FINESTONE MARBLE TRADERS LLP (LLPIN: AAH-9016) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINESTONE MARBLE TRADERS LLP are SUNIL SRIVASTAVA, and PRADEEP AGGARWAL.
FINESTONE MARBLE TRADERS 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.
FINESTONE MARBLE TRADERS LLP's LLP Identification Number is (LLPIN)AAH-9016. Its Email address is [email protected] and its registered address is Khasra No. 118/1 Min and 118/2 Revenue Estate of Village Chandanhaula New Delhi, Delhi, India - 110074
Current status of FINESTONE MARBLE TRADERS LLP is - Active.
| LLP Identification Number | AAH-9016 |
| Name | FINESTONE MARBLE TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| 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 | 2016-11-28 |
| Age of Company | 8 years, 3 months, 15 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 |
| FINESTONE MARBLE TRADERS LLP |
| AAH-9016 |
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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 FINESTONE MARBLE TRADERS 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 |
|---|---|---|---|
| 01177991 | SUNIL SRIVASTAVA | Designated Partner | 2023-04-18 |
| 01665756 | PRADEEP AGGARWAL | Designated Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06536825 | OKESH SINGH | Designated Partner | - | 2023-04-18 |
| 07653747 | HEERA LAL RASTOGI | Designated Partner | - | 2021-03-29 |
| 08597910 | SHIV KUMAR GUPTA | Designated Partner | - | 2023-04-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9201 | NEWS HOTELS LLP | 1ST FLOOR, PROPERTY NO- 1, CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP. TIVOLI GARGEN NEW DELHI, Delhi, India - 110074 |
| AAW-7532 | NEWS BUILDERS & DEVELOPERS LLP | IST FLOOR PROPERTY NO 1 CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP TIVOLI GARDEN NEW DELHI, Delhi, India - 110074 |
| U24100DL2015PTC281649 | SAAOL NATURALS PRIVATE LIMITED | KHASRA No. 1692/2, (1-0), 1693/1, (0-5) Village Chattarpur, Near Westend Avenue DLF , New Delhi, Delhi, India - 110074 |
| AAL-6141 | SUBLIME FILMS LLP | Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074 |
| AAT-0128 | KRAFT-OBENCH LLP | A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074 |
| AAR-5632 | SAXON ENERGY INDIA LLP | PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074 |
| U20220DL2013PTC259664 | AROMA FURNISHING PRIVATE LIMITED | PROPERTY NO.7,NEW NO A-327/7, KH NO. 257/1-2 FLOOR FRONT SIDE FLAT NO. 101, CHHATTARPUR ENC LAVE PH-2 , NEW DELHI, Delhi, India - 110074 |
| AAZ-4505 | FREE LOVE CLOTHING LLP | KH NO 89/16/ 2, 25/1, 17/ 2, 18, VILL DERA NEW DELHI 110074 NEW DELHI, Delhi, India - 110074 |
| AAB-0848 | VIND SURVEYOR AND CONSULTANTS LLP | Flat No. C 2, S Floor, KH No. 619/21 Min Village Chattarpur New Delhi, Delhi, India - 110074 |
| U20296DL2007PTC168826 | ADS CREATIVE SOLUTIONS PRIVATE LIMITED | H.No-13, Khasra No. 117/1,117/2 Rajpur Khurd Extn. , New Delhi, Delhi, India - 110074 |
| AAG-7385 | MARQUEE ONE EVENTS LLP | Khatoni No. 667/319 Khasra No.103/25/2, 108/5,108/6, Village Dera New Delhi, Delhi, India - 110074 |
| U22300DL2007PTC165559 | FLYING PIGS PRODUCTION PRIVATE LIMITED | No.24, KHASRA NO 287, 288/1 & 288/2, DHAN MILL COMPOUND, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U15500DL2009PTC196051 | LOTUS BEVERAGES PRIVATE LIMITED | TIN SHED NO 10, KHASARA NO 287,288-1,288-2, DHAN MILL COMPOUND VILLAGE CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U27209DL2007PTC164368 | PIYANSHU MERCHANTS PRIVATE LIMITED | H.NO.10/2 LOWER GROUND FLOOR KHASRA NO.619/8-619/3 VILLAGE CHHATTAR P UR NEAR , NEW DELHI, Delhi, India - 110074 |
| U27209DL2007PTC164385 | TAMANNA S S ROLLING MILLS PRIVATE LIMITED | H.NO-10/2, LOWER GROUND FLOOR KHASRA NO. 619/8 & 619/3, VILLAGE CHATTA RPUR NEAR , NEW DELHI, Delhi, India - 110074 |
| U27310DL2007PTC164309 | SUMAN S S ROLLING MILLS PRIVATE LIMITED | H.no-10/2, Lower Ground Floor Khasra No. 619/8 & 619/3, Village Chatta rpur Near , New Delhi, Delhi, India - 110074 |
| U31909DL2022PTC403454 | YORCO MEDICAL PRIVATE LIMITED | H. NO. D-25 KHNO 848/1/1, 848/2/2, ANSAL VILLAGE FARMS SATBARI VILLAGE-1,MEHRAULI , DELHI, Delhi, India - 110074 |
| U22219DL2020PTC360688 | SKC FILMS AND TV PRODUCTIONS PRIVATE LIMITED | No.50 L/G/F, Flat No. LG-2 KH.No. 589/1 Block-A 1, Chatarpur Extn , NEW DELHI, Delhi, India - 110074 |
| U01409DL2010PTC200638 | ADARSH BIO ORGANICS PRIVATE LIMITED | KHASRA NO 576/2 DERA VILLAGE, MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| AAK-1823 | AWESOME TRAVEL & TEA LLP | KHASRA NO. 619/7 & 619/8, MIN VILLAGE, CHHATARPUR NEW DELHI, Delhi, India - 110074 |
| AAX-7596 | ISHITANEM COLLECTIONS LLP | KHASRA NO. 658 (B 2, ANSAL VILAS) VILLAGE SATBARI, MEHRAULI NEW DELHI, Delhi, India - 110074 |
| U18101DL2003PTC119632 | RAINBOW FABART PRIVATE LIMITED | B-2 ANSAL VILLAS, KHASRA NO.658 VILLAGE SATBARI, MEHRAULI , NEW DELHI, Delhi, India - 110074 |
| U22300DL2017PTC318084 | FLOWINK PICTURES PRIVATE LIMITED | FLAT NO 1, 1ST FLOOR, A-26, KHASRA NO 823 CHATARPUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| AAR-2431 | VAKLABS TECHNOLOGIES LLP | Plot No 1, Kh No. 83/1, Wood Villa Farm, 2nd Avenue Chandan Hulla New Delhi, Delhi, India - 110074 |
| AAL-6133 | SS UNIQUE CONTRACTORS LLP | Flat 2, Khasra No-601. Block A Chatterpur Ext. Southdelhi, Delhi-110074 New Delhi, Delhi, India - 110074 |
| AAF-5325 | EM TEC MANAGEMENT SOLUTION LLP | KHASRA NO. 457, 458 GROUND FLOOR, ANSAL MDI FARM VILLAGE SATBARI NEAR ANSAL GATE DELHI-110074 NEW DELHI, Delhi, India - 110074 |
| U13209DL2007PTC171320 | GEMINI MINES PRIVATE LIMITED | PROP NO 3 , FLAT NO D,FIRST FLOOR , KHASRA NO 260/1,CHATTARPUR VILLAGE ,SOUT H DELHI , DELHI, Delhi, India - 110074 |
| U17299DL2022PTC402840 | TOBRON SEAMLESS PRIVATE LIMITED | Plot No. 1, Ground Floor, Shop No. 2, Khasra No. 84/2, Chandanhulla , Delhi, Delhi, India - 110074 |
| AAY-8194 | METALMARK COMODITIES AND SERVICES LLP | B 5/1 TF Old No 35 Kh. No 828, 829 Flat No TF 2, Chattarpur Extn New Delhi, Delhi, India - 110074 |
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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 |
|---|---|---|
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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