PBA FASHIONS LLP (LLPIN: AAQ-9114) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PBA FASHIONS LLP are AVNEET SINGH, PRADEEP KUMAR CHHABRA, and BIMALJEET KAUR.
PBA FASHIONS 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.
PBA FASHIONS LLP's LLP Identification Number is (LLPIN)AAQ-9114. Its Email address is [email protected] and its registered address is House No 2, Basement Floor Blk Gujrawala Town PH, Near Kotak Mahind Bank New Delhi, Delhi, India - 110009
Current status of PBA FASHIONS LLP is - Active.
| LLP Identification Number | AAQ-9114 |
| Name | PBA FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-28 |
| Age of Company | 5 years, 4 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PBA FASHIONS LLP |
| AAQ-9114 |
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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 PBA FASHIONS 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 |
|---|---|---|---|
| 08333531 | AVNEET SINGH | Designated Partner | 2019-10-28 |
| 08593986 | PRADEEP KUMAR CHHABRA | Designated Partner | 2019-10-28 |
| 08597815 | BIMALJEET KAUR | Designated Partner | 2019-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLU JEANS PRIVATE LIMITED | U18109DL2022PTC397425 | Director | 2022-04-27 | Ongoing |
| MANGC FINVEST PRIVATE LIMITED | U67100DL2019PTC344505 | Director | - | 2020-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9195 | LABANYO FASHION GARMENTS LLP | HOUSE NO 29 WEST PORTION GROUND FLOOR BLK D MODEL TOWN, PH2, LANDMARK NEAR ANDHRA BANK Delhi, Delhi, India - 110009 |
| ABB-7544 | INDUS ESTILIO LLP | House No. 167 Second Floor BLK-B Gujrawala Town PH 1Landmark near GD Goenka School Delhi Delhi, Delhi, India - 110009 |
| AAX-8426 | RAJVANSH REALTECH LLP | HOUSE NO 94 GROUND FLOOR BLK A GUJRAWALA TOWN PH 1 LANDMARK NEAR NDPL, ZONAL OFFICE DELHI DELHI, Delhi, India - 110009 |
| U15490DL2022PTC392202 | NEXT BITE ONLINE PRIVATE LIMITED | Plot No 8, 1st Floor, Outhouse building, Block-B, Ph-1, Near Hdfc Bank, Gujrawala Town , New Delhi, Delhi, India - 110009 |
| AAX-6249 | PUMPED SPORTS NUTRITION LLP | House No. 16, 2nd Floor, BLK B, Gujrawala Town, PH 1, Delhi, Delhi, India - 110009 |
| U26900DL2021PTC385101 | VASSHIN COMPOSITES PRIVATE LIMITED | House no. 5/14 2nd floor BLK-B Model Town PH-1 landmark near anytime gym , Delhi, Delhi, India - 110009 |
| U15490DL2019PTC352581 | K95 FOODS PRIVATE LIMITED | HOUSE NO 220 1ST FLOOR GUJRAWALA TOWN PH LANDMARK NEAR LSC MKT GUJRAWALA TOWN , DELHI, Delhi, India - 110009 |
| U15491DL1999PTC102914 | TAAZA FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO. 149, GROUND FLOR PH-2, LANDMARK, GUJRAWALA TOWN , NEW DELHI, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| U29291DL2021OPC390192 | SYNTHESIS ADVANCE SYSTEMS (OPC) PRIVATE LIMITED | HOUSE NO 2, 1st FLOOR, BLK-I STATE BANK COLONY, LANDMARK , NEW DELHI, Delhi, India - 110009 |
| AAU-4512 | 360WELLNESS CLINIC LLP | PLOT NO. 4, BLK F 14, MODEL TOWN PH 2 LANDMARK NEAR AGGARWAL DHARAMSHALA NEW DELHI, Delhi, India - 110009 |
| AAR-7453 | MANOMMAY OVERSEAS LLP | House No. 57, 2nd Floor, Block F 14, Model Town, Landmark near McDonalds New Delhi, Delhi, India - 110009 |
| U15549DL2022OPC408279 | ARTHIAN ORGANIC (OPC) PRIVATE LIMITED | H NO 123 P NO 123 2ND FLOOR BLK-A, GUJRAWALA TOWN PH 1 LANDMARK NR MALWA, , DELHI, Delhi, India - 110009 |
| U18204DL2013PTC261909 | SPORTSTER CLOTHING PRIVATE LIMITED | HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009 |
| U31900DL2021PTC382887 | TUFFCORE PRODUCTS PRIVATE LIMITED | HOUSE NO 44 PH 2 GUJRAWALA TOWN NEW DELH , DELHI, Delhi, India - 110009 |
| U11202DL2020PTC365804 | GULF SUPER PRIVATE LIMITED | House No. 7, Upper Ground Floor, BLK-F-12 Model Town, PH 2, , Delhi, Delhi, India - 110009 |
| U17299DL2018PTC336418 | ECSTATIC CLOTHING PRIVATE LIMITED | HOUSE NO. 29 WEST PORTION GROUND FLOOR BLK-D MODEL TOWN PH 2, , DELHI, Delhi, India - 110009 |
| AAC-0699 | GARTEN DECOR LLP | HOUSE NO.3/36 ,1ST FLOOR,BLK-G,MODEL TOWN PH-3,LANDMARK-NEAR RAMESHWAR NAGAR GOL CHAKKAR DELHI, Delhi, India - 110009 |
| U52599DL2022PTC408476 | MSV PROMPT SHOP PRIVATE LIMITED | House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009 |
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| U17299DL2006PTC152603 | APEX POLYTEX PRIVATE LIMITED | PLOT NO 134 1st FLOOR, BLK-B GUJRAWALA TOWN, PH-1, DELHI , DELHI, Delhi, India - 110009 |
| U15122DL2016PTC291515 | SATI REFINERIES PRIVATE LIMITED | House No. 2 Ground Floor Block D-1 Model Town , New Delhi, Delhi, India - 110009 |
| AAO-6918 | RADHEY SAI EXPORTS LLP | H NO. 33, BLOCK-A, PH-I, NEAR RAM MANDIR GUJRAWALA TOWN NEW DELHI, Delhi, India - 110009 |
| AAQ-0983 | VASSHIN COMPOSITES LLP | HOUSE NO. 5/14, SECOND FLOOR, BLK B, MODEL TOWN, PHASE-1 NEW DELHI, Delhi, India - 110009 |
| AAS-1360 | GLAMSTORIE FASHIONS LLP | House No 3, Block E 2 Landmark Near Nani Lake, Model Town New Delhi, Delhi, India - 110009 |
| AAS-2759 | AK TRUWISORS LLP | HOUSE NO. 19, GROUND FLOOR NEAR NANK PYAO GURUDWARA, STATE BANK COLONY NEW DELHI, Delhi, India - 110009 |
| AAV-0407 | SHREE BANKEBIHARI FUELS LOGISTICS LLP | HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009 |
| AAO-2836 | SHREE BALAJI INFRA ENDEAVOURS LLP | No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009 |
| AAV-1989 | SHIVI MARKETING LLP | House No. 18, 2nd Floor, Block E/1 Model Town, Phase 1 New Delhi, Delhi, India - 110009 |
| 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 |
|---|---|---|---|---|---|---|
| 100309768 | 2019-11-25 | - | - | 130,603,669.00 | ICICI 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.
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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.
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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 |
|---|---|---|
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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