MANAK SHEETAL LLP (LLPIN: AAB-0507) is a Limited Liability Partnership firm incorporated on 03 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of MANAK SHEETAL LLP are PUNITA KAPUR, MILAN KAPUR, and PEEYUSH KAPUR.
MANAK SHEETAL 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 09 Dec 2024.
MANAK SHEETAL LLP's LLP Identification Number is (LLPIN)AAB-0507. Its Email address is [email protected] and its registered address is KRIPA/ RITAMBHARA BUILDING (TRIBHUVAN COMPLEX) ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065
Current status of MANAK SHEETAL LLP is - Active.
| LLP Identification Number | AAB-0507 |
| Name | MANAK SHEETAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-08-03 |
| Age of Company | 12 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANAK SHEETAL LLP |
| AAB-0507 |
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Get a list of all litigations MANAK SHEETAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANAK SHEETAL. This report helps you understand the risk associated in dealing with MANAK SHEETAL 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 MANAK SHEETAL 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 |
|---|---|---|---|
| 07835717 | PUNITA KAPUR | Designated Partner | 2016-05-16 |
| 00519727 | MILAN KAPUR | Designated Partner | 2012-08-03 |
| 00519779 | PEEYUSH KAPUR | Designated Partner | 2012-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00519686 | MADHUKAR KAPUR | Designated Partner | - | 2016-05-16 |
| 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 |
|---|---|---|
| AAB-3174 | MANAK SHEETAL NCR LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAJ-2097 | CULT FOODS LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR( WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAN-1492 | CULT FOODS NOIDA LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAM-7627 | BAG SPORTS MANAGEMENT LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| U30009DL2008PTC176957 | GOGO INDIA NAVIGATION SYSTEMS PRIVATE LIMITED | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U29253DL2012PTC234709 | SMARTSCAN INDIA PRIVATE LIMITED | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX, ISHWAR NAGAR WEST, MATHURA ROAD , DELHI, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U55101DL2006PTC154826 | VERTEX HOTEL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| AAB-9726 | EDGE REALTORS LLP | Ritambhara Building, Ground Floor Tribhuvan Complex, Ishwar Nagar (West) New Delhi, Delhi, India - 110065 |
| U25191DL2012PTC244908 | TIRSAI INDUSTRIES PRIVATE LIMITED | 18, Tribhuvan Complex, Ishwar Nagar Friends Colony West, Main Mathura Road , New Delhi, Delhi, India - 110065 |
| U29253DL2012PTC240176 | SVAMOTIVE AUTOMATION PRIVATE LIMITED | GROUND FLOOR RITAMBHARA BUILDING, TRIBHUVAN COMPLEX, ISHWAR NAGAR (W), MAT HURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U24119DL2007PTC160322 | PREMIER CHEMCO PRIVATE LIMITED | 145, TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U72900DL2014PTC270371 | VASTEDGE CONSULTING SERVICES INDIA PRIVATE LIMITED | KHASRA NO 260, G/F RITAMBHARA BUILDING, TRIBHUVAN COMPLEX,ISHWAR NAGAR(WEST), MATHURA ROAD NEW DELHI New Delhi DL 110065 IN |
| U25203DL2007PTC166452 | ARROWHEAD ENGICON PRIVATE LIMITED | 143, FIRST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U15209DL2004PTC124454 | ADIMUSH AGRO AND DAIRY FARMS PRIVATE LIMITED | 246, 2ND FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U18101DL1990PLC040660 | PASUPATI OLEFIN LIMITED | 127-128, 1ST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| AAR-3789 | A R MEGNETICS LLP | Unit No.6A II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| AAS-2089 | ARCON INDIA LLP | Unit No.6A II, Ground Floor Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U01403DL2013PTC247532 | AMSA INDUSTRIES PRIVATE LIMITED | 246, 2ND FLOOR ,BLOCK NO.3 TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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