ORTUS CONQUEST TRADING LLP (LLPIN: AAG-8418) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of ORTUS CONQUEST TRADING LLP are KARAN KHURANA, RAJATVIR SINGH CHUGH, and KSHITIJ ANAND.
ORTUS CONQUEST TRADING 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 29 Dec 2024.
ORTUS CONQUEST TRADING LLP's LLP Identification Number is (LLPIN)AAG-8418. Its Email address is [email protected] and its registered address is I-19BASEMENT, JUNGPURA EXTENSION New Delhi, Delhi, India - 110014
Current status of ORTUS CONQUEST TRADING LLP is - Active.
| LLP Identification Number | AAG-8418 |
| Name | ORTUS CONQUEST TRADING 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 | 2016-07-05 |
| Age of Company | 8 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORTUS CONQUEST TRADING LLP |
| AAG-8418 |
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Get a list of all litigations ORTUS CONQUEST TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORTUS CONQUEST TRADING. This report helps you understand the risk associated in dealing with ORTUS CONQUEST TRADING 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 ORTUS CONQUEST TRADING 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 |
|---|---|---|---|
| 02758391 | KARAN KHURANA | Designated Partner | 2016-07-05 |
| 07449340 | RAJATVIR SINGH CHUGH | Designated Partner | 2016-07-05 |
| 07685007 | KSHITIJ ANAND | Designated Partner | 2016-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVAS NETWORKING LLP | AAI-8523 | Designated Partner | 2017-03-16 | Ongoing |
| WHEEL BUSINESS AND LEISURE TRAVELS LLP | AAT-4357 | Designated Partner | 2020-08-21 | Ongoing |
| WHEEL PUBLICATIONS & EXPOSITIONS PRIVATE LIMITED | U22219DL1990PTC041228 | Director | 2009-12-30 | Ongoing |
| WHEEL BUSINESS AND LEISURE TRAVELS PRIVATE LIMITED | U63040DL2005PTC139656 | Director | - | 2020-08-20 |
| KEY INDIA ADVISERS PRIVATE LIMITED | U74140DL2010PTC203133 | Additional Director | - | 2011-09-30 |
| KEY INDIA ADVISERS PRIVATE LIMITED | U74140DL2010PTC203133 | Director | 2015-09-04 | Ongoing |
| KEY INDIA ADVISERS PRIVATE LIMITED | U74140DL2010PTC203133 | Director | - | 2015-09-03 |
| ACTIVAS NETWORKING LLP | AAI-8523 | Designated Partner | 2017-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL1999PTC100125 | A P HOSPITAL CONSULTANTS PRIVATE LIMITED | I-45, GROUND FLOOR, JANGPURA EXTENSION, NEW DELHI-110014 , NEW DELHI, Delhi, India - 110014 |
| AAR-3936 | BAG2BASIC LLP | D 29 REAR LGF JUNGPURA EXTENSION SOUTH DELHI NEW DELHI, Delhi, India - 110014 |
| AAI-8356 | DYNAMIC SR ENTERPRISES LLP | 228D, POCKET C, SFS FLATS SIDDARTH EXTENSION JUNGPURA, S.O SOUTH DELHI NEW DELHI, Delhi, India - 110014 |
| AAF-7674 | GAMWAY DIGITAL LLP | C-49, Jungpura Extension New Delhi, Delhi, India - 110014 |
| AAA-8433 | KNOWLEDGE INFORMATION ACESS ASSOCIATES L IMITED LIABILITY PARTNERSHIP | I-44 (BASEMENT) JANGPURA EXTENSION, NEW DELHI, Delhi, India - 110014 |
| AAT-6419 | PRICUS LEGAL LLP | I 34, Basement Jangpura Extension New Delhi, Delhi, India - 110014 |
| U18101DL2004PTC123966 | DEEPA FASHIONS PRIVATE LIMITED | N- 28, JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U18101DL2005PTC136513 | VICTORIAN GEMS & JEWELLERS PRIVATE LIMIT ED | G-38 JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U24293DL1985PLC021186 | HIND AGRO OILS LIMITED | D-9, Jungpura Extension , New Delhi, Delhi, India - 110014 |
| L27109DL2005PLC350523 | GALLANTT ISPAT LIMITED | I - 7, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| L63090DL1982PLC354818 | AAR COMMERCIAL CO LTD | I - 7, JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| AAG-3610 | AGRO INNOVATION CONSULTANTS LLP | I-22, GROUND FLOOR JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAK-1450 | T4T CONSULTANTS LLP | I-22 GROUND FLOOR JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAU-5514 | ARTARMON VENTURES LLP | B 14, FIRST FLOOR JUNGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAA-5886 | BSK LEGAL AND ASSOCIATES LLP | D-26, LOWER GROUND FLOOR, JUNGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| ABZ-9903 | Anjula Infra and Developers LLP | H. No. B-22, Basement, Jungpura Extension New Delhi, Delhi, India - 110014 |
| AAV-4041 | LEX PRIMUS LLP | D-11, Upper Ground FloorJungpura Extension New Delhi, Delhi, India - 110014 |
| AAA-9498 | ASA LEGAL SERVICES LLP | 3, BIRBAL ROAD, GROUND & FIRST FLOOR, JUNGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAM-6551 | SALIENTAGE TECHMARK LLP | I 18 BASEMENT OPPOSITE BIRBAL PARK JUNGPURA EXTENSIONM, JANGPURA NEW DELHI, Delhi, India - 110014 |
| U26941DL2008PTC179569 | ULTRAWHITE CEMENT PRIVATE LIMITED | D-29, REAR L.G.F. JUNGPURA EXTENSION , NEW DELHI, Delhi, India - 110014 |
| U17121DL1992PLC050696 | MONARCH TAPES LIMITED | I-1, G/F SCHOOL MARG JANGPURA EXTENSION , New Delhi, Delhi, India - 110014 |
| AAK-9542 | QBOID ENTERPRISES LLP | APARTMENT NO - 6, 1 LINK ROAD JUNGPURA EXTENSION, DEFENSE COLONY NEW DELHI, Delhi, India - 110014 |
| AAA-1707 | MARK SCAN MARKET RESEARCH LLP | C-4, BASEMENT, JANGPURA EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110014 |
| AAR-0589 | PSR MANAGEMENT AND FINANCE CONSULTANTS L LP | K-60 Second FloorJANGPURA EXTENSION NEW DELHI New Delhi, Delhi, India - 110014 |
| U28990DL2023FTC409462 | BROMBAL INDIA PRIVATE LIMITED | 27/9, PANT NAGAR, JUNGPURA NEW DELHI , New Delhi, Delhi, India - 110014 |
| U29220DL1972PTC006120 | GENERAL METALLICA CO PRIVATE LIMITED | PROMOTER'S ADD:- K-6 JANGPURA EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U25200DL1989PTC035717 | KSR PLASPRO INDUSTRIES PRIVATE LIMITED | PROMOTER'S ADD:- 7D, POCKET B SIDDHARTH EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U31909DL2020PTC361058 | NEXTBOT COMMUNICATIONS PRIVATE LIMITED | 2/38, Jangpura Extension South Delhi , NEW DELHI, Delhi, India - 110014 |
| AAX-7647 | CLIMATE WORKS LLP | G 40, BASEMENT JANGPURA EXTENSION, BIRBAL PARK, SOUTH DELHI NEW DELHI, Delhi, India - 110014 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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