SPIKY PROFESSIONALS LLP (LLPIN: AAN-3348) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SPIKY PROFESSIONALS LLP are PINKI KUMARI, and SHANTANU KUMAR.
SPIKY PROFESSIONALS 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.
SPIKY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAN-3348. Its Email address is [email protected] and its registered address is D-251, T/F LAXMI NAGAR DELHI, Delhi, India - 110092
Current status of SPIKY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAN-3348 |
| Name | SPIKY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-24 |
| Age of Company | 6 years, 5 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPIKY PROFESSIONALS LLP |
| AAN-3348 |
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Get a list of all litigations SPIKY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPIKY PROFESSIONALS. This report helps you understand the risk associated in dealing with SPIKY PROFESSIONALS 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 SPIKY PROFESSIONALS 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 |
|---|---|---|---|
| 07932165 | PINKI KUMARI | Designated Partner | 2018-09-24 |
| 05120358 | SHANTANU KUMAR | Designated Partner | 2018-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6063 | DREAM AUTO DRIVE LLP | 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U74999DL2021PTC382384 | KART-O-MATIC TRADESOL PRIVATE LIMITED | D-363, FNO-13, T/F GALI NO-13 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAW-4632 | ANI LUXURY BRANDS LLP | D 124, T/F Preet Vihar Laxmi Nagar, Durga Mandir New Delhi, Delhi, India - 110092 |
| AAF-8728 | RVS STUDY POINT LLP | U-135,D-F/F VIKASH MARG SHAKARPUR DELHI, NEAR LAXMI NAGAR METRO STATION DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U45400DL2008PTC173016 | SUPERTECH BUILDCON PRIVATE LIMITED | F-181/D, MANGAL BAZAR LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| L65920DL1984PLC018830 | UTTARANCHAL LEASING LIMITED | D-5/105,F/F LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U24232DL2010PTC199275 | LINUS MEDI SCIENCES PRIVATE LIMITED | Office No. 9, D-5, F/F Awadh Complex, Laxmi Nagar , East Delhi, Delhi, India - 110092 |
| AAF-6921 | SHRISHTY HERBALS LLP | D-24 Old No. 4-A U/G/F, D- Block, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U29308DL2021PTC385198 | PUSHPSAGAR PRIVATE LIMITED | D-259/B Flat No-T-2, Block-D Gali No-10 Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U15133DL2017PTC327061 | GURDASPUR MILLS PRIVATE LIMITED | 304, P No - 2, T/F Kalaram Chamber East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAV-5082 | AVANTAK GLOBAL EDU LLP | B S Gangwar, D 323, Gali No 11 OFF 105, F/F Laxmi Nagar New Delhi, Delhi, India - 110092 |
| ABZ-9099 | RADIANT POWER SYSTEM LLP | Office No. 101, Balaji Chamber on First Floor, D-246,F/F Gali No. 10, Laxmi Nagar, East Delhi, Delhi, India - 110092 |
| AAQ-1025 | MIR ECOMMERCE LLP | H 51 T/F VIJAY CHOWK LAXMI NAGAR OPP BANK OF HYDRABAD LAXMI NAGAR, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U22120DL2019PTC352409 | STAR UNIVERSE MEDIA PRIVATE LIMITED | D-555, F/F , WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U01403DL2009PTC194867 | M.R.S. FARMING NETWORK PRIVATE LIMITED | D-355, SHRI LAXMI HOUSE, OFF NO. 208, VIKAS MARG LAXMI NAGAR, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U02005DL2007PTC171297 | INOVOGEN BIOTECHNOLOGY PRIVATE LIMITED | D-55 A F/F GALI NO-3 , LAXMI NAGAR, Delhi, India - 110092 |
| AAB-4574 | GLOBE CONSIGNMENT SERVICES LLP | D-251, Third Floor Laxmi Nagar Delhi, Delhi, India - 110092 |
| U28112DL2013PTC258403 | ENERTIA FABRITECH PRIVATE LIMITED | 1/25, T/F, LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC380034 | PROCAPITAL ANTS PRIVATE LIMITED | 3/133-A T/F, LALITA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01100DL2021PTC377599 | GREENOX AGRO PRIVATE LIMITED | 304, T/F, ROOTS TOWER DISTRICT CENTER, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAH-3312 | LEXCOM ADVISORS LLP | E-21, T/F JAWAHAR PARK LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAN-3509 | DDPR CONSULTANCY SERVICES LLP | 125 T/F KRISHAN KUNJ COLONY LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U24100DL2009PTC193814 | QUORUM BIOTECH PRIVATE LIMITED | B-30,LAXMI NAGAR, T/F NEAR HIRA SWEETS , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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