STMC WIRE INDUSTRIES LLP (LLPIN: AAS-4836) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of STMC WIRE INDUSTRIES LLP are SHUBHAM GOEL, ANUPAM GUPTA, VINAY KUMAR MAHESHWARI, and SARIKA GOEL.
STMC WIRE INDUSTRIES 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 21 Dec 2024.
STMC WIRE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-4836. Its Email address is [email protected] and its registered address is R-201, IInd FLOOR, 24 VEER SAVARKAR BLOCK, VIKAS MARG, Shahdara, Delhi, India - 110092
Current status of STMC WIRE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-4836 |
| Name | STMC WIRE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-05-24 |
| Age of Company | 4 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STMC WIRE INDUSTRIES LLP |
| AAS-4836 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations STMC WIRE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STMC WIRE INDUSTRIES. This report helps you understand the risk associated in dealing with STMC WIRE INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 STMC WIRE INDUSTRIES 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 |
|---|---|---|---|
| 03034217 | SHUBHAM GOEL | Designated Partner | 2023-03-20 |
| 06551253 | ANUPAM GUPTA | Designated Partner | 2023-03-20 |
| 08746632 | VINAY KUMAR MAHESHWARI | Designated Partner | 2020-05-24 |
| 00446428 | SARIKA GOEL | Designated Partner | 2023-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06585911 | MUKESH RAWAT | Designated Partner | - | 2023-03-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13209DL2000PTC106060 | KUSHAGRA ALLOYS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U18109DL2009PTC197365 | LEELA WEARS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U24232DL2005PTC135215 | ARG BIOTECH PRIVATE LIMITED | L-201, DNA COMPLEX 24, VEER SAVARKAR BLOCK, MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| ACA-4603 | WHITE INN TRAVELS LLP | L 305 Dua Complex 24Veer Savarkar Block Vikas Marg Shakarpur Shahdara, Delhi, India - 110092 |
| F04386 | OZDOCS INTERNATIONAL PTY LTD | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14107DL1998PTC093910 | NAGIMAL MINING AND CONSTRUCTION PRIVATE LIMITED | R-24/10, FIRST FLOOR,RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U14200DL2012PTC245300 | GOLDY ASH PRIVATE LIMITED | R-24/11, FIRST FLOOR, RITA BLOCK VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29100DL2012PTC230846 | Y P TECHNOLOGIES PRIVATE LIMITED | R-24/11 FIRST FLOOR RITA BLOCK VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U29308DL2017PTC312996 | TECHLABZ INFOSOFT PRIVATE LIMITED | Prop. No. 23,T/Floor,Veer Savarkar Block,Vikas Marg , Delhi, Delhi, India - 110092 |
| AAZ-6262 | FILEKARO E-MAVEN LLP | 403 4th floor Vikas MargVeer savarkar Block Shakarpur East Delhi, Delhi, India - 110092 |
| U00313DL2005PTC140733 | APPLAUSE PACKAGING PRIVATE LIMITED | 201-A, 2nd FLOOR, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U27106DL1996PTC076723 | BANSAL STRUCTURALS PRIVATE LIMITED | ROOM NO. 40, IIND FLOOR, 113 VEER SARVARKAR BLOCK VIKAS MARG SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U70102DL2013PTC258502 | MANUCODIA PROJECTS PRIVATE LIMITED | R-201-202, DUA COMPLEX, 24, VEER SAVARKAR BLOCK, VIKAS MARG DELHI East Delhi DL 110092 IN |
| U01122DL1995PLC067049 | ADVENT FOODS LIMITED | 205-207, Second Floor, Vikas Complex Vikas Marg, Veer Sawarkar, Block-Shakarp ur , Delhi, Delhi, India - 110092 |
| U70101DL2006PTC147100 | R.K. REALTORS PRIVATE LIMITED | R - 202 II FLOOR 24, VEER SAVARKAR BLOCK, VIKAS MARG, SHAKARPUR DELHI DL 110092 IN |
| U22219DL1999PTC098733 | SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED | R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U00000DL2001PTC109269 | MARDAN PLACEMENT BUREAU PRIVATE LIMITED | 19, VEER SAVARKAR BLOCK,THIKANA BUILDING, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| AAH-8581 | FARHA FASHION LLP | OFFICE NO 207, IIND FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAW-6439 | FIVE STAR EXPORTS LLP | 312 WEGMANS HOUSE 21 VEER SAVARKAR BLOCK VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092 |
| U18101DL2011PTC212652 | PRITIKA FASHIONS PRIVATE LIMITED | 81, Vijay Block, IInd Floor Vikas Marg, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U01122DL1998PLC091572 | ASGROTEK INDIA LIMITED | DUA COMPLEX,19 VEER SAVARKAR BLOCK,VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| AAB-9360 | ANALYSIS LAW FIRM LLP | NO-44 SECOND FLOOR VEER SAVARKAR BLK MAIN ROAD VIKAS MARG SHAKARPUR DELHI, Delhi, India - 110092 |
| U18209DL2017PTC318312 | RED WIND RETAIL SOLUTIONS PRIVATE LIMITED | OFF NO-306 THIRD FLOOR VEER SAVARKAR BLOCK SHAKARPUR NEAR VIKASH MARG , DELHI, Delhi, India - 110092 |
| U24222DL1988PTC032441 | G.G. PAINTS AND CHEMICALS PRIVATE LIMITED | 308, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, VIKAS MARG, , NEW DELHI, Delhi, India - 110092 |
| U31100DL2007PTC161815 | SOLTECH PUMPS AND EQUIPMENT PRIVATE LIMITED | 105-107, POOJA COMPLEX, 22, VEER SAVARKAR BLOCK, SHAKAR PUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U17302DL2018PTC330281 | HITE DAVIDSON INDUSTRIES PRIVATE LIMITED | OFFICE NO-209,PLOT NO-1-A IInd FLOOR,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAL-6572 | YOYO BOOKS INDIA LLP | Property No.-23, Veer Savarkar Block Ram Murti Complex, Main Vikas Marg, Near Shakarpur New Delhi, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U24100DL2014PTC263567 | K V GLOBAL PRIVATE LIMITED | 82-83, SECOND FLOOR, PRIVATE OFFICE, NO - 1, MAIN VIKAS MARG, VIJAY BLOCK, LAXMI NAGA R, , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100502824 | 2021-10-21 | - | - | 850,000.00 | INDUSIND BANK LTD. | |
| 100843819 | 2023-12-22 | - | - | 49,500,000.00 | State Bank of India |
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 |
|---|---|---|
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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