SAFE CLOSURES LLP (LLPIN: AAQ-1380) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAFE CLOSURES LLP are PRASHANT GARG, ANUJ JAKHODIA, ANKIT RUNGTA, and AMIT GARG.
SAFE CLOSURES 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.
SAFE CLOSURES LLP's LLP Identification Number is (LLPIN)AAQ-1380. Its Email address is [email protected] and its registered address is 59/1, BIRHANA ROAD KANPUR KANPUR, Uttar Pradesh, India - 208001
Current status of SAFE CLOSURES LLP is - Active.
| LLP Identification Number | AAQ-1380 |
| Name | SAFE CLOSURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-01 |
| Age of Company | 5 years, 7 months, 12 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFE CLOSURES LLP |
| AAQ-1380 |
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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 SAFE CLOSURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434626 | PRASHANT GARG | Partner | 2022-04-01 |
| 07139876 | ANUJ JAKHODIA | Designated Partner | 2019-08-01 |
| 08509508 | ANKIT RUNGTA | Designated Partner | 2019-08-01 |
| 00434592 | AMIT GARG | Partner | 2022-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2966 | GLOW LAND DEVLOPERS LLP | 59 1, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4246 | GLOW POLY PACK LLP | 59/1, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001 |
| AAD-7711 | GLOW PET CONTAINERS LIMITED LIABILITY PA RTNERSHIP | 59/1 A Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| AAJ-9268 | ARMILLA STOLI GOLD WORKS LLP | 59/28-A-1 Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| U24233UP2015PTC073949 | DDPL INTERNATIONAL PRIVATE LIMITED | 1st FLOOR NO. 59/116 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U27203UP1991PTC012921 | KAMAL JEWELLERS PRIVATE LIMITED | 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1992PLC014333 | AGMORE MEDICARE LIMITED | 59/36BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAF-7147 | RADHA MOHAN PURSHOTTAM DAS JEWELLERS LLP | 59/39 BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAR-1979 | LIMITLESS RETAILS LLP | 59/4A, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAG-5116 | STANGLOBE LLP | 59/4-A BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-6184 | KESAR CAPITAL LLP | 59/53 A BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U24112UP1987PLC008607 | UNITED SULPHIDES LIMITED | 59/54 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1991PTC012733 | B.P.B. PHARMACY PRIVATE LIMITED | 59/36 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U28910UP2009PTC037047 | RADHA MOHAN PURSHOTTAM DAS JEWELS PRIVATE LIMITED | 59/39, BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U29298UP2005PTC029515 | OM SHUBHAM PHARMACEUTICALS PRIVATE LIMITED | 59/71 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24232UP2003PTC027542 | ESSEL LIFECARE PRIVATE LIMITED | 59/74 KALYANI MARKET BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAG-3454 | KC BROTHERS LLP | 58/54-A, SHOP NO 1, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2009PTC037468 | JAINSON BIOTECH (INDIA) PRIVATE LIMITED | 59/115, FIRST FLOOR, AWASTHI MARKET, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U74900UP2014PTC064320 | OMESHWAR INFRA DEVELOPERS PRIVATE LIMITED | 24/147 KALPANA PLAZA 1ST FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U17291UP2012PTC054138 | SWADESHI NIWAR MILLS PRIVATE LIMITED | G-10, 59/132-A, Purani Dal Mandi, Birhana Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1989PTC010571 | PUNCH-LEATHERS PRIVATE LIMITED | 58/74, 1st FLOOR , KANODIA COMMERCIAL BUILDING, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U24100UP2019PTC119213 | YONTUS HEALTHCARE PRIVATE LIMITED | YONTUS HEALTHCARE PRIVATE LIMITED 59/122- SHOP NO 9-10, BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U20299UP2019PTC124658 | AADINATH WOOD INDUSTRIES PRIVATE LIMITED | 24/32 birhana road kanpur , KANPUR, Uttar Pradesh, India - 208001 |
| U21098UP2010PTC039822 | VINDYAVASINI PAPERS INDIA PRIVATE LIMITED | 26/44, BIRHANA ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01500UP2018PTC111326 | ABVM FARMS PRIVATE LIMITED | 111 , 2nd Floor Chandralok Complex Birhana Road kanpur , kanpur, Uttar Pradesh, India - 208001 |
| L51226UP1984PLC006585 | ANUPAM BUSINESS AND TRADERS LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16003UP1994PTC016149 | SKYLARK IMPEX PRIVATE LIMITED | 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15544UP1993PTC015878 | TEWARI SWEETS PRIVATE LIMITED | 24/54BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15494UP2000PTC025200 | KAS MAS FOOD PRODUCTS PRIVATE LIMITED | 58/53BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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 |
|---|---|---|---|---|---|---|
| 100333899 | 2020-03-11 | 2023-05-15 | - | 316,220,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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