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      SRI MARKET SCANNERS LLP

      LLPIN: AAC-6773 As on: 2026-07-13

      SRI MARKET SCANNERS LLP (LLPIN: AAC-6773) is a Limited Liability Partnership firm incorporated on 05 Sep 2014. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of SRI MARKET SCANNERS LLP are RITU SINGH, and ILA BAGARIA.

      SRI MARKET SCANNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

      SRI MARKET SCANNERS LLP's LLP Identification Number is (LLPIN)AAC-6773. Its Email address is [email protected] and its registered address is to F-36B, Gali No. 10, Brahmpuri DELHI, Delhi, India - 110052

      Current status of SRI MARKET SCANNERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SRI MARKET SCANNERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SRI MARKET SCANNERS
      DIN Director Name Designation Appointment Date
      06967223 RITU SINGH Designated Partner 2016-09-14
      08124483 ILA BAGARIA Designated Partner 2018-06-01
      Past Directors & Key Managerial Personnel of SRI MARKET SCANNERS
      DIN Director Name Designation Appointment Date Cessation
      02586248 MITHLESH LALLI Designated Partner - 2019-09-30
      02586330 RAJ KUMAR Designated Partner - 2019-03-01
      Other Directorships of RITU SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ILA BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITHLESH LALLI
      Company Name CIN Designation Appointment Date Cessation
      TURBOS ADVISERS LLP AAC-9263 Designated Partner - 2019-07-31
      LA RESIDENTIAL SERVICES PRIVATE LIMITED U70100DL2009PTC190377 Director 2009-05-18 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LA RESIDENTIAL SERVICES PRIVATE LIMITED U70100DL2009PTC190377 Director 2009-05-18 Ongoing

      CIN Company Name Company Address
      U45300DL2023PTC418484 COBHP MOTOCORP PRIVATE LIMITED H. No. 10, Old No. 10, KH,NO. 515, BLOCK L 2,,Delhi,North West Delhi,Delhi,110052-India
      U88900DL2025NPL446890 FOOD FOR SMILE FOUNDATION House no- 945 Plot No. 5,Khasra no. 177,179 to 182,Delhi,North West Delhi,Delhi,110052-India
      U56102DL2024PTC430517 HARMONIES LIFE SOLUTIONS PRIVATE LIMITED H NO 1138 P NO OLD NO-21B,3RD/F BLK-B NEAR PNB ATM,Delhi,North West Delhi,Delhi,110052-India
      U31300DL1996PTC082268 A T E WIRES AND STRIPS PRIVATE LIMITED P-187 GALI NO 10, BIHARI COLONY, SHAHDARA , DELHI, Delhi, India - 110052
      U36997DL2022PTC402688 AGEMMES JEWELLERS PRIVATE LIMITED H No. 4405, Part G/F, Gali No. 5 Ansari Road, Darya Ganj, , DELHI, Delhi, India - 110002
      U15126DL2022PLC408344 SHINESTAR DISTILLERS LIMITED House No. 39, Plot No. 41F,Khasra No.515 Ground Floor, Block No. F, Shastri Nagar , Delhi, Delhi, India - 110052
      U18209DL2021PTC376891 FABREAL DESIGN PRIVATE LIMITED HOUSE NO B-1155 PLOT NO OLD NO 8 KH. NO. 177,179 TO 182 3RD FLOOR SHASTRI NAGAR , DELHI, Delhi, India - 110052
      U80902DL2019PTC345114 ATHRO EDUCATION PRIVATE LIMITED HOUSE NO:- 112, PLOT NO:- OLD NO. 61, GROUND FLOOR,GALI NO:- 2, BLK:- L, , SHASTRI NAGAR EAST DELHI, Delhi, India - 110052
      U25993DL2025PTC444771 A AND D H C STEELS PRIVATE LIMITED House No.12A, BLOCK-06F,BLOCK-F,Delhi,North West Delhi,Delhi,110052-India
      U21009DL2024PLC440529 GRANDE ETOILE PHARMACEUTICALS LIMITED H.No.10 Ph-2 Ashok Vihar,Community Centre No.-2,Delhi,North West Delhi,Delhi,110052-India
      ACH-6200 SUPERB ORGANIC SPEZIA LLP HOUSE NO. E-2/210, BLOCK -E-2,GALI NO 4,Delhi,North West Delhi,Delhi,India-110052
      U14101DL2025PTC456379 THRYFT FASHION STUDIO PRIVATE LIMITED HOUSE NO.68 EAST PORTION,,L/G/F STREET NO. 4 BLK-M,,Delhi,North West Delhi,Delhi,110052-India
      ACR-3132 HANUSHYAM VENTURES LLP HOUSE NO.68 EAST PORTION,L/G/F STREET NO. 4 BLK-M,Delhi,North West Delhi,Delhi,India-110052
      U46524DL2025OPC451535 LEURNMENT STORE (OPC) PRIVATE LIMITED PLOT NO 21 KH. NO. 676 TO,679 & 781/659 LEFT PORTIO,Delhi,North West Delhi,Delhi,110052-India
      U74101DL2025PTC448856 LIVEPERFECT PRIVATE LIMITED H NO 141/1 PLOT NO F- 28,UPPER GROUND FLOOR BLK- A,Delhi,North West Delhi,Delhi,110052-India
      U64990DC2026PTC471579 FOURTH SOLUTION CAPITAL PRIVATE LIMITED Building No.10, 1st Floor,Community Centre No.2, Ashok Vihar, Phase-2,Delhi,North West Delhi,Delhi,110052-India
      U51909DL2010PTC199045 GRG IMPEX PRIVATE LIMITED E-2/168, GALI NO 4, SHASTRI NAGAR, DELHI - 110052 , DELHI, Delhi, India - 110052
      U74120DL2008PLC173336 ARITONE GLOBAL VENTURES LIMITED HOUSE NO. 88, FIRST FLOOR, F-BLOCK, ASHOK VIHAR PHASE-1, DELHI-110052 , DELHI, Delhi, India - 110052
      U74999DL2020PTC360724 FIVISORY PRIVATE LIMITED Plot No. - 153, Kh. No. 509/10 Street No.11, BLK-M, Shastri Nagar, , DELHI, Delhi, India - 110052
      U17299DL2019PTC356255 NTEXX TEXTILES PRIVATE LIMITED House No. 180, KH. No. 509, Ground Floor Gali No. 11, BLK-M, Shastri Nagar , NEW DELHI, Delhi, India - 110052
      U72900DL2022OPC393224 TURSENIYA (OPC) PRIVATE LIMITED House No.114, Plot No.F1 KH No.478/179 3rd Floor, Block A, Shastri Nagar , Delhi, Delhi, India - 110052
      U52399DL2020PTC366407 DIRECTGRO INDIA PRIVATE LIMITED PLOT NO 1/11 F/F F/SIDE KH NO-28/13 SULAHKUL VIHAR OLD PALAM ROAD , New Delhi, Delhi, India - 110078
      U74999DL2018PTC339463 RAMAKETU MEDIA & SERVICES PRIVATE LIMITED S NO. RJT-27-A, PLOT NO. 18, KH NO. 31/21 B/F RAJENDER JAINA TOWER1, BLK-RJT COMPLEX, WAZIRPUR , New Delhi, Delhi, India - 110052
      U56301DL2023PTC417936 GRITORE HOSPITALITY PRIVATE LIMITED Office No.202 Municipal No.E-2/189 Shastri Nagar (North West Delhi) Delhi North West Delhi , Delhi, Delhi, India - 110052
      U14101DL2023PTC414106 SEWTORI DESIGN PRIVATE LIMITED 432-E, F/F . DEVLI VILL, NEW DELHI 110052,Delhi,North West Delhi,Delhi,110052-India
      ACK-9311 CPR HOMES LLP F. No. 40A, LIG,Wazirpur,Delhi,North West Delhi,Delhi,India-110052
      U74999DL2018PTC333747 VAPT SOLUTIONS PRIVATE LIMITED M-117 GALI NO. 8 , SHASTRI NAGAR , DELHI , DELHI, Delhi, India - 110052
      U68200DL2024PTC439720 MAHARAJA AGRASEN DIVINE ESTATES PRIVATE LIMITED House No. 44 Block-F,Shastri Nagar,Delhi,North West Delhi,Delhi,110052-India
      U46410DL2024PTC439609 JLV INTERNATIONAL PRIVATE LIMITED HOUSE NO. 38B,F BLOCK SHASTRI NAGAR,Delhi,North West Delhi,Delhi,110052-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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