STRATAGEM ENTERPRISES LLP (LLPIN: AAV-5574) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STRATAGEM ENTERPRISES LLP are SAJAL AGRAWAL, and VIVEK SHAKYA.
STRATAGEM ENTERPRISES 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 30 Dec 2024.
STRATAGEM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-5574. Its Email address is [email protected] and its registered address is F29 GANDHINAGAR WARD NO 32 GWALIOR, Madhya Pradesh, India - 474002
Current status of STRATAGEM ENTERPRISES LLP is - Active.
| LLP Identification Number | AAV-5574 |
| Name | STRATAGEM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-22 |
| Age of Company | 4 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| STRATAGEM ENTERPRISES LLP |
| AAV-5574 |
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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 STRATAGEM ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09039199 | SAJAL AGRAWAL | Designated Partner | 2021-01-22 |
| 09039200 | VIVEK SHAKYA | Designated Partner | 2021-01-22 |
| 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 |
|---|---|---|
| AAT-2833 | KAILA DEVI MINING AND STONE CRUSHER LLP | 1st Floor, Orion Tower, Plot No.11, City Centre Gwalior Gwalior, Madhya Pradesh, India - 474002 |
| U15300MP2014PTC033452 | PAUSHTIK ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 'RAMESHWARAM' H-32, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U02520MP1989PTC005566 | KUSHBOO PLASTICS PRIVATE LIMITED | I-14, SITE NO 1 CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U24232MP1992PTC007247 | HIGH LIGHT DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.1 DURGAPURI COLONY, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U01122MP1985PTC002883 | STELLAR FARMS PVT LTD | HOUSE NO 1-1/7, BLUE LOTUS HILLS , GWALIOR, Madhya Pradesh, India - 474002 |
| AAK-5813 | GHAR GRIHASTI DEPARTMENTAL STORE LLP | H. No. 30, Karamchari Aawas Vikas Colony City Center Gwalior, Madhya Pradesh, India - 474002 |
| U17124MP1984PTC002531 | SUNIL TEXTILES PVT LTD | PLOT NO. 106-107 WHITE HOUSE CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| U14294MP2019PTC047787 | ACHALESHWAR STONE CRUSHER PRIVATE LIMITED | FLAT NO 101, VIRENDRA VILAS PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474002 |
| ABA-0278 | DABRA WALLA RETAIL LLP | FLAT NO 201, SECOND FLOOOR, DURGA APPARTMENT, F BLOCK, HARI SHANKARPURAM, GWALIOR, Madhya Pradesh, India - 474002 |
| AAB-2009 | APEX ATTORNEY INTERNATIONAL TRADE LAWS L LP | 27-A, CITY CENTRE SITE NO. BEHIND HOTEL SITA MANOR, GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474002 |
| AAU-7205 | A3 LIGHTS INDIA LLP | FLAT NO S 207 OM SAI APPARTMENT RAJNI GANDHA COLONY GOLE KA MANDIR GWALIOR, Madhya Pradesh, India - 474002 |
| U01403MP2014PTC032646 | IFL AGRI PRODUCER COMPANY LIMITED | OFFICE NO 104 SHRI GOVIND VILLA HUJRAT ROAD NEAR DAULATGANJ TIRAHA LASHK AR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAY-8482 | TRUE VALUE BIO ENERGY LLP | FLAT NO. 304, HILL VIEW APPARTMENT,GWALIOR R.S. LASHKAR, GWALIOR, HARISHANKARPURAM, JHANSI ROAD, LASHKAR, Madhya Pradesh, India - 474002 |
| U01407MP2011PTC027249 | GAJANAND HERBAL PRIVATE LIMITED | 23 RAVI NAGAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474002 |
| U03110MP1977PTC001428 | BANMORE ELECTRICALS PVT LTD | BEHIND PARK HOTELMOTI MAHAL MARG GWALIOR , gwalior, Madhya Pradesh, India - 474002 |
| U15400MP2011PLC026536 | GANGA SAGAR FOODS & BEVERAGES INDIA LIMITED | Ved Bhavan oppt. University Quarters Mahal Gaon Main Road City Center Gwalior , Gwalior, Madhya Pradesh, India - 474002 |
| AAW-6755 | SAPTESHWAR ENTERPRISES LIMITED LIABILITY PARTNERSHIP | C/o Rakhi Shrivastava W/o Mukesh Shrivastava, 57, Kundan Nagar, Mahalgaon, Gwalior R.S. Gird Gwalior, Madhya Pradesh, India - 474002 |
| AAJ-3483 | SALONI INFRASTRUCTURE LLP | 397 TANSEN NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| AAS-2405 | BHOODEVI VASTRAM LLP | 21 Kherapati Colony Gwalior, Madhya Pradesh, India - 474002 |
| U15311MP1960PTC000895 | GWALIOR FLOUR MILLS PVT LTD | Tansen Road , GWALIOR, Madhya Pradesh, India - 474002 |
| U02423MP1986PLC003573 | SHRIPHAL PHARMACEUTICALS LIMITED | 46, RAVI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2021PTC057367 | MEDIFARM AGROSOLUTIONS PRIVATE LIMITED | 50 RAVI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| AAH-2221 | LOUD MINDS DESIGNS LLP | 61, LAXMI BAI COLONY GWALIOR, Madhya Pradesh, India - 474002 |
| U28999MP2012PTC027559 | ADVANCE TECHNOFAB (INDIA) PRIVATE LIMITED | BARAFKHANA TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U29190MP2012PTC028216 | SVAM CASTING PRIVATE LIMITED | D 11 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474002 |
| U01810MP1983PTC002149 | PANTEX MANUFACTURING PVT LTD | OLD INDUSTRIAL AREA, TANSENROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2005PTC018085 | SHRI LORD KRISHNA FARMS PRIVATE LIMITED | M-40, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01409MP2005PTC018086 | SHRI GAJANAND FARMS PRIVATE LIMITED | M-40, GANDHI NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U01122MP1998PLC012677 | YAMAN FARMS AND FORESTRY LIMITED | D-33 BASANT VIHAR , GWALIOR, Madhya Pradesh, India - 474002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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