SUSHILJI DREAMS ENTERPRISE LLP (LLPIN: AAF-2569) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SUSHILJI DREAMS ENTERPRISE LLP are ARADHANA BHARATI, and PRAKASH KUMAR.
SUSHILJI DREAMS ENTERPRISE 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.
SUSHILJI DREAMS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAF-2569. Its Email address is [email protected] and its registered address is FLAT NO.-G1, PLOT NO.- 616A, SECTOR-1, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201001
Current status of SUSHILJI DREAMS ENTERPRISE LLP is - Strike Off.
| LLP Identification Number | AAF-2569 |
| Name | SUSHILJI DREAMS ENTERPRISE LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-02 |
| Age of Company | 9 years, 3 months, 11 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUSHILJI DREAMS ENTERPRISE LLP |
| AAF-2569 |
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Get a list of all litigations SUSHILJI DREAMS ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUSHILJI DREAMS ENTERPRISE. This report helps you understand the risk associated in dealing with SUSHILJI DREAMS ENTERPRISE 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 SUSHILJI DREAMS ENTERPRISE 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 |
|---|---|---|---|
| 07343008 | ARADHANA BHARATI | Designated Partner | 2015-12-02 |
| 07343031 | PRAKASH KUMAR | Designated Partner | 2015-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIMOS LIFESCIENCES PRIVATE LIMITED | U24110DL2021PTC376969 | Director | 2021-02-12 | Ongoing |
| VILLAGESITE E-COMMERCE PRIVATE LIMITED | U72900KA2021PTC154708 | Director | 2021-11-23 | Ongoing |
| IT WORLD WEB.COM PRIVATE LIMITED | U74999HR2014PTC052775 | Additional Director | - | 2022-05-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U16008UP2017PTC099182 | SR FRAGRANCES PRIVATE LIMITED | SECTOR- 5, PLOT NO- 629 UG-1 VAISHALI , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAE-6076 | YES INFRAENGINEERS LLP | FLAT NO-10, 3RD FLOOR, PLOT NO.-10-B-9 POCKET-10-B, CHIRANJEEV VIHAR,SECTOR 10 GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27106UP1990PTC012080 | SANT STEEL AND ALLOYS PRIVATE LIMITED | SHOP NO.1, PLOT NO.2 KH NO.148, VIKLANG COLONY, FREE HOLD, NA NDIGRAM , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24239UP2022PTC160679 | ALPHEX PHARMACEUTICAL PRIVATE LIMITED | PLOT No -144 KHASRA NO 1250/1,WARD NO32 NAGAR SARASWATI VIDYA MANDIR MEERUT ROAD , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72300UP2012PTC050821 | TRIOTREE TECHNOLOGIES PRIVATE LIMITED | Flat No 84 GC Emrald Height Tower 1 Ram Prashtha Green Sector 7 Vaishali , Vaishali, Uttar Pradesh, India - 201001 |
| AAS-7935 | STOP BLOCK FRAMES LLP | A 02, GROUND FLOOR, PLOT NO. 62, SECTOR 05, VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAK-7283 | ADKRAFT CREATIONS LLP | LGF-1, STAR INFINITY TOWER, PLOT NO-14SECTOR-14, KAUSHAMBI Ghaziabad, Uttar Pradesh, India - 201001 |
| AAS-1831 | INSIGHTFUL TECHNOLOGIES LLP | Flat No T F 3, Plot No 16, Krishna Vatika Ghaziabad, Uttar Pradesh, India - 201001 |
| AAU-1869 | FASTRO CONNECT LLP | FLAT NO. S4, PLOT NO. 645, SK III INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201001 |
| U60200UP2020PTC133726 | FRESH CLUB PRIVATE LIMITED | Flat No-B-101, Plot No 42 UNIONE RESIDENCY AKBARPUR BEHRAMPUR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U24299UP2020PTC131982 | M.R.DEEKSHA ASSOCIATES PRIVATE LIMITED | PLOT NO 28/1/4, SITE NO 4 INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U01409UP2021PTC149423 | JAISUN MEAT HOUSEE PRIVATE LIMITED | Flat No-401 4th Floor, Plot No-63,64, Yashika Heights Unione Residency, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U16009UP2020PTC132920 | HHM FRAGRANCES PRIVATE LIMITED | Shop No. 217, II Floor, Aarza Square-2, Plot No. CS-1, GH-1,Gaur City, Sector-4 , Noida, Uttar Pradesh, India - 201001 |
| AAM-5531 | CRYSTALSHAPE CONSULTANCY LLP | PLOT.NO.1/63, SSGT ROAD, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACA-1938 | MELODYTONE DIGITAL LLP | PLOT NO-1EKRISHNA ENCLAVE,RAJNAGAR EXTENSION,GHAZIABAD,UP Ghaziabad, Uttar Pradesh, India - 201001 |
| U24231UP1997PTC021687 | FIXCARE PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 60/B-1/FF, NAYAY KHAND-I, INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U45309UP2021PTC154600 | ONG GAS PRIVATE LIMITED | H.NO. 102-A, EWS, 1ST FLOOR, SECTOR-11 PRATAP VIHAR, GHAZIABAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U22222UP2015PTC074955 | FAMOUS FRAMES ENTERTAINMENT PRIVATE LIMITED | KHASRA NO 1042/2 VISHTAR COLONY AK 1 INDRAPURAM GHAZIABAD UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U31909UP2022PTC172883 | ABHIL ELECTRIC PRIVATE LIMITED | Plot No 81, Khasra No 667, Jovian Luxury Homes Village Shahpur Bamheta, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001 |
| ABZ-7401 | VAPS BUILDCON LLP | Plot No.109 G-1, GF Ghaziabad, Uttar Pradesh, India - 201001 |
| U31908UP2013PTC056118 | RUPSB ELECTRONICS & IT SOLUTIONS PRIVATE LIMITED | PLOT NO. 1, KESHAV KUNG, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAV-3057 | FINWIZARD PROPERTIES LLP | plot no 1 block a, shyam park ext ghaziabad, Uttar Pradesh, India - 201001 |
| U01100UP2022PTC174161 | UNI ETHANOL BIO GREEN ENERGY PRIVATE LIMITED | First Floor Plot No.83 Sector 10 Vasundhara , Ghaziabad, Uttar Pradesh, India - 201001 |
| U20296UP2014PTC067768 | BAMBUSA BAMBOO PRIVATE LIMITED | Shop No. 3, Mahagun Villa Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72200UP2013PTC061167 | SCRUMPTIOUS SOFT SOLUTIONS PRIVATE LIMITED | FLAT NO.- A-1/286 GAUR HOMES APPARTMENT, GOVINDPURAM , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAR-4993 | MOZZBY TECHNOLOGIES LLP | Flat No 7/B 1/304 IInd Floor, Brahmputra Enclave Ghaziabad, Uttar Pradesh, India - 201001 |
| AAG-3599 | NATURE'S BLISS HOSPITALITIES LLP | Flat no 2, 2/113 Sector-2 Rajender Nagar, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201001 |
| U01100UP2020PTC136552 | PANCHTATVA ENERGY & AGRO PRIVATE LIMITED | SHOP NO.-1, E-194, SECTOR-9 NEW VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAF-6498 | UGV FOODS & BEVERAGES LLP | Plot No. 21-22, Sector 15C Near Atal Chowk, Vasundhra Ghaziabad, Uttar Pradesh, India - 201001 |
| 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.
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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 |
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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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