STONIUM INDIA LLP (LLPIN: ACC-4090) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STONIUM INDIA LLP are RAJENDRA GULECHHA, NIRMAL GULECHHA, and DHIRAJ GULECHHA.
STONIUM INDIA 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 14 Dec 2024.
STONIUM INDIA LLP's LLP Identification Number is (LLPIN)ACC-4090. Its Email address is [email protected] and its registered address is D-9/5, G/F, INDSTL AREAOKHLA, P H I, NEAR AIRTEL New Delhi, Delhi, India - 110020
Current status of STONIUM INDIA LLP is - Active.
| LLP Identification Number | ACC-4090 |
| Name | STONIUM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-08-08 |
| Age of Company | 1 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STONIUM INDIA LLP |
| ACC-4090 |
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 STONIUM INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STONIUM INDIA. This report helps you understand the risk associated in dealing with STONIUM INDIA 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 STONIUM INDIA 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 |
|---|---|---|---|
| 08365257 | RAJENDRA GULECHHA | Designated Partner | 2023-08-08 |
| 10270959 | NIRMAL GULECHHA | Designated Partner | 2023-08-08 |
| 10270960 | DHIRAJ GULECHHA | Designated Partner | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIFTECH TECHNOLOGIES PRIVATE LIMITED | U15421DL1997PTC090037 | Director | - | 2008-10-15 |
| KUSHAL'S RETAIL PRIVATE LIMITED | U52609KA2019PTC121527 | Director | - | 2022-04-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2020PTC373571 | LIVMORE PHARMACEUTICALS PRIVATE LIMITED | H.NO.-117-A-G/F, B/P, HARKESH NAGAR NEW DELHI-110020 , DELHI, Delhi, India - 110020 |
| U51109DL2007PTC161090 | SUMEL INDUSTRIES INFRATECH PRIVATE LIMITED | D-4, RIGHT PORTION, O.I.A OKHLA PHASE-I NEAR TEKHAND VILL NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAH-9036 | DIALYSIS NEAR YOU LLP | D-85/2, G/F OKHLA-I, ANAND MAAI MARG New Delhi, Delhi, India - 110020 |
| U18204DL2007PTC162262 | SAPU INTERNATIONAL PRIVATE LIMITED | Y-12, G/F B/P BETWEEN 1 TO 12 ROAD OKHLA INDUSTRIAL AREA-II, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110020 |
| U15201DL2005PTC138427 | GIA FOODS PRIVATE LIMITED | 215, G/F B/P B P TEHKHAND , NEW DELHI, Delhi, India - 110020 |
| U24233DL2006PTC150486 | SAMRIDHI BIOTECH PRIVATE LIMITED | 215, G/F B/P B P TEHKHAND , NEW DELHI, Delhi, India - 110020 |
| U24299DL2019PTC355686 | THROATON PHARMACEUTICAL PRIVATE LIMITED | H. NO. G-17-B G/F HARKESH NAGAR , NEW DELHI, Delhi, India - 110020 |
| ABA-1467 | FRISKY FLAVOURS MANUFACTURING LLP | F90/23 0.I.A PH I NEAR ANAND MAAI NEW DELHI, Delhi, India - 110020 |
| U36100DL2014PTC264107 | DHARMA SOLAR SOLUTIONS PRIVATE LIMITED | C-1,F/F OKHLA INDUSTRIAL AREA PHASE-I, NEAR TATA STEEL GODOWN , NEW DELHI, Delhi, India - 110020 |
| U29100DL2019PTC355083 | OVIDA INDIA PRIVATE LIMITED | D-133, Okhla Industrial Area, (O I A) Phase -I,Near Anand Maai Marg , NEW DELHI, Delhi, India - 110020 |
| ABC-3202 | VANI & VARNIKA LLP | B-89-PH-2 Between 86 To 95 Okhla Indstl AreaII New D Near Main Road New Delhi, Delhi, India - 110020 |
| AAW-2478 | PAJEBA SALES & SERVICES LLP | H.No-56 B Ground Floor B-Block Okhla Phase -1 Near Crown Plaza New Delhi -110020 NEW DELHI, Delhi, India - 110020 |
| U00000DL2000PTC108728 | APNA MOTELS PRIVATE LIMITED | F 5 OKHLA INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110020 |
| U18101DL1997PTC091310 | ELEGANCE APPARELS PRIVATE LIMITED | F-3/5 OKHLA PHASE I , NEW DELHI, Delhi, India - 110020 |
| U17291DL1997PTC090086 | ELEGANCE CAD-STITCH PRIVATE LIMITED | F-3/5 OKHLA INDUSTRIALAREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U17291DL1998PTC097632 | ELEGANCE EMBROIDERY COLLECTIONS PRIVATE LIMITED | F-3/5, OKHLA INDUSTRIAL AREA PHASE -I , NEW DELHI, Delhi, India - 110020 |
| U17299DL2019PTC358214 | DEWIND APPARELS PRIVATE LIMITED | B-253,G/F OKHLA INDUSTRIAL AREA - I , NEW DELHI, Delhi, India - 110020 |
| U25209DL2003PTC119333 | S. V BOND MANUFACTURERS PRIVATE LIMITED | PLOT D-9/6 OKHLA INDUSTRIAL AREA, PHASE-I , New Delhi, Delhi, India - 110020 |
| AAE-5448 | KT HUNT SOLUTIONS LLP | D-115, G/F, L/S, OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAK-8873 | CHETNASAGAR SOFTECH LLP | D-186, Okhla Indl. Area, Phase-I, Near Anand Maai Marg, New Delhi, Delhi, India - 110020 |
| U29119DL2011PTC216931 | PNM ENGINEERS PRIVATE LIMITED | D-9/6, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110020 |
| U28113DL1996PTC079381 | ACQUAVIVA INDIA PRIVATE LIMITED | A-232, G.F, Okhla Ind Area-PH Near Police Station , New Delhi, Delhi, India - 110020 |
| U17299DL2019PTC349322 | VASHTAJ GLOBAL PRIVATE LIMITED | B-14/2, G/F, O I A PHASE II, OKHLA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110020 |
| U25202DL2005PTC142799 | K S POLYPLAST PRIVATE LIMITED | 221 D S I D C COMPLEXOKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020 |
| AAC-0777 | BACK TO BASICS ORGANICS LLP | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-3995 | YOKOSTONNE INDUSTRIES LIMITED LIABILITY PARTNERSHIP | C 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-1381 | YOKOSTONE INDIA LLP | C - 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| AAG-9325 | ACL YOKOSTONE INDIA LLP | C - 9 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U18101DL2005PTC141870 | VOGUE FABTEX PRIVATE LIMITED | D-69 OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| 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 |
|---|---|---|---|---|---|---|
| 100925566 | 2024-04-23 | - | - | 14,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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