OPA SARCOZI SOLUTIONS LLP (LLPIN: AAF-6915) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 19995000.00.
Designated Partners of OPA SARCOZI SOLUTIONS LLP are AAKASH DEEP GOYAL, RAJINDER KUMAR GOYAL, SALOCHNA GOYAL, and TINA GOYAL.
OPA SARCOZI SOLUTIONS 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.
OPA SARCOZI SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-6915. Its Email address is [email protected] and its registered address is A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016
Current status of OPA SARCOZI SOLUTIONS LLP is - Active.
| LLP Identification Number | AAF-6915 |
| Name | OPA SARCOZI SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-11 |
| Age of Company | 9 years, 1 months, 2 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 | ₹ 19,995,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JPAG ENTERPRISES LLP |
| OPA SARCOZI SOLUTIONS LLP |
| AAF-6915 |
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Get a list of all litigations OPA SARCOZI SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPA SARCOZI SOLUTIONS. This report helps you understand the risk associated in dealing with OPA SARCOZI SOLUTIONS 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 OPA SARCOZI SOLUTIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221042 | AAKASH DEEP GOYAL | Partner | 2016-05-30 |
| 00221158 | RAJINDER KUMAR GOYAL | Partner | 2016-02-11 |
| 00221324 | SALOCHNA GOYAL | Designated Partner | 2016-02-11 |
| 01126291 | TINA GOYAL | Designated Partner | 2016-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221042 | AAKASH DEEP GOYAL | Designated Partner | - | 2016-05-29 |
| 00221042 | AAKASH DEEP GOYAL | Partner | - | 2016-05-29 |
| 01126291 | TINA GOYAL | Partner | - | 2016-05-29 |
| 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 |
|---|---|---|
| AAI-2208 | METRO BUILDTECH CONSTRUCTION LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAI-6324 | NEELKANTH EQUITY CONSULTANTS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U29243DL2012PTC239814 | PREMIER TECH AQUA SYSTEMS INDIA PRIVATE LIMITED | A-21, THIRD FLOOR GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U70100DL1985PTC376485 | VULCAN COMMERCIALS PVT LTD | A-21, Third Floor, R/P Front Green Park Main New Delhi South Delhi DL 110016 IN |
| U21012DL1987PLC027166 | SNS PHOTO COMPANY LIMITED | R-7/A, IIND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAG-5788 | VEENA MERCHANTS AND ADVISORS LLP | J-4, Third Floor, Green Park Main New Delhi, Delhi, India - 110016 |
| U14100DL2008PTC180913 | BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED | R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U01122DL1996PTC079407 | S G S PLANTATIONS PRIVATE LIMITED | R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016 |
| AAE-6488 | JDM PROPBUILD LLP | A-23, 3RD FLOOR, GREEN PARK MAIN, NEW DELHI, Delhi, India - 110016 |
| AAW-7506 | ABSOLEADS TECHNOLOGIES LLP | U 3A, SECOND FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAP-4927 | LATA PRODUCTIONS LLP | A-22, Second Floor Green Park Main, Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAD-9563 | EHL ADVISORY SERVICES LLP | A-22, III Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAE-2177 | SANTINA HOSPITALITY LLP | A-22, III Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAI-0144 | KOMON CONSULTANTS LLP | A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAF-9417 | PANETA TECHNOLOGIES LLP | A-22, Second Floor, Aurobindo Marg Green Park Main New Delhi, Delhi, India - 110016 |
| AAK-6117 | COINMEN ADVISORS LLP | A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| U74140DL2009PTC196050 | CECA EDUCATION SERVICES PRIVATE LIMITED | H-12A, 1st Floor, Green Park Main, , New Delhi, Delhi, India - 110016 |
| F06541 | Xi'an Zhongyang Electric Co Ltd | A-22, Second Floor, Green Park main, Aurobindo Marg, , New Delhi, Delhi, India - 110016 |
| AAN-2896 | SEJONG INDIA LLP | A-22, 2nd Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAF-6800 | CREME DE LA-LIFESTYLE MANAGEMENT LLP | A-22, 2nd Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| U31909DL2016PTC304303 | LUMO INNOVATIONS PRIVATE LIMITED | K-37, 2nd Floor, Front Green Park Main, , New Delhi, Delhi, India - 110016 |
| AAB-3256 | JAIPUR CAPITAL HOLDINGS LLP | C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U29100DL2021FTC389783 | SMCORE INDIA PRIVATE LIMITED | A-22, THIRD FLOOR, GREEN PARK MAIN AUROBINDO MARG , DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| L32109DL1984PLC316708 | LALIT POLYMERS & ELECTRONICS LIMITED | A-9A, Green Park Main , New Delhi, Delhi, India - 110016 |
| U17111DL2005PTC136110 | A M TEXPRESSION PRIVATE LIMITED | A-16 GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| 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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