SATEEQ HESA LLP (LLPIN: ABZ-6784) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SATEEQ HESA LLP are SACHIN MAGGO, and DEEP SHIKHA.
SATEEQ HESA 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.
SATEEQ HESA LLP's LLP Identification Number is (LLPIN)ABZ-6784. Its Email address is [email protected] and its registered address is A6 G/F A-BLOCK GOVINDPURANR RAM MANDIR Shahdara, Delhi, India - 110051
Current status of SATEEQ HESA LLP is - Active.
| LLP Identification Number | ABZ-6784 |
| Name | SATEEQ HESA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-30 |
| Age of Company | 2 years, 2 months, 13 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATEEQ HESA LLP |
| ABZ-6784 |
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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 SATEEQ HESA 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 |
|---|---|---|---|
| 09326847 | SACHIN MAGGO | Designated Partner | 2022-12-30 |
| 09326848 | DEEP SHIKHA | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGNA SALON LLP | AAP-4183 | Designated Partner | 2022-09-16 | Ongoing |
| SEPHAYA TRADING LLP | AAS-2412 | Designated Partner | 2023-01-04 | Ongoing |
| SATEEQ SETU LLP | ABC-6278 | Designated Partner | 2022-10-03 | Ongoing |
| Auctic-Growth Heritage LLP | ABC-6303 | Designated Partner | 2022-10-04 | Ongoing |
| Sateeq Growth Heritage LLP | ABC-6524 | Designated Partner | 2022-10-06 | Ongoing |
| SATEEQ GLAMYO LLP | ABZ-3686 | Designated Partner | 2022-12-08 | Ongoing |
| SATEEQ HARVEST LLP | ABZ-3687 | Designated Partner | 2022-12-08 | Ongoing |
| SATEEQ HARVEST FARMLANDS LLP | ABZ-6785 | Designated Partner | 2022-12-30 | Ongoing |
| KRASHA FINANCIAL SERVICES PRIVATE LIMITED | U66190DL2023PTC422319 | Director | 2023-11-06 | Ongoing |
| KRASHA TECHNOLOGY PRIVATE LIMITED | U70200DL2023PTC421985 | Director | 2023-10-27 | Ongoing |
| GODOOZY ONLINE SERVICES PRIVATE LIMITED | U74120DL2014PTC271684 | Director | 2023-03-12 | Ongoing |
| AUCTIC SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC386817 | Director | 2021-09-21 | Ongoing |
| JIGNA SALON LLP | AAP-4183 | Designated Partner | 2022-09-16 | Ongoing |
| SEPHAYA TRADING LLP | AAS-2412 | Designated Partner | 2023-01-04 | Ongoing |
| SATEEQ SETU LLP | ABC-6278 | Designated Partner | 2022-10-03 | Ongoing |
| Auctic-Growth Heritage LLP | ABC-6303 | Designated Partner | 2022-10-04 | Ongoing |
| Sateeq Growth Heritage LLP | ABC-6524 | Designated Partner | 2022-10-06 | Ongoing |
| SATEEQ GLAMYO LLP | ABZ-3686 | Designated Partner | 2022-12-08 | Ongoing |
| SATEEQ HARVEST LLP | ABZ-3687 | Designated Partner | 2022-12-08 | Ongoing |
| SATEEQ HARVEST FARMLANDS LLP | ABZ-6785 | Designated Partner | 2022-12-30 | Ongoing |
| KRASHA FINANCIAL SERVICES PRIVATE LIMITED | U66190DL2023PTC422319 | Director | 2023-11-06 | Ongoing |
| KRASHA TECHNOLOGY PRIVATE LIMITED | U70200DL2023PTC421985 | Director | 2023-10-27 | Ongoing |
| GODOOZY ONLINE SERVICES PRIVATE LIMITED | U74120DL2014PTC271684 | Director | 2023-03-12 | Ongoing |
| AUCTIC SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC386817 | Director | 2021-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3686 | SATEEQ GLAMYO LLP | A6 G/F A-BLOCK GOVINDPURANR RAM MANDIR Shahdara, Delhi, India - 110051 |
| ABZ-3687 | SATEEQ HARVEST LLP | A6 G/F A-BLOCK GOVINDPURANR RAM MANDIR Shahdara, Delhi, India - 110051 |
| ABZ-6785 | SATEEQ HARVEST FARMLANDS LLP | A6 G/F A-BLOCK GOVINDPURANR RAM MANDIR Shahdara, Delhi, India - 110051 |
| U51909DL2019PTC353299 | JEXMON TEXTILE PRIVATE LIMITED | G A ILMI F-40-41 F/F SHOP NO-7 JAGATPURI NEAR MAIN ROAD , Shahdara, Delhi, India - 110051 |
| U74999DL2021PTC386817 | AUCTIC SOLUTIONS PRIVATE LIMITED | A6, G/F. A-Block Govindpura Near Ram Mandir NA Delhi East Delhi DL 110051 IN |
| AAW-4395 | RAJSU IMPEX LLP | 14, G/F, GIAN PARK, Gali No.6 Near Ram Mandir New Delhi, Delhi, India - 110051 |
| ACA-3428 | AKBD HOMES LLP | A-20 GROUND FLOOR, BLOCK-A, MAIN ROADJAGAT PURI, KHUREJI KHAS, SHAHDARA, DELHI Shahdara, Delhi, India - 110051 |
| ABA-1821 | BIHARIJI ENFORCEMENT & LEGAL SERVICES LL P | A 58 S/F Old No 5, A Block, New Govind Pura Near Main Road East Delhi, Delhi, India - 110051 |
| U05005DL2019PTC354729 | COCKSNCOCKS (INDIA) PRIVATE LIMITED | KH.NO. 172/1/1, G/F PLOT N. 18B, 18C,18A 18D, 18F, 17K, GALI NO.3, WAZIRABAD VILL , DELHI, Delhi, India - 110051 |
| ACB-9416 | CARATARA LLP | F 10/14, UG Floor,Block F, Krishna Nagar, Shahdara, Delhi, India - 110051 |
| ACC-2278 | SPECTERIOR DESIGN STUDIO LLP | 88 F/F Ram Nagar, KrishnaNagar,Near Arora Dental Shahdara, Delhi, India - 110051 |
| U17299DL2019PTC354163 | AARISTO ELASTIC PRIVATE LIMITED | A-1/2 G/F KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24239DL2019PTC354694 | STYLECRAZE LIFESTYLE PRIVATE LIMITED | 26/2, G/F RAM NAGAR EXTN , DELHI, Delhi, India - 110051 |
| U28113DL2008PTC180711 | DEVAVRATA STEEL FABRICATIONS PRIVATE LIMITED | 23-A, G.F. RADHEY SHYAM PARK , DELHI, Delhi, India - 110051 |
| U31900DL2017PTC314826 | LAFARZ CABLES PRIVATE LIMITED | 287 G/F, RAM NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U18101DL2005PTC137264 | FUTURISTICS GARMENTS PRIVATE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U18209DL2019PTC356842 | TIJARAH CORPORATES PRIVATE LIMITED | H-3, G/F, BLOCK NO.-H KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAG-4697 | UNIVERSAL SHERIFFS & ADVISORS LLP | 87-A-88, G/F, ANARKALI GARDEN, JAGAT PURI, NEW DELHI, Delhi, India - 110051 |
| U24299DL2021PTC386912 | ALEXZA LABS PRIVATE LIMITED | N L BAJAJ A-15 G/F EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U24304DL2018PTC336812 | VIPRA INKS & COATINGS PRIVATE LIMITED | 17-A U/G/F,PLOT NO-17, ANARKALI GARDEN,JAGATPURI , DELHI, Delhi, India - 110051 |
| U51909DL1997PTC245649 | ESS ESS EXIM PRIVATE LIMITED | A-56 , G/F PARWANA ROAD , JITAR NAGAR , New Delhi, Delhi, India - 110051 |
| U16009DL2017PTC319959 | K.Y TOBACCO WORKS PRIVATE LIMITED | C-42-A/2 U/G/F PRO NO. C-42, MAIN ROAD KANTI NAGA R , DELHI, Delhi, India - 110051 |
| U00359DL2005PTC139114 | SINGHAL PIPES PRIVATE LIMITED | 45/3, G/F, EAST AZAD NAGAR , Shahdara, Delhi, India - 110051 |
| ABZ-8972 | NPA Design LLP | H.NO.E-5, G/F Temp Street no.2, New Govind pura,Near Spring Bales Public School, Shahdara, Delhi, India - 110051 |
| ACC-4912 | BODHI BUNDLE QUIK FIX LLP | House No. 29 F/F,Mausam Vihar, Delhi, Near Shahdara, Delhi, India - 110051 |
| AAE-5061 | RASCH LOGISTICS LLP | 337, F/F RAM NAGAR DELHI, Delhi, India - 110051 |
| AAE-7053 | HONEY ESTATE DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP | A-85, A BLOCK ASHOK VIHAR DELHI, Delhi, India - 110051 |
| U24304DL2021PTC390890 | AVOGADRO LIFE SCIENCES PRIVATE LIMITED | F-1/10. G/F, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U51909DL2022PTC402215 | HYPESTREET ACCESSORIES PRIVATE LIMITED | 95, F/F RAM NAGAR EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| 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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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