PADMANABH STEEL & TRADING LLP (LLPIN: AAG-2986) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, RoC-Delhi. Its total obligation of contribution is Rs. 5285000.00.
Designated Partners of PADMANABH STEEL & TRADING LLP are REKHA GUPTA, and MOHINDER KUMAR GUPTA.
PADMANABH STEEL & 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.
PADMANABH STEEL & TRADING LLP's LLP Identification Number is (LLPIN)AAG-2986. Its Email address is [email protected] and its registered address is Y-4-A-C LOHA MANDI NARAINA South West Delhi Delhi 110028
Current status of PADMANABH STEEL & TRADING LLP is - Active.
| LLP Identification Number | AAG-2986 |
| Name | PADMANABH STEEL & TRADING LLP |
| LLP Status | Active |
| ROC | RoC-Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | Other Business Activities |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-06 |
| Age of Company | 8 years, 10 months, 7 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 | ₹ 5,285,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PADMANABH STEEL & TRADING LLP |
| AAG-2986 |
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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 PADMANABH STEEL & 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054073 | REKHA GUPTA | Designated Partner | 2016-05-06 |
| 00054110 | MOHINDER KUMAR GUPTA | Designated Partner | 2016-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L51909DL1983PLC016724 | SUPREME COMMERCIAL ENTERPRISES LIMITED | Y-4-A-C, LOHA MANDI NARAINA , NEW DELHI, Delhi, India - 110028 |
| AAG-1692 | CORNFLOWER VINIMAY LLP | Y-4-A-C.LOHA MANDI NARAINA, Delhi, India - 110028 |
| U23201DL2022PTC394522 | ADIRAH MANUFACTURERS PRIVATE LIMITED | Plot No. 176, WHS BLK-Z, Loha Mandi, Naraina Near Gaurav Dharam Kanta , South West Delhi, Delhi, India - 110028 |
| U23200DL2022PTC394646 | ADIRAH BIOFUELS PRIVATE LIMITED | Plot No-176, WHS BLK-Z Loha Mandi, Naraina Near Gaurav Dharam Kanta , South West Delhi, Delhi, India - 110028 |
| U19200DL1993PTC052092 | DHAWAN NARANG CARPETS PRIVATE LIMITED | Y-4C, LOHA MANDI, NARAINA NEW DELHI , NA, Delhi, India - 110028 |
| U51109DL1996PTC210272 | ABHINANDAN TRAFIN PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA NEW DELHI New Delhi DL 110028 IN |
| U70101DL1998PTC096459 | NIPIN STEELS PRIVATE LIMITED | Y-4-A-C, LOHA MANDI, NARAINA NEW DELHI New Delhi DL 110028 IN |
| U51226DL1991PTC210273 | HOLLYSEA FINVEST PVT.LTD. | Y-4-A-C, LOHA MANDI, NARAINA NEW DELHI New Delhi DL 110028 IN |
| U31500DL2010PTC203963 | SASCO ELECTROTECH PRIVATE LIMITED | ROOM NO 9/4, BLOCK -Y, LOHA MANDI, NARAINA, , NEW DELHI, Delhi, India - 110028 |
| U01110DL2021PTC378489 | MOHANRADHA VANIJYA PRIVATE LIMITED | C/O AJAY KUMAR AGARWAL, Y-76,LOHA MANDI, NEAR DHARM KATTA, NARAINA VIHAR, , DELHI, Delhi, India - 110028 |
| U72900DL2022PTC406949 | STEELONCLICK SERVICES PRIVATE LIMITED | Y-38, NARAINA WARE HOUSING SCHEME, LOHA MANDI, NARAINA, DELHI South West Delhi DL 110028 IN |
| U51909DL2009PTC190520 | MATA VAISHNOU METAL AND STEEL PRIVATE LIMITED | Y-207, Loha Mandi, Naraina Delhi South West Delhi DL 110028 IN |
| U21097DL1996PLC076755 | SAAR INDUSTRIES LIMITED | Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U67190DL2013PTC258255 | ASIA CORPORATE FINVEST PRIVATE LIMITED | Y 230 LOHA MANDI NARAINA NEW DELHI South West Delhi DL 110028 IN |
| U51909DL2019PTC353362 | SK AGARWAL STEEL PRIVATE LIMITED | Y-44, LOHA MANDI NARAINA NEW DELHI South West Delhi DL 110028 IN |
| U45200DL2016PTC308190 | EPINICIAN INFRA (I) PRIVATE LIMITED | Y - 5, LOHA MANDI NARAINA NEW DELHI South West Delhi DL 110028 IN |
| U67120DL2005PTC139377 | SHREENATH JI PORTFOLIO PRIVATE LIMITED | Y-14, Ist Floor, Loha Mandi Naraina New Delhi South West Delhi DL 110028 IN |
| U52500DL2021PTC386365 | REGAL STEELCRAFT AGENCIES PRIVATE LIMITED | House No-5 Block Y, Loha Mandi Naraina Industrial Area Delhi South West Delhi DL 110028 IN |
| U52609DL2021PTC384806 | MATCHLESS FERROTRADE PRIVATE LIMITED | SHOP NO-2, BLOCK Y LOHA MANDI Naraina Industrial Area DELHI South West Delhi DL 110028 IN |
| U52500DL2021PTC382434 | GAYATRI FERROTRADE PRIVATE LIMITED | Y-187, 1st Floor Room No 7 Loha Mandi Naraina Delhi South West Delhi DL 110028 IN |
| U51310DL2013PTC253751 | DUDHESHWAR SALES AND MARKETING PRIVATE LIMITED | Y-207 1/2, SHOP NO. 3, FIRST FLOOR LOHA MANDI, NARAINA DELHI South West Delhi DL 110028 IN |
| U74999DL2017PTC319668 | OMIDO TRADING PRIVATE LIMITED | X-57/C, SECOND FLOOR, SITUATED AT W.H.S. LOHA MANDI, NARAINA DELHI South West Delhi DL 110028 IN |
| U51900DL2016PTC306740 | GREENDUST VENTURES PRIVATE LIMITED | X-57/C, SECOND FLOOR, SITUATED AT W.H.S. LOHA MANDI, NARAINA DELHI South West Delhi DL 110028 IN |
| U74990DL2019PTC358135 | MAA SHEETLA KOHINOOR SERVICES PRIVATE LIMITED | 14/1 floor 1st Block- Y,Landmark Near Flyower Loha Mandi Naraina Ind Area DELHI South West Delhi DL 110028 IN |
| U45400DL2007PTC168776 | UNNATI CONSTRUCTION PRIVATE LIMITED | H.NO.-66, BLOCK-Y, LANDMARK NEAR PHALWAN DHABA, LOHA MANDI, NARAINA INDUSTRIAL AREA NEW DELHI South West Delhi DL 110028 IN |
| U51101DL2008PTC174295 | RSA AGROTECH PRIVATE LIMITED | HOUSE NO 8, 1& 2 NO FLOOR 1ST, BLOCK Y, LOHA MANDI, NARAINA, IND AREA DELHI South West Delhi DL 110028 IN |
| U51909DL2019PTC343752 | BHAGVAN IRON & STEELS PRIVATE LIMITED | H.No. 248, Shop No. PVT-1, Ground Floor, Y Block, Loha Mandi, Naraina Ind. Area, DELHI South West Delhi DL 110028 IN |
| U99999DL1995PTC070696 | GULATI (INDIA) SALES PRIVATE LIMITED | H. No. 13/3 of (13/2-13/3), Left Portion,1st Floor PH-2, BLK-Y, Loha Mandi, Naraina Industrial Area Delhi South West Delhi DL 110028 IN |
| AAG-2342 | POLYLINK VINIMAY LLP | Y-4-A-CLOHA MANDI NARAINA, Delhi, India - 110028 |
| 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.
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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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