NIXX RETAIL LLP (LLPIN: AAI-2292) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NIXX RETAIL LLP are SANJAY CHAKRABORTY, and AMIT KUMAR.
NIXX RETAIL 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.
NIXX RETAIL LLP's LLP Identification Number is (LLPIN)AAI-2292. Its Email address is [email protected] and its registered address is SHOP NO. 36, CENTRAL MARKET LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024
Current status of NIXX RETAIL LLP is - Active.
| LLP Identification Number | AAI-2292 |
| Name | NIXX RETAIL 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 | 2017-01-10 |
| Age of Company | 8 years, 2 months, 3 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 |
| NIXX RETAIL LLP |
| AAI-2292 |
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Get a list of all litigations NIXX RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIXX RETAIL. This report helps you understand the risk associated in dealing with NIXX RETAIL and its Directors better.
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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 NIXX RETAIL 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 |
|---|---|---|---|
| 03044530 | SANJAY CHAKRABORTY | Designated Partner | 2019-10-10 |
| 07605512 | AMIT KUMAR | Designated Partner | 2017-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07693226 | SUMIT KUMAR | Designated Partner | - | 2019-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAB FUNSCAPES.PRIVATE LIMITED | U55101DL2012PTC243724 | Director | 2013-02-18 | Ongoing |
| FUNSCAPES INDIA PRIVATE LIMITED | U92190MH2010PTC200833 | Additional Director | - | 2013-03-01 |
| FUNSCAPES INDIA PRIVATE LIMITED | U92190MH2010PTC200833 | Director | 2013-03-01 | Ongoing |
| AUGUST WELLNESS PRIVATE LIMITED | U74999DL2018PTC339632 | Director | 2018-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0995 | BEACON HYGIENE PRODUCTS LLP | Shop No.13, Krishna Market, Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U17299DL2010PTC202456 | BHOOMI TEXTILES PRIVATE LIMITED | FLAT NO 38, CENTRAL MARKET LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U18101DL2007PTC164001 | ISTRI VASTRA PRIVATE LIMITED | SHOP NO 1, PUSHPA MARKET LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| AAI-1924 | CHAKHNA EXPRESS LLP | Shop No. 4, J-8, Central Market, Lajpat Nagar - 2, New Delhi, Delhi, India - 110024 |
| U01122DL2009PTC196651 | AADYA ADVANCE AGROTECH PRIVATE LIMITED | 16/32 MCD SHOP PUSHPA MARKET CENTRAL MARKET LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U17120DL2015PTC286959 | DAYALSONS TEXTILES & FABRICS PRIVATE LIMITED | 33 D LAJPAT NAGAR-II, CENTRAL MARKET LAJPAT N AGAR , NEW DELHI, Delhi, India - 110024 |
| U18109DL2009PTC195227 | J.D. APPARELS PRIVATE LIMITED | SHOP NO. 7, PLOT NO.1 VINOBAPURI, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U18109DL2006PTC152346 | NICKS APPARELS PRIVATE LIMITED | E-2, II ND FLOOR CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| U51311DL2003PTC119078 | LIBAS FASHIONS PRIVATE LIMITED | D-42, CENTRAL MARKET LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAL-1251 | YSR TAX & ACCOUNTING SERVICES LLP | I-14, LGF, CENTRAL MARKET LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAV-3251 | WEXPERT ESSENTIAL COMMODITIES LLP | Shop No. 48, Krishna Market Lajpat Nagar 1 New Delhi, Delhi, India - 110024 |
| U18101DL2010PTC207264 | KAMAKSHI READYWEAR PRIVATE LIMITED | E-12, CENTRAL MARKET LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U22212DL1996PTC080244 | SHIVAM OFFSET PRIVATE LIMITED | D-42, Central Market, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U25111DL2006PTC148588 | HARSH YASH PLASTICS PRIVATE LIMITED. | L-34, CENTRAL MARKET LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U18109DL1997PTC086504 | BEACON HYGIENE PRODUCTS PRIVATE LIMITED | SHOP NO. 13, KRISHNA MARKET LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| AAX-7831 | TISEN STRATEGY, ADVISORY AND CONSULTANCY LLP | SHOP NO 8, KRISHNA MARKET, GROUND FLOOR, BACKSIDE LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| U17121DL1995PTC185977 | VIJA EXPORTS AND HANDICRAFT PVT LTLD | II - C / 16 LAJPAT NAGAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110024 |
| U28113DL2014PTC265709 | MS WORKS PRIVATE LIMITED | J-38 F/F LAJPAT NAGAR II, CENTRAL MARKET , NEW DELHI, Delhi, India - 110024 |
| U24232DL2006PTC156366 | SUPER CARDIO DEVICES PRIVATE LIMITED | R-4, Kasturba Niketan Complex Central Market, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U51399DL2004PTC130301 | J.J. CLAY AMBIANCES PRIVATE LIMITED | SHOP NO. GF-3, L-1 & L-5, VEER SERVERKAR MARG, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024 |
| AAN-2864 | SYRAH FOODART DESIGN LLP | FLAT NO.49 FIRST FLOOR CENTRAL MARKET LAJPAT NAGAR-II DELHI, Delhi, India - 110024 |
| AAS-7480 | FYTIKA HEALTHCARE PRODUCTS LLP | SHOP NO H NO 1 H 105 G/F F/P LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| AAP-4411 | PANACHE TRENDZ LLP | H.NO.-35, S/F ROAD II H NO-35 LAJPAT NAGAR, MOOL CHAND NEW DELHI, Delhi, India - 110024 |
| U19110DL2009PTC193075 | PANACHE TRENDZ PRIVATE LIMITED | H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024 |
| U27204DL1981PTC012352 | SIROCCO SIM PRIVATE LIMITED | H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| U31909DL1986PTC023764 | POLY SALESTRACK PRIVATE LIMITED | I 36 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| ACA-2458 | CASAESTILO REALTY LLP | M 59 GF Central Market,Lajpat Nagar New Delhi, Delhi, India - 110024 |
| 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 |
|---|---|---|---|---|---|---|
| 100289240 | 2019-08-07 | 2020-06-20 | - | 3,600,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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