PACCOPERRI FASHION HOUSE LLP (LLPIN: AAI-4232) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PACCOPERRI FASHION HOUSE LLP are KUNAL KASHYAP, VIJAY SHARMA, and MANI SHARMA.
PACCOPERRI FASHION HOUSE 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 02 Dec 2024.
PACCOPERRI FASHION HOUSE LLP's LLP Identification Number is (LLPIN)AAI-4232. Its Email address is [email protected] and its registered address is 312-B, POCKET-C, PHASE-II MAYUR VIHAR, Delhi, India - 110091
Current status of PACCOPERRI FASHION HOUSE LLP is - Active.
| LLP Identification Number | AAI-4232 |
| Name | PACCOPERRI FASHION HOUSE 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 | 2017-01-31 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| PACCOPERRI FASHION HOUSE LLP |
| AAI-4232 |
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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 PACCOPERRI FASHION HOUSE 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 |
|---|---|---|---|
| 07559675 | KUNAL KASHYAP | Designated Partner | 2017-01-31 |
| 07556812 | VIJAY SHARMA | Designated Partner | 2017-01-31 |
| 07556834 | MANI SHARMA | Designated Partner | 2017-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE MELANGE HOUSE LLP | AAK-1211 | Designated Partner | 2017-07-25 | Ongoing |
| BLUE MELANGE HOUSE LLP | AAK-1211 | Designated Partner | 2017-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26922DL2004PTC131255 | JAMMU MINERAL METALS PRIVATE LIMITED | 186/B, POCKET-C MAYUR VIHAR PHASE II DELHI , DELHI, Delhi, India - 110091 |
| U70101DL2012PTC232373 | AS HOMECRAFT PRIVATE LIMITED | 169 A POCKET B , MAYUR VIHAR PHASE II, Delhi, India - 110091 |
| AAS-6456 | THREE AMIGOS FOODS & HOSPITALITY LLP | FLAT NO. 61 C POCKET F MAYUR VIHAR PHASE II, Delhi, India - 110091 |
| U31909DL2001PTC110520 | GENCON TECHNOLOGICO PVT. LTD. | 296 B, POCKET-C MAYUR VIHAR PHASE II , DELHI, Delhi, India - 110091 |
| ABC-2262 | GENCON TECHNOLOGICO LLP | 296 B, POCKET-C MAYUR VIHAR PHASE II East Delhi, Delhi, India - 110091 |
| U22100DL2010PTC208867 | HAUTE MOUNTAINS MEDIA AND EVENTS PRIVATE LIMITED | 147-B Pocket C Mayur Vihar Phase II , New Delhi, Delhi, India - 110091 |
| AAJ-1213 | ROCKWIN ENGINEERING LLP | 231-B First Floor, Pocket-C North Lake of Trilokpuri Mayur Vihar Phase-II, New Delhi, Delhi, India - 110091 |
| AAW-8267 | TECHNOARCH SOFTWARE SOLUTIONS LLP | 152 B, POCKET B MAYUR VIHAR, PHASE II DELHI, Delhi, India - 110091 |
| U22190DL1978PTC009239 | WISDOM PUBLISHING PRIVATE LIMITED | 407-C POCKET-II MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U72901DL2006PTC149032 | INDUS WEB SOLUTIONS PRIVATE LIMITED. | 212-B, POCKET-B, MAYUR VIHAR PHASE - II , NEW DELHI, Delhi, India - 110091 |
| U18101DL1998PTC093112 | SRL EXIM PRIVATE LIMITED. | 60-B, POCKET - B MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U01400DL2011PTC212345 | BARBARI AGRO PRIVATE LIMITED | FLAT NO - 229 C, POCKET - C,MAYUR VIHAR, PHASE II, , NEW DELHI, Delhi, India - 110091 |
| AAM-7003 | SPACE JM ENGINEERS LLP | 15-A POCKET C MAYUR VIHAR PHASE II DELHI, Delhi, India - 110091 |
| AAK-2048 | AWARARAHI ADVENTURES LLP | 112-B, POCKET-C, MAYUR VIHAR PHASE-2 DELHI, Delhi, India - 110091 |
| U17100DL2008PTC172272 | SSNM GARMENTS PRIVATE LIMITED | 99-A POCKET-C, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U17120DL1998PTC095663 | KUNAL (INDIA) PRIVATE LIMITED | D-35, POCKET-C, MAYUR VIHAR,PHASE-II, , DELHI, Delhi, India - 110091 |
| U24239DL2004PTC129034 | OPTIMA LABORATORIES PRIVATE LIMITED | 160-D,POCKET-B MAYUR VIHAR, PHASE-II , DELHI, Delhi, India - 110091 |
| U22110DL2010PTC197838 | SHREE MAA PRAKASHAN PRIVATE LIMITED | 133-A, POCKET B, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091 |
| U22122DL2004PTC130874 | PARICHAY COMMUNICATION AND TECHNOLOGIES PRIVATE LIMITED | 133 A, POCKET B MAYUR VIHAR, PHASE II , DELHI, Delhi, India - 110091 |
| U24230DL2020PTC365662 | ELENA PHARMACEUTICALS PRIVATE LIMITED | 73 D Pocket B Mayur Vihar, Phase II , Delhi, Delhi, India - 110091 |
| U31909DL1987PTC028677 | VERMA ASSOCIATES PRIVATE LIMITED | 114-D, POCKET-C, MAYUR VIHAR,PHASE-II , DELHI, Delhi, India - 110091 |
| L45200DL2008PLC177821 | JIGYASA INFRASTRUCTURE LIMITED | 95B, Pocket - A Mayur Vihar Phase II , DELHI, Delhi, India - 110091 |
| AAB-7246 | SALESEXPRESS CONSULTING LLP | 299-B, POCKET C, MAYUR VIHAR PHASE 2 NEW DELHI, Delhi, India - 110091 |
| AAP-1947 | QUATECO TECHNOLOGY LLP | 378-C, F/F POCKET-II, MAYUR VIHAR, PHASE-I DELHI, Delhi, India - 110091 |
| AAG-9708 | MIND TRICK TECHNOLOGIES LLP | 291B, POCKET C MAYUR VIHAR, PHASE-2 EAST DELHI, Delhi, India - 110091 |
| U24233DL2007PTC164479 | THEWS BIOPHARMA PRIVATE LIMITED | 128-B, POCKET A, MAYUR VIHAR PHASE - II , DELHI, Delhi, India - 110091 |
| U30005DL2008PTC181112 | TRILOGY ENTERPRISES & HOLDING PRIVATE LIMITED | 70-A, Pocket-C, Mayur Vihar , Phase -II , Delhi, Delhi, India - 110091 |
| ACC-2015 | ASK DENTAL LLP | 107-C Pocket-B MayurVihar Phase-2, Patparganj East Delhi, Delhi, India - 110091 |
| AAD-6256 | CEO ADVANTEDGE BUSINESS ADVISORY LLP | 299 B, POCKET C, MAYUR VIHAR, PHASE - 2 NEW DELHI, Delhi, India - 110091 |
| 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 |
|---|---|---|---|---|---|---|
| 100712774 | 2023-02-10 | - | - | 6,000,000.00 | HDFC BANK 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.
| 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 |
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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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