PRAVEENA CONSULTING LLP (LLPIN: AAF-4292) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 43870.00.
Designated Partners of PRAVEENA CONSULTING LLP are MEENAKSHI ., and NARESH KUMAR.
PRAVEENA CONSULTING 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 28 Dec 2024.
PRAVEENA CONSULTING LLP's LLP Identification Number is (LLPIN)AAF-4292. Its Email address is [email protected] and its registered address is 33B/9/5 KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070
Current status of PRAVEENA CONSULTING LLP is - Active.
| LLP Identification Number | AAF-4292 |
| Name | PRAVEENA CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-04 |
| Age of Company | 9 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 43,870.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRAVEENA CONSULTING LLP |
| S.M. DIE CASTING LLP |
| AAF-4292 |
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Get a list of all litigations PRAVEENA CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRAVEENA CONSULTING. This report helps you understand the risk associated in dealing with PRAVEENA CONSULTING 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 PRAVEENA CONSULTING 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 |
|---|---|---|---|
| 07331584 | MEENAKSHI . | Designated Partner | 2016-01-04 |
| 06385187 | NARESH KUMAR | Designated Partner | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07331419 | SEEMA CHAUDHARY | Designated Partner | - | 2019-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL CREATIVE WING LLP | AAR-4179 | Designated Partner | - | 2021-03-31 |
| FUTURE AGROTECH PRIVATE LIMITED | U01120HR2011PTC043642 | Additional Director | - | 2021-03-31 |
| FRESH AIR FARMS PRIVATE LIMITED | U70200DL2012PTC243781 | Director | - | 2019-11-09 |
| PLANET AGRO FARMS PRIVATE LIMITED | U70200DL2012PTC243782 | Director | - | 2019-10-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7718 | WEALTHNET ADVISORS LLP | Kh. No. 5/2, 6/1, G/F, Kishan Garh, Vasant Kunj, Behind D-2, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U22300DL2017PTC316999 | JARDISH MEDIA PRIVATE LIMITED | KH No. 1674, Vill- Kishan Garh, Mehrauli Property No. 135/9, Aruna Asaf Ali Marg , Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U14200DL2014PTC273652 | LPI MINES PRIVATE LIMITED | 33/9, Ward No. 9, (Right Side), KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2019PLC355638 | AAA MG IMPEX LIMITED | 107/9, KISHAN GARH, VASANT KUNJ NEW DELHI , DELHI, Delhi, India - 110070 |
| U65910DL2012PLC246206 | AAA MG FINANCE LIMITED | 107/9, KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U16009DL2019PLC359002 | AAA MG INDUSTRIES LIMITED | 107/9, KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U27203DL2001PTC113294 | ALMAX FABRICATIONS PRIVATE LIMITED | 55/9KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAD-3803 | SUPERCLEAN GREEN ENERGY LLP | 9/114 C-GF, KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U15310DL2011PTC221828 | GO DAIRY PRIVATE LIMITED | 35/2/9 KISHAN GARH, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U21000DL1998PTC093264 | RMA RECYCLED PAPER PRODUCTS PRIVATE LIMI TED | A-37/9, KISHAN GARH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| AAA-8366 | FASHIONBRANDS CLOTHING LLP | 111/9, ARUNA ASAF ALI MARG KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAR-2980 | NEXZEN TELESYSTEM LLP | H.NO.- 49/9, SECOND FLOOR, KISHAN GARH VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAM-8458 | OLIGERA BUSINESS CONSULTANTS LLP | 162-A/9 Second Floor Kishan Garh, Vasant Kunj011 NEW DELHI, Delhi, India - 110070 |
| U24239DL2003PTC123075 | TNH NATURAL HEALTH PRIVATE LIMITED | 44F/9, FIRST FLOOR KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAB-2247 | BRASLM FASHION HAAT LLP | FLAT NO 305, SAHARA APARTMENT84/9, KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U25199DL1997PLC088840 | VYAS RUBBER LIMITED | 76/1A/9 SAPNA APPT KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01100DL2019PTC350642 | RATNAGARBHA ORGANIC PRIVATE LIMITED | House No 24/9, 1st/F, Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U15400DL2017PTC317917 | SAMOSA'S HUNGRILL PRIVATE LIMITED | HOUSE NO. 49 B/9, FIRST FLOOR KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2011PTC214838 | ITA MARKETING SERVICES PRIVATE LIMITED | 162-A/9, 2nd FLOOR, KISHAN GARH, MAIN ROAD VASANT KUNJ, , New Delhi, Delhi, India - 110070 |
| AAB-2445 | BRASLM MEDIA ENTERTAINMENT LLP | Plot No.84/9, Flat No. 305, Sahara ApartmentKishan Garh,Vasant Kunj New Delhi, Delhi, India - 110070 |
| AAF-3567 | SOHO INSURANCE MARKETING FIRM LLP | 4-B, 11/9, First Floor Gaw Shalla Chowk, Kishan Garh, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U85200DL2017PTC323821 | PAEDO EDUCATION AND MEDICAL CARE PRIVATE LIMITED | B-1 F/F Right Portion Prop No 147/9 KISHAN GARH VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U15490DL2018PTC341088 | CAFFENO FOODS AND HOSPITALITY PRIVATE LIMITED | Flat No. 1, G/f, Prop. No 150-B/9 Kishan Garh Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U19116DL2010PTC210715 | BOSE FOOT FASHIONS PRIVATE LIMITED | 44, F/9, RAJENDRA COMPLEX, KISHAN GARH, OPP. SECTOR D-3 CHURCH, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| AAQ-8686 | ABSOLUTE ASSETS LLP | FLAT NO 1, PROP NO 111/9 KH NO 1238 (OLD NO 1674) KISHAN GARH, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U18101DL2005PTC134885 | ANJALI KHADI CLOTHING PRIVATE LIMITED | 54/9-D NEAR FORTIS KISHANGARH VASANT KUNJ VASANT KUNJ VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01122DL2003PTC122002 | D N SONS AGRO PRIVATE LIMITED | 9-A, 3RD FLOOR, VASANT SQUARE MALL SECTOR-B, POCKET-5, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U11201DL2019GOI348673 | ONGC VIDESH ROVUMA LIMITED | Plot No. 5A - 5B, Nelson Mandela Marg, , VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| 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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