SALONI COMMODITIES LLP (LLPIN: AAE-7497) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SALONI COMMODITIES LLP are RAJAN SACHDEVA, and NARESH SACHDEVA.
SALONI COMMODITIES 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.
SALONI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAE-7497. Its Email address is [email protected] and its registered address is 9/2 GROUND FLOOR, BACK SIDE EAST PATEL NAGAR DELHI, Delhi, India - 110008
Current status of SALONI COMMODITIES LLP is - Active.
| LLP Identification Number | AAE-7497 |
| Name | SALONI COMMODITIES 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 | 2 |
| Date of Incorporation | 2015-09-14 |
| Age of Company | 9 years, 5 months, 29 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SALONI COMMODITIES LLP |
| AAE-7497 |
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Get a list of all litigations SALONI COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SALONI COMMODITIES. This report helps you understand the risk associated in dealing with SALONI COMMODITIES 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 SALONI COMMODITIES 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 |
|---|---|---|---|
| 06591327 | RAJAN SACHDEVA | Designated Partner | 2018-01-19 |
| 08353070 | NARESH SACHDEVA | Designated Partner | 2019-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02542645 | VISHAL CHITKARA | Designated Partner | - | 2019-01-31 |
| 05019636 | SALONI CHITKARA | Designated Partner | - | 2018-01-19 |
| 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 |
|---|---|---|
| AAF-6740 | SUPERNOVA TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6739 | SUMERU TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6493 | GARNISH OVERSEAS LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U31909DL1998PTC096307 | PKA PROJECTS PRIVATE LIMITED | 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U15117DL1997PTC086683 | CHADHA FOODS PRIVATE LIMITED | 16/4, UPPER GROUND FLOOR, DUGGAL NIWAS BACK SIDE EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2021PTC384150 | OPINE HEALTHCARE PRIVATE LIMITED | PVT NO-202 IN 9/2 2ND FLOOR EAST PATEL NAGAR , Delhi, Delhi, India - 110008 |
| AAP-1628 | MAHUTHAYA INVESTMENT ADVISORS LLP | 4/4, Lower Ground Floor East Patel Nagar East Patel Nagar, Delhi, India - 110008 |
| AAG-7013 | CCC LAW SERVICES LLP | No.7/2, Ground Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U31900DL2022PTC403211 | CREZORA TRADEXIM PRIVATE LIMITED | 9/2, OFFICE NO.303, 3RD FLOOR, EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| U31909DL2022PTC403210 | ARROZ IMPEX PRIVATE LIMITED | 9/2, OFFICE NO.303, 3RD FLOOR EAST PATEL NAGAR , DELHI, Delhi, India - 110008 |
| AAP-6670 | TORANZ HOMES LLP | 15-A-9, GROUND FLOOR, EAST PATEL NAGAR, NEAR LAL MANDIR, NEW DELHI, Delhi, India - 110008 |
| U15494DL2012PTC242521 | UNICEL FLAVOURS PRIVATE LIMITED | 22/17-18, 2nd Floor Back Side, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U22219DL2013PTC254231 | JSA PRINT INDIA PRIVATE LIMITED | Flat no. 105, 1st floor, H no. 9/2, East Patel Nagar, , Delhi, Delhi, India - 110008 |
| U24232DL2020PTC364215 | JENNERUS BIOCORP PRIVATE LIMITED | GROUND FLOOR, 4/5 EAST PATEL NAGAR, WEST DELHI , DELHI, Delhi, India - 110008 |
| AAA-1728 | K M FINCORP LLP | 35/19, 2nd Floor, New Delhi-1100 East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| U74999DL2013PTC250795 | COSMIC MEDITECH PRIVATE LIMITED | 15/1, Upper Ground Floor Near Patel Hospital , East Patel Nagar, Delhi, India - 110008 |
| AAF-6856 | JMD FINCORP INDIA LLP | 26/18, Upper Ground Floor East Patel Nagar, Delhi, Delhi, India - 110008 |
| AAB-7709 | ROYAL TOUCH FOOD STUFF LLP | 28/20, GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAC-0658 | PLAN MY HOLIDAY LLP | 16/13 GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAD-5429 | CSA LOGISTICS LLP | 15/1, GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAP-7250 | MAGGO MEGA MART LLP | 29/12, EAST PATEL NAGAR GROUND FLOOR AND BASEMENT DELHI, Delhi, India - 110008 |
| AAL-8605 | PETNLIFE LLP | 9/10, First Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAH-6312 | LATTE SANO LIMITED LIABILITY PARTNERSHIP | 9/14 third floor east patel nagar New Delhi, Delhi, India - 110008 |
| AAI-9444 | SAI CAPITAL SERVICES LLP | 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-5285 | DAMS PUBLISHING HOUSE LLP | 1/2 Second Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6907 | SAI CIRCULARS LAW PUBLICATIONS LLP | 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-9014 | HOPE CAPITAL SERVICES LLP | 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAJ-4904 | SCOPE EXIM LLP | 9/14 FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| 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.
| 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.
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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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