OUT-N-OUT INFOTECH (INDIA) LLP (LLPIN: AAE-3268) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of OUT-N-OUT INFOTECH (INDIA) LLP are MANISH MADHU BATHIJA, MADHU BHAGWANDAS BATHIJA, and AMIT MADHU BATHIJA.
OUT-N-OUT INFOTECH (INDIA) 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 19 Dec 2024.
OUT-N-OUT INFOTECH (INDIA) LLP's LLP Identification Number is (LLPIN)AAE-3268. Its Email address is [email protected] and its registered address is Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002
Current status of OUT-N-OUT INFOTECH (INDIA) LLP is - Active.
| LLP Identification Number | AAE-3268 |
| Name | OUT-N-OUT INFOTECH (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-07-06 |
| Age of Company | 9 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OUT-N-OUT INFOTECH (INDIA) LLP |
| OUT-N-OUT INFOTECH INDIA LLP |
| AAE-3268 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by OUT-N-OUT INFOTECH (INDIA) in a way that was never possible before.
Get a list of all litigations OUT-N-OUT INFOTECH (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OUT-N-OUT INFOTECH (INDIA). This report helps you understand the risk associated in dealing with OUT-N-OUT INFOTECH (INDIA) 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 OUT-N-OUT INFOTECH (INDIA) 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 |
|---|---|---|---|
| 00412313 | MANISH MADHU BATHIJA | Designated Partner | 2019-01-18 |
| 00412383 | MADHU BHAGWANDAS BATHIJA | Designated Partner | 2019-01-18 |
| 00412431 | AMIT MADHU BATHIJA | Designated Partner | 2019-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02012904 | TEJAL JAYESH SHAH | Designated Partner | - | 2018-12-28 |
| 00105637 | AKSHAY BANSARILAL ARORA | Designated Partner | - | 2019-01-18 |
| 00700667 | VIJAY RAYCHAND NENSEE | Designated Partner | - | 2019-01-18 |
| 01342519 | RUSHABH JAYESH SHAH | Designated Partner | - | 2018-12-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8982 | CHARIOT PROPERTIES LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAB-2468 | VRANDAVAN TRADING AND CONSULTANTS LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAI-5300 | SUNDERNIWAS PROPERTIES LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| ABA-4042 | MSCO CONSULTING LLP | Bk No.309/5,Ulhasnagar2,Behind S.E.S. Girls School Near Jhulelal Mandir, Ulhasnagar Thane, Maharashtra, India - 421002 |
| U17299MH2021PTC354003 | SIRIUS FASHION PRIVATE LIMITED | Flat 7, Sant Chellaram Market Siru Chowk, Ulhasnagar 2, Kalyan , Thane, Maharashtra, India - 421002 |
| AAB-2887 | PARADISE LIFESPACES LLP | AMIT ASHIANA, NEAR BHAJI MARKET GOL MAIDAN ULHASNAGAR, Maharashtra, India - 421002 |
| AAK-1713 | NITIN SHIRTS LLP | Street Complex, Behind Gajanand Market Ulhasnagar-2, UNR-421002, Maharashtra, India Ulhasnagar, Maharashtra, India - 421002 |
| AAM-8615 | FORTUNEKIT LABS LLP | C 114, 1 FLOOR REGENCY PLAZA SHANTI NAGAR, ULHASNAGAR 3 THANE THANE, Maharashtra, India - 421002 |
| AAP-9889 | SCREENCH MEDIA LLP | PUNJABI COLONY, ULHASNAGAR 3 SAJAN VILLA OPP. BK 732, ULHASNAGAR THANE ULHASNAGAR (M Corp.) ULHASNAGAR, Maharashtra, India - 421002 |
| ACB-8578 | BALLANI CORPORATION LLP | Ballani Arcade,Near Chopra Court Thane, Maharashtra, India - 421002 |
| ABA-3222 | SUBTLE PROJECTS INDIA LLP | 212, ANMOL COMPLEX, SONAR WALI, ULHASNAGAR THANE, Maharashtra, India - 421002 |
| U15530MH2003PTC141613 | FORTUNE ALCO BREW PRIVATE LIMITED | CELEBRATIONSPLOT U 82/83 HOSPITAL ROAD ULHASNAGAR , THANE, Maharashtra, India - 421002 |
| U17120MH2003PTC141300 | RAJ BHARTI TEXTILES PRIVATE LIMITED | BK.NO 463/A ROOM NO-11 ULHASNAGAR, , THANE, Maharashtra, India - 421002 |
| U24230MH2021PTC373663 | MEDICALITY CHEMICALS PRIVATE LIMITED | SHARDA APPT NO.1 , FLAT 22 ULHASNAGAR , THANE, Maharashtra, India - 421002 |
| AAY-3158 | NEERA CEMENT LLP | SAIBABA BUILDING, HIRA GHAT, 17 SECTION, OPP. ASHA H, ULHASNAGAR THANE, Maharashtra, India - 421002 |
| ACB-9286 | MOHAN CHUGH LAW HOUSE LLP | SAI SHREE NIWAS SHOP.NO 2BK.NO 951/18, SECTION 21, Thane, Maharashtra, India - 421002 |
| ACC-0798 | CHUGH LEGAL AND TAX CONSULTANT LLP | SAI SHREE NIWAS,SHOP.NO 2BK.NO 951/18, SECTION 21 Thane, Maharashtra, India - 421002 |
| AAQ-1430 | BRYTE SKILL INSIGHTS LLP | Samarpan Apartment U No 60Sheet 35 Opp MSEB Shop 24, Ulhasnagar Thane, Maharashtra, India - 421002 |
| AAI-5296 | NISHI INFOTEK LLP | 103, PRAKASHDEEP APT,STATION ROAD, O.T. SECTION, O.T. SECTION,ULHASNAGAR THANE, Maharashtra, India - 421002 |
| U15200MH1995PTC087922 | RICH VITAMIN FOODS PRIVATE LIMITED | KAILASH COMPLEX,FLAT NO 405ANAM TALKIES ROAD ULHASNAGAR , DIST THANE., Maharashtra, India - 421002 |
| AAV-9647 | KCOVI ENTERPRISES LLP | ROOM NO. 2, BK 472 A, SHOP NO. 2, BEHIND GAJANAND MARKET ULHASNAGAR, Maharashtra, India - 421002 |
| U24290MH2022PTC386559 | MAHADEVI CHEMICAL INDUSTRIES PRIVATE LIMITED | S-227, CTS 1618, 1619A, 1625,1626A SAI WORLD LEG, ULHASNAGAR , Thane, Maharashtra, India - 421002 |
| U24299MH2021PTC362485 | SCIENTIAL PHARMACEUTICALS PRIVATE LIMITED | 37/01, Sai Mahar Arcade, Shop No. 3, BK No. 1070, OT Section, Ulhasnagar, , Thane, Maharashtra, India - 421002 |
| U70100MH2013PTC245133 | PARADISE LIFESTYLES PRIVATE LIMITED | AMIT ASHIANA, PLOT NO 478, OPP-DHARAMDAS SOCIETY, NEAR BHAJI MARKET, GOAL MAIDAN ULHASNAGAR Thane MH 421002 IN |
| AAI-5515 | ADROITPRO BUSINESS CONSULTANTS LLP | FLAT NO 301, 3RD FLOOR, GOOD LUCK APARTMENT NEAR FISH MARKET, KHEMANI ULHASNAGAR, Maharashtra, India - 421002 |
| U15511MH2008PTC180917 | CHANDER SPIRITS PRIVATE LIMITED | MEZANINE FLOOR, SHOP NO 1 AND 2, KAILASH COMPLEX, NEAR BASHARAM SOCIETY, ESIS ROAD, , ULHASNAGAR, Maharashtra, India - 421002 |
| ACB-9999 | JSIC OUTLETS LLP | Shop no 4 Ground Floor Motivilla Apt Thane, Maharashtra, India - 421002 |
| ACB-6936 | REGENCY INFRABUILD LLP | 1st Flr Regency HouseNr. Tele Exch Opp Vishnu Thane, Maharashtra, India - 421002 |
| ACB-9177 | SUNFINE LOGISTICS LLP | 1st Flr Regency House NrTele Exch Opp Vishnudars Thane, Maharashtra, India - 421002 |
| 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 |
|---|---|---|---|---|---|---|
| 100631957 | 2022-05-23 | - | - | 2,250,000,000.00 | IDBI TRUSTEESHIP SERVICES 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.
| 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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