PANDALAI CONSULTANT LLP (LLPIN: ABZ-7936) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANDALAI CONSULTANT LLP are ARVIND PANDALAI, and LAKSHMI PANDALAI.
PANDALAI CONSULTANT 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 15 Dec 2024.
PANDALAI CONSULTANT LLP's LLP Identification Number is (LLPIN)ABZ-7936. Its Email address is [email protected] and its registered address is B-117, F/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI South Delhi, Delhi, India - 110068
Current status of PANDALAI CONSULTANT LLP is - Active.
| LLP Identification Number | ABZ-7936 |
| Name | PANDALAI CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-11 |
| Age of Company | 2 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| PANDALAI CONSULTANT LLP |
| ABZ-7936 |
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Get a list of all litigations PANDALAI CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDALAI CONSULTANT. This report helps you understand the risk associated in dealing with PANDALAI CONSULTANT 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 PANDALAI CONSULTANT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352809 | ARVIND PANDALAI | Designated Partner | 2023-01-11 |
| 02708781 | LAKSHMI PANDALAI | Designated Partner | 2023-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2022PTC408943 | CUCIRE RETAIL PRIVATE LIMITED | HNO B-170/I, T/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| AAO-5075 | EXCEEDO KNOW YOUR LAND LLP | H No. -B-02 S/F Kh No. 92, Freedom Fighter Enclave, NebSarai New Delhi, Delhi, India - 110068 |
| U24100DL2021PTC385146 | MEZORA CONSUMERS PRIVATE LIMITED | A-46, FLAT NO.4 F/F,BACK PORTION,FREEDOM FIGHTER ENCLAVE, NEB SARAI IGNOU ROAD , DELHI, Delhi, India - 110068 |
| U24290DL2020OPC366413 | ANAVRIN CONSUMERS (OPC) PRIVATE LIMITED | A-46,FLAT NO.4 F/F, BACK PORTION FREEDOM FIGHTER ENCLAVE, NEB SARAI IGNOU ROAD , DELHI, Delhi, India - 110068 |
| ACB-1840 | EXOSIGHT SOLUTIONS LLP | A-6/1 F/F, KH No.455Indira Enclave, Neb Sarai South Delhi, Delhi, India - 110068 |
| ABC-1592 | Gallium Hospitality LLP | F/F Prop No-D-36, KH No-478 Indra Enclave, Village Neb Sarai South Delhi, Delhi, India - 110068 |
| U74910DL2021PTC382137 | AKCHIT SOLUTIONS PRIVATE LIMITED | B-1/A OLD NO 2 , KH NO 110, 111 F/F B/S NEB SARAI FREEDOM FIGHTER ENCLAVE NEAR DELHI South West Delhi DL 110068 IN |
| AAM-1115 | DCRYPTO BLOCKCHAIN CONSULTING SOLUTIONS LLP | A-32, G/F FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U15490DL2020PTC364571 | ZORAM GOURMET PRIVATE LIMITED | A 67 S/F , KH. 81 FREEDOM FIGHTER ENCLAVE, NEB SARAI , DELHI, Delhi, India - 110068 |
| U18204DL2006PTC156533 | ARRCO CREATIONS PRIVATE LIMITED | D-144/F, IIND FLOOR FREEDOM FIGHTER ENCLAVE, NEB SARAI, , NEW DELHI, Delhi, India - 110068 |
| U18109DL2015PTC283702 | TRENDYDICE APPARELS PRIVATE LIMITED | H NO-D 40/B F/F FLAT NO-2 KH NO-467(4-16) INDIRA ENCLAVE VILL NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U70102DL2014PTC273747 | SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED | C-44 Freedom Fighter Enclave Neb Sarai Ignou South Delhi , New Delhi, Delhi, India - 110068 |
| ACC-0822 | AUXAUDIO ENTERPRISES LLP | A-8 Freedom FighterEnclave Neb Sarai South Delhi, Delhi, India - 110068 |
| AAO-1380 | RUNNING & ENTERTAINMENT MEDIA LLP | Property No. 32, A-block, Left Portion, Kh. no. 129, F/F, Neb Enclave, Neb Sarai New Delhi, Delhi, India - 110068 |
| U74999DL2013PTC258159 | QUICKEN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | B-41, AT/F, KH. NO-86 FREEDOM FIGHTER ENCLAVE, NEB SARAI DELHI South West Delhi DL 110068 IN |
| U74999DL2017PTC322087 | LASFAB SOLUTIONS PRIVATE LIMITED | B-108 A G/F, KH. NO-45, FREEDOM FIGHTER ENCLAVE NEB SARAI, NEW DELHI South Delhi DL 110068 IN |
| U51909DL2022PTC403131 | 24KFOOD TECHNOLOGIES PRIVATE LIMITED | SHOP IN H.NO C-32-B G/F FREEDOM FIGHTER ENCLAVE NEB SARAI DELHI South Delhi DL 110068 IN |
| AAB-6717 | PARSH TAX SOLUTIONS LLP | LGF-2, B-15/2FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U74999DL2022PTC393546 | EXCEEDO KNOW YOUR LAND PRIVATE LIMITED | H. No. B-02, S/F KH. No. 92, Freedom Fighter Enclave, Neb Sarai, NA Delhi South West Delhi DL 110068 IN |
| U15490DL2021PTC386334 | IMSHEEN FOODS INDIA PRIVATE LIMITED | B-60, Third Floor, KH No. 69 Freedom Fighter Enclave, Neb Sarai , Delhi, Delhi, India - 110068 |
| U20296DL2007PTC170467 | JAMIE STYLES INTERIORS PRIVATE LIMITED | B-11, SECOND FLOOR, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U15400DL2020PTC362026 | EMPIRION ENTERPRISES PRIVATE LIMITED | HNo. D 23-A, Upper G/F, Kh No. 63/1 Freedom Fighter Enclv Neb Sarai , DELHI, Delhi, India - 110068 |
| U01403DL2012PTC245336 | INDIAN HORTIANS PRIVATE LIMITED | B-41, Top Floor, Freedom Fighter Enclave Nr. Gate No. 3, IGNOU Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U74999DL2017PTC313575 | LAEMORIAN TECHNOLOGIES PRIVATE LIMITED | B-54, F/F, FREEDOM FIGHTER GATE 3, NEB SARAI NEW DELHI South West Delhi DL 110068 IN |
| U74999DL2016FTC306256 | TREK BICYCLE INDIA PRIVATE LIMITED | H.NO. D-68-A F/F, FREEDOM FIGHTER ENCLAVE NEB SARAI NEW DELHI South Delhi DL 110068 IN |
| U18101DL2019PTC344593 | CLASSYCURVE APPARELS PRIVATE LIMITED | H.NO. D 40/B, F/F, FLAT NO.2 INDIRA ENCL, VILL NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U15400DL2010PLC209451 | AWSUM PROTEINS LIMITED | A-47 F/F, L/S, B/P KH.NO.136, GALI NO.1, HARIJAN COLONY NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAO-5560 | SHREEPATRA GLOCAL PEOPLE MATTERS LLP | W/O-Sh Radhacharan Chaudhary, A-19 T/F F/S Kh.No-455, Flat No.D-1 Indra Enclave Neb Sarai New Delhi, Delhi, India - 110068 |
| U74999DL2022PTC400978 | RAPID RECRUITS CONSULTANCY PRIVATE LIMITED | D-112/A,SECOND FLOOR,FLAT NO.F.2 FREEDOM FIGHTER ENCLAVE,NEB SARAI,NEW DELHI DELHI South West Delhi DL 110068 IN |
| 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 |
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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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