SERIATIM ENTERPRISES LLP (LLPIN: AAC-2554) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SERIATIM ENTERPRISES LLP are SHUBHRA DHODY, and SANJAY DHODY.
SERIATIM ENTERPRISES 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.
SERIATIM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-2554. Its Email address is [email protected] and its registered address is Shed No. 22, First Floor, SFS, CAT-II, DSIDC Industrial AreaRohtak Road New Delhi, Delhi, India - 110041
Current status of SERIATIM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-2554 |
| Name | SERIATIM 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 | 2014-04-15 |
| Age of Company | 10 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SERIATIM ENTERPRISES LLP |
| AAC-2554 |
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.
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Get a list of all litigations SERIATIM 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 SERIATIM ENTERPRISES. This report helps you understand the risk associated in dealing with SERIATIM 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 SERIATIM 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 |
|---|---|---|---|
| 00079482 | SHUBHRA DHODY | Designated Partner | 2014-04-15 |
| 00079428 | SANJAY DHODY | Designated Partner | 2014-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGUINE ENTERPRISES PRIVATE LIMITED | U45201DL2002PTC118127 | Director | 2002-12-20 | Ongoing |
| VAIRAJ ENTERPRISES PRIVATE LIMITED | U51109DL2008PTC183765 | Director | - | 2013-12-26 |
| S S ENTERPRISES PRIVATE LIMITED | U70103DL1996PTC082981 | Director | 1996-10-30 | Ongoing |
| DHODY PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042375 | Director | 2002-05-08 | Ongoing |
| SANGUINE ENTERPRISES PRIVATE LIMITED | U45201DL2002PTC118127 | Director | 2002-12-20 | Ongoing |
| VAIRAJ ENTERPRISES PRIVATE LIMITED | U51109DL2008PTC183765 | Director | - | 2013-12-26 |
| S S ENTERPRISES PRIVATE LIMITED | U70103DL1996PTC082981 | Director | 1996-10-30 | Ongoing |
| DHODY PRODUCTS PRIVATE LIMITED | U74899DL1990PTC042375 | Director | 2002-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20299DL1985PTC022424 | ORIENTAL WOOD WORKS PRIVATE LTD | DSIDC Shed No.10, S.F.S., Category-II Rohtak Road Industrial Complex , New Delhi, Delhi, India - 110041 |
| U24239DL1999PTC277862 | TANTEX CHEMIZONIA PRIVATE LIMITED | Shed Number 32, Category-II, SFS, DSIIDC, Industrial Complex, Rohtak Road, Nangloi, , New Delhi, Delhi, India - 110041 |
| U20221DL1995PTC074774 | LOTUS WOODTECH PRIVATE LIMITED | GROUND AND FIRST FLOOR KH NO. 87/22/2 AND 87/22/1 MUNDKA INDUST RIAL AREA , NEW DELHI, Delhi, India - 110041 |
| ABZ-7983 | Rotary Overseas LLP | Khasra No.- 58/13 & 58/14, Ground Floor, Gali No-6,Mundka Industrial Area, Main Rohtak Road Village Mundka, New Delhi, Delhi, India - 110041 |
| U19100DL2015PTC287095 | VANDEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 114/24 GROUND FLOOR INDUSTRIAL AREA POLE NO MDK8402 MUNDKA NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U19129DL2013PTC250334 | BOSS ITALIA IMPEX PRIVATE LIMITED | Plot No-749, First Floor, West Firni Road Mundka , New Delhi, Delhi, India - 110041 |
| AAY-1110 | DESIGNEXT INNOVATION LLP | Plot No.3, First Floor, Above IFL Private Limited,Main Rohtak Road, Nagloi Chawk New Delhi, Delhi, India - 110041 |
| AAE-5401 | OPTIMITY ADVISORS LLP | C/O K.C GUPTA, PLOT-A-28, FIRST FLOOR, KH. NO.-126/79,YADAV PARK, ROHTAK ROAD, NEAR YADAV PARK DISPENSARY New Delhi, Delhi, India - 110041 |
| U51109DL2008PTC183765 | VAIRAJ ENTERPRISES PRIVATE LIMITED | SHED NO. 22, CAT. II, SFS DSIDC INDUSTRIAL COMPLEX, ROHTAK ROAD, NANGLOI DELHI DL 110041 IN |
| U24239DL2019PTC348997 | CRIPSAN PHARMACEUTICALS PRIVATE LIMITED | PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041 |
| U70103DL1996PTC082981 | S S ENTERPRISES PRIVATE LIMITED | SHED NO 22 FIRST FLOOR OFFICE SF S 2 DSIDC COMPLEX ROHTAK ROAD Nangloi New Delhi West Delhi DL 110041 IN |
| U19129DL1996PTC083997 | NIRANJAN DECO-FLOCKS PRIVATE LIMITED | SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041 |
| U17299DL1999PTC098592 | MICROYARNS FLOCKS PVT LTD | SHOP NO A-9 FIRST FLOOR TANEJA COMPLEX, DHARAM COLONY NANGLOI DELHI , NEW DELHI, Delhi, India - 110041 |
| U29299DL2005PTC139681 | TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED | SHOP NO A-9 FIRST FLOOR,TANEJA COMPLEX DHARAM COLONY NANGLOI JAT DELHI , NEW DELHI, Delhi, India - 110041 |
| U27205DL2009PTC188996 | STEELMAN EXIM INDIA PRIVATE LIMITED | KHASRA NO.83//22/2, VILLAGE MUNDKA INDUSTRIAL AREA, GALI NO:2 , NEW DELHI, Delhi, India - 110041 |
| U31909DL2018PTC330075 | MODVAK CABLES INDIA PRIVATE LIMITED | PLOT NO. 6, GROUND FLOOR KH NO. 93/13 INDUSTRIAL AREA, MUNDKA , New Delhi, Delhi, India - 110041 |
| AAO-9957 | CLASSMATE PROPERTIES LLP | H NO. 4, FIRST FLOOR, KH. NO. 45/5/2,NANGLOI EXTN. 1-A New Delhi, Delhi, India - 110041 |
| U20299DL2011PTC225764 | SHREE NEELKANTH TIMBERS PRIVATE LIMITED | PLOT NO. 30, FIRST FLOOR, GALI NO. 3 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U27109DL1999PTC101205 | MODERN IRON COMPANY PRIVATE LIMITED | Plot No.22 & 22A, Kamruddin Nagar Extn., Ram Nagar, Najafgarh Road, Nangloi , New Delhi, Delhi, India - 110041 |
| ACA-3650 | Conship V4 International Logistics LLP | Plot No-9, G/F Khasra No 12/22/1,Shiv Ram Park, Nangloi Najafgarh Road, New Delhi, Delhi, India - 110041 |
| U29253DL2006PLC155036 | MARCK AND CARE ENGINEERS LIMITED | PLOT NO 1 & 2 FIRST FLOOR KH NO 52/2/2 SHIV BUX PARK NANGLOI , New Delhi, Delhi, India - 110041 |
| U31909DL2022PTC406387 | SINHAL UDYOG PRIVATE LIMITED | K.No.82/1/4,2nd Floor, Gali No-1 Mundka Udyog Nagar, Rohtak Road , New Delhi, Delhi, India - 110041 |
| U20219DL2008PTC181982 | SUPA LAMINATES PRIVATE LIMITED | Kh. No-66/18, 2nd FLoor Mundka Industrial Area, Opp. Metro Pilla r No-559 , Mundka New Delhi, Delhi, India - 110041 |
| U19200DL2019PTC344035 | SEGAHIT FOOTWEARS PRIVATE LIMITED | Plot No- 15, Khasra No- 216 & 148 Floor Ground, Shani Bazar Road PH-3 , PREM NAGAR PH-3 NEW DELHI, Delhi, India - 110041 |
| AAD-9694 | SHREE GANPATI POLYPLAST LLP | 19, Category II, SFS, DSIDC, Nangloi New Delhi, Delhi, India - 110041 |
| AAP-5175 | POMBE BIOSCIENCES LLP | KH NO. 46/22 MUNDKA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110041 |
| U31100DL2012PTC239617 | KRISHNA NATURAL ENERGY SYSTEM PRIVATE LIMITED | D-1540, FIRST FLOOR, DSIDC, NARELA , NEW DELHI, Delhi, India - 110041 |
| U17299DL1997PTC088360 | PROMEX ELITELINE PVT. LTD. | B 13 DSIDC INDUSTRIAL COMPLEXROHTAK ROAD NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U22100DL2013PTC250148 | BIG DIGITALIMPRESSIONS PRIVATE LIMITED | PLOT NO; 150 FIRST FLOOR NILOTHI VILLAGE , NEW DELHI, Delhi, India - 110041 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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