JAK HOTEL & ARCADE LLP (LLPIN: AAA-3461) is a Limited Liability Partnership firm incorporated on 20 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 65655324.00.
Designated Partners of JAK HOTEL & ARCADE LLP are ZAFIR AHMAD, SHAKEEL AHMAD KHAN, SHAHABUDDIN KHAN, ZEBA KHANAM, and SHAZIA KHANAM.
JAK HOTEL & ARCADE 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 31 Dec 2024.
JAK HOTEL & ARCADE LLP's LLP Identification Number is (LLPIN)AAA-3461. Its Email address is [email protected] and its registered address is ROOM NO 206, IIND FLOOR LAXMAN SINGH COMPLEX- 1, OPP: COMMUNITY CENTRE, MUNIRKA NEW DELHI, Delhi, India - 110067
Current status of JAK HOTEL & ARCADE LLP is - Active.
| LLP Identification Number | AAA-3461 |
| Name | JAK HOTEL & ARCADE 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 | 11 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-01-20 |
| Age of Company | 14 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 65,655,324.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAK HOTEL ARCADE LLP |
| JAK HOTEL & ARCADE LLP |
| AAA-3461 |
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Get a list of all litigations JAK HOTEL & ARCADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAK HOTEL & ARCADE. This report helps you understand the risk associated in dealing with JAK HOTEL & ARCADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JAK HOTEL & ARCADE 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 |
|---|---|---|---|
| 05011269 | ZAFIR AHMAD | Designated Partner | 2011-01-20 |
| 05112729 | SHAKEEL AHMAD KHAN | Designated Partner | 2016-03-19 |
| 09424182 | SHAHABUDDIN KHAN | Partner | 2023-02-28 |
| 09434270 | ZEBA KHANAM | Partner | 2022-10-04 |
| 10060087 | SHAZIA KHANAM | Partner | 2023-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05011784 | NASIR AHMAD KHAN | Designated Partner | - | 2021-05-16 |
| 05112729 | SHAKEEL AHMAD KHAN | Partner | - | 2021-05-24 |
| 07158432 | FIROZ AHMED KHAN | Partner | - | 2021-05-08 |
| 10060087 | SHAZIA KHANAM | Designated Partner | - | 2023-11-24 |
| 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 |
|---|---|---|
| AAG-8957 | RAISING GROUP INSURANCE MARKETING LLP | OFFICE NO-402, FOURTH FLOOR, M-92/1BALDEV SINGH COMPLEX, MUNIRKA NEAR BY K D CAMPUS, New Delhi, Delhi, India - 110067 |
| AAC-0908 | ANSI BUSINESS SERVICES LLP | H. No. 211, 1st Floor Munirka Vihar, Opp. JNU New Delhi, Delhi, India - 110067 |
| U27203DL2008PTC183342 | RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | Unit No. 103A, Right Wing, 3rd Floor, The Capital Court, Plot No. MS1 at LSC Munirka Phase III, , NEW DELHI, Delhi, India - 110067 |
| AAK-5142 | NESTIVA INFO SOLUTION LLP | H. No. 384, JS COMPLEX, GROUND FLOOR MUNIRKA VILLAGE NEW DELHI, Delhi, India - 110067 |
| U72900DL2011PTC223504 | SACHDEVA COMPUTERS AND TELECOM PRIVATE LIMITED | ROOM NO.301,IIIRD FLOOR, M-92/1,CH. BALDEV SINGH COMPLEX ,MUNIRKA NEW DELHI New Delhi DL 110067 IN |
| U72200DL2008PTC184443 | RKTS TECHNOLOGIES PRIVATE LIMITED | 138/I, 2nd Floor, Room No-6, Munirka , New Delhi, Delhi, India - 110067 |
| U15549DL2019PTC354422 | TAPAIKO HOSPITALITY PRIVATE LIMITED | 378/1E, G/F, HANUMAN MKT VILLAGE MUNIRKA, NEAR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110067 |
| U15549DL2018PTC341214 | PANZAROTTI HOSPITALITY PRIVATE LIMITED | 401, SHOP NO 1, G/F OPP VASANT VIHAR DTC BUS DEPOT, MUNIRKA VILLAGE , NEW DELHI, Delhi, India - 110067 |
| U15400DL2013PTC248196 | FEDERAL FOOD INDUSTRIES PRIVATE LIMITED | H.No.245,1st Floor,Balwan Singh Tokas's Building Rama Market, Muniraka Vill, , New Delhi, Delhi, India - 110067 |
| U15400DL2018PTC340979 | HINOKI HOSPITALITY PRIVATE LIMITED | 401, SHOP NO 1, G/F OPP VASANT VIHAR DTC BUS DEPOT, MUNIRKA VILLAGE , NEW DELHI, Delhi, India - 110067 |
| F03892 | CLIMATE WORKS FOUNDATION | Capital Court, Apt No.104 B, Left Wing,4th floor Local Shopping Complex, Munirka Phase I , New Delhi, Delhi, India - 110067 |
| U74999DL2016OPC304894 | KRYPTON CREATION (OPC) PRIVATE LIMITED | D-96 OFFICE NO. 1 F/F, BIRKHE RAM COMPLEX OPP. COMMUNITY CENTRE, MUNIRKA VILLAGE NEW DELHI South West Delhi DL 110067 IN |
| AAA-8820 | BENEIR CONSULTANTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO.231, GROUND FLOOR, MUNIRKA VIHAR, NEW DELHI, Delhi, India - 110067 |
| U74999DL2018PTC336359 | NUMINOUS TRAVELS PRIVATE LIMITED | 359-B, 1ST FLOOR MUNIRKA VILLAGE , NEW DELHI, Delhi, India - 110067 |
| AAZ-2592 | PROICT LLP | H.NO. 96, FIRST FLOOR, VILL MUNIRKA GURUDWARA NEW DELHI, Delhi, India - 110067 |
| AAH-7741 | HUNTER'S KITCHEN LLP | 253 B-1, GROUND FLOOR, B/P SHOP, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| AAS-8337 | SKILLYARD CORPORATION LLP | H. No. 96, First Floor, Vill Munirka, Near Gurudwara New Delhi, Delhi, India - 110067 |
| AAV-6283 | SAG VELLUM LLP | 378 Flat No 2 Second Floor Hanuman Road Munirka New Delhi, Delhi, India - 110067 |
| AAU-8292 | IGLOBE CAREER INDIA LLP | H. No. 96, First Floor, Vill Munirka, Near Gurudwara New Delhi, Delhi, India - 110067 |
| U29120DL1998PTC093536 | EPSLON ENTERPRISES PVT LTD | Cabin No.-17, 1st Floor, 86 Munirika Village, , NEW DELHI, Delhi, India - 110067 |
| U15100DL2017PTC315536 | BIG BITE CREAMERY PRIVATE LIMITED | H NO. 401, MUNIRKA VILLAGE OPP. VASANT VIHAR, DTC BUS DEPOT , NEW DELHI, Delhi, India - 110067 |
| AAI-1343 | TATYAM CREATIVE ARTS EDUCATION LLP | 211C/1, 3RD FLOOR, NEAR HANUMAN MANDIR MARKET MUNIRKA VILLAGE New Delhi, Delhi, India - 110067 |
| U72300DL2014PTC270119 | BELIEF IT SOLUTION PRIVATE LIMITED | H/O BALJEET SINGH TOKAS 383C,FIRST FLOOR,BANK STREET.MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| AAN-0234 | LETSWAKE MEDIA VENTURES LLP | HOUSE NO. 353-A/2, NEAR PAL DAIRY SHAHEED BHAGAT SINGH MARG, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| AAS-6191 | UNIMRKT HEALTHCARE LLP | Flat No. 35, F/F SFS,Munirka Enclave Opp Vasant Vihar Police station NEW DELHI, Delhi, India - 110067 |
| U27100DL2017PTC318039 | MAKLER PRIVATE LIMITED | NTH Complex 4th Floor A-2 Shaheed Jeet Singh Marg Qutab Institutional Area , New Delhi, Delhi, India - 110067 |
| U15531DL2010FTC200926 | REMY COINTREAU INDIA PRIVATE LIMITED | APARTMENT NO. 100, A/5 ON GROUND FLOOR THE CAPITAL COURT OLOF PALME MARG, MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U27100DL1999PLC108350 | BHUSHAN POWER & STEEL LIMITED | 4th Floor, A-2,NTH Complex Shaheed Jeet Singh Marg USO Road, Qutab Institutional Area, , New Delhi, Delhi, India - 110067 |
| U21000DL1998PTC091643 | ESCADA PAPER PRIVATE LIMITED | CB/1A - DDA MUNIRKA NEW DELHI , NEW DELHI, Delhi, India - 110067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100616854 | 2022-06-28 | - | - | 32,500,000.00 | Punjab National Bank | |
| 100617374 | 2021-10-27 | - | - | 49,700,000.00 | Punjab National Bank | |
| 100844160 | 2023-09-30 | - | - | 200,000,000.00 | Punjab National Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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