P2-ASSOCIATES LLP (LLPIN: AAL-2344) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of P2-ASSOCIATES LLP are AJAY KUMAR PATHAK, and MAYA PATHAK.
P2-ASSOCIATES 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 10 Dec 2024.
P2-ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-2344. Its Email address is [email protected] and its registered address is 50/12/12, DR. LOHIA MARG, CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001
Current status of P2-ASSOCIATES LLP is - Active.
| LLP Identification Number | AAL-2344 |
| Name | P2-ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-23 |
| Age of Company | 7 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P2-ASSOCIATES LLP |
| AAL-2344 |
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Get a list of all litigations P2-ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P2-ASSOCIATES. This report helps you understand the risk associated in dealing with P2-ASSOCIATES 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 P2-ASSOCIATES 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 |
|---|---|---|---|
| 07988965 | AJAY KUMAR PATHAK | Designated Partner | 2017-11-23 |
| 08463070 | MAYA PATHAK | Designated Partner | 2019-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07988950 | PUNEET KUMAR PANDEY | Designated Partner | - | 2019-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGICOAT INDIA PRIVATE LIMITED | U24290UP2022PTC159131 | Additional Director | - | 2023-09-29 |
| DIGICOAT INDIA PRIVATE LIMITED | U24290UP2022PTC159131 | Director | 2023-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2021PTC150681 | GURU RAVIDAS EMPIRE PRIVATE LIMITED | 5/5 Lohia Marg, Civil Lines , Allahabad, Uttar Pradesh, India - 211001 |
| AAC-8998 | SARVESHSWARI INFRAHOME LLP | 301-B, ANANT VIHAR, APARTMENT, LOHIA MARG CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001 |
| U19115UP2014PTC066650 | TRIDHULI LEATHER PRIVATE LIMITED | 5-12, Pushpak Apartment, 14/18 Elgin Road, Civil Lines, , Allahabad, Uttar Pradesh, India - 211001 |
| U24304UP2022PTC173272 | DAYCOSMETICA PRIVATE LIMITED | 18/6 M.G MARG, CIVIL LINES,THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U24230UP2022PLC175510 | NUTRIDON LIMITED | 18/6 MG MARG CIVIL LINES , THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP, ND , ALLAHABAD, Uttar Pradesh, India - 211001 |
| ACB-8773 | DRAVIT ENTERPRISES LLP | 5 M.G. MARG,CIVIL LINES, Allahabad, Uttar Pradesh, India - 211001 |
| U15490UP2022PTC158534 | BRAJ RAJ FOODTECH PRIVATE LIMITED | 2 SARDAR PATEL MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U31909UP2021PTC157241 | BRIJRAJ TECHNOLOGIES PRIVATE LIMITED | 2 SARDAR PATEL MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAO-0776 | ZIKRA HOTELS & RESTAURANTS LLP | 15D/13/1 TASHKAND MARG, CIVIL LINES, ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAX-1147 | LADY SELECTION FASHION & ENTERTAINMENT L LP | 13 NOV, CALVIN ROAD, LOHIYA MARG, CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001 |
| U26960UP2005PTC030160 | KAPOOR CHANDRA STONE PRODUCTS PRIVATE LIMITED | 57/A, P.D. TONDON MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U22130UP2007PTC033347 | SBN NEW'S MEDIA HOUSE PRIVATE LIMITED | 138/F/30, M.G. MARG, CIVIL LINES, , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U27310UP1995PLC017533 | BHAGWATI INDUSTRIES LIMITED | 19/13 LAL BHAHADUR SHASTRI MARG, CIVIL LINES, PRAYAGRAJ , Allahabad, Uttar Pradesh, India - 211001 |
| U24232UP2007PTC033251 | SALUS HEALTHCARE PRIVATE LIMITED | 47B/47C SARDAR PATEL MARG CIVIL LINES , Allahabad, Uttar Pradesh, India - 211001 |
| U29253UP2010PTC041060 | ATHANACY ENGINEERING PRIVATE LIMITED | FF9, VASHISHTHA VINAYAK TOWER, TASHKAND MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U29253UP2011PTC046548 | VIKRAMAJEET ENGINEERING PRIVATE LIMITED | 11/6, TASHKAND MARG, OPPOSITE PATRIKA PRESS, CIVIL LINES, , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U72300UP2015PTC071160 | PRIMEITZEN SOFTWARE SOLUTIONS PRIVATE LIMITED | 32K/26K LAL BAHADUR SHASTRI MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U02005UP2015PTC070953 | MJK PRODUCER COMPANY LIMITED | 138/30B/8A M G MARG CIVIL LINES , allahabad, Uttar Pradesh, India - 211001 |
| AAH-9941 | MAGNUM EDIFICATION LLP | 43/33, Sardar Patel Marg, Civil Lines Near Career Launcher Building Allahabad, Uttar Pradesh, India - 211001 |
| AAR-1826 | ADSPUNK DIGITAL LLP | 124C/4, G2, MAHAVEER APARTMENT, PATRIKA MARG, CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001 |
| U17299UP2021OPC150583 | TWARIT INDUSTRIES (OPC) PRIVATE LIMITED | 7E/5, KRISHNA DHAM COLONY TASHKAND MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U22300UP2021PTC151329 | STEK LOCAL INFOMEDIA PRIVATE LIMITED | 22B/G-2 TEJ BAHADUR SAPRU MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAA-7357 | VINAYAKKRIPA INFRADECORS LLP | 4th Floor Vinayak Solitaire32/18, S. P. Marg, Civil Lines Allahabad, Uttar Pradesh, India - 211001 |
| AAN-8749 | ASM FOUNDATION GLOBAL HEIGHTS LLP | No.4/40/13/P.D.Tandon Marg, Kanpur Road, Civil Lines, Allahabad, Uttar Pradesh, India - 211001 |
| AAH-6877 | VINAYAKKRIPA HOMEBUILD LLP | 4th Floor Vinayak Solitaire32/18, S. P. Marg, Civil Lines Allahabad, Uttar Pradesh, India - 211001 |
| AAF-1582 | JAYSHUBH INFRAESTATE LLP | FLAT-4, B.K. VIHAR (TULSIANI BUILDING) M.G. MARG, CIVIL LINES ALLAHABAD, Uttar Pradesh, India - 211001 |
| AAV-3879 | VINAYAKKRIPA ABHAYDATA VENTURES LLP | 4th Floor Vinayak Solitaire32/18, S. P. Marg, Civil Lines Allahabad, Uttar Pradesh, India - 211001 |
| U24100UP2022PTC167265 | AVIPARNA E-COMMERCE PRIVATE LIMITED | 200/45 , S F 1 Mahatma Gandhi Marg Civil Lines , Allahabad, Uttar Pradesh, India - 211001 |
| U22222UP2009PTC038718 | BRAHMA PRAKASH INFOMEDIA PRIVATE LIMITED | 1st Floor, 105, NPA Arcade, 23, M.G. Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001 |
| 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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