P2P INFO SYSTEM LLP (LLPIN: AAX-9075) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of P2P INFO SYSTEM LLP are SONI KUMARI, and NAGESHWAR THAKUR.
P2P INFO SYSTEM 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.
P2P INFO SYSTEM LLP's LLP Identification Number is (LLPIN)AAX-9075. Its Email address is [email protected] and its registered address is S 158, OLDNO 64 G/F PANDAV NAGAR RAJENDER SINGH DELHI, Delhi, India - 110092
Current status of P2P INFO SYSTEM LLP is - Active.
| LLP Identification Number | AAX-9075 |
| Name | P2P INFO SYSTEM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P2P INFO SYSTEM LLP |
| AAX-9075 |
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Get a list of all litigations P2P INFO SYSTEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P2P INFO SYSTEM. This report helps you understand the risk associated in dealing with P2P INFO SYSTEM 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 P2P INFO SYSTEM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09252329 | SONI KUMARI | Designated Partner | 2021-07-23 |
| 09252330 | NAGESHWAR THAKUR | Designated Partner | 2021-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2021PTC388986 | HEAVENHOOR PRODUCTS PRIVATE LIMITED | S-66A G/F . PANDAV NAGAR NR RADHA KRISHNA MANDIR, New Delhi , Delhi, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| AAY-0434 | SWADESHI GROW LIMITED LIABILITY PARTNERS HIP | D 22 L/G/F D BLOCK PANDAV NAGAR NEAR MOTHER DAIRY PLANT DELHI DELHI, Delhi, India - 110092 |
| AAI-0016 | NOV8IV SOLUTIONS LLP | D-228, G/F GANESH NAGAR PANDAV NAGAR COMPLEX Delhi, Delhi, India - 110092 |
| U15400DL2013PTC259633 | FELICITE CHOCOLATES PRIVATE LIMITED | H.NO.-D-162,G/F GANESH NAGAR,PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U25190DL2013PTC247970 | MISBAH TRADELINK PRIVATE LIMITED | C-12, G/F Ganesh Nagar Pandav Nagar, Near Hanuman Mandir , New Delhi, Delhi, India - 110092 |
| U30000DL2013PTC261789 | REALTIME BIOMETRICS INDIA PRIVATE LIMITED | C-80, UPPER G/F, FRONT SIDE GANESH NAGAR,PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| AAN-8806 | DIGITAL STUDY HOME LLP | D-118 & D-119 G/F GANESH NAGAR PANDAV NAGAR COMPLEX NEAR MANDIR NEW DELHI, Delhi, India - 110092 |
| U22300DL2020PTC362570 | REMAX GS ENTERTAINMENT PRIVATE LIMITED | PVT SHOP NO-2, PROP NO C-49/50-L G/F GANESH NAGAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAG-1572 | SONOTONE ELECTRONICS LLP | G/F, 16D PANDAV NAGAR DELHI, Delhi, India - 110092 |
| U55204DL2008PLC172445 | KHATTAR HOTELS & RESORTS LIMITED | C-180 G/F PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| AAP-3683 | TRACKER FIRE PROTECTION LLP | J-78 B, G/F PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAC-4803 | CORNOX TECHNOLOGIES LLP | D 54 G/F BLOCK D PANDAV NAGAR DELHI, Delhi, India - 110092 |
| AAJ-0249 | CROWDSHOPPY MART LLP | A -44 G/F PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| U28999DL2021PTC383992 | KOOGIES DREAM WORLD PRIVATE LIMITED | FLAT NO B-106 S/F PANDAV NAGAR , DELHI, Delhi, India - 110092 |
| U29253DL2015PTC284764 | NEXGEN INDUSTRIAL SOLUTIONS PRIVATE LIMITED | C-258, S/F, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092 |
| U17309DL2020PTC367431 | DEALISTIX INDIA PRIVATE LIMITED | G-55, S/F, VIKASH MARG LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24239DL2022PTC393968 | RMAA BIOLOGICALS PRIVATE LIMITED | G-81-A, Office No. 2, S/F Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U02000DL2019PTC359274 | PAINT IT GREEN NATURE STUDIO PRIVATE LIMITED | C-19 S/F Front Side, Pandav Nagar Radha Krishan Mandir , DELHI, Delhi, India - 110092 |
| AAU-0926 | NNN INFRA ESTATE LLP | BUNGALOW P NO 4 FLAT NO A 1 G.F UPPER PANDAV NAGAR DELHI, Delhi, India - 110092 |
| U45400DL2008PTC178220 | ABHISHEK INFRAPROJECTS PRIVATE LIMITED | S - 160G, 3rd FLOOR, PANDAV NAGAR, NEAR RAJENDRA ASHRAM , NEW DELHI, Delhi, India - 110092 |
| ABD-0542 | OTD Travels India LLP | S/O P C JAIN 100G/F JandK BLOCK LAXMI NAGAR East Delhi, Delhi, India - 110092 |
| AAM-8182 | FINTAX CONSULTANCY SERVCES LLP | S 160 3RD FLOOR, NEAR RAJENDER ASHRAM D PARK ROAD PANDAV NAGAR NEW DELHI, Delhi, India - 110092 |
| U31500DL2010PTC204433 | SUMIT AUTO ELECTRICALS PRIVATE LIMITED | Ms.SUMITRA RANI NARAIN DASS B-107/B S/F PANDAV NAGAR GOVT.SCHOOL , New Delhi, Delhi, India - 110092 |
| U27106DL2010PTC198938 | BLOOM STEELS PRIVATE LIMITED | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAE-1298 | G AND K SHARMA CONSTRUCTION AND ENTERPRI SES LLP | C-101, S/FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX NEAR DELHI CONVENT SCHOOL DELHI, Delhi, India - 110092 |
| U72100DL2020PTC367313 | AJEET ADVISORS PRIVATE LIMITED | S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING , DELHI, Delhi, India - 110092 |
| U45209DL2017PTC325963 | YOGINE ENGINEERS PRIVATE LIMITED | B-55 F/F GANESH NAGAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| 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.
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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 |
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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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