SITRANS CONTROL LLP (LLPIN: AAD-1326) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 105000.00.
Designated Partners of SITRANS CONTROL LLP are SANJAY DUA, and VIJAY DUA.
SITRANS CONTROL 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 20 Dec 2024.
SITRANS CONTROL LLP's LLP Identification Number is (LLPIN)AAD-1326. Its Email address is [email protected] and its registered address is 561/64, Faridabad, Haryana, India - 121001
Current status of SITRANS CONTROL LLP is - Active.
| LLP Identification Number | AAD-1326 |
| Name | SITRANS CONTROL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-31 |
| Age of Company | 10 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITRANS CONTROL LLP |
| AAD-1326 |
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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 SITRANS CONTROL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008381 | SANJAY DUA | Designated Partner | 2016-11-03 |
| 00836327 | VIJAY DUA | Designated Partner | 2014-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07022205 | ARUN CHANDOK | Designated Partner | - | 2016-11-03 |
| 07022209 | RAM GOPAL | Designated Partner | - | 2016-11-03 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3741 | MARG OUTSOURCING SOLUTIONS LLP | B-64, First Floor Nehru Ground, NIT Faridabad, Haryana, India - 121001 |
| AAE-4123 | GRANDEUR MERCHANDISERS LLP | B-64, IInd Floor, Nehru Ground, NIT Faridabad, Haryana, India - 121001 |
| AAN-8242 | ZSRP FINANCIAL SERVICES LLP | B-64, 2nd Floor,Nehru Ground, Faridabad, Haryana, India - 121001 |
| U25209HR2021PTC092452 | SUZUKI INDIA POLYMER PRIVATE LIMITED | P. NO. D-64 DABUA PALI ROAD , FARIDABAD, Haryana, India - 121001 |
| U27200HR2013PTC049664 | VAS METALS PRIVATE LIMITED | PLOT NO.- 64, 2A, INDUSTRIAL AREA, NIT , FARIDABAD, Haryana, India - 121001 |
| AAP-1636 | MTP HOSPITALITY LLP | 3rd Floor, B-64, Near Passport Office Nehru Ground, NIT Faridabad, Haryana, India - 121001 |
| U26960HR2014PTC053263 | BAJAJ VACUUM GLASS PRIVATE LIMITED | PLOT NO.64, SUB DIVISION-2A, INDUSTRIAL AREA PYALI CHOWK, NIT , FARIDABAD, Haryana, India - 121001 |
| ACA-4465 | ASHOK GROVER MULTISPECIALITY CARE LLP | 2M-17, BP, FARIDABAD, HARYANA-121001 Faridabad, Haryana, India - 121001 |
| AAZ-8660 | BOOTHSHAPERS INFRA LLP | D09,BPNH2,NITFB,FARIDABAD,HARYANA121001. FARIDABAD, Haryana, India - 121001 |
| AAZ-2417 | BAIJU REALTORS LLP | D9,SHOPNO.032ndFLOOR,NITFARIDABAD,FARIDABAD,HARYANA121001. FARIDABAD, Haryana, India - 121001 |
| U20299HR2018PTC073248 | NORTHERN PRELAM PRIVATE LIMITED | 1C-DTI-1 NH-1 NIT, FARIDABAD, HARYANA-121001 , FARIDABAD, Haryana, India - 121001 |
| AAI-2866 | KRGB CONSULTING LLP | 220, Second Floor, OM Shubham Tower Neelam Bata Road, NIT Faridabad, Haryana-121001 Faridabad, Haryana, India - 121001 |
| U27106HR2005PTC035828 | SUMPUN ENGINEERS PRIVATE LIMITED | 297,SECTOR-21B,FARIDABAD FARIDABAD FARIDABAD , HARYANA, Haryana, India - 121001 |
| U21098HR2018PTC076051 | NXTPLUS LEARNING SOLUTION PRIVATE LIMITED | HOUSE NO. -3B/13,BP,NIT FARIDABAD FARIDABAD, HARYANA , Faridabad, Haryana, India - 121001 |
| AAX-5613 | JAINSONS METAL WORKS INDIA LLP | B 257 Nehru Ground Faridabad 121001 FARIDABAD, Haryana, India - 121001 |
| AAU-0077 | CONSTRUCTCAST INFRA LLP | B347, NEHRU GROUND FARIDABAD 121001 FARIDABAD, Haryana, India - 121001 |
| U51900HR2019PTC081171 | SUPERABHI INTERNATIONAL PRIVATE LIMITED | 1EWH-90, NIT, FARIDABAD, HARYANA , Faridabad, Haryana, India - 121001 |
| AAQ-6362 | SOCH ENGINEERING TECHNOLOGIES LLP | 3633B SGM NAGAR NIT FARIDABAD HARYANA FARIDABAD, Haryana, India - 121001 |
| AAV-0056 | KEYMER MACHINES LLP | B 149 Nehru Ground NIT Faridabad, Haryana Faridabad, Haryana, India - 121001 |
| U25206HR2015PTC054408 | PARMAR THERMOPACK PRIVATE LIMITED | 5NH-33 NIT FARIDABAD,HARYANA , FARIDABAD, Haryana, India - 121001 |
| AAT-3961 | RAAMAH BUILDERS & INTERIORS LLP | House No. 610, Sector 21C Faridabad (121001) FARIDABAD, Haryana, India - 121001 |
| AAS-1855 | LOKUS ADVISORY AND MANAGEMENT SERVICES L LP | PLOT NO 102/III E/G FARIDABAD HARYANA FARIDABAD, Haryana, India - 121001 |
| U85194HR1986PLC071264 | PSYCHOTROPICS INDIA LIMITED | Plot No. 17, Sector 20A, Faridabad-121001 , Faridabad, Haryana, India - 121001 |
| AAD-5160 | DIVYABHOOMI REALCON LLP | 1K-9/SSI, N.I.T. FARIDABAD HARYANA FARIDABAD, Haryana, India - 121001 |
| AAE-6204 | IKOKART IKONOMICAL VENTURES INTERNATIONA L LLP | H.NO.574,SECTOR-21B, FARIDABAD , HARYANA FARIDABAD, Haryana, India - 121001 |
| AAL-6130 | HWIN TECHNOLOGY LLP | H. No.- 5L- 42A, NIT Faridabad, Haryana Faridabad, Haryana, India - 121001 |
| U24233HR2007PLC072072 | PIL PHARMACEUTICALS LIMITED | Plot No. 17, Sector 20A, Faridabad-121001 , FARIDABAD, Haryana, India - 121001 |
| ACB-9303 | SSM HEALTH CITY CENTER LLP | B. No. 167 Sector-21c IFBD Faridabad Haryana IN Faridabad, Haryana, India - 121001 |
| AAZ-4790 | LOOKPART INFRATECH SERVICES LLP | D9,SHOPNO.3,2ndFLOOR,NITFARIDABAD,HARYANA121001. FARIDABAD, Haryana, India - 121001 |
| 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 |
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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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