SETUBAZAAR LLP (LLPIN: ACA-3338) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 3300.00.
Designated Partners of SETUBAZAAR LLP are SUBHAKAR MAURYA, . HIMANSHU, and SURAJ KUMAR GUPTA.
SETUBAZAAR 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 22 Dec 2024.
SETUBAZAAR LLP's LLP Identification Number is (LLPIN)ACA-3338. Its Email address is [email protected] and its registered address is 122 Katra Mainpuri, Uttar Pradesh, India - 205001
Current status of SETUBAZAAR LLP is - Active.
| LLP Identification Number | ACA-3338 |
| Name | SETUBAZAAR LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-22 |
| Age of Company | 2 years, -1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETUBAZAAR LLP |
| ACA-3338 |
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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 SETUBAZAAR 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 |
|---|---|---|---|
| 10040784 | SUBHAKAR MAURYA | Designated Partner | 2023-03-22 |
| 10084453 | . HIMANSHU | Designated Partner | 2023-03-22 |
| 10084454 | SURAJ KUMAR GUPTA | Designated Partner | 2023-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U23200UP2020PTC137549 | KRABHAKO BIO FUELS PRIVATE LIMITED | 177/1, Avas Vikas, Mainpuri - 205001 (Uttar Pradesh) , Mainpuri, Uttar Pradesh, India - 205001 |
| U16003UP1989PTC011014 | CHANDAN KATTHA PRIVATE LIMITED | DIWANI ROADMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15326UP1994PTC016239 | DEEPAK AGRO PRIVATE LIMITED | JYONTI ROADMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP1987PTC008910 | SHREE RAGHUNATH ROLLER FLOUR MILLS PRIVATE LIMITED | JYONTI ROADMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP1995PTC018175 | SIDDHANT RICE INDUSTRIES PRIVATE LIMITED | LALPURSIRSAGANJ ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15312UP1995PTC019042 | BHAGWATI RICE MILL PRIVATE LIMITED | SIRSAGANJ ROADMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP1995PTC018659 | VINAYAK AKCHHAT UDAYOG PRIVATE LIMITED | PATHARIYA BHONGAONMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP1995PLC018448 | MAHARAJA AGRO LIMITED | ODEN MANDALAGRA ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15312UP1995PTC018002 | SHREE JAGDAMBA RICE MILLS PRIVATE LIMITED | TABORIYA MILL COMPOUNDSTATION ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP2002PTC026660 | SHREE NIKUNJ ROLLER FLOUR MILLS PRIVATE LIMITED | TAPARIA MILLS COMPOUNDSTATION ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U20211UP1996PTC019889 | YASH PLYWOOD PRIVATE LIMITED | AGRA BYE PASS ROADMAINPURI MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U25201UP1999PTC024671 | TAPARIA PRODUCTS PRIVATE LIMITED | VILLAGE MADHAU,AGRA ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U27101UP1987PLC008790 | RUDRAKSHA VANIJYA LIMITED | SUBHLAXMI RICE MILLS COMPOUNDSIRSAGANJ ROAD ,MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15132UP1999PTC024121 | SHREE J M L ENTERPRISES ( MAINPURI) PRIVATE LIMITED | A-13 NAVEEN MANDI STHALAGRA ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U15311UP1996PLC020117 | TAPARIA ROLLER FLOUR MILLS LIMITED | DURGA RICE MILL COMPOUNDKALICHARAN SAXENA ROAD MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 205001 |
| U01409UP2019PTC120771 | KRISHI JAGAT SEEDS AND PLANTATION PRIVATE LIMITED | CHADESWAR COLONY MAINPURI , Mainpuri, Uttar Pradesh, India - 205001 |
| AAS-1691 | SARVESH KUMAR CONTRACTORS LLP | 991,GANESHPUR KHARPARI, MAINPURI MAINPURI, Uttar Pradesh, India - 205001 |
| U01100UP2018OPC107106 | TEJASSHRESHTHA AGROTECH (OPC) PRIVATE LIMITED | OM RICE MILL, JYONTI ROAD MAINPURI , MAINPURI, Uttar Pradesh, India - 205001 |
| U21093UP1993PLC015227 | RAGHOO INDUSTRIES LIMITED | MANDIMOTIGANJ , MAINPURI, Uttar Pradesh, India - 205001 |
| U24210UP2022PTC171664 | SALASAR MAHARAJ ORGANIC AND BIO FERTILIZERS PRIVATE LIMITED | 685 Chaturipur , Mainpuri, Uttar Pradesh, India - 205001 |
| U24243UP1983PTC006032 | SHREE DHIRENDRA SHEET GRAH AUR BARAF MILL PRIVATE LIMITED | BHAWANT ROAD , MAINPURI, Uttar Pradesh, India - 205001 |
| U01403UP2013PLC057708 | KSHETRIYA GRAMIN AGRO INDIA LIMITED | NAYA MOHALLA FARROS , MAINPURI, Uttar Pradesh, India - 205001 |
| U15139UP2007PTC033734 | L. P. SHEETGRAH PRIVATE LIMITED | DAL GANJ GHIROR , MAINPURI, Uttar Pradesh, India - 205001 |
| U15312UP2001PTC026143 | JAY AMBEY RICE MILLS PRIVATE LIMITED | MANDI MOTI GANJ , MAINPURI, Uttar Pradesh, India - 205001 |
| U74930UP2010PTC041547 | D. P. SINGH INVESTMENT CONSULTANT PRIVATE LIMITED | VILL. & POST- KHARPARI , MAINPURI, Uttar Pradesh, India - 205001 |
| U01100UP2016PTC083076 | RCL CABLES PRIVATE LIMITED | GN-3, PUNJABI COLONY , MAINPURI, Uttar Pradesh, India - 205001 |
| U15209UP2020PTC129993 | PRATHISHTA ORGANIC FOODS PRIVATE LIMITED | 3/25, AWAS VIKAS , MAINPURI, Uttar Pradesh, India - 205001 |
| U15312UP2003PTC027445 | R.T.C. ENTERPRISES PRIVATE LIMITED | 269/11 NARAIN NAGAR , MAINPURI, Uttar Pradesh, India - 205001 |
| AAX-5370 | NMB TRADING LLP | 1217/217/6 KHARAGJEET NAGAR MAINPURI, Uttar Pradesh, India - 205001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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