PIEDMONT CONSULTANCY LLP (LLPIN: AAS-4551) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of PIEDMONT CONSULTANCY LLP are ANKUSH GARG, and PRIYA GUPTA.
PIEDMONT CONSULTANCY 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 06 Dec 2024.
PIEDMONT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAS-4551. Its Email address is [email protected] and its registered address is A - 3 / 85 (First Floor), Sector - 3 Rohini Delhi, Delhi, India - 110085
Current status of PIEDMONT CONSULTANCY LLP is - Active.
| LLP Identification Number | AAS-4551 |
| Name | PIEDMONT CONSULTANCY 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 | 2 |
| Date of Incorporation | 2020-05-20 |
| Age of Company | 4 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PIEDMONT CONSULTANCY LLP |
| AAS-4551 |
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Get a list of all litigations PIEDMONT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PIEDMONT CONSULTANCY. This report helps you understand the risk associated in dealing with PIEDMONT CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PIEDMONT CONSULTANCY 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 |
|---|---|---|---|
| 07783877 | ANKUSH GARG | Designated Partner | 2020-05-20 |
| 07799292 | PRIYA GUPTA | Designated Partner | 2020-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIEDMONT CONSULTANCY PRIVATE LIMITED | U15122DL2007PTC282868 | Additional Director | - | 2017-09-01 |
| GTECH VALUERS PRIVATE LIMITED | U74999DL2019PTC353444 | Director | - | 2020-08-12 |
| GTECH VALUERS PRIVATE LIMITED | U74999DL2019PTC353444 | Additional Director | - | 2022-09-30 |
| GTECH VALUERS PRIVATE LIMITED | U74999DL2019PTC353444 | Director | 2022-04-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8442 | EVOYAGE ZONE LLP | HOUSE NO.21, FIRST FLOOR, PKT-A-3 SECTOR-4, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1642 | PATHANIA INFRASTRUCTURES LLP | H.No. 118, First Floor, Block A Pocket 3, Sector 8, Rohini New Delhi, Delhi, India - 110085 |
| U31909DL2022PTC403727 | IMPORTOLOGY PRIVATE LIMITED | Unit No.101A, Plot No. 3B1, First Floor Jaksons Crown Height, Sector-10, Rohini , Delhi, Delhi, India - 110085 |
| AAA-2540 | WHISTLING FASHIONS LLP | B-3/59, FIRST FLOOR, B-BLOCK, PKT-3, ROHINI SECTOR-16 DELHI, Delhi, India - 110085 |
| U29253DL2011PTC223616 | SAVIR LOGISTICS PRIVATE LIMITED | A- 326-327, PLOT NO 7, 3RD FLOOR,OUTER RING ROAD, MANGLAM PLACE ,VARDHMAN PLAZA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U15490DL1998PTC092274 | AALISHAN INTERNATIONAL PRIVATE LIMITED | 210-211, FIRST FLOOR D-16 ROHINI SECTOR-3 DELHI-110085 , DELHI, Delhi, India - 110085 |
| U18101DL2000PTC105649 | S G OVERSEAS PRIVATE LIMITED | H.NO. 210-211, FIRST FLOOR , D-16, ROHINI SECTOR-3 DELHI-110085 , DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U18109DL2012PTC230073 | MISHIKA INTERNATIONAL PRIVATE LIMITED | A-3/33, A-3 BLOCK SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U17299DL2021PTC381976 | SPGR FABRICS PRIVATE LIMITED | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U15100DL2018PTC333847 | BIONCIA INTERNATIONAL PRIVATE LIMITED | 336, PLOT NO. 7, VARDHMAN GRAND PLAZA FLOOR 3RD, DISTRICT CENTRE MANGLAM PLACE , SECTOR 3 ROHINI, Delhi, India - 110085 |
| U21022DL1991PTC044468 | VIVA EXIM PRIVATE LIMITED | HOUSE NO 3, FIRST FLOOR, POCKET 3, SECTOR 21 , ROHINI, Delhi, India - 110085 |
| U25191DL2022PTC405834 | LUXURY KINGS FORTUNA PRIVATE LIMITED | CITY CENTER MALL, 309-A, 3RD FLOOR, PLOT NO -1B3, TWIN DISTRICT CENTER, SECTOR 10 , ROHINI, Delhi, India - 110085 |
| AAF-5192 | M2KR ENTERPRISES LLP | G-29/12 First Floor Sector-3 Rohini Delhi, Delhi, India - 110085 |
| ABC-3234 | Mafic Associates LLP | A3/51 Ground FloorSector-16 Rohini (RHN) Delhi, Delhi, India - 110085 |
| AAW-4181 | RAMA POLYCHEM LLP | C 7/85, 3RD FLOOR, SECTOR 8, ROHINI DELHI, Delhi, India - 110085 |
| AAQ-0308 | SAARIT INFRACON LLP | H 3/85, FLOOR 1ST, SECTOR 18 ROHINI DELHI, Delhi, India - 110085 |
| U24100DL2012PTC241072 | LOUIS MEDLINE TRADERS PRIVATE LIMITED | A3/221, SECOND FLOOR SECTOR 17, ROHINI , DELHI, Delhi, India - 110085 |
| U01200DL2008PTC183621 | GLOBAL STUD FARMS PRIVATE LIMITED | A-3/116, GROUND FLOOR, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAJ-7413 | JAI RAJSHREE CHEMICALS LLP | GROUND FLOOR, SHOP NO.-3, A-1/1 SECTOR-11, ROHINI DELHI, Delhi, India - 110085 |
| U27209DL2008PTC179138 | DB STEELS PRIVATE LIMITED | E-3/94, FIRST FLOOR PARADISE APARTMENT, SECTOR- 18, ROHINI , DELHI, Delhi, India - 110085 |
| U24219DL2004PTC127303 | BULAKI BIO-TECH PRIVATE LIMITED | A-3/116, GROUND FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U31900DL2011PTC229212 | RISE & LEAD INDIA PRIVATE LIMITED | A-3/24, THIRD FLOOR, SECTOR-5 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2012PTC242480 | M2M BUILDTECH PRIVATE LIMITED | HOUSE NO. G-3/193-194, FIRST FLOOR, SECTOR-16, ROHINI, , Delhi, Delhi, India - 110085 |
| AAT-3042 | TRUSTEDGE CONSULTANCY LLP | FLAT NO 64, FIRST FLOOR, BLOCK D, POCKET 17 SECTOR 3, ROHINI DELHI, Delhi, India - 110085 |
| AAF-4353 | RADIUM EYE CENTRE LLP | HOUSE NO 11, 3RD FLOOR, POCKET A-1, SECTOR 8, ROHINI DELHI, Delhi, India - 110085 |
| U52100DL2014PTC265800 | OSCAR FERROUS PRIVATE LIMITED | HOUSE NO. 33 FIRST FLOOR POCKET 3, SECTOR 25, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAD-9496 | AGNY FORCE LLP | UNIT NO. 110, FIRST FLOOR, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTOR-3, ROHINI, DELHI, Delhi, India - 110085 |
| U15323DL2020PTC366684 | SHRI PEETHAM AGRO INDIA PRIVATE LIMITED | HOUSE NO-123, GROUND FLOOR, BLOCK-A, PKT-3, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| 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.
| 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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