TRENDSETTERS INFOSERVICES LLP (LLPIN: AAD-6783) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRENDSETTERS INFOSERVICES LLP are HARI SHANKER KHEMKA, and RUCHI KHEMKA.
TRENDSETTERS INFOSERVICES 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 15 Dec 2024.
TRENDSETTERS INFOSERVICES LLP's LLP Identification Number is (LLPIN)AAD-6783. Its Email address is [email protected] and its registered address is B-254, OKHLA INDUSTRIAL AREA PHASE -1 DELHI, Delhi, India - 110020
Current status of TRENDSETTERS INFOSERVICES LLP is - Active.
| LLP Identification Number | AAD-6783 |
| Name | TRENDSETTERS INFOSERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRENDSETTERS INFOSERVICES LLP |
| AAD-6783 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRENDSETTERS INFOSERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRENDSETTERS INFOSERVICES. This report helps you understand the risk associated in dealing with TRENDSETTERS INFOSERVICES 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 TRENDSETTERS INFOSERVICES 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 |
|---|---|---|---|
| 00514501 | HARI SHANKER KHEMKA | Designated Partner | 2015-03-30 |
| 07116792 | RUCHI KHEMKA | Designated Partner | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2022PTC402434 | AMYTREE PHARMACEUTICALS PRIVATE LIMITED | B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020 |
| AAE-4403 | DMT STRATEGISTS LLP | B-244, OKHLA INDUSTRIAL AREA OKHLA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| U18101DL2006PTC151194 | C.K. GARMENT EXPORTS PRIVATE LIMITED. | B-23/1, Okhla Industrial Area PHASE II, Okhla , DELHI, Delhi, India - 110020 |
| U18203DL1999PTC099856 | D & S HOSIERY AND WOLLEN MILLS PRIVATE LIMITED | B-127,1ST FLOOR, OKHLA INDUSTRIAL AREA,PHASE -1 , NEW DELHI, Delhi, India - 110020 |
| U24299DL2021PTC380622 | MODI BIOTECH PRIVATE LIMITED | D-185/1B & IC, 2ND FLOOR, OKHLA INDUSTRIAL AREA, PHASE -1, , DELHI, Delhi, India - 110020 |
| U24110DL2020PTC365196 | NATURAL HABITAT PRIVATE LIMITED | Premises No.B-186, Backside of 1st floor Okhla Industrial Area, Phase-1 , Delhi, Delhi, India - 110020 |
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| AAH-3853 | GLOBE FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 DELHI, Delhi, India - 110020 |
| AAJ-9114 | WHITE AURUM LLP | B-181, Okhla Industrial Area, Phase-1, Delhi, Delhi, India - 110020 |
| U14220DL2009PTC196004 | KIRO GRANITE PRIVATE LIMITED | B-214,okhla industrial area Phase 1 , DELHI, Delhi, India - 110020 |
| AAQ-3858 | C.K. GARMENT EXPORTS LLP | B 23/1, OKHLA INDUSTRIAL AREA PHASE II DELHI, Delhi, India - 110020 |
| U17309DL2017PTC314809 | GREENBACK INTERNATIONAL PRIVATE LIMITED | B-57 OKHLA INDUSTRIAL AREA PHASE-1 , DELHI, Delhi, India - 110020 |
| U29292DL2014FTC270690 | ASTROPHYSICS INDIA PRIVATE LIMITED | B-190, Phase-1 Okhla Industrial Area , Delhi, Delhi, India - 110020 |
| AAO-2376 | INDUS GARMENTS LLP | B-127, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110020 |
| AAK-8256 | HEMPPER PRODUCTS LLP | B-230 Okhla Industrial Area Phase-1 New Delhi, Delhi, India - 110020 |
| AAH-3370 | OCEAN CREATIONS LLP | B-35, OKHLA INDUSTRIAL AREA PHASE- 1 NEW DELHI, Delhi, India - 110020 |
| AAJ-2101 | COS HEALTH LLP | B-119, Okhla Industrial Area Phase-1 NEW DELHI, Delhi, India - 110020 |
| AAM-9803 | SLEEK FASHIONS LLP | B-57 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020 |
| AAF-5268 | SILVER STREAK FASHION EXPORTS LLP | B-189, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAG-5513 | VEFA ILAC LLP | B-276, Okhla Industrial Area, Phase-1 New Delhi, Delhi, India - 110020 |
| AAK-1614 | JAGANNATHA TEXTILE LLP | B-86, Okhla Industrial Area Phase 1 New Delhi, Delhi, India - 110020 |
| U22210DL2014PTC264945 | PANWORLD EDUCATION PRIVATE LIMITED | B-300, Okhla Industrial Area Phase-1 , New Delhi, Delhi, India - 110020 |
| U74110DL2014PTC267566 | ARBTECH TRADING PRIVATE LIMITED | B-300, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U64203DL2019PTC346279 | SONAFINE CORPORATION PRIVATE LIMITED | B-247, Okhla Industrial Area, Phase-1, , NEW DELHI, Delhi, India - 110020 |
| ABZ-6778 | RADICURA PHARMACEUTICALS INDIA LLP | B-117, Okhla Industrial AreaPhase - 1 New Delhi, Delhi, India - 110020 |
| AAO-9145 | RED ROOT SERVICES LLP | B/163 (BASEMENT) OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI, Delhi, India - 110020 |
| AAR-0459 | CLAY TECHSYSTEMS LLP | D 158B OKHLA INDUSTRIAL AREA PHASE 1 SOUTH DELHI, Delhi, India - 110020 |
| AAM-4768 | DIAMOND OVERSEAS LLP | B-23/1, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020 |
| U15549DL2019PTC356321 | MEDUSA SPIRITS PRIVATE LIMITED | B-303, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| 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 |
|---|---|---|---|---|---|---|
| 100886753 | 2024-02-23 | - | - | 2,202,254.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|
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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