POSHEEN HOSPITALITY LLP (LLPIN: AAO-9474) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of POSHEEN HOSPITALITY LLP are ASEEM SINGHAL, and ISHA TIKKU.
POSHEEN HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
POSHEEN HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAO-9474. Its Email address is [email protected] and its registered address is Flat No.-f-3051 Gaur Green City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014
Current status of POSHEEN HOSPITALITY LLP is - Active.
| LLP Identification Number | AAO-9474 |
| Name | POSHEEN HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-18 |
| Age of Company | 5 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POSHEEN HOSPITALITY LLP |
| AAO-9474 |
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Get a list of all litigations POSHEEN HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POSHEEN HOSPITALITY. This report helps you understand the risk associated in dealing with POSHEEN HOSPITALITY 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 POSHEEN HOSPITALITY 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 |
|---|---|---|---|
| 05281539 | ASEEM SINGHAL | Designated Partner | 2019-04-18 |
| 08425845 | ISHA TIKKU | Designated Partner | 2019-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADSHARKS MARKETING LLP | AAP-0671 | Designated Partner | 2019-04-25 | Ongoing |
| FLYING LEOZ MEDIA PRIVATE LIMITED | U74120UP2012PTC050825 | Director | 2012-06-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0671 | ADSHARKS MARKETING LLP | Flat No.-f-3051 Gaur Green City Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| ABZ-7035 | AJIT ANJUM ALTERNATE MEDIA LLP | FLAT NO. 1339, C BLOCK, GAUR GREEN AVENUE,ABHAY KHAND-2, INDIRAPURAM, GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201014 |
| AAR-5963 | SAGE GROOMING LLP | A 2001, Gaur Green City, Indirapuram, Vaibhavkhand Ghaziabad, Uttar Pradesh, India - 201014 |
| AAD-3820 | DERNIER SOLUTIONS LLP | H-4082, Gaur Green City Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAH-8874 | TRUSTBRIDGE SOLUTIONS LLP | K-5114, Gaur Green City,Vaibhav Khand, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014 |
| U24110UP2019PTC116486 | SANJYO HEALTHCARE PRIVATE LIMITED | F-3049, Green Gaur City, Vaibhav Khand, , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAD-0535 | BAIGAN RAJA AGRO PRODUCTS COMPANY LLP | BLOCK - B, FLAT NO. 503, GAUR VALERIO, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAF-6449 | A & V REFRIGERATION & ELECTRICAL ENGINEE R LLP | Flat No - 238-A, Regent Shipra Sun City, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014 |
| U29253UP2015PTC072473 | 3RD EYE IMAGING PRIVATE LIMITED | C-7025, Gaur Green City, 8, Vaibhav Khand, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| U15100UP2021PTC141844 | SHAMAA FOODS PRIVATE LIMITED | J 104, GAUR GREEN CITY, PLOT NO. 8, VAIBHAV KHAND, , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U01119UP2005PTC042256 | NOIDA FLORICULTURE PRIVATE LIMITED | Flat No.-1042, 1044, 10th Floor, Gaur Green Avenue Abhay Khand-II, Indrapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAT-3957 | FLY INFINITE SERVICES LLP | FLAT NO. 302, PLOT NO. 656, SHAKTI KHAND 4 INDIRAPURAM, GHAZIABAD, 14 GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAU-6529 | DINTW LLP | Flat No 1204 Tower No 4 Orange County Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U61200UP2022PTC168129 | MAIN GLOBAL FREIGHT PRIVATE LIMITED | FLAT NO. 502, TOWER NO. 16 ORANGE COUNTY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABA-2453 | NEVARSHA ENTERPRISES LLP | PLOT NO 132 FLAT NO G3 SHAKTI KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-7317 | AGNESE SOLUTIONS LLP | Flat No. S-2, Plot No. 605, Niti Khand-I, Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAX-2356 | NAMONE SOLUTIONS AND SERVICES LLP | PLOT NO. 519, FLAT NO. SF-3, TOP FLOORNITIKHAND-1, INDIRAPURAM Ghaziabad, Uttar Pradesh, India - 201014 |
| U93090UP2018PTC105747 | MISHTEL SERVICES PRIVATE LIMITED | FLAT NO.-101, GF, PLOT NO.-233 NITI KHAND-I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAG-2011 | KRUTI DAIRY PRODUCTS LLP | Flat No.303, Tower No.4,Orange County Indirapuram,Ahinsa Khand-1 Ghaziabad, Uttar Pradesh, India - 201014 |
| AAO-4101 | BIG UMBRELLA DISTRIBUTORS LLP | FLAT NO.-S-4, SECOND FLOOR, PLOT NO.-373, SHAKTI KHAND-III, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-6945 | SNKAMINI MORE SPACE VALET SERVICES LLP | PLOT NO. 18, FLAT NO C1, SECOND FLOOR NYAY KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U85100UP2020PTC132391 | BINARY AUGMENTED RETRO FITNESS INTERNET TECHNOLOGY PRIVATE LIMITED | Plot No 64, Flat No 104, Shakti Khand- 3 Indirapuram, Shipra Mall NCR , Ghaziabad, Uttar Pradesh, India - 201014 |
| U01409UP2019PTC115301 | AURAYA AGRICULTURAL PRODUCTS PRIVATE LIMITED | FLAT NO - 103 UPPER GROUND FLOOR PLOT NO. SK-II/110 ,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-5126 | EXHIBEX EVENTS LLP | PLOT NO 587 FLAT NO 203 SECOND FLOOR VAISHALI SECTOR 1 MAX HOSPITAL INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAJ-3493 | CHHAYA ENTERPRISES LLP | PLOT NO. 139, H. NO. C-3, SHAKTI KHAND-II INDIRAPURAM, SHIPRA SUN CITY GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAX-1497 | AVENIR BUSINESS EXCELLENCE CONSULTING LL P | Flat No. MPH 1, Aditya Mega City, Plot No. C/GH 3 Vaibhav Khand Indirapuram, Uttar Pradesh, India - 201014 |
| U15549UP2022PTC174224 | SHREENANDAN TRADERS & MANUFACTURES PRIVATE LIMITED | Flat No-C-1, 2nd Floor, Plot No-734, Niti Khand-1, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| 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.
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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 |
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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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