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  • Complaints
  • Directors
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PLATE SMITH AND CLEAVER (INDIA) LLP

LLPIN: AAS-1626

PLATE SMITH AND CLEAVER (INDIA) LLP (LLPIN: AAS-1626) is a Limited Liability Partnership firm incorporated on 05 Mar 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 3334000.00.

Designated Partners of PLATE SMITH AND CLEAVER (INDIA) LLP are ANIMESH GAURISHANKER LAKHOTIA, GAURI SHANKER LAKHOTIA, and SHREEKANTA LAKHOTIA.

PLATE SMITH AND CLEAVER (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 19 May 2024.

PLATE SMITH AND CLEAVER (INDIA) LLP's LLP Identification Number is (LLPIN)AAS-1626. Its Email address is [email protected] and its registered address is 209 Raja House 30 31 Nehru Place New Delhi, Delhi, India - 110019

Current status of PLATE SMITH AND CLEAVER (INDIA) LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PLATE SMITH AND CLEAVER (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PLATE SMITH AND CLEAVER (INDIA)
DIN Director Name Designation Appointment Date
00417168 ANIMESH GAURISHANKER LAKHOTIA Designated Partner 2020-03-05
00417296 GAURI SHANKER LAKHOTIA Designated Partner 2020-03-05
07720497 SHREEKANTA LAKHOTIA Partner 2020-03-05
Past Directors & Key Managerial Personnel of PLATE SMITH AND CLEAVER (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIMESH GAURISHANKER LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
PLATE SMITH AND CLEAVER (INDIA) PRIVATE LIMITED U29309DL1996PTC077292 Director - 2020-03-04
VMS AUTO TECH PRIVATE LIMITED U34300DL2006PTC145731 Director 2006-02-01 Ongoing
GSL FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC064061 Director 2001-03-30 Ongoing
Other Directorships of GAURI SHANKER LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
PLATE SMITH AND CLEAVER (INDIA) PRIVATE LIMITED U29309DL1996PTC077292 Director - 2020-03-04
VMS AUTO TECH PRIVATE LIMITED U34300DL2006PTC145731 Director 2006-02-01 Ongoing
GSL FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC064061 Director 1995-01-04 Ongoing
Other Directorships of SHREEKANTA LAKHOTIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
U29309DL1996PTC077292 PLATE SMITH AND CLEAVER (INDIA) PRIVATE LIMITED 209 RAJA HOUSE 30-31NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U34300DL2006PTC145731 VMS AUTO TECH PRIVATE LIMITED 209, RAJA HOUSE 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC064061 GSL FINANCE AND INVESTMENT PRIVATE LIMITED 209 RAJA HOUSE 30 31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL1998PTC095073 HARMONY COMPUTER PRIVATE LIMTIED 207 RAJA HOUSE, 30-31 NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019
U56301DL2023PTC412049 RIZEPOINT ENTERTAINMENT PRIVATE LIMITED 3RD FLOOR, 305,RAJA HOUSE 30-31, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U45202DL1957GOI002752 NATIONAL PROJECTS CONSTRUCTION CORPORATION LIMITED RAJA HOUSE, 30-31, NEHRU PLACE, , new delhi, Delhi, India - 110019
U45203DL2002PTC117791 ANAND BUILDTECH PRIVATE LIMITED 207, RAJA HOUSE 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45204DL2011PTC224125 A2Z BUILDWELL PRIVATE LIMITED 207, RAJA HOUSE 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL1997PTC089697 AMCON ENGINEERS PRIVATE LIMITED. 306, RAJA HOUSE 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2010PTC198343 NOBLE AEROSPACE PRIVATE LIMITED 307, RAJA HOUSE, 30-31, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U72900DL2012PTC238044 PURPLECODE INTERACTIVE SOLUTIONS PRIVATE LIMITED 408, RAJA HOUSE 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U93000DL2011PTC221868 IDEATINGLIFE ONLINE SOLUTIONS PRIVATE LIMITED 101 RAJA HOUSE 30-31, NEHRU PLACE , New Delhi, Delhi, India - 110019
U99999DL1999PTC101971 SUN INFORMATICS PRIVATE LIMITED. 207RAJA HOUSE 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U29299DL1986PTC023529 KOBE ELECTRODES PRIVATE LIMITED 404-407 RAJA HOUSE 30 -31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U30003DL1996PTC079928 SCAN POST PRIVATE LIMITED 404-407,RAJA HOUSE 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U32109DL1998PLC091472 K.B.S. AIRLINES LIMITED 501-509,RAJA HOUSE,30-31, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
U51909DL2022PTC404838 EARTHILY EFFICIENT INTERNATIONAL PRIVATE LIMITED 101-C RAJA HOUSE, 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72200DL1998PTC094784 KOUL COMPUTERS PRIVATE LIMITED 103/1, RAJA HOUSE, 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U63040DL1997PLC088100 K.B.S. TOURS AND TRAVELS LIMITED 501-509, RAJA HOUSE 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U65992DL1995PTC073909 NLP CHITS PRIVATE LIMITED 501-509, RAJA HOUSE 30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74140DL2011PTC224184 AKIKO BUSINESS CONSULTANTS (INDIA) PRIVATE LIMITED 101 C, 30-31, RAJA HOUSE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
ABZ-7639 PRIMEX IMMIGRATION LLP 30-31, 5TH FLOOR, TARES BUILD NO 30,31 RAJA HOUSENEHRU PLACE, NEAR PARAS CINEMA , NEW DELHI, SOUTH DELHI New Delhi, Delhi, India - 110019
U45201DL1972PTC006373 RAJA TOWERS PVT LTD 601, TOP FLOOR, RAJA HOUSE 30-31 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL2005PTC134116 KHEMI CONSTRUCTIONS PRIVATE LIMITED 102 -Raja House, First Floor 30-31 Nehru Place, , New Delhi, Delhi, India - 110019
U72200DL2022OPC403700 NEWEERAA SOFT MEDIA TRADE (OPC) PRIVATE LIMITED MEZ-3/30-31 RAJA HOUSE, KALKAJI,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72900DL2022OPC403776 JHANEWIRAA MANAGEMENT (OPC) PRIVATE LIMITED MEZ-3/30-31 RAJA HOUSE, KALKAJI, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC064479 EAST WEST PHARMACEUTICALS PRIVATE LIMITED 508, RAJA HOUSE 5TH FLOOR30-31, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U72900DL2014PTC274752 LILAC TECHNOLOGIES PRIVATE LIMITED 402,4th Floor BUILDING NO-30/31,RAJA HOUSE NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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