PLM & ASSOCIATES LLP (LLPIN: AAB-4890) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 27000.00.
Designated Partners of PLM & ASSOCIATES LLP are LATIKA CHAWLA, and POOJA MANISH DURGA.
PLM & ASSOCIATES 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 25 Dec 2024.
PLM & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-4890. Its Email address is [email protected] and its registered address is D - 248 / 10 OFFICE NO 23 DELHI, Delhi, India - 110092
Current status of PLM & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAB-4890 |
| Name | PLM & ASSOCIATES 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 | 2013-04-26 |
| Age of Company | 11 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 27,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLM ASSOCIATES LLP |
| PLM & ASSOCIATES LLP |
| AAB-4890 |
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Get a list of all litigations PLM & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLM & ASSOCIATES. This report helps you understand the risk associated in dealing with PLM & ASSOCIATES 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 PLM & ASSOCIATES 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 |
|---|---|---|---|
| 06452713 | LATIKA CHAWLA | Designated Partner | 2013-04-26 |
| 06452776 | POOJA MANISH DURGA | Designated Partner | 2013-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05345829 | MANISH DURGA | Designated Partner | - | 2016-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC378930 | ASHON PHARMACEUTICALS PRIVATE LIMITED | D-248A S/F Gali No-10 Balaji Complex Office No-302 Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U01122DL1997PLC084636 | PAHUJA TAKII SEED LIMITED | D-246, Street No. 10, Balaji Chambers, Office No. 303, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U01131DL2012PTC238155 | VENKATSWAMY MINING AND ESTATES PRIVATE LIMITED | Office No. 211/3, D-288-289, Street No. 10, Wadhwa Complex, Vikas Marg, Laxmi Nagar , Delhi East, Delhi, India - 110092 |
| ABZ-9099 | RADIANT POWER SYSTEM LLP | Office No. 101, Balaji Chamber on First Floor, D-246,F/F Gali No. 10, Laxmi Nagar, East Delhi, Delhi, India - 110092 |
| AAQ-0646 | TAXEDGE BOUTIQUE LLP | Office No 2, D 248 Gali No 10 Laxmi Nagar, Delhi, India - 110092 |
| U31909DL2021PTC382800 | URARTU SYSTEMS INDIA PRIVATE LIMITED | Office no -107, Parmesh Tower, Plot no 23, Karkardooma Comunity centre, New Delhi - 110092 , Delhi, Delhi, India - 110092 |
| U15100DL2010PTC201357 | PUREORGANICS AND FOODS INDIA PRIVATE LIMITED | D-248, Gali No. 10, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U15400DL2020PTC368622 | LAVOISIER HEALTH CARE PRIVATE LIMITED | D- 248 G/F GALI NO -10 LAXMI NAGAR NEAR METRO STATION , DELHI, Delhi, India - 110092 |
| U24233DL2015PTC284833 | STELLY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 10, 3RD FLOOR AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24230DL2016PTC300089 | EPHESIANS BIOTECH PRIVATE LIMITED | OFFICE NO. 10, 3RD FLOOR, D-5, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74899DL1998PTC093003 | SHIVA BUILDTECH PRIVATE LIMITED | Office No 226A, D-288-89/10, Laxmi Nagar, Wadhwa Complex, Vikas Marg , East Delhi, Delhi, India - 110092 |
| U01100DL2016PTC299361 | LAVEDA ORGANIC FARMS PRIVATE LIMITED | D - 248, Ground Floor, Gali No. 10, Laxmi Nagar, Near Metro Sta tion , NEW DELHI, Delhi, India - 110092 |
| U24300DL2016PTC309433 | ZOUTEN PHARMACEUTICALS PRIVATE LIMITED | D-248, 203 SECOND FLOOR GALI NO. 10, LAXMI NAGAR, NEAR METRO STA TION , NEW DELHI, Delhi, India - 110092 |
| U22130DL2007PTC168741 | ANGEL ADMARK PRIVATE LIMITED | Office No. 001,D-248, Abhishek Business Centre, Laxmi Nagar, Near Laxmi Nagar Metro Stat ion , Delhi, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U29308DL2021PTC385198 | PUSHPSAGAR PRIVATE LIMITED | D-259/B Flat No-T-2, Block-D Gali No-10 Laxmi Nagar , DELHI, Delhi, India - 110092 |
| AAS-1326 | INLANDING ASSOCIATES LLP | D-30, OFFICE NO- 101, 1ST FLOOR, BLOCK-D GALI NO. 2 SHIDAARTH COMPLEX, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| AAE-2430 | BIG THOUGHT SOLUTION LLP | D-288/289, GALI NO. 10, WADHWA COMPLEX, VIKAS MARG LAXMI NAGAR, DELHI - 110092 DELHI, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi DELHI East Delhi East Delhi DL 110092 IN |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U15500DL2010PTC203250 | CAPS FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO. 204, TRIVENI COMPLRX, E- 10-12 JAWAHAR PARK, LAXMI NAGAR, DELHI - 11009 2 , DELHI, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 NEW DELHI East Delhi DL 110092 IN |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| L60200DL2010PLC198327 | AVG LOGISTICS LIMITED | OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR , DELHI, Delhi, India - 110092 |
| AAR-4902 | ACCUWIZ CONSULTING LLP | D 65,OFFICE NO 103, FIRST FLOOR GALI NO.3,LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| AAE-3298 | MAANSAROVAR CORPORATE ADVISORY SERVICES LLP | D-246, BALAJI CHAMBER, FIRST FLOOROFFICE NO-104&105, GALI NO-10, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U24100DL2020PTC368333 | ALLENBERRY HEALTHCARE PRIVATE LIMITED | OFFICE NO. 101-C, FIRST FLOOR, PROPERTY NO. 45-D, AMAR PLAZA, HASANPUR , DELHI, Delhi, India - 110092 |
| 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.
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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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