WILDCARD PROPERTIES LLP (LLPIN: ACA-6733) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WILDCARD PROPERTIES LLP are KARAN SOOD, and NAKUL SOOD.
WILDCARD PROPERTIES 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.
WILDCARD PROPERTIES LLP's LLP Identification Number is (LLPIN)ACA-6733. Its Email address is [email protected] and its registered address is 2nd Phase, Ground floor, 3, Medium Scale Sector,Adityapur Seraikelakharsawan, Jharkhand, India - 831013
Current status of WILDCARD PROPERTIES LLP is - Active.
| LLP Identification Number | ACA-6733 |
| Name | WILDCARD PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WILDCARD PROPERTIES LLP |
| ACA-6733 |
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Get a list of all litigations WILDCARD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WILDCARD PROPERTIES. This report helps you understand the risk associated in dealing with WILDCARD PROPERTIES 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 WILDCARD PROPERTIES 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 |
|---|---|---|---|
| 00388322 | KARAN SOOD | Designated Partner | 2023-04-20 |
| 07368483 | NAKUL SOOD | Designated Partner | 2023-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPEROUS ENGINEERING & PROCESSING INDUSTRIES LTD | U27310WB1980PLC033235 | Director | 2012-12-17 | Ongoing |
| ZENITH FORGE PRIVATE LIMITED | U28910JH1966PTC000792 | Director | - | 2007-08-01 |
| ZENITH FORGE PRIVATE LIMITED | U28910JH1966PTC000792 | Whole-time director | 2007-08-01 | Ongoing |
| MACZEN ENGINEERING WORKS PRIVATE LIMITED | U29253WB2015PTC208967 | Director | - | 2018-06-21 |
| ZENITH FORGE PRIVATE LIMITED | U28910JH1966PTC000792 | Director | 2015-12-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00313BR2006PTC012273 | PENWEL PLASTICS PRIVATE LIMITED | BIG SHED NO.18 & 19, PHASE-3, INDUSTRIAL AREA, ADITYAPUR, , Seraikelakharsawan, Jharkhand, India - 831013 |
| AAM-9374 | PREMIUM PLASTICS LLP | A-9, Phase-1, Adityapur Industrial Area,Adityapur, Seraikelakharsawan, Jharkhand, India - 831013 |
| U24210JH1983PTC001820 | TATANAGAR FERTILIZER PRIVATE LIMITED | PLOT.NO B-17 2ND PHASE, INDUSTRIAL AREA PS-ADITYAPUR-1, SARAIKELA-KHARSAWAN , ADITYAPUR, Jharkhand, India - 831013 |
| ACA-6133 | LAXMI GRIHA UDYOG LLP | NS-36, Phase-1,Adityapur Industrial Area, Seraikelakharsawan, Jharkhand, India - 831013 |
| U28100JH2003PTC010215 | SAAISH METALLIKS PRIVATE LIMITED | ADITYAPUR INDUSTRIAL AREANS-11, 2ND PHASE ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 831013 |
| U29201JH2023PTC020980 | SHREERAM HEAVY ENGINEERING PRIVATE LIMITED | Plot No B-15, Phase II Adityapur Industrial Area , Seraikelakharsawan, Jharkhand, India - 831013 |
| AAZ-3246 | JAYA AYURVEDA HEALTH AND EDUCATION LLP | SHOP NO 25 & 26 DS TOWER GROUND FLOOR MAIN ROAD ADITYAPUR, Jharkhand, India - 831013 |
| U29110JH1987PTC002581 | VIJAY VALLABH ENGINEERING WORKS PRIVATE LIMITED | B-29, 3RD PHASE, ADITYAPUR INDUSTRIAL AREA PS- R.I.T. ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 831013 |
| ABZ-8948 | MOITRA DIGITAL SERVICES LLP | 405, Adityapur 1, M P Tower Phase 2,Nera Tata Kandra Main Road, Singhbhum Saraikela - Kharsawan Seraikelakharsawan, Jharkhand, India - 831013 |
| U28990JH2011PTC014911 | JAGATJIT AUTOMOTIVE COMPANY PRIVATE LIMITED | A-14, 2nd Phase Adityapur Industrial Area , Jamshedpur, Jharkhand, India - 831013 |
| U28900JH2013PTC001198 | UNICO WIRE PRODUCTS PRIVATE LIMITED | PLOT NO. C/56 2ND PHASE ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 831013 |
| U74999JH2022PTC019439 | BDR CERTIFICATION PRIVATE LIMITED | M-617, GROUND FLOOR, NEAR PRABHAT PARK, ADITYAPUR-1 , JAMSHEDPUR, Jharkhand, India - 831013 |
| U28910JH2011PTC015189 | ALFA ENGINEERING INDUSTRIES PRIVATE LIMITED | BALWANT SINGH BANSAL B-21, 2ND PHASE, ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 831013 |
| U29253JH2012PTC000526 | ANIL SYSTEM AND TOOLS PRIVATE LIMITED | C-12, 2ND PHASE, ADITYAPUR INDUSTRIAL AREA, , SERAIKELA KHARSAWAN, Jharkhand, India - 831013 |
| AAM-5642 | SASK ADVISORY & CONSULTING LLP | ROOM NO. 2003, GROUND FLOOR HOLIDAY INN PLAZA COMPLEX, MAIN ROAD, ADITYAPUR JAMSHEDPUR, Jharkhand, India - 831013 |
| U27109JH2019PTC013827 | SRISTI ASSOCIATES PRIVATE LIMITED | C2, GROUND FLOOR, SINGH TOWER, BEHIND 11D, MAIN ROAD, ADITYAPUR , JAMSHEDPUR, Jharkhand, India - 831013 |
| U28999JH2022PTC019642 | PUDGAL VENTURES PRIVATE LIMITED | SHIV RANJANI COMPLEX, SHOP NO. 16, GROUND FLOOR, PLOT NO. ST-8, ADITYAPUR, , JAMSHEDPUR, Jharkhand, India - 831013 |
| AAA-1182 | CORPORATE STUDIES AND CONSULTANCY LLP | HIG PLOT NO-257, FLAT NO-1, GROUND FLOOR SARITA TALKIES ROAD, NEAR KALI MANDIR, ADITYAPUR JAMSHEDPUR, Jharkhand, India - 831013 |
| AAJ-6339 | HEENA INDUSTRIES LLP | ArunodayApartment,Ground FloorNo.005Opp.JayPrakash UdyanNearKharkaiBridgeTataKandra MainRoadAdityapur Jamshedpur, Jharkhand, India - 831013 |
| U27320JH2009PTC013788 | RAMIT NOVELCAST PRIVATE LIMITED | 2nd Phase, Plot no.809(P) & 99(P) Adityapur Seraikela-Kharswan, Next to Pebco Moters , Jamshedpur, Jharkhand, India - 831013 |
| U29100JH2020PTC014089 | HMSU ROLLERS JAMSHEDPUR PRIVATE LIMITED | PLOT NO. 931,934,935, KHATA NO. 157, BARGIDIH, INDUSTRIAL AREA,, PHASE-3, ADITYAPUR,NR HYWA CO. , KHARSAWAN, Jharkhand, India - 831013 |
| U24239JH2021PTC016795 | RUMEX PHARMACEUTICALS PRIVATE LIMITED | C/O SATYADEO SINGH, SHOP NO. 2, P.NO.164 G.R. COLONY, NEAR 2ND PHASE, ADITYAPUR , KHARSAWAN, Jharkhand, India - 831013 |
| U13100JH2009PTC013597 | NAARAAYANI MINERALS PRIVATE LIMITED | UMESH ENCLAVE,,MAIN ROAD ADITYAPUR-1 ADITYAPUR,SARAIKELA-KHARSWAN , Seraikelakharsawan, Jharkhand, India - 831013 |
| U22300JH2020PTC014117 | S.G. PRINT-N-PACK INDUSTRIES PRIVATE LIMITED | C-13, PHASE-4, ADITYAPUR INDUSTRIAL AREA, , ADITYAPUR, Jharkhand, India - 831013 |
| U72900JH2022PTC019386 | INFERVIZE HOME SERVICES PRIVATE LIMITED | F 3/4 NISHANT VIHAR, NEAR ASHIANA TRADE, CENTRE, ADITYAPUR-1, , ADITYAPUR, Jharkhand, India - 831013 |
| ACB-2988 | INUVU TECHNOLOGIES LLP | 43 Raain Basera Colony,Adityapur,Jamshedpur Seraikelakharsawan, Jharkhand, India - 831013 |
| AAU-5129 | KNOCKFUEL ENERGY LLP | M-42 OLD HOUSING COLONY, SERAIKELA-KHARSAWAN ADITYAPUR, Jharkhand, India - 831013 |
| U29100JH2020PTC013890 | ASHANK TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 202, NAGINA TOWER, ADITYAPUR, DINDLI, JAMSHEDPUR, , Seraikelakharsawan, Jharkhand, India - 831013 |
| U00500BR2006PTC012255 | ADITYA BIJOY CONSTRUCTION PRIVATE LIMITED | L-6/8 LIG FLAT,ROAD NO.-5ADITYAPUR-2,JAMSHEDPUR INDIA,JHARKHAND-831013 , INDIA,JHARKHAND-831013, Bihar, India - 000000 |
| 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.
| 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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