TRIP NEXA LLP (LLPIN: AAR-3205) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRIP NEXA LLP are RANDHIR KUMAR, NITU SHARMA, and ANURAG CHATTERJEE.
TRIP NEXA 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.
TRIP NEXA LLP's LLP Identification Number is (LLPIN)AAR-3205. Its Email address is [email protected] and its registered address is OFFICE NO. 905, 9th FLOOR, B 09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA delhi, Delhi, India - 110034
Current status of TRIP NEXA LLP is - Active.
| LLP Identification Number | AAR-3205 |
| Name | TRIP NEXA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-16 |
| Age of Company | 5 years, 2 months, 27 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIP NEXA LLP |
| AAR-3205 |
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Get a list of all litigations TRIP NEXA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIP NEXA. This report helps you understand the risk associated in dealing with TRIP NEXA 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 TRIP NEXA 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 |
|---|---|---|---|
| 08601921 | RANDHIR KUMAR | Designated Partner | 2019-12-16 |
| 08773248 | NITU SHARMA | Designated Partner | 2020-07-02 |
| 08776932 | ANURAG CHATTERJEE | Designated Partner | 2020-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08601901 | SANJEET KUMAR | Designated Partner | - | 2020-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED WINGS MOTION PICTURES LLP | AAT-0395 | Designated Partner | 2020-07-23 | Ongoing |
| NEXA RECRUITERS INDIA (OPC) PRIVATE LIMITED | U74910DL2022OPC407873 | Director | 2022-12-06 | Ongoing |
| DIMENSION91 TECHNOLOGY CONSULTING PRIVATE LIMITED | U72900PN2022PTC208488 | Director | 2022-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2419 | CND CORPORATE ADVISORS LLP | 806,8Th floor, ITL Twin Tower, Plot No. B09Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U22300DL2021PTC383018 | PRENTA MEDIA PRIVATE LIMITED | office No-A-905,B-8,GD ITL Tower Netaji Subhash Place,pitampura , delhi, Delhi, India - 110034 |
| U29309DL2019PTC344536 | PRAVASI ENGINEERS PRIVATE LIMITED | 508, 5TH FLOOR, B-09 ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24290DL2021PTC381056 | MOHAN MINOSIL PRIVATE LIMITED | Office No. 906, 9th Floor, ITL Twin Towers B-9 Netaji Subhash Place Pitampur , Delhi, Delhi, India - 110034 |
| U15312DL2018PTC340373 | EXECELLO FOODS PRIVATE LIMITED | PLOT NO. B-7, OFFICE NO. 901, 9TH FLOOR, PITAMPURA R G TRADE TOWER, NETAJI SUBHASH PALACE, DELHI-34 , DELHI, Delhi, India - 110034 |
| AAY-0028 | G B S MARKETING LLP | OFFICE NO. 1810, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| AAX-9969 | NEEL PAPER LINKS LLP | OFFICE NO. 1811, 18TH FLOOR PLOT NO. B 7, DISTRICT CENTRE,RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, Delhi, Delhi, India - 110034 |
| AAS-2488 | J M INVESTMENTS LLP | 307, B 09 III FLOOR ITL TOWER NETAJI SUBHASH PLACE PITAMPURA Delhi, Delhi, India - 110034 |
| AAH-2204 | JMG ONLINE LLP | 402, B09, ITL TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA New Delhi, Delhi, India - 110034 |
| U74999DL2015PTC277115 | JOB MANTRA RECRUITERS PRIVATE LIMITED | 410, PLOT NO-B-09, ITL TWIN TOWER NETAJI SUBHASH PALACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U18209DL2019PTC353487 | BRUNO TRADEXIM PRIVATE LIMITED | Office No. 1001, GD ITL Tower, (B-8), Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034 |
| U17120DL2012PTC233840 | JOSH IMPEX PRIVATE LIMITED | B-9, Fourth Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U23201DL1998PTC092684 | R N PETROCHEMICALS PRIVATE LIMITED | 310, Plot No. B-09, ITL Twin Tower Netaji Subhash Place, Pitam Pura , delhi, Delhi, India - 110034 |
| L74900DL1993PLC056491 | USS GLOBAL LIMITED | Office No. 400, ITL Twin Towers, B- 9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| AAY-7752 | WHOLESOME PAPER PRODUCTS LLP | 512, 5th floor, B 9, ITL Twin Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAR-7367 | KCM FOODS LLP | 512, 5th Floor, ITL Twin Tower, Plot No. B 9 Netaji Subhash Place, Pitam Pura NEW DELHI, Delhi, India - 110034 |
| U15400DL2009PTC194240 | KCM FOODS PRIVATE LIMITED | 512, 5th Floor, ITL Twin Tower, Plot No. B-9 Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| U15494DL2013PTC260444 | KATHIRMANI AGRO OVERSEAS PRIVATE LIMITED | OFFICE NO. - 602, PLOT NO. - B8 GD-ITL TOWER, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034 |
| U28112DL2014PTC265070 | STELLENT IMPEX PRIVATE LIMITED | Unit No- 605, Sixth Floor, GD-ITL Tower, Plot No B-08, Netaji Subhash Place , Pitampura, Delhi, India - 110034 |
| AAH-0260 | YADAVTIRKEY ONLINE SHOOPERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura DELHI, Delhi, India - 110034 |
| U15132DL2017OPC321026 | WEEZ ALCOFFERS (OPC) PRIVATE LIMITED | PLOT NO. B-09, OFFICE NO. 605 AND 606, 6TH FLOOR, ITL TOWER, NSP, PITAMPURA , DELHI, Delhi, India - 110034 |
| U18109DL2013PTC248457 | JAHNAVI EXIMP INDIA PRIVATE LIMITED | OFFICE NO. 501, FIFTH FLOOR, KLJ TOWER PLOT NO. B-5, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034 |
| AAN-8372 | OPTIMAX ADVISORS LLP | OFFICE NO-209,PLOT NO H-1,2ND FLOOR,GARG TOWER, DISTRICT CENTER, NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U16009DL2021PTC378364 | LTLS HERBALS PRIVATE LIMITED | 500,5th Floor, ITL Twin Tower, Netaji Subhash Place, New Delhi 110034 , Pitampura, Delhi, India - 110034 |
| U17299DL2020FTC361742 | PRIME GARMENTS PRIVATE LIMITED | Unit No-500 5TH Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi 110034 , Delhi, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| 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.
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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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