HOUSE OF AMRIT TRADING LLP (LLPIN: AAE-9367) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HOUSE OF AMRIT TRADING LLP are PRATIMA MAHAJAN, and PAYAL MAHAJAN.
HOUSE OF AMRIT TRADING 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.
HOUSE OF AMRIT TRADING LLP's LLP Identification Number is (LLPIN)AAE-9367. Its Email address is [email protected] and its registered address is M-249 Greater Kailash Part-II Delhi, Delhi, India - 110048
Current status of HOUSE OF AMRIT TRADING LLP is - Strike Off.
| LLP Identification Number | AAE-9367 |
| Name | HOUSE OF AMRIT TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-10-15 |
| Age of Company | 9 years, 4 months, 28 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 |
| HOUSE OF AMRIT TRADING LLP |
| AAE-9367 |
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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 HOUSE OF AMRIT TRADING 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 |
|---|---|---|---|
| 01859904 | PRATIMA MAHAJAN | Designated Partner | 2015-10-15 |
| 02232715 | PAYAL MAHAJAN | Designated Partner | 2015-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBM TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC156194 | Director | 2015-08-17 | Ongoing |
| TBM TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC156194 | Managing Director | - | 2015-08-17 |
| ARM TRADING PRIVATE LIMITED | U74900DL2016PTC290238 | Director | 2016-01-27 | Ongoing |
| TBM TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC156194 | Additional Director | - | 2008-09-30 |
| TBM TECHNOLOGIES PRIVATE LIMITED | U72200DL2006PTC156194 | Director | 2008-09-30 | Ongoing |
| ARM TRADING PRIVATE LIMITED | U74900DL2016PTC290238 | Director | 2016-01-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9471 | AKH BUILDCON LLP | M 138 G, M-110 TO M-249GREATER KAILASH II DENTAL New Delhi, Delhi, India - 110048 |
| U24299DL2021PTC375407 | MYSKINTAILOR PRIVATE LIMITED | M-140-G, Between M-110 to M-249, Greater kailash- II, Dental Clinic, , DELHI, Delhi, India - 110048 |
| AAX-3498 | KARITAAS VENTURES LLP | M140 FF Between M110 to M249 Greater Kailash II Opp. E279 New Delhi, Delhi, India - 110048 |
| U24231DL2002PTC117844 | KANAK BIOTECH PRIVATE LIMITED | M-133. , GREATER KAILASH, PART II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAI-2334 | SM LIFESTYLE LLP | M 41, M Block MarketGreater Kailash Part II New Delhi, Delhi, India - 110048 |
| U21015DL2022PTC392975 | AMBASHAKTI ENTERPRISES PRIVATE LIMITED | M-84, FIRST FLOOR, M BLOCK MARKET, GREATER KAILASH, PART-II , DELHI, Delhi, India - 110048 |
| U18202DL2020PTC374542 | VATSAL APPAREL PRIVATE LIMITED | M-149, FIRST FLOOR, BLOCK M GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048 |
| U17120DL2012PTC243125 | LYALLPUR UNIFORMS PRIVATE LIMITED | M-70 Market, First Floor, M-Block Greater Kailash Part-II , New Delhi, Delhi, India - 110048 |
| U14100DL2011PTC228917 | RICHTER-INDIA PRIVATE LIMITED | M-61 , SECOND FLOOR, M -BLOCK MARKET, GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110048 |
| U15549DL2017PTC314893 | TUMMY BEST INDUSTRIES PRIVATE LIMITED | M-78, 1 st Floor, M-Block Market, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048 |
| U14290DL2011PTC224254 | EARTH STONE AND TILES PRIVATE LIMITED | M - 61, M - BLOCK MARKET, IIND FLOOR, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U22300DL2017PTC322017 | JOMO MEDIA PRIVATE LIMITED | M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| AAN-8856 | SSDN DEVELOPERS LLP | M-119, Greater Kailash Part-II New Delhi, Delhi, India - 110048 |
| L72900DL2012PLC244966 | RATEGAIN TRAVEL TECHNOLOGIES LIMITED | M-140, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| AAD-2032 | SANGAM EXHIBITORS LLP | M-26, Greater Kailash Part II Market New Delhi, Delhi, India - 110048 |
| AAF-7744 | FLEXICAPITAL LIMITED LIABILITY PARTNERSH IP | M-187, LGF GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048 |
| U15400DL2020PTC374003 | GHANTEWALA FOODS PRIVATE LIMITED | M-130, SECOND FLOOR GREATER KAILASH, PART-II , DELHI, Delhi, India - 110048 |
| U14109DL2020PTC374995 | LAZY BUMS APPAREL PRIVATE LIMITED | M-136, Ground Floor, Greater Kailash Part-II , Delhi, Delhi, India - 110048 |
| U22110DL2002PTC115292 | LUSTRE PRESS PRIVATE LIMITED | M-75 GREATER KAILASH PART -II , NEW DELHI, Delhi, India - 110048 |
| AAQ-0469 | AMIGOS BURRITO LLP | M39, T/F GREATER KAILASH, PART II NEW DELHI, Delhi, India - 110048 |
| AAF-8397 | KANRAJ ESTATES LLP | M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048 |
| AAF-8398 | NEWAGE COMPUTECH SOLUTIONS LLP | M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048 |
| U25203DL2005PTC139017 | JAWA PLASTECH PRIVATE LIMITED | M-158 GREATER KAILASH , PART-II , NEW DELHI, Delhi, India - 110048 |
| U18204DL2007PTC159974 | MSP GARMENT CREATION PRIVATE LIMITED | M -30 GREATER KAILASH, PART - II , NEW DELHI, Delhi, India - 110048 |
| AAM-6132 | DAERA HOME AND DESIGN LLP | M-50, SECOND FLOOR GREATER KAILASH PART - II NEW DELHI, Delhi, India - 110048 |
| U15122DL2010PTC202265 | WHITE RIVER FOODS PRIVATE LIMITED | M-19, SECOND FLOOR, GREATER KAILASH, PART -II , NEW DELHI, Delhi, India - 110048 |
| U15209DL2004PLC124217 | AMAR DUGDHDH VIKAS PRODUCER COMPANY LIMITED | M-19 IST FLOOR GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U18101DL1999PTC098614 | FABSTRACT CLOTHING INDIA PRIVATE LIMITED | M-169, SECOND FLOOR, GREATER KAILASH, PART-II, , NEW DELHI, Delhi, India - 110048 |
| U18101DL2011PTC214542 | MULBERRY FASHION GARMENTS PRIVATE LIMITED | M - 26, GREATER KAILASH PART - II , NEW DELHI, Delhi, India - 110048 |
| 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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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