PETAL CONSULTANTS LLP (LLPIN: AAW-7650) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2720000.00.
Designated Partners of PETAL CONSULTANTS LLP are ANIL GUPTA, ACHIN GUPTA, and ARPIT GUPTA.
PETAL CONSULTANTS 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 17 Dec 2024.
PETAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-7650. Its Email address is [email protected] and its registered address is B 174 Nirman Vihar, Shakarpur Delhi, Delhi, India - 110092
Current status of PETAL CONSULTANTS LLP is - Active.
| LLP Identification Number | AAW-7650 |
| Name | PETAL CONSULTANTS 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-04-19 |
| Age of Company | 3 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,720,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PETAL CONSULTANTS LLP |
| AAW-7650 |
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Get a list of all litigations PETAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETAL CONSULTANTS. This report helps you understand the risk associated in dealing with PETAL CONSULTANTS 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 PETAL CONSULTANTS 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 |
|---|---|---|---|
| 05247911 | ANIL GUPTA | Designated Partner | 2021-04-19 |
| 07588316 | ACHIN GUPTA | Designated Partner | 2021-04-19 |
| 05247906 | ARPIT GUPTA | Designated Partner | 2021-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05247911 | ANIL GUPTA | Partner | - | 2023-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6123 | ABUNDANTIA SALES LLP | B 32 SWASTHYA VIHAR NIRMAN VIHAR, SHAKARPUR DELHI, Delhi, India - 110092 |
| U18101DL2014PTC269184 | GRACIOUS DESIGNERS PRIVATE LIMITED | B-174 F/F Nirman Vihar , Delhi, Delhi, India - 110092 |
| U24293DL2002PTC116950 | A.G. AROMATICS PRIVATE LIMITED | B-174, VIKAS MARG NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U29309DL2019FTC356647 | CONTEMI TRADING SOLUTIONS (INDIA) PRIVATE LIMITED | B 376 UGF NIRMAN VIHAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| AAN-0862 | SHARCO INTERNATIONAL LLP | D-320 NIRMAN VIHAR SHAKARPUR EAST DELHI DELHI, Delhi, India - 110092 |
| U15549DL2019PTC350611 | SNAXA F & B PRIVATE LIMITED | B-83, BLOCK B, SWASTHYA VIHAR, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24299DL2021PTC384328 | WELLOMINE MEDISOLUTIONS PRIVATE LIMITED | 106 PLOT 21 SHAKARPUR , SURYA COMPLEX NEAR NIRMAN VIHAR METRO VEER SWRKAR BLK DELHI East D elhi , EAST DELHI, Delhi, India - 110092 |
| U31401DL2015OPC288419 | BRIGHT FUTURE TECHNOLOGY (OPC) PRIVATE LIMITED | B-128, Block-B II Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| AAS-4653 | 7EVEN FORTWORTH LLP | B 376, UGF, Nirman Vihar, Delhi, Delhi, India - 110092 |
| U15201DL2006PTC147376 | DMC FRESH FOOD PRIVATE LIMITED | B-390, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| AAO-2884 | INVESTOPEDIA CONSULTANTS LLP | B-163, NIRMAN VIHAR, VIKAS MARG DELHI, Delhi, India - 110092 |
| U24297DL2019PTC356003 | DMVM DRUGS PRIVATE LIMITED | A-69, Nirman Vihar shakarpur , DELHI, Delhi, India - 110092 |
| U30007DL1994PTC063343 | YARA COMPONENTS PRIVATE LIMITED | C-447, NIRMAN VIHAR SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U17291DL2007PTC166017 | AIRONS THREADS PRIVATE LIMITED | B-385, SECOND FLOOR, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL1996PTC079566 | AMAN TEXTILE PRIVATE LIMITED | B-385, SECOND FLOOR, NIRMAN VIHAR, , DELHI, Delhi, India - 110092 |
| U27101DL1998PTC095553 | SUSHANT ALLOYS PRIVATE LIMITED | B-179 NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U15494DL2012PTC235962 | SWISS GOURMESSA FOODBAKERS PRIVATE LIMITED | B-11, THIRD FLOOR NIRMAN VIHAR, MADHUBAN , DELHI, Delhi, India - 110092 |
| U01400DL1987PTC026965 | GOLDFIELD FARMS PRIVATE LIMITED | PROMOTER B - 126, NIRMAN VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U85310DL2020NPL371146 | CUBE HIGHWAYS ROOTS FOUNDATION | B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092 |
| U24304DL2020PTC372058 | ASPIDA LIFE SCIENCES PRIVATE LIMITED | B-392, UPPER GROUND FLOOR NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| AAT-2644 | VAISHNAVI INFRAHOMES LLP | PLOT NO. 4, FIRST FLOOR, VEER SARVARKAR BLOCK SHAKARPUR, OPP. NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| AAE-6507 | ANIRUP TECHNOLOGIES LLP | NO.205, POOJA COMPLEX, VEER SAVERKAR BLOCK SHAKARPUR , NEAR NIRMAN VIHAR METRO STATION DELHI, Delhi, India - 110092 |
| U93090DL2017PTC311267 | GLEAM SOFTECH PRIVATE LIMITED | PLOT NO-04 S/F VEER SAVARKAR BLOCK SHAKARPUR OPPOSITE NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U31909DL2021PTC388999 | QLO NETWORKS PRIVATE LIMITED | D-243 Nirman Vihar, Near Nirman Vihar Market , Delhi, Delhi, India - 110092 |
| U29292DL1993PTC053961 | MARVEL CERAMICS PRIVATE LIMITED | B - 117, Preet Vihar, B - 6 Market, Preet Vihar, , Delhi, Delhi, India - 110092 |
| AAC-9333 | GKAM FARM HOUSE LLP | U-136/1B, SHAKARPUR DELHI-110092 DELHI, Delhi, India - 110092 |
| AAE-5082 | 7EVEN ADVISORS LLP | B 376 UGFNIRMAN VIHAR DELHI 110092 East Delhi, Delhi, India - 110092 |
| AAD-0950 | ANGUS EXPORTS LLP | SHOP NO-13 BLOCK -B MARKET YOJANA VIHAR DELHI-110092 DELHI, Delhi, India - 110092 |
| U18101DL2005PTC139657 | CF FASHIONS PRIVATE LIMITED | F/F B/S 1 MANAK VIHAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|
| 100716603 | 2023-05-12 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100716608 | 2023-05-12 | - | - | 20,000,000.00 | KOTAK MAHINDRA 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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