SCP ONLINE LLP (LLPIN: AAD-7825) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 166667.00.
Designated Partners of SCP ONLINE LLP are SAURABH KATAR, and KEWAL KUMAR DHAWAN.
SCP ONLINE 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 10 Dec 2024.
SCP ONLINE LLP's LLP Identification Number is (LLPIN)AAD-7825. Its Email address is [email protected] and its registered address is WZ-95, Sant Nagar P.O. Tilak Nagar New Delhi, Delhi, India - 110018
Current status of SCP ONLINE LLP is - Active.
| LLP Identification Number | AAD-7825 |
| Name | SCP ONLINE 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 | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 166,667.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCP ONLINE LLP |
| AAD-7825 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SCP ONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCP ONLINE. This report helps you understand the risk associated in dealing with SCP ONLINE 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 SCP ONLINE 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 |
|---|---|---|---|
| 07035387 | SAURABH KATAR | Designated Partner | 2015-04-20 |
| 08634943 | KEWAL KUMAR DHAWAN | Designated Partner | 2019-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06414278 | PIYUSH DHAWAN | Designated Partner | - | 2019-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANS CLASSIC PARTS LLP | AAE-6811 | Designated Partner | - | 2019-12-11 |
| SANS CLASSIC PARTS LLP | AAE-6811 | Designated Partner | 2015-09-02 | Ongoing |
| SCP EXIM PRIVATE LIMITED | U50400DL2022PTC397126 | Director | 2022-04-22 | Ongoing |
| SANS CLASSIC PARTS LLP | AAE-6811 | Designated Partner | 2019-12-11 | Ongoing |
| SCP EXIM PRIVATE LIMITED | U50400DL2022PTC397126 | Director | 2022-04-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110DL2006PTC154821 | ARYAN AGROTEK INDIA PRIVATE LIMITED | B-100/1, GANESH NAGAR P.O TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U63040DL2012PTC232731 | MAJESTIC JOURNEY PRIVATE LIMITED | O-92, GROUND FLOOR, NEW MAHAVIR NAGAR TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U01100DL2021PTC389185 | FIRST STAGE INDUSTRIES PRIVATE LIMITED | LATE HANS RAJ FF O-52 NEW MAHAVIR NAGAR, TILAK NAGAR , New Delhi, Delhi, India - 110018 |
| U31504DL2015PTC278748 | ADC ELECTROSOFT PRIVATE LIMITED | WZ-139/3A, 1st FLOOR, BHANU COMPLEX, NEW MAHAVEER NAGAR, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U17299DL2021PTC384718 | INDIAWILLS PRODUCTS PRIVATE LIMITED | W/o Sunil Das WZ-108 Second Floor 80Yard Harijan Colony Tilak Nagar New Delhi-1 , Delhi, Delhi, India - 110018 |
| U28111DL1996PTC076710 | CRIMSOI PRIVATE LIMITED | RL-3 GANGA RAM VATIKA P.O.TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAO-4509 | FOCUSED SUSTAINABLE DEVELOPMENT SOLUTION S LLP | 1st Floor, D-121, Ajay Enclave P.O. Tilak Nagar New Delhi, Delhi, India - 110018 |
| U29130DL2013PTC262581 | GHDK PRIVATE LIMITED | WZ-80/2 C, PLOT NO.- 272 F/F, GALI NO.- 17 SANT GARH, TILAK NAGAR,NEAR GURUDWARE WA LI GALI , NEW DELHI, Delhi, India - 110018 |
| AAP-5961 | ANGE BIZ VENTURES LLP | WZ-56, IInd Floor Ram Nagar, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U29111DL1996PLC080874 | A G S AQUATRONICS LIMITED | H-115, SANT NAGAR EXTN. TILAK NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U29299DL1999PTC099303 | SUTECH INDUSTRIES PRIVATE LIMITED | G-76, SANT NAGAR EXTENSION, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U29299DL1998PTC092412 | SUGAR TECH MACHANICAL WORKS INDIA PRIVATE LIMITED | G-76, SANT NAGAR EXTENSION, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAJ-2596 | COTROS BUSINESS SOLUTIONS LLP | S-2/112, FIRST FLOOR, SECTOR-2 WZ-140-C, OLD MAHAVIR NAGAR, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAP-6021 | DIGITAL CAREERS ACADEMY LLP | S-4/110 OLD NO WZ143A/13 PLOT NO. 55 OLD MAHAVIR NAGAR, TILAK NAGAR, GALI NO. 5 NEW DELHI, Delhi, India - 110018 |
| AAC-1566 | FREEBIRD ADVENTURES AND VACATIONS LLP | WZ-3D/1A, MUKHERJI PARK, NEW DELHI, TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 Tilak Nagar East New Delhi West Delhi DL 110018 IN |
| U19200DL1986PTC023555 | UNIQUE FOOTWEAR AND HOSIERY PRIVATE LIMI TED | WZ-3 HIND NAGAR , P/O TILAK NGR , DELHI, Delhi, India - 110018 |
| AAG-8610 | VENENG ELECTRONICS INDIA LLP | D-20, AJAY ENCLAVE TILAK NAGAR S. O, WEST DELHI NEW DELHI, Delhi, India - 110018 |
| AAO-9338 | JIGYASA ENTERPRISES LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| AAP-0202 | VISMAY COMMERCIALS LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| ABZ-3026 | PGS SMART SOLUTIONS LLP | Plot no-22 W Z-5A,Vishnu Garden, Tilak Nagar, S.O. West Delhi, New Delhi, Delhi, India - 110018 |
| AAO-0875 | TAAK HOUSEKEEPING SERVICES LLP | WZ-386A, Block-WZ, Harijan colony, Tilak Nagar New Delhi, Delhi, India - 110018 |
| AAX-2990 | SPG CRICNETS LLP | WZ 9, B 1,S/F, M 42, NEW MAHABIR NAGAR, TILAK NAGAR, RAJOURIGARDEN, Delhi, Delhi, India - 110018 |
| U21099DL2021PTC380165 | CTC BOOK WORLD PRIVATE LIMITED | Plot No. 5-B, New No.G-5-B , 1st Floor, Sant Nagar Extn, Tilak Nagar, , Delhi, Delhi, India - 110018 |
| AAR-6790 | SHIVAY MP LLP | W/o AJAY MALHOTRA,DDA SHOP STALL NO 67,(G.F)AT DDA MARKET, NR 20 BLOCK TILAK VIHAR,TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| U27108DL2007PTC158454 | B.K. JEWELLERY HOUSE MARKETING PRIVATE LIMITED. | WZ-16, 2ND FLOOR, SANTPURA, BANK OF INDIA BUILDING BINDRA MARKET, SANTPURA, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U15490DL2018PTC331874 | A. P. S. PABULUM PRIVATE LIMITED | M-57/58. FIRST FLOOR, STREET 5 NEW MAHAVIR NAGAR. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAK-9672 | REDFOX BUSINESS SOLUTIONS LLP | PROPERTY NO.-K-92 (F.F) K BLOCK NEW MAHABIR NAGAR NEAR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| 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.
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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 |
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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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