PRAG & ASSOCIATES LLP (LLPIN: AAK-9896) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2806435.00.
Designated Partners of PRAG & ASSOCIATES LLP are PANKAJ SHARMA, RAMESH KUMAR, GAURAV GUPTA, and TULSI RAJ JAIN.
PRAG & 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 29 Dec 2024.
PRAG & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-9896. Its Email address is [email protected] and its registered address is LOHARAWALA COTTAGE OPPOSITE TOSHAMIA HOSPITAL SARAI CHOPTA BHIWANI, Haryana, India - 127021
Current status of PRAG & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAK-9896 |
| Name | PRAG & 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 | 4 |
| Date of Incorporation | 2017-10-30 |
| Age of Company | 7 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,806,435.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAG & ASSOCIATES LLP |
| AAK-9896 |
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Get a list of all litigations PRAG & 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 PRAG & ASSOCIATES. This report helps you understand the risk associated in dealing with PRAG & 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 PRAG & 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 |
|---|---|---|---|
| 07175328 | PANKAJ SHARMA | Designated Partner | 2017-10-30 |
| 07232145 | RAMESH KUMAR | Designated Partner | 2017-10-30 |
| 07232155 | GAURAV GUPTA | Designated Partner | 2017-10-30 |
| 07533421 | TULSI RAJ JAIN | Designated Partner | 2017-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07727130 | NIRAJ BENGANI | Designated Partner | - | 2023-04-01 |
| 07860323 | RAMMANOHAR DEENANATH YADAV | Designated Partner | - | 2023-04-01 |
| 07537113 | DHEERAJ GUPTA | Designated Partner | - | 2018-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253HR2011PTC043864 | FORMIS EQUIPMENTS PRIVATE LIMITED | OPPOSITE SANJEET FILLING STATION BANK COLONY,BHIWANI. , BHIWANI, Haryana, India - 127021 |
| U93090HR2017PTC067086 | P.M.J. FRIENDS PRIVATE LIMITED | SHOP NO. 11, NEHRU MARKET, OPP. CIVIL HOSPITAL, RAILWAY ROAD , BHIWANI, Haryana, India - 127021 |
| U15201HR2012PLC047891 | JBN AGRO LIMITED | BACK SIDE OF YOGI NETA NATH HOSPITAL V.P.O. LOHANI , BHIWANI, Haryana, India - 127021 |
| U24290HR2012PTC045778 | APJ LIFECARE PRIVATE LIMITED | SHOP NO. 50, GROUND FLOOR OPP. CIVIL HOSPITAL, GHANTA GHAR CHOWK , BHIWANI, Haryana, India - 127021 |
| U15490HR2021PTC095725 | ARYAN GOLD AGRO FOODS PRIVATE LIMITED | House no-745, Sector-13, Bhiwani, Haryana , Bhiwani, Haryana, India - 127021 |
| U01100HR2021PTC092157 | BABA MUNGIPA FARMER PRODUCER COMPANY LIMITED | S/O NARESH KUMAR D/MAHU BHIWANI CITY BHIWANI , BHIWANI, Haryana, India - 127021 |
| U23200HR2021PTC093396 | MAA BHAWANI NATURECARE PRIVATE LIMITED | S/O NARESH KUMAR D/MAHU BHIWANI CITY BHIWANI , BHIWANI, Haryana, India - 127021 |
| U01110HR2019PTC082364 | SAHIBI PRODUCER COMPANY LIMITED | S/O RAMPHAL, BAMLA (15), BAMLA, DISTT BHIWANI, TEH. BHIWANI-ROHTAK , BHIWANI, Haryana, India - 127021 |
| U01403HR2016PTC058404 | SUDIKSHANA PRARAMB PRODUCER COMPANY LIMITED | VPO CHHAPAR BHIWANI , BHIWANI, Haryana, India - 127021 |
| ABA-2842 | MAHADEV PLACEMENT LIMITED LIABILITY PART NERSHIP | HNo. 1226, sector 13, Bhiwani Bhiwani, Haryana, India - 127021 |
| U14290HR2020PTC089279 | PANCHMUKHI MINE AND MINERALS PRIVATE LIMITED | 17/111 Lohari Wala Road Bhiwani , Bhiwani, Haryana, India - 127021 |
| U15400HR2021PTC097094 | UPT MILKDAY DAIRY PRIVATE LIMITED | H NO 2370/13 HUDA BHIWANI , BHIWANI, Haryana, India - 127021 |
| AAH-4724 | JEEVIKA BIO SEEDS LLP | Laxman Singh, Village- Paluwas Tehsil & Distt- Bhiwani Bhiwani, Haryana, India - 127021 |
| U15131HR2020PTC086122 | SANJAYRAJ SOLUTIONS PRIVATE LIMITED | HOUSE NO. 432, D.C COLONY, BHIWANI , BHIWANI, Haryana, India - 127021 |
| U24290HR2012PTC045910 | BAPORIA GUM INDUSTRIES PRIVATE LIMITED | SHOP NO 79 NEW ANAJ MANDI BHIWANI , BHIWANI, Haryana, India - 127021 |
| U18100HR2019PTC083696 | ILLUMINATI FASHION PRIVATE LIMITED | S/O NANAR RAM CHHAPAR, BHIWANI CHARKHI DADRI, , BHIWANI, Haryana, India - 127021 |
| ABB-9890 | EXPERT FIINPAY TAX SOLUTIONS LLP | CHAMBER NO. 422, GROUND FLOORB BLOCK, DISTRICT COURT COMPLEX BHIWANI Bhiwani, Haryana, India - 127021 |
| U24117HR2012PTC048009 | VANSIKA AYURVEDA PRIAVTE LIMITED | H.NO-273, VPO-HALUWAS TEHSIL AND DISTRICT-BHIWANI , BHIWANI, Haryana, India - 127021 |
| U01403HR2011PTC043471 | DISCOVERY FEEDS & POULTRY (INDIA) PRIVATE LIMITED | HOUSE NO.13, M. C. COLONY TEHSIL-CHARKHI DADRI, DISTRICT-BHIWANI , BHIWANI, Haryana, India - 127021 |
| U25209HR2020PTC090181 | B R PLASTIC INDUSTRIES PRIVATE LIMITED | Tower Wali Gali, Uttam Nagar, Loharu Road,Bhiwani, Near Adarsh ITI, , Bhiwani, Haryana, India - 127021 |
| U01100HR2020PTC085106 | GUDANI FARMER PRODUCER COMPANY LIMITED | C/O SURESH KUMAR S/O SAJJAN SINGH NEW BHARAT NAGAR, BHIWANI , BHIWANI, Haryana, India - 127021 |
| U17110HR1991PTC031257 | AEKEL TEXTILES PRIVATE LIMITED | LOKMANYA STREET BHIWANI , HARYANA, Haryana, India - 127021 |
| U24299HR1962PLC007739 | HINDUSTAN GUM AND CHEMICALS LIMITED | BIRLA COLONY, BHIWANI, , HARYANA., Haryana, India - 127021 |
| U17115HR1992PLC031791 | CHINAR SYNTEX LIMITED | 13/21INDL AREA BHIWANI , HARYANA, Haryana, India - 127021 |
| U26922HR1985PTC021494 | ANURAG TUBES PRIVATE LIMITED | MAHENDER SINGH SHARMABUS STAND ROAD BHIWANI , HARYANA, Haryana, India - 127021 |
| U17112HR1997PLC033742 | SUMA FIBRES AND ALLIES LIMITED | PLOT NO 18 INDUSTRIAL AREASECTOR-21 BHIWANI , HARYANA, Haryana, India - 127021 |
| AAW-9203 | UNFINISHED INNOVATIONS LLP | Shivaji Marg Bhiwani, Haryana, India - 127021 |
| U01400HR2020PTC091637 | BABA NAGA KISAN SEVA PRODUCER COMPANY LIMITED | 100 RAJGARH , BHIWANI, Haryana, India - 127021 |
| U15100HR2016PTC065316 | ROLL FACTORY FOODS PRIVATE LIMITED | AZAD MARG , BHIWANI, Haryana, India - 127021 |
| 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 |
|---|---|---|---|---|---|---|
| 100709974 | 2023-03-23 | - | - | 900,000.00 | HDFC 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.
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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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