REPLIN LLP (LLPIN: AAN-4601) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of REPLIN LLP are RITU BANSAL, and ROHIT BANSAL.
REPLIN 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.
REPLIN LLP's LLP Identification Number is (LLPIN)AAN-4601. Its Email address is [email protected] and its registered address is KH. NO 594/2 BASEMENT FLOOR, SHAHBAD DAULATPUR CITY, LANDMARK PNB BANK SHAHBAD DAULATPUR, Delhi, India - 110042
Current status of REPLIN LLP is - Active.
| LLP Identification Number | AAN-4601 |
| Name | REPLIN LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-23 |
| Age of Company | 6 years, 4 months, 20 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REPLIN LLP |
| AAN-4601 |
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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 REPLIN 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 |
|---|---|---|---|
| 09136169 | RITU BANSAL | Designated Partner | 2021-04-03 |
| 02706102 | ROHIT BANSAL | Designated Partner | 2018-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03195921 | DEEPAK SHARMA | Designated Partner | - | 2021-04-03 |
| 06401823 | ROHIT BISARIA | Designated Partner | - | 2021-04-03 |
| 08201973 | PRANAV GUPTA | Designated Partner | - | 2021-04-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRJ LOGISTICS LLP | AAN-2473 | Designated Partner | 2018-09-05 | Ongoing |
| SUN BIOCEUTICALS PRIVATE LIMITED | U24100DL2009PTC192244 | Director | - | 2013-12-07 |
| ETHICO PHARMA PRIVATE LIMITED | U24230DL2009PTC197422 | Director | - | 2013-12-07 |
| MAXX FARMACIA (INDIA) PRIVATE LIMITED | U51900DL2011PTC216079 | Director | - | 2013-12-07 |
| AND HEALTHCARE LIMITED | U51909PB2017PLC046446 | Director | - | 2020-03-05 |
| SAVE LIFE PHARMACEUTICALS PRIVATE LIMITED | U74140DL2014PTC265383 | Director | 2014-02-25 | Ongoing |
| RRJ LOGISTICS LLP | AAN-2473 | Designated Partner | 2018-09-05 | Ongoing |
| AND HEALTHCARE LIMITED | U51909PB2017PLC046446 | Director | - | 2020-03-05 |
| KVR ENTERPRISES PRIVATE LIMITED | U52100DL2012PTC244079 | Director | - | 2014-02-15 |
| SAVE LIFE PHARMACEUTICALS PRIVATE LIMITED | U74140DL2014PTC265383 | Director | 2014-02-25 | Ongoing |
| PHOENIX DESIGN & EVENTS PRIVATE LIMITED | U93000DL2019PTC348065 | Director | 2019-03-30 | Ongoing |
| AND HEALTHCARE LIMITED | U51909PB2017PLC046446 | Director | - | 2019-05-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2473 | RRJ LOGISTICS LLP | KH. NO. 26/13/1, SHAHBAD DAULATPUR EXTN. SHAHBAD DAULATPUR PH 2, LANDMARK NEAR KRISHNA PROP DELHI, Delhi, India - 110042 |
| U24230DL2016PTC290452 | AAIVA LIFE CARE PRIVATE LIMITED | Plot No-2, Kh No-37/2, Ground Floor, Shahbad Daulatpur, Ph- 2, Sector 28, Rohini , DELHI, Delhi, India - 110042 |
| U63090DL2020PTC360056 | TRIPNOTISION PRIVATE LIMITED | SHOP NO-5, KH.NO. 25/14, 25/15 GROUND FLOOR (ONLY), FLOOR SHAHBAD EXTN. PART - II SHAHBAD, LANDMARK NEAR SHIVA PROPERTIES DAULATPUR, Shahbad Daulatpur Delhi North West Delhi DL 110042 IN |
| U74999DL2014PTC269931 | WINDOI ENERGY PRIVATE LIMITED | Kh. No. 594, 1st Floor Extended Lal.Dora Shahbad Daulatpur, Landmark Near DTU College& Mo torcycle , Prahaladpur, Delhi, India - 110042 |
| U29248DL2015PTC277970 | SOLAREX PRIVATE LIMITED | KH.NO. 26/10 GROUND FLOOR SHAHBAD, LANDMARK ARORA PLY , DAULATPUR, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| AAU-7490 | S TOMAR & BROTHERS LLP | Kh. No.266 & 267, Ground FloorPrahlad Vihar, Shahbad, Daulatpur City Delhi, Delhi, India - 110042 |
| AAQ-2059 | SAFFRON GARDEN AND RESORTS LLP | K.H. No. 271, Ground Floor, Main Road BLK C, Shahbad, Landmark 80 Foot Road, Daulatpur Delhi, Delhi, India - 110042 |
| U27109DL2021PTC385296 | SPB TRADELINK PRIVATE LIMITED | Godown/Shade on. 1 of KH NO 22/21 & 22/1, Ground Floor, Shahbad Extn., Shabad daulatpur, Phase 2 , Delhi, Delhi, India - 110042 |
| AAT-8448 | ANNAPOORNAJI SOCIAL ENTERPRISES LLP | PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042 |
| U52609DL2021PTC379009 | CURIL TRADEX PRIVATE LIMITED | SHOP NO 1 PLOT NO G-39 KH NO.36/2 GROUND FLOOR SHAHBAD EXTN SHAHBAD DAULATPUR PH-2 DELHI New Delhi DL 110042 IN |
| U15500DL2013PTC249813 | OMSUKH FOODS AND BEVERAGES PRIVATE LIMITED | HOUSE NO.101-1, KH NO.271, GROUND FLOOR VILLAGE-SHAHBAD DAULATPUR,PRAHLAD VIHAR, BADLI , DELHI, Delhi, India - 110042 |
| U27200DL1996PTC075160 | MISSION METLITE PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2016OPC305313 | THOUSAND EYE SECURITY FORCE (OPC) PRIVATE LIMITED | KH. NO. 65, GROUND FLOOR, SHAHBAD, DAULATPUR, LANDMARK, NEAR BANK OF BARODA Daulatpur North Delhi DL 110042 IN |
| AAZ-0007 | SANDOZ BIOLOGICS LLP | KH. NO. 424, GROUND FLOOR, SHAHBAD DAULATPUR, NEAR HANUMAN MANDIR DELHI, Delhi, India - 110042 |
| AAM-7576 | VATSALYA REALTIES & BUILDERS LLP | Kh. No. 271, Ground Floor, Block-C, Shahbad Daulatpur New Delhi, Delhi, India - 110042 |
| U24246DL2022PTC407996 | BEAUTY GANG INDIA PRIVATE LIMITED | KH NO 50/4 GROUND FLOOR BLK-C SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U17299DL2021PTC386799 | SPORTICK PRIVATE LIMITED | House No 528, First Floor, Landmark Near Eng. College Shahbad Daulatpur , Delhi, Delhi, India - 110042 |
| U18209DL2021PTC375594 | FITINC APPARELS PRIVATE LIMITED | KH No 24/22 G/F SHAHBAD EXTN DAULATPUR PH2 NEAR AGGARWAL ESTATE , DELHI, Delhi, India - 110042 |
| U27204DL2005PTC143238 | SHIVSHAKTI MEATALS PRIVATE LIMITED | KHASRA NO 25/19/2 & 20 GROUND FLOOR SHAHBAD DAULATPUR EXTENTION NEAR SAI MAN DIR , DELHI, Delhi, India - 110042 |
| U25190DL2007PTC167157 | PRIMA GLOBAL SAFETY PRIVATE LIMITED | PLOT NO.134, KHASRA NO.51/8, GROUND FLOOR GRAM SABHA SHAHBAD DAULATPUR , Delhi, Delhi, India - 110042 |
| AAZ-1205 | WRIDDHISH SMART VEHICLE LLP | KH. NO. 36/3,4,7 GROUND FLOOR ONLY FLOOR EXTNSHAHBAD DAULATPUR PH-2 HANUMAN MANDIR Delhi, Delhi, India - 110042 |
| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
| U60230DL2021OPC383894 | JKTI EXPRESS SERVICES (OPC) PRIVATE LIMITED | SHED NO GODOWN NO 2 KH.NO.34/21,35/16/2 GROUND FLOOR SHAHBAD DAULATPUR DELHI North West DL 110042 IN |
| AAW-3615 | DREZL SERVICES LLP | HOUSE NO 594 SHAHBAD DAULATPUR, Delhi, India - 110042 |
| U51909DL1997PTC088636 | SR METALLOYS PRIVATE LIMITED | Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR DELHI North East DL 110042 IN |
| U51909DL2012PTC392726 | SUVIDHI UDYOG PRIVATE LIMITED | KH. NO. 15/15, GROUND FLOOR PRAKASH VIHAR, SHAHBAD EXTN., PH-2 CITY SHAHBAD DAULATPUR North East DL 110042 IN |
| U52609DL2021PTC375679 | CONJECTIVE METAL AND ALLOYS PRIVATE LIMITED | KH No.15/25&26,G-FLOOR,PARKASH VIHAR SHAHBAD EXTN, SHAHBAD DAULATPUR PH-2 Delhi North West DL 110042 IN |
| U28112DL1995PLC066410 | REVERIE ENTERPRISE LIMITED | A-86, Khasra No.50/3, Ist Floor, behind behind Freinds Dharam Kanta,Vill.Shahbad Daulatpur , Delhi, Delhi, India - 110042 |
| 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 |
|---|---|---|---|---|---|---|
| 100653244 | 2022-12-09 | 2024-05-30 | - | 50,000,000.00 | Axis Bank Limited | |
| 100733920 | 2023-05-20 | - | - | 3,940,000.00 | Axis 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 |
|---|---|---|---|---|---|---|---|---|
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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