEWRY SERVICES LLP | 21/2A S/F TILAK NAGAR NEAR GURUDWARA NEW DELHI, Delhi, India - 110018 |
| U29308DL2016PTC306770 | RISEFIT INFORMATICS PRIVATE LIMITED | G-7, SECOND FLOOR, MUKHRAM GARDEN TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAE-2327 | R.D PSYCHOLOGIST & COUNSELLING ASSOCIATE LLP | FLAT NO. C -112/2,GANESH NAGAR NEAR JANAKPURI EAST METRO STATION DELHI, Delhi, India - 110018 |
| AAV-3476 | SOLLERS HOSPITALITY LLP | H 1/C IIND FLOOR GULMOHAR APPARTMENT VIKAS PURI TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U31100DL2018PTC335246 | ALICANTO ELECTRONICS PRIVATE LIMITED | C-31,UPPER G/F, GANESH NAGAR NEAR CENTER HOSPITAL , NEW DELHI, Delhi, India - 110018 |
| 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 |
|---|---|---|---|---|---|---|
| 100245147 | 2019-03-18 | - | - | 2,500,000.00 | ORIENTAL BANK OF COMMERCE |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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