TRUMP INFOMATICS LLP (LLPIN: AAG-1591) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30100000.00.
Designated Partners of TRUMP INFOMATICS LLP are ANSHU JAIN, and SHALEEN JAIN.
TRUMP INFOMATICS 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 29 Dec 2024.
TRUMP INFOMATICS LLP's LLP Identification Number is (LLPIN)AAG-1591. Its Email address is [email protected] and its registered address is 307, Lusa Tower, Azadpur Delhi, Delhi, India - 110033
Current status of TRUMP INFOMATICS LLP is - Active.
| LLP Identification Number | AAG-1591 |
| Name | TRUMP INFOMATICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-12 |
| Age of Company | 8 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUMP INFOMATICS LLP |
| AAG-1591 |
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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 TRUMP INFOMATICS 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 |
|---|---|---|---|
| 00036156 | ANSHU JAIN | Designated Partner | 2016-04-12 |
| 08171282 | SHALEEN JAIN | Designated Partner | 2021-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02233470 | ANAND PARKASH SHARMA | Designated Partner | - | 2019-03-29 |
| 02775221 | PANKAJ NARANG | Partner | - | 2021-09-30 |
| 08171282 | SHALEEN JAIN | Partner | - | 2024-03-03 |
| 08442201 | RUPANSHU JAIN | Designated Partner | - | 2021-11-25 |
| 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 |
|---|---|---|
| ACA-6316 | N S P G & Co LLP | Office number 307 3rd FfloorLusa Tower Azadpur Delhi, Delhi, India - 110033 |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| U17110DL1996PTC079492 | BOBKAY ENGINEERS (UTTARANCHAL) PRIVATE LIMITED | 302, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033 |
| U24232DL2011PTC216738 | HARBHAJAN SINGH YOGI CLINIC PRIVATE LIMITED | 101-102, LUSA TOWER NEAR AZADPUR METRO STATION, AZADPUR , DELHI, Delhi, India - 110033 |
| AAD-4280 | JATALIA GREEN ENERGY LLP | 308, LUSA TOWER AZADPUR Delhi, Delhi, India - 110033 |
| U24100DL2009PLC192587 | FOCUS POLYMERS AND EMULSION LIMITED | 204 LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| U15134DL2005PTC140857 | BHAGYALAXMI FRUITS PRIVATE LIMITED | LG-22, LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| U25209DL2000PTC104993 | AROMA POLYMERS PRIVATE LIMITED. | L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| U24119DL2003PTC122104 | AROMA MERCHANTS PRIVATE LIMITED | L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| U24211DL2008PTC182300 | SHRISONS CROP SOLUTIONS PRIVATE LIMITED | 407- 408 LUSA TOWER, AZADPUR , DELHI, Delhi, India - 110033 |
| U24239DL1999PTC098530 | ALFA BIOLOGICALS PRIVATE LIMITED | S-6, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033 |
| U24239DL2004PLC124339 | ISEC ORGANICS LIMITED | 510, LUSA TOWER, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| L65991DL1996PLC083909 | INSECTICIDES (INDIA) LIMITED | 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U01100DL2022PLC401834 | IIL BIOLOGICALS LIMITED | 407- 408, Lusa Tower Azadpur Commercial Complex , Delhi, Delhi, India - 110033 |
| AAD-5519 | TORRENS ELECTROTECH LLP | UG-1, Upper Ground Floor, Lusa Tower, Azadpur Delhi, Delhi, India - 110033 |
| AAJ-9659 | ACEASHIYANA LLP | UG-1, UPPER GROUND FLOOR LUSA TOWER AZADPUR DELHI, Delhi, India - 110033 |
| AAV-8922 | RUDRANIL INFRASTRUCTURE LLP | UG 4A, LUSA TOWER AZADPUR COMMERCIAL COMPLEX DELHI, Delhi, India - 110033 |
| U24220DL2011PTC215397 | AROMA COLOURCHEM (INDIA) PRIVATE LIMITED | LG-24 LUSA TOWER AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15209DL2022PTC402184 | ALPHA MILK PRODUCTS PRIVATE LIMITED | 307, 3RD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U18109DL2014PLC273728 | BLUSTER FABMARKETING LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| U28133DL2011PTC225839 | G N ECOTECH PRIVATE LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| U15326DL2011PTC214110 | PRAGATI MEGAMART PRIVATE LIMITED | G-2, NITIKA TOWER-I, COMMERCIAL COMPLEX, NAINI WALA BAGH, AZADPUR, DELHI - 110033 , DELHI, Delhi, India - 110033 |
| U74999DL2018OPC329425 | DADIRRI HOLIDAYS (OPC) PRIVATE LIMITED | LG-46, A-2/3 NO. LG-46, A-2/3 FLOOR BASEMENT AZADPUR NEAR PARKASH CINEMA , LUSA TOWER NANIWALA BAGH, Delhi, India - 110033 |
| ACA-9536 | JAI JINENDRA DEV ENTERPRISES LLP | 302, Gupta Tower,Azadpur Commercial Complex, Azadpur Delhi, Delhi, India - 110033 |
| U27104DL2005PTC138692 | SIDDHI WIRE AND METAL PRODUCTS PRIVATE LIMITED | 108, GUPTA TOWER AZADPUR COMMERCIAL COMPLEZ, AZADPUR , DELHI, Delhi, India - 110033 |
| U31109DL1998PTC096719 | RAVI HOME APPLIANCES PRIVATE LIMITED | B-7 AMBER TOWER COMMERCIALCOMPLEX, , AZADPUR DELHI, Delhi, India - 110033 |
| U27109DL1985PLC020858 | BHAGCHANDKA STEEL INDUSTRIES LIMITED | M-3 GUPTA TOWER, AZADPUR COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U29253DL2015PTC275397 | ENHANCE ENVIROTECH PRIVATE LIMITED | 208, BHANOT BHAVAN AZADPUR COMMERCIAL COMPLEX AZADPUR DELHI -110033 , DELHI, Delhi, India - 110033 |
| U51100DL2006PTC149964 | ADRENT ENTERPRISES PRIVATE LIMITED | 302, GUPTA TOWER AZADPUR , DELHI, Delhi, India - 110033 |
| 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 |
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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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