PIQL INDIA ARCHIVING LLP (LLPIN: AAC-8607) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PIQL INDIA ARCHIVING LLP are RAJEEV KOUL, and REKHA GUPTA.
PIQL INDIA ARCHIVING 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.
PIQL INDIA ARCHIVING LLP's LLP Identification Number is (LLPIN)AAC-8607. Its Email address is [email protected] and its registered address is D-06/20, FIRST FLOOR , DLF EXCLUSIVE FLOORS DLF CITY PHASE-V GURGAON, Haryana, India - 122009
Current status of PIQL INDIA ARCHIVING LLP is - Strike Off.
| LLP Identification Number | AAC-8607 |
| Name | PIQL INDIA ARCHIVING 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 | 2014-10-30 |
| Age of Company | 10 years, 4 months, 13 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 |
| PIQL INDIA ARCHIVING LLP |
| AAC-8607 |
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Get a list of all litigations PIQL INDIA ARCHIVING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PIQL INDIA ARCHIVING. This report helps you understand the risk associated in dealing with PIQL INDIA ARCHIVING 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 PIQL INDIA ARCHIVING 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 |
|---|---|---|---|
| 06830012 | RAJEEV KOUL | Designated Partner | 2014-10-30 |
| 06830017 | REKHA GUPTA | Designated Partner | 2014-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORINDIC RESEARCH AND CONSULTING LLP | AAC-8419 | Designated Partner | 2014-10-22 | Ongoing |
| POLAR QUALITY INDIA PRIVATE LIMITED | U74999HR2016FTC064801 | Director | - | 2017-04-03 |
| POLAR QUALITY INDIA PRIVATE LIMITED | U74999HR2016FTC064801 | Managing Director | 2017-04-03 | Ongoing |
| SKANNEX DIAGNOSTICS & TECHNOLOGY INDIA PRIVATE LIMITED | U74999HR2017FTC068087 | Director | 2017-03-09 | Ongoing |
| NORINDIC RESEARCH AND CONSULTING LLP | AAC-8419 | Designated Partner | 2014-10-22 | Ongoing |
| SURETY CONSULTING PRIVATE LIMITED | U74999DL2020PTC369932 | Director | 2020-09-15 | Ongoing |
| POLAR QUALITY INDIA PRIVATE LIMITED | U74999HR2016FTC064801 | Director | 2017-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2400 | Shubham Chhajed and Partners LLP | D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009 |
| U15400HR2021PTC092320 | MCB DAIRY CHOICE PRIVATE LIMITED | D-11/18, GROUND FLOOR, DLF EXCLUSIVE FLOORS, DLF CITY, PHASE-V , GURGAON, Haryana, India - 122009 |
| AAJ-1347 | MAREX SERVICES LLP | D7/1,GROUND FLOOR,DLF EXCLUSIVE FLOORS DLF PHASE-V GURGAON, Haryana, India - 122009 |
| AAD-3724 | CULT MOB DIGITAL LLP | House No. D - 6/34, GF DLF Exclusive Floors, Phase - V Gurgaon, Haryana, India - 122009 |
| ABD-0478 | Edhas Consultant LLP | ICC 124, The Icon, DLF CityPhase V, Golf Course Road, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| AAH-8979 | OCEANBED GIFTS & MERCHANDISE LLP | D-113, DLF ICON DLF CITY PH-V GURGAON, Haryana, India - 122009 |
| AAE-2311 | REINA LEGAL LLP | PPJ-151 Park Place DLF City Phase V DLF Gurgaon, Haryana, India - 122009 |
| AAX-1382 | GOLFING ICONS LLP | E163, THE ICON DLF CITY, DLF PHASE V GURGAON, Haryana, India - 122009 |
| AAO-6842 | ADVAIT ASSOCIATES LLP | 1203, The Magnolias DLF Golf Links, DLF City, Phase-V Gurgaon, Haryana, India - 122009 |
| AAG-0042 | PUSHPSHREE VINIMAY LLP | 315, The Aralias, DLF Golf Links, DLF City, Phase V Gurgaon, Haryana, India - 122009 |
| AAX-9511 | 3A ADVISORS LLP | B122, The ICON,DLF CITY , DLF Phase V Gurgaon, Haryana, India - 122009 |
| ABA-5030 | SASH COUTURE LLP | MG 1209 THE MAGNOLIAS, DLF GOLF LINKS DLF CITY PHASE V GURGAON, Haryana, India - 122009 |
| AAD-8278 | MOON STONE CAPITAL MANAGEMENT LLP | M-1410/B, THE MANGOLIAS, DLF GOLF LINKS, DLF CITY, PHASE-V GURGAON, Haryana, India - 122009 |
| AAM-9115 | ORIGAMINEXT LLP | PPL 291 29TH FLOOR DLF PARK PLACE, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009 |
| U74140HR2005PTC054315 | WITHYA HR FUND PRIVATE LIMITED | C-81 B, 8TH FLOOR DLF SUPERMART-1, DLF CITY PHASE IV, , GURGAON, Haryana, India - 122009 |
| AAJ-0364 | COGNITIVE TALENT PARTNERS LLP | M-1917A, The Magnolias, Tower No.-17 DLF Golf Links, DLF City Phase-V Gurgaon, Haryana, India - 122009 |
| U74999HR2016PTC064366 | CHESLAB PRIVATE LIMITED | D-11/28GF, DLF EXCLUSIVE FLOORS, DLF CITY PHASE V, GURGAON Gurgaon HR 122009 IN |
| U45309HR2021PTC098791 | SUNMIND PROJECTS SERVICES PRIVATE LIMITED | D-02/08 PLOT, DLF EXCLUSIVE FLOORS, DLF CITY, PHASE-V GURGAON Gurgaon HR 122009 IN |
| U70102HR2014PTC052949 | JAB DEVELOPERS PRIVATE LIMITED | D-11/2, GF, DLF EXCLUSIVE FLOORS, PHASE - V, DLF CITY GURGAON Gurgaon HR 122009 IN |
| AAY-7227 | CAPITAL LEAGUE LLP | GL-705 and GL-706,DLF Cross PointDLF City Phase-IV, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| F03080 | WESTECH INSTRUMENT SERVICES LIMITED | 1411, DLF GALLERIA, DLF CITY, DLF PHASE IV , GURGAON, Haryana, India - 122009 |
| AAZ-7451 | DPR WEALTH MANAGEMENT LLP | P2C122, PRINCETON ESTATE, DLF CITY, PHASE V, GURGAON Gurgaon, Haryana, India - 122009 |
| AAP-5702 | BLUE ICON ENTERPRISES LLP | C041 DLF PH-V Carlton Estate IV, Phase-V DLF Gurgaon, Haryana, India - 122009 |
| U26960HR2008PTC037679 | CENTRA REALTY PRIVATE LMITED | 1 Ground Floor, DLF City Club, Opp Trinity Towers, DLF City-5, , Gurgaon, Haryana, India - 122009 |
| U74900HR2018OPC074876 | KURIOSITY TRANSFORMATION (OPC) PRIVATE LIMITED | D-04/19 GF, DLF Exclusive Floors DLF City, Phase V GURGAOAN Gurgaon HR 122009 IN |
| U52399HR2012PTC046162 | GIFTS FOREVER PRIVATE LIMITED | D-7/7, IST FLOOR, DLF EXCLUSIVE FLOORS DLF CITY PHASE-5 GURGAON HR 122009 IN |
| ABZ-8651 | MMTD Tenetz LLP | 823B, The Camellias, DLF City, Phase-VSector 42, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| U22100HR2012PTC044750 | I-WAVE MEDIA PRIVATE LIMITED | 906A, ARALIAS, DLF CITY, PHASE V , GURGAON, Haryana, India - 122009 |
| AAC-4381 | FILLGAP SOLUTIONS LLP | PPJ-151 Park Place DLF City Phase V IN Gurgaon, Haryana, India - 122009 |
| 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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