SAP FIBRES LLP (LLPIN: AAE-1320) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SAP FIBRES LLP are SWATI CHHABRA, and ANKUR CHHABRA.
SAP FIBRES 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 30 Dec 2024.
SAP FIBRES LLP's LLP Identification Number is (LLPIN)AAE-1320. Its Email address is [email protected] and its registered address is SHOP NO 991,GROUND FLOOR SITA RAM BAZAAR, NEAR CHAWRI METRO STATION DELHI, Delhi, India - 110006
Current status of SAP FIBRES LLP is - Active.
| LLP Identification Number | AAE-1320 |
| Name | SAP FIBRES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-10 |
| Age of Company | 9 years, 9 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAP FIBRES LLP |
| AAE-1320 |
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Get a list of all litigations SAP FIBRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAP FIBRES. This report helps you understand the risk associated in dealing with SAP FIBRES and its Directors better.
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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 SAP FIBRES 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 |
|---|---|---|---|
| 08689837 | SWATI CHHABRA | Designated Partner | 2020-06-30 |
| 03100168 | ANKUR CHHABRA | Designated Partner | 2015-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01179554 | KANWAL KWATRA | Designated Partner | - | 2020-06-30 |
| 05295957 | SHIV GARG | Designated Partner | - | 2017-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARVI INDIA PRIVATE LIMITED | U51909DL2006PTC144578 | Whole-time director | 2006-01-09 | Ongoing |
| S.B. INFRATECH PRIVATE LIMITED | U45209DL2007PTC164997 | Director | - | 2020-07-10 |
| CHHABRA CASTINGS PRIVATE LIMITED | U74120HR2008PTC038460 | Director | - | 2015-01-15 |
| A P ENTERPRISES PRIVATE LIMITED | U22012CH1993PTC012939 | Director | - | 2012-08-01 |
| BBF HOME CARE PRODUCTS LIMITED | U24219PB1999PLC022575 | Additional Director | - | 2015-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| U28100DL2018PTC333488 | SDRK STEEL INDUSTRIES PRIVATE LIMITED | Shop No.3554 Ground Floor,Gali ThanSingh Sita Ram Bazaar Hauz Kazi Chowk , DELHI, Delhi, India - 110006 |
| AAK-6489 | NEW WAYS SANITARY STORE LLP | 3480, Gali Bajrang Bali, Sita Ram Bazar near Chawri Bazar Metro Station Delhi, Delhi, India - 110006 |
| U17200DL2013PTC255680 | VED PRAKASH CORPORATION PRIVATE LIMITED | SHOP NO.264, GROUND FLOOR, KUCHA GHASI RAM, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17210DL2013PTC252903 | GOEL TEXFAB PRIVATE LIMITED | Shop No.264, Ground Floor,Kucha Ghasi Ram, Chandani Chowk, , Delhi, Delhi, India - 110006 |
| U45202DL2010PTC198736 | SVRG INFRABUILD PRIVATE LIMITED | 1051, MAHAVIR BHAWAN, SHOP NO 5 FIRST FLOOR, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U24299DL2021PTC390718 | BTS SYNERGY PRIVATE LIMITED | Shop No. 1502/3, Ground Floor, Ram Gali Bhagirath Palace, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2014PTC267407 | SHREE RADHA GLOBAL MART PRIVATE LIMITED | SHOP NO. 356/3, GROUND FLOOR, KUCHA GHASI RAM GALI GHANTESHWAR, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U21090DL2008PTC173349 | PRECISION TREXIM PRIVATE LIMITED | SHOP NO-688/110, FIRST FLOOR, AJAY MARKET, CHAWRI BAZAR NEAR JAMA MASJID, , DELHI, Delhi, India - 110006 |
| U24232DL2007PLC158626 | RADICON LABORATORIES LIMITED. | Shop No-1595/8, Ground Floor, Bhagirath Palace, Chandni Chowk, Near Diwan Hall , Delhi, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro Station Delhi North Delhi DL 110006 IN |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro Station Delhi North Delhi DL 110006 IN |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U29253DL2014PTC268344 | MIDLAND TOOLS & TECHNICAL PRIVATE LIMITED | 4788-4789, GROUND FLOOR, SHOP NO. 25 PHATAK NAMAK, HAUZ QAZI, DELHI , DELHI, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| U01100DL2022PTC392540 | MEATGEEKS PROTEINS PRIVATE LIMITED | 7786, Ground Floor, Ward No XIV, PVT No 47-50, Chamelian Road Bara Hindu Rao, Near Jhabbu Mal Colony , Delhi, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| U18109DL2021PTC380217 | ISHVAN IMPEX PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, BAGH DIWAR, , DELHI, Delhi, India - 110006 |
| U34100DL2016PTC304419 | DGC INDUSTRIES PRIVATE LIMITED | SHOP NO. 1288, GROUND FLOOR BARA BAZAR, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U15545DL2016PTC304852 | SONAYA FOOD WORKS PRIVATE LIMITED | SHOP NO. 1577,GROUND FLOOR CHURCH ROAD, KASHMIRI GATE , Delhi, Delhi, India - 110006 |
| U21000DL2020PTC364618 | SOUTHWOOD SUPPLIES PRIVATE LIMITED | SHOP NO. 1879 GROUND FLOOR KUCHA CHELAN,KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U18101DL2016PTC304020 | PINESSAA DESIGN PRIVATE LIMITED | 472, GROUND FLOOR, GALI SHEESH MAHAL, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| U27101DL2011PTC223412 | SKG SALES PRIVATE LIMITED | SHOP NO. 2, 3164, LAL DARWAZA BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U32106DL2007PTC165064 | JAIDEV ELECTRONICS PRIVATE LIMITED | SHOP NO. 788, GROUND FLOOR OLD LAJPAT RAI MARKET , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC364007 | MARUTI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U15313DL2010PTC211915 | SHREE NATHJEE DAL MILLS PRIVATE LIMITED | Ground Floor, SHOP No.2647, Gali Raghu Nandan, Naya Bazar, , DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|
| 100081641 | 2016-06-22 | - | - | 35,000,000.00 | Canara Bank (SME Panipat) | |
| 100415638 | 2020-05-16 | - | - | 2,900,000.00 | Canara Bank | |
| 100436100 | 2020-09-05 | - | - | 4,900,000.00 | Canara Bank |
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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