E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP (LLPIN: AAA-0106) is a Limited Liability Partnership firm incorporated on 10 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP are KIRAN BEDI, and SUDHANSHU AGRAWAL.
E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES 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.
E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP's LLP Identification Number is (LLPIN)AAA-0106. Its Email address is [email protected] and its registered address is 56 BASEMENT, UDAY PARK NEW DELHI, Delhi, India - 110049
Current status of E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-0106 |
| Name | E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP |
| LLP Status | Strike Off |
| 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 | 2009-08-10 |
| Age of Company | 15 years, 7 months, 3 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 |
| E INDIA COMPLETE VERIFICATION SCREENING SERVICES LLP |
| E INDIA COMPLETE VERIFICATION & SCREENIN |
| E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES LLP |
| E INDIA COMPLETE VERIFICATION & SCREENING SERVICES LLP |
| AAA-0106 |
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Get a list of all litigations E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES. This report helps you understand the risk associated in dealing with E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES 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 E INDIA COMPLETE VERIFICATION & SCREENIN G SERVICES 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 |
|---|---|---|---|
| 02338163 | KIRAN BEDI | Designated Partner | 2009-11-02 |
| 05001512 | SUDHANSHU AGRAWAL | Designated Partner | 2009-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078981 | HARPAL RAWAT | Designated Partner | - | 2009-11-02 |
| 00078947 | JUSTIN PAUL | Designated Partner | - | 2009-11-02 |
| 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 |
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| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| AAH-6765 | ECHT HANDWOVEN FABRICS LLP | BASEMENT, 69, UDAY PARK, NEW DELHI, Delhi, India - 110049 |
| AAM-3743 | LUCEM LEGAL LLP | Plot No 136, BasementUday Park New Delhi, Delhi, India - 110049 |
| U18104DL2009PTC190051 | AQUA CLOTHING PRIVATE LIMITED | BASEMENT,16-A UDAY PARK, 230-E, MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U29248DL2007PTC161378 | CAPITAL AUTOMOTIVES PRIVATE LIMITED | BASEMENT, 16-A UDAY PARK, 230-E, MASJID MOTH , NEW DELHI, Delhi, India - 110049 |
| U29253DL2011PTC220306 | J.S. COMPONENTS PRIVATE LIMITED | 203, UDAY PARK 16-A UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| AAL-4355 | AUGMENT SOFT SKILLS LLP | H. No.-132, Masjid Moth, Uday Park New Delhi New Delhi, Delhi, India - 110049 |
| U22110DL2008PTC186153 | KRISHIMITRA MEDIA & RESEARCH SERVICES PRIVATE LIMTED | UDAY PLAZA, LOWER GROUND FLOOR UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U18101DL1996PTC081394 | R.A.P. GARMENTS PRIVATE LIMITED | 67, First Floor, Uday Park, Near Ansal Park, , New Delhi, Delhi, India - 110049 |
| U27109DL1998PTC097185 | PRUDENTIAL FITTINGS (P) LTD. | 203, 2ND FLOOR, UDAY PLAZA, 16-A, UDAY PARK, , NEW DELHI, Delhi, India - 110049 |
| U23209DL2002PTC115396 | DDS PETROCHEM PRIVATE LIMITED | 301, 3rd floor, Uday Plaza, 16-,A, Uday Park , New Delhi, Delhi, India - 110049 |
| ABZ-9476 | TRIVOYAGER SOLUTIONS LLP | 3rd Floor, Unit No. 306, 16A, Uday Plaza,, Opposite Uday Park, Masjid Moth New Delhi, Delhi, India - 110049 |
| AAX-1067 | CLOUDIE KITCHENS LLP | Shop No. 24 LSC DDA Market Moth Extension Uday Park New Delhi 110049 Delhi, Delhi, India - 110049 |
| U31409DL1985PTC020994 | OFFICE AUTOMATION COMPANY PRIVATE LIMITED | 139,UDAY PARK INDIA - , NEW DELHI, Delhi, India - 110049 |
| ABC-1673 | Tavasya Capital Managers LLP | B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U10100DL2011PTC227050 | MINETEK ENGINEERS PRIVATE LIMITED | D-44, GULMOHAR PARK, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U01110DL2020PTC372566 | VEDAMX PRIVATE LIMITED | 59 3rd Floor Residential Uday Park New Delhi , Delhi, Delhi, India - 110049 |
| AAA-3305 | INT RELY RESOURCE LLP | 45, UDAY PARK, NEW DELHI, Delhi, India - 110049 |
| AAM-1446 | VAIBHAV SHREE PAPER & CRAFTS LLP | 123 UDAY PARK NEW DELHI, Delhi, India - 110049 |
| AAM-8018 | ASHISH TOOLS LLP | 123 UDAY PARK NEW DELHI, Delhi, India - 110049 |
| U51494DL2008PTC183283 | B. M. CREATIONS PRIVATE LIMITED | 70, UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| F02239 | CHINA COAL CONSTRUCTION GROUP CORPORATIO N | UDAY PARK 124 , NEW DELHI, Delhi, India - 110049 |
| U14200DL2011PTC227006 | CHERRY RED MINING PRIVATE LIMITED | 124 UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U15541DL2008PTC182008 | PRO-ACTIV FOODS PRIVATE LIMITED | 91 UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U31909DL2000PTC108352 | LJ ELECTRICALS PRIVATE LIMITED | 68UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| U21020DL2011PTC220347 | VAIBHAV SHREE PAPER & CRAFTS PRIVATE LIMITED | 123, UDAY PARK , NEW DELHI, Delhi, India - 110049 |
| AAA-0827 | SMN VENTURE ADVISORS LLP | 68, GROUND FLOOR UDAY PARK NEW DELHI, Delhi, India - 110049 |
| AAC-6656 | PURE POWER SERVICES LLP | H.No.116 UDAY PARK NEW DELHI, Delhi, India - 110049 |
| AAJ-2845 | RASRUNI SUPPORT SERVICES LLP | Property Number 68 Uday Park New Delhi, Delhi, India - 110049 |
| 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 |
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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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