SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP (LLPIN: AAN-7175) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP are BIRBAL VERMA, and YOGMAYA VERMA.
SONIPARIVAR INTERNATIONAL FAMILY NETWORK 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.
SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP's LLP Identification Number is (LLPIN)AAN-7175. Its Email address is [email protected] and its registered address is 4TH FLOOR, 14/2347- BEADONPURA, KAROL BAGH NEW DELHI, Delhi, India - 110005
Current status of SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP is - Active.
| LLP Identification Number | AAN-7175 |
| Name | SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 91 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-11 |
| Age of Company | 6 years, 3 months, 2 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SONIPARIVAR INTERNATIONAL FAMILY NETWORK |
| SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP |
| AAN-7175 |
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Get a list of all litigations SONIPARIVAR INTERNATIONAL FAMILY NETWORK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SONIPARIVAR INTERNATIONAL FAMILY NETWORK. This report helps you understand the risk associated in dealing with SONIPARIVAR INTERNATIONAL FAMILY NETWORK and its Directors better.
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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 SONIPARIVAR INTERNATIONAL FAMILY NETWORK 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 |
|---|---|---|---|
| 02537083 | BIRBAL VERMA | Designated Partner | 2018-12-11 |
| 02537088 | YOGMAYA VERMA | Designated Partner | 2018-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. VERMA ENTERPRISES LLP | AAP-5633 | Designated Partner | 2019-06-11 | Ongoing |
| B. VERMA JEWELTECH INDIA LLP | AAR-6673 | Designated Partner | 2020-01-21 | Ongoing |
| AGRASEN PARIVAR GLOBAL FAMILY NETWORK LL P | AAR-9237 | Designated Partner | 2020-02-14 | Ongoing |
| EESTI ENTERPRISES EU LLP | AAS-7570 | Designated Partner | 2020-07-02 | Ongoing |
| SWARN SHILPKAR LLP | AAT-0517 | Designated Partner | 2020-07-24 | Ongoing |
| IIJTS LLP | AAT-1072 | Designated Partner | 2020-07-28 | Ongoing |
| JAT PARIVAR GLOBAL NETWORK LLP | AAV-9668 | Designated Partner | 2021-02-19 | Ongoing |
| B. VERMA ENTERPRISES LLP | AAP-5633 | Designated Partner | 2019-06-11 | Ongoing |
| B. VERMA JEWELTECH INDIA LLP | AAR-6673 | Designated Partner | 2020-01-21 | Ongoing |
| AGRASEN PARIVAR GLOBAL FAMILY NETWORK LL P | AAR-9237 | Designated Partner | 2020-02-14 | Ongoing |
| EESTI ENTERPRISES EU LLP | AAS-7570 | Designated Partner | 2020-07-02 | Ongoing |
| SWARN SHILPKAR LLP | AAT-0517 | Designated Partner | 2020-07-24 | Ongoing |
| IIJTS LLP | AAT-1072 | Designated Partner | 2020-07-28 | Ongoing |
| JAT PARIVAR GLOBAL NETWORK LLP | AAV-9668 | Designated Partner | 2021-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5633 | B. VERMA ENTERPRISES LLP | 4TH FLOOR, 14/2347-BEADONPURA P.O. BOX - 2573, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U15412DL2015PTC279330 | VATARA METALS INDIA PRIVATE LIMITED | 13/27, 4th Floor, office No.1, Mobile Tower Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| AAZ-6387 | V6 WAREHOUSING LLP | House No 14, Floor Ist, Karol Bagh Block 2C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U17309DL2018PTC340614 | T92 FASHION PRIVATE LIMITED | 16/705,FIRST FLOOR,E BLOCK,TANK ROAD,GANESH GALI, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U18101DL2005PTC135410 | MANSONS CREATION PRIVATE LIMITED | 14/2347 IST FLOORBEADONPURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-9107 | FIRST STEP BUILDCON LLP | 2263/67, 4TH FLOOR NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAS-6238 | S S S R & COMPANY LLP | 8897B/14B, GROUND FLOOR, SHIDIPURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U25200DL2013PTC247006 | D P EXTRUSION PRIVATE LIMITED | 2664/2, 2nd FLOOR, BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U26900DL2014PTC264235 | ASCOT ENGINEERS PRIVATE LIMITED | 1626/33, 4TH FLOOR, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28133DL2008PTC183569 | ASTAR METALS PRIVATE LIMITED | 2263/67, 4TH FLOOR, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAJ-3277 | ARTISANS FOODS LLP | 4TH FLOOR DAKHA HOUSE,18/17 WEA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U18101DL2008PTC176435 | S D P CLOTHING COMPANY PRIVATE LIMITED | 14A/57, 1ST FLOOR, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAR-4341 | LEX CURATE ADVISORS LLP | 6266, 4th Floor, Gali No.1, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| U15490DL2012PTC239487 | AVADH FOOD & BEVERAGES PRIVATE LIMITED | 14B/46, 3rd Floor Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2008PTC178223 | ADP CLOTHING COMPANY PRIVATE LIMITED | 14A/57, IST FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U00000DL2001PTC109605 | SAAN AND CO. PRIVATE LIMITED | 2664,LANO NO 2 & 3,IIIRD FLOOR,BEADONPURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAR-1473 | ASTERISK GEMS LLP | 2576, 2ND Floor, Gurudwara Road, Beadonpura, Gali No.6, Karol Bagh New Delhi, Delhi, India - 110005 |
| U27200DL2020PTC374942 | AUTO RECYCLING SYSTEMS PRIVATE LIMITED | 14 /A33 IIIRD FLOOR CHANNA MARKET WEA , KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U24119DL1996PTC079013 | PASUPATI ORGANICS PRIVATE LIMITED | 2485/8, 2nd Floor, Room No. 2 Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U21000DL2010PTC210690 | AKM PAPER MART PRIVATE LIMITED | 307, THIRD FLOOR, 12/14, ROYAL CHAMBERS, SARASWATI MARG, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U19201DL2004PTC130875 | TOTAL FOOTCARE OVERSEAS PRIVATE LIMITED | 14B/34, GROUND FLOOR, PYARE LAL ROAD, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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