SPECIALITY MERCHANTS LLP (LLPIN: AAH-4361) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPECIALITY MERCHANTS LLP are ASHOK KUMAR SHARMA, and CHANDER MOHAN.
SPECIALITY MERCHANTS 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.
SPECIALITY MERCHANTS LLP's LLP Identification Number is (LLPIN)AAH-4361. Its Email address is [email protected] and its registered address is QR. H-1/A, Anupam Nagar Raipur, Chattisgarh Raipur, Chattisgarh, India - 492007
Current status of SPECIALITY MERCHANTS LLP is - Strike Off.
| LLP Identification Number | AAH-4361 |
| Name | SPECIALITY MERCHANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chhattisgarh |
| 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 | 2016-09-20 |
| Age of Company | 8 years, 5 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECIALITY MERCHANTS LLP |
| AAH-4361 |
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Get a list of all litigations SPECIALITY MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPECIALITY MERCHANTS. This report helps you understand the risk associated in dealing with SPECIALITY MERCHANTS 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 SPECIALITY MERCHANTS 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 |
|---|---|---|---|
| 07432009 | ASHOK KUMAR SHARMA | Designated Partner | 2016-09-20 |
| 07432021 | CHANDER MOHAN | Designated Partner | 2016-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-21 | |||
| SPECIALITY TECHFAB PRIVATE LIMITED | U22201DL2019PTC356464 | Additional Director | - | 2021-09-10 |
| SPECIALITY TECHFAB PRIVATE LIMITED | U22201DL2019PTC356464 | Director | - | 2022-09-02 |
| NORTHERN COATING PRIVATE LIMITED | U25202DL2022PTC406487 | Director | - | 2023-05-30 |
| NORTHERN STRIPS PRIVATE LIMITED | U27105DL1992PTC048409 | Additional Director | - | 2017-09-28 |
| NORTHERN STRIPS PRIVATE LIMITED | U27105DL1992PTC048409 | Director | - | 2019-05-16 |
| SUPER POLYFILMS LLP | AAD-0470 | Designated Partner | 2021-08-28 | Ongoing |
| SUPER POLYFILMS LLP | AAD-0470 | Designated Partner | - | 2019-04-02 |
| ALLIED POLES INDIA LLP | AAG-9416 | Designated Partner | - | 2019-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5116 | RAIPUR ALUMINIUM POINT LLP | H 1/A, Near T.V. Tower Anupam Nagar Raipur, Chattisgarh, India - 492007 |
| U24304CT2018PTC008461 | IXDIA DYNAMICS PRIVATE LIMITED | QR NO. A-1, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| AAM-4471 | GADIONTIME DOTCOM LLP | QR.NO.178, GEETANJALI NAGAR, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U22219CT2020PTC009943 | TCP24 NEWS PRIVATE LIMITED | H.No- H-14, Debar Pink City Gayatri Nagar, S/C , RAIPUR, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| U15400CT2009PTC021269 | MONEY RESOURCES PRIVATE LIMITED | F-6, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U15201CT2011PTC022693 | MYRA WATER PRODUCTS (INDIA) PRIVATE LIMITED | M-2 ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U31300CT2008PTC020712 | ANSH RESOURCES PRIVATE LIMITED | G-10, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U31900CT2010PTC021957 | ELECSOL TECHNOLOGY PRIVATE LIMITED | C-61, SECTOR-1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U02710CT2006PTC018612 | S A ISPAT PRIVATE LIMITED | SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAJ-1524 | FORMOST BUILD LIMITED LIABILITY PARTNERS HIP | H. No. 15, NEELANCHAL VIHAR KHAMHARDIH, SHANKAR NAGAR Raipur, Chattisgarh, India - 492007 |
| U27310CT2012PTC000389 | CHAMUNDI MINERALS AND METALS PRIVATE LIMITED | G-2, OPPOSITE GANESH TEMPLE, ANUPAM NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U28931CT1991PTC006418 | SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED | SINGHAL HOUSE-10, SECTOR-1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAZ-0052 | VISHWABHARTI MEGAPROJECTS LLP | C/o Jyoti Agrawal, HIG 02, Sector 1 Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| U01100CT2019PTC009098 | JAI BHARAT SEEDS AND AGRO PRODUCER COMPANY LIMITED | D/10-A, SHRIRAM NAGAR PHASE-I STREET NO. 06 , RAIPUR, Chattisgarh, India - 492007 |
| U01820CT2018PTC008749 | SATSAR ENTERPRISE PRIVATE LIMITED | HOUSE NO. 3061 ADARSH STREET H,NEAR SURBHI LAUNDRY ADARSH NAGAR MOWA , RAIPUR, Chattisgarh, India - 492007 |
| AAK-7541 | HILIFE COMMODEAL LLP | Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAJ-7365 | KOEL TIEUP LIMITED LIABILITY PARTNERSHIP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-2513 | ARCH VYAPAAR LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-4641 | ANUNAY COMMERCIAL LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAO-7549 | MAA SHEETALA CONSULTANCY ENTERPRISES LLP | C/o - N D Khwaza, S/o A.D Khwaza, MPHB Sec-2, Shanker Nagar Raipur, Chattisgarh, India - 492007 |
| AAI-6806 | SIYA INFRALOGIX LLP | Flat 406 Grand G.T Exortica Shankar Nagar Raipur Raipur, Chattisgarh, India - 492007 |
| U10100CT2011PTC000050 | OMAX MINERALS PRIVATE LIMITED | HIG-7, Behind Madan Complex Shankar Nagar Sector-2, Raipur , Raipur, Chattisgarh, India - 492007 |
| ACA-8580 | SINGHAL INFRASTATE LLP | HIG-10, SEC-01, HOUSING BOARD COLONYSHANKAR NAGAR RAIPUR, (C.G.) Raipur, Chattisgarh, India - 492007 |
| U31900CT2009PTC021076 | MAHAMAYA POWER GENERATION PRIVATE LIMITED | C 68, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAQ-9471 | EXTREME INFOSOLUTIONS LLP | 31/238, NEW SHANTI NAGAR, NETAJI CHOWK, PO SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U29214CT1997PTC012147 | GOMTI FARM EQUIPMENTS PRIVATE LIMITED | SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| AAB-9383 | FIRE INFRAPROJECTS LLP | M-36 RAJEEV NAGAR RAIPUR, Chattisgarh, India - 492007 |
| 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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