AEGIS FINSTATE LLP (LLPIN: AAF-6216) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AEGIS FINSTATE LLP are ANIL KAUSHAL, and NAISHADHKUMAR CHANDRAKANT VYAS.
AEGIS FINSTATE 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 03 Dec 2024.
AEGIS FINSTATE LLP's LLP Identification Number is (LLPIN)AAF-6216. Its Email address is [email protected] and its registered address is A-83, 1st Floor, Phase-II, Okhla, Industrial Area, Delhi, Delhi, India - 110020
Current status of AEGIS FINSTATE LLP is - Active.
| LLP Identification Number | AAF-6216 |
| Name | AEGIS FINSTATE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-03 |
| Age of Company | 9 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AEGIS FINSTATE LLP |
| AAF-6216 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations AEGIS FINSTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AEGIS FINSTATE. This report helps you understand the risk associated in dealing with AEGIS FINSTATE 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 AEGIS FINSTATE 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 |
|---|---|---|---|
| 00128866 | ANIL KAUSHAL | Designated Partner | 2016-02-03 |
| 02720693 | NAISHADHKUMAR CHANDRAKANT VYAS | Designated Partner | 2016-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARNTEX EXPORTS LIMITED | U18101MH1989PLC053954 | Director | 2001-04-02 | Ongoing |
| COMMET IMPEX PRIVATE LIMITED | U51909MH1996PTC341554 | Director | 1996-01-29 | Ongoing |
| COSMIC TRANSPORTER PRIVATE LIMITED | U60200OR2013PTC019779 | Director | - | 2013-11-26 |
| R.H. FINVEST PRIVATE LIMITED | U65921MH1997PTC342544 | Director | 2002-12-11 | Ongoing |
| SKYRISE PROPERTIES PRIVATE LIMITED | U74899DL1993PTC053722 | Director | - | 2008-01-18 |
| RINI INVESTMENT & FINANCE PRIVATE LIMITED | U74899MH1993PTC342542 | Director | 2005-11-08 | Ongoing |
| INDOCOUNT SECURITIES LIMITED | U74899MH1995PLC350215 | Director | 2002-04-12 | Ongoing |
| AMRUIT PROMOTERS AND FINANCE LLP | AAF-7984 | Designated Partner | 2016-02-25 | Ongoing |
| AEGIS FINSTATE PRIVATE LIMITED | U45201DL1997PTC085262 | Additional Director | 2015-12-29 | Ongoing |
| AMRUIT PROMOTERS AND FINANCE PRIVATE LIMITED | U70101DL1997PTC085337 | Additional Director | 2015-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2018PTC341198 | CULTINO AGROTECH PRIVATE LIMITED | Mez & 1st Floor, A-83, Okhla Industrial Area, Okhla Phase-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2017FTC322471 | CHEMEX MODULAR INDIA PRIVATE LIMITED | Mez & 1st Floor, A- 83 Okhla Industrial Area, Okhla Phase II , New Delhi, Delhi, India - 110020 |
| U29253DL2011PTC226743 | GTI INFOTEL PRIVATE LIMITED | MEZ & 1ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PH-II, , New Delhi, Delhi, India - 110020 |
| U29309DL2019FTC358069 | CAPELEC INDIA PRIVATE LIMITED | Mez & 1st Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| U22222DL2013PTC248352 | WCR MEDIA PRIVATE LIMITED | A-83 FIRST FLOOR OKHLA INDUSTRIAL AREA,PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAX-1587 | INNOVATIVE GEOSPATIAL SOLUTIONS LLP | Mez and First Floor, A 83 Okhla Industrial Area Phase II New Delhi, Delhi, India - 110020 |
| U22219DL2014PTC262943 | WCRC INTERNATIONAL PRIVATE LIMITED | A-83 FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020 |
| U28113DL2012PTC239446 | SUNWAVE HARDWARE INDIA PRIVATE LIMITED | A-110, 1ST FLOOR DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE- II, , DELHI, Delhi, India - 110020 |
| U18209DL2018PTC340971 | MADIVA FASHIONS PRIVATE LIMITED | A-98/2, 1ST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| L51109DL1980PLC256335 | ADDI INDUSTRIES LIMITED | A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020 |
| U17111DL1991PTC043448 | AUM TEXFAB PRIVATE LIMITED | A-104, Third floor, Okhla Industrial area Phase - II, New Delhi , New Delhi, Delhi, India - 110020 |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U92199DL1999PTC101253 | ENCOMPASS EVENTS PVT. LTD. | Mez &1st Floor, A-83 Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| AAL-1920 | FAST IN CLOUD DIGITAL SOLUTIONS LLP | 1ST FLOOR FIEE COMPLEX A-32 OKHLA PHASE 2 OKHLA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110020 |
| AAW-8564 | VISGAIN SOLUTIONS LLP | MEZ & 01ST FLOOR, A-83, OKHLA INDUSTRIAL AREA,OKHLA PHASE-2 New Delhi, Delhi, India - 110020 |
| AAS-8828 | MKJ SPORTS ACADEMY LLP | MEZ & 01ST FLOOR, A-83, OKHLA INDUSTRIAL AREA,OKHLA PHASE-2 New Delhi, Delhi, India - 110020 |
| U01407DL2007PTC165192 | HUSK POWER SYSTEMS PRIVATE LIMITED | Reoffice, Mez & Ist Floor A-83, Okhla Industrial Area, Okhla Ph-II , New Delhi, Delhi, India - 110020 |
| U01110DL1997PTC085693 | SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED | Mez and 1st Floor, Okhla Industrial Area Okhla Phase II, Business Centre , New Delhi, Delhi, India - 110020 |
| U01121DL1997PTC085142 | SOHNA AGRI FARMS PRIVATE LIMITED | Mez and 1st Floor, Okhla Industrial Area Okhla Phase II, Business Centre , New Delhi, Delhi, India - 110020 |
| U18109DL2022PTC393398 | EEPSIT APPARELS (INDIA) PRIVATE LIMITED | 1st Floor, E-44/3, First Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| U60230DL2019PTC344230 | CHINDIA LOGISTICS PRIVATE LIMITED | A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
| U29249DL2021FTC390144 | POWERSTATIC SOLUTIONS INDIA PRIVATE LIMITED | A-18, First Floor, Okhla Industrial Area Phase II , Delhi, Delhi, India - 110020 |
| AAI-0208 | SUBPLOT LLP | A-116 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-II DELHI, Delhi, India - 110020 |
| U74999DL2021PTC379709 | SPORTZ CAPITAL PRIVATE LIMITED | D-8/1, 1st FLOOR OKHLA INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110020 |
| U28100DL2017PTC313820 | SAVITAR SERVICES PRIVATE LIMITED | A-116 GROUND FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110020 |
| U18109DL2010PTC200759 | LDSB FASHION PRIVATE LIMITED | A-69 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U24200DL2013PTC253587 | ANCOROTTI COSMETICS INDIA PRIVATE LIMITED | A-89 Second floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| 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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