PERFECT FILLING STATION LLP (LLPIN: AAU-7573) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PERFECT FILLING STATION LLP are TULSI NANDAN KANT BANSAL, and SHEETAL BANSAL.
PERFECT FILLING STATION 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 01 Dec 2024.
PERFECT FILLING STATION LLP's LLP Identification Number is (LLPIN)AAU-7573. Its Email address is [email protected] and its registered address is AK 97, SHALIMAR BAGH DELHI, Delhi, India - 110088
Current status of PERFECT FILLING STATION LLP is - Active.
| LLP Identification Number | AAU-7573 |
| Name | PERFECT FILLING STATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 50 |
| 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 | 2020-11-19 |
| Age of Company | 4 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| 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 |
| PERFECT FILLING STATION LLP |
| AAU-7573 |
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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 PERFECT FILLING STATION 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 |
|---|---|---|---|
| 00617553 | TULSI NANDAN KANT BANSAL | Designated Partner | 2020-11-19 |
| 00674478 | SHEETAL BANSAL | Designated Partner | 2020-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BG CASTINGS LLP | AAM-7969 | Designated Partner | 2018-06-09 | Ongoing |
| KRICOM ENGINEERING WORKS PRIVATE LIMITED | U23955DL2023PTC413959 | Director | 2023-05-10 | Ongoing |
| KRICOM METAL CASTINGS PRIVATE LIMITED | U25206DL1996PTC075545 | Director | 1996-01-18 | Ongoing |
| KAILASH SPECIAL STEEL PRIVATE LIMITED | U27310DL1981PTC012714 | Director | 2012-06-12 | Ongoing |
| PATHETIC FINANCE AND INVESTMENT PRIVATE LIMITED | U67120DL1996PTC079739 | Director | 1998-12-16 | Ongoing |
| P K TECHNO PROJECT PRIVATE LIMITED | U74899DL1986PTC025754 | Director | 1990-03-05 | Ongoing |
| BG CASTINGS LLP | AAM-7969 | Designated Partner | 2018-06-09 | Ongoing |
| KRICOM METAL CASTINGS PRIVATE LIMITED | U25206DL1996PTC075545 | Additional Director | - | 2022-09-30 |
| KRICOM METAL CASTINGS PRIVATE LIMITED | U25206DL1996PTC075545 | Director | 2022-03-30 | Ongoing |
| KAILASH SPECIAL STEEL PRIVATE LIMITED | U27310DL1981PTC012714 | Director | 1997-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7969 | BG CASTINGS LLP | AK-97, SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U27310DL1981PTC012714 | KAILASH SPECIAL STEEL PRIVATE LIMITED | AK-97 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAY-4553 | PANNA LAL KANHIYA LAL BANSAL LLP | AK 97 Shalimar Bagh New Delhi, Delhi, India - 110088 |
| U25206DL1996PTC075545 | KRICOM METAL CASTINGS PRIVATE LIMITED | AK-97 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ABZ-5821 | H M ICE AND STORAGE LLP | AK-2 SHALIMAR BAGH NEW DELHI Delhi, Delhi, India - 110088 |
| U29113DL2009PTC187591 | ARJAV TECHNOLOGIES PRIVATE LIMITED | AK-95, BLOCK AK PITAMPURA, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAI-5417 | TUSHEELA PAPERWORKS LLP | AK-15, SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U15313DL2008PTC181614 | TRIPTA FOODS PRIVATE LIMITED | AK-27, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U15135DL2003PTC121510 | A H M FOODS PRIVATE LIMITED | AK-27, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U16005DL2007PTC169054 | CRISTINA ( INDIA ) TOURS & TRAVELS PRIVATE LIMITED | AK - 34 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U21019DL1998PTC094667 | TUSHEELA PAPERWORKS PRIVATE LIMITED | AK-15, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U19115DL2006PTC156207 | R.S.J APPARELS PRIVATE LIMITED | AK-63, IST FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAX-8121 | JAMUNHA GLOBAL LLP | House No 62, 2nd Floor, Blk AK, Shalimar Bagh, Delhi, Delhi, India - 110088 |
| AAY-1794 | GMM TUBES LLP | B.G. 17EAST SHALIMAR BAGH, SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| AAH-3335 | GAUTAM SAI SECURITIES & SERVICES LLP | BG 1, EAST SHALIMAR BAGH SHALIMAR BAGH, SARASWATI VIHAR DELHI, Delhi, India - 110088 |
| AAI-7546 | ATHENA TRADEWORKS LLP | FLAT NO. AO-71 SHALIMAR BAGH SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAJ-4080 | METTLE IMPEX LIMITED LIABILITY PARTNERSH IP | Plot No. BH/688, Portion East, II Floor, Village Shalimar Bagh, Shalimar Bagh, New Delhi, Delhi, India - 110088 |
| ABA-8322 | DS FUEL & PALLETS LLP | PLOT NO 25 PARKING BLK BJ SHALIMAR BAGH EAST LANDMARK NEAR SHALIMAR BAGH CLUB NEW DELHI, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| AAK-6492 | AS ENGINEERING LLP | PLOT NO. 25 BLOCK BJ SHALIMAR BAGH, NEW DELHI-110088 DELHI, Delhi, India - 110088 |
| AAG-5647 | STAR UNITED LIFECARE LLP | BH-18, IST FLOOR SHALIMAR BAGH EAST, DELHI-110088 NEW DELHI, Delhi, India - 110088 |
| U01403DL2011PTC220263 | N K LOTUS VALLEY PRIVATE LIMITED | SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| AAO-2781 | FLAIR BUILDWELL LLP | AG-24, SHALIMAR BAGH, DELHI DELHI, Delhi, India - 110088 |
| AAO-3328 | WINDROSE ESTATES LLP | AG-24, SHALIMAR BAGH, DELHI DELHI, Delhi, India - 110088 |
| U15549DL2017PTC314282 | RASO CONFECTIONERS PRIVATE LIMITED | AE-125, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| U15494DL2009PTC193078 | ASPACME FOOD & BEVERAGES PRIVATE LIMITED | AM-181 SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110088 |
| U20291DL2015PTC279767 | NKG DOORS PRIVATE LIMITED | AL-54, Shalimar Bagh Delhi , Delhi, Delhi, India - 110088 |
| U20299DL2022PTC401631 | TAILS VILLA PRIVATE LIMITED | AJ-20, Shalimar Bagh, Delhi , Delhi, Delhi, India - 110088 |
| 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 |
|---|---|---|---|---|---|---|
| 100641486 | 2022-10-20 | - | - | 18,487,000.00 | Bank of India |
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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