SEEBO ENTERPRISES LLP (LLPIN: AAD-5515) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SEEBO ENTERPRISES LLP are SAROJ KUMARI, and ANDESH BHATTI.
SEEBO ENTERPRISES 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.
SEEBO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-5515. Its Email address is [email protected] and its registered address is F-17, S/F Subhash Chowk, Laxmi Nagar Delhi, Delhi, India - 110092
Current status of SEEBO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-5515 |
| Name | SEEBO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-16 |
| Age of Company | 10 years, -1 months, 27 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 |
| SEEBO ENTERPRISES LLP |
| AAD-5515 |
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 SEEBO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SEEBO ENTERPRISES. This report helps you understand the risk associated in dealing with SEEBO ENTERPRISES 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 SEEBO ENTERPRISES 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 |
|---|---|---|---|
| 07110187 | SAROJ KUMARI | Designated Partner | 2016-06-25 |
| 06740048 | ANDESH BHATTI | Designated Partner | 2015-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06740056 | ROHIT VERMA | Designated Partner | - | 2016-06-25 |
| 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 |
|---|---|---|
| U28111DL1997PTC090887 | SANJAY ENGINEERS AND FABRICATORS PRIVATE LIMITED | F-17, 3RD FLOOR, F-BLOCK SUBHASH CHOWK, NEAR VIJAY CHOWK , LAXMI NAGAR, Delhi, India - 110092 |
| U29309DL1997PTC090951 | EVEREST SMELTERS PRIVATE LIMITED. | F-17, 3RD FLOOR SUBHASH CHOWK, F-BLOCK , LAXMI NAGAR, Delhi, India - 110092 |
| AAR-4174 | BIAT LEGAL LLP | F 17 PVT SHOP NO 204 KH NO. 61/2 SECOND FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U22300DL2017PTC320298 | THEMATCHBOX.CO MEDIA PRIVATE LIMITED | B-33 S/F, Subhash Chowk, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U29253DL1984PLC017667 | BELLISS POWER LIMITED | 312,HARSH COMPLEX F-17,SUBHASH CHOWK,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAV-1891 | CODEZIX LLP | f 17 pvt shop no 204 kh no 61/2 second floor Subhash Chowk Laxmi Nagar DELHI, Delhi, India - 110092 |
| U22219DL2018PTC329987 | FASTTRACKCOMMUNICATION PRIVATE LIMITED | F-17, ROOM NO.305, 3RD FLOOR, SUBHASH CHOWK, MAIN BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAD-0761 | MAURYA NOVEL SOLUTIONS LLP | OFFICE NO-312, KH NO. 61/2, T/F, SUBHASH CHOWK, LAXMI NAGAR, NEAR SUBHASH CHOWK NEW DELHI, Delhi, India - 110092 |
| U22200DL2014PTC263247 | MORPH MEDIA PRIVATE LIMITED | B-33, S/F SUBHASH CHOWK , LAXMI NAGAR, Delhi, India - 110092 |
| U01403DL2012PTC236346 | HALDHAR ARGO TECH PRIVATE LIMITED | PROP.NO-F-188/3 S/F F-BLOCK,LAXMI NAGAR,NEAR SHISHU BHAR TI SCHOOL , DELHI, Delhi, India - 110092 |
| U17299DL2021PTC390832 | BABITABHAJANLAL ENTERPRISES PRIVATE LIMITED | F-14-D, GROUND FLOOR, LAXMI NAGAR SUBHASH CHOWK, NEAR SANATAN DHARAMSHALA , DELHI, Delhi, India - 110092 |
| U17299DL2018PTC339843 | UNISPO INDIA PRIVATE LIMITED | F-33/A, Top/Floor, Street No. 9 Subhash Chowk, Laxmi Nagar, Near Yadav D airy , New Delhi, Delhi, India - 110092 |
| U24222DL2006PTC155152 | SANMATI COATECH PRIVATE LIMITED | F-200, S/F MANGAL BAZAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAI-1932 | SHRI HARGOVIND TRADERS LLP | F-10, VIJAY CHOWK BLOCK F, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U23200DL2018PTC337525 | UNSS ENGINEERING AND SUSTAINABLE SOLUTIONS PRIVATE LIMITED | F-17, TOP FLOOR, F BLOCK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U15490DL2021PTC391212 | BROWNSPRITS AND BEVERAGES PRIVATE LIMITED | 138 F/F, Bank Enclave Laxmi Nagar, Near L.P.S. School , Delhi, Delhi, India - 110092 |
| U31500DL2008PTC173218 | PDS ELECTRICALS PRIVATE LIMITED | S-547, F/F, SCHOOL BLOCK SHAKARPUR, NEAR LAXMI NAGAR METRO STATIO N , DELHI, Delhi, India - 110092 |
| AAV-5082 | AVANTAK GLOBAL EDU LLP | B S Gangwar, D 323, Gali No 11 OFF 105, F/F Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U01110DL2018PTC341876 | ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED | F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| AAV-0932 | YK BUTTAN ENGINEERING LLP | F 170 A , S/F LAXMI NAGAR, Delhi, India - 110092 |
| AAI-2879 | MACLIGENT LLP | F-17,HARSA COMPLEX LAXMI NAGAR NEW DELHI NEW DELHI, Delhi, India - 110092 |
| AAD-2403 | GENESIS SECRETARIAL SERVICES LLP | N-111, S/F NARAIN NAGAR, LAXMI NAGAR NEAR LALITA PARK DELHI, Delhi, India - 110092 |
| AAV-7146 | GARUDA LEGAL LLP | JAI KUMAR GOYAL B32 S/F B/S SUBHASH CHOWK NEW DELHI, Delhi, India - 110092 |
| AAZ-0205 | AADISHAKTI INFRA ADVISORS LLP | A 52, S/F, Gali No. 1, Guru Nanak Pura, Laxmi Nagar, Near V3S Mall Delhi, Delhi, India - 110092 |
| U30008DL2018PTC340964 | CEPTUA TECHNOLOGIES PRIVATE LIMITED | House No. 4, S/F, Gali No. 3, East Guru Angad Nagar , Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| AAF-8728 | RVS STUDY POINT LLP | U-135,D-F/F VIKASH MARG SHAKARPUR DELHI, NEAR LAXMI NAGAR METRO STATION DELHI, Delhi, India - 110092 |
| U22219DL2019PTC353597 | SCHOLARS PRIDE PUBLICATIONS PRIVATE LIMITED | P.No. 51 F/F, J- Extension, Gali No. 5, Laxmi Nagar, Delhi , DELHI, Delhi, India - 110092 |
| 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.
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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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