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CEDAR PROPERTIES AND TRADING LLP

As on: 2024-06-14

CEDAR PROPERTIES AND TRADING LLP (LLPIN: AAI-5643) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 160000.00.

Designated Partners of CEDAR PROPERTIES AND TRADING LLP are SUSHMA PAUL BERLIA, and MITHILESH KUMAR SINGH.

CEDAR PROPERTIES AND TRADING 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 24 Dec 2024.

CEDAR PROPERTIES AND TRADING LLP's LLP Identification Number is (LLPIN)AAI-5643. Its Email address is [email protected] and its registered address is 22 - A, Mahant BuildingAsaf Ali Road, New Delhi New Delhi, Delhi, India - 110002

Current status of CEDAR PROPERTIES AND TRADING LLP is - Active.

Basic Information

LLP Identification Number AAI-5643
Name CEDAR PROPERTIES AND TRADING 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 0
Number of Designated Partners 2
Date of Incorporation 2017-02-15
Age of Company 8 years, 0 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 160,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CEDAR PROPERTIES AND TRADING LLP

Previous CINs

AAI-5643

Regulatory Filings of CEDAR PROPERTIES AND TRADING

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Litigation Search Report of CEDAR PROPERTIES AND TRADING

Get a list of all litigations CEDAR PROPERTIES AND TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEDAR PROPERTIES AND TRADING. This report helps you understand the risk associated in dealing with CEDAR PROPERTIES AND TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CEDAR PROPERTIES AND 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

Investor Complaints & Serious Complaints About CEDAR PROPERTIES AND TRADING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CEDAR PROPERTIES AND TRADING

Current Directors & Key Managerial Personnel of CEDAR PROPERTIES AND TRADING
DIN Director Name Designation Appointment Date
00036343 SUSHMA PAUL BERLIA Designated Partner 2017-02-15
07645857 MITHILESH KUMAR SINGH Designated Partner 2023-02-14
Past Directors & Key Managerial Personnel of CEDAR PROPERTIES AND TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HAZEL PROPERTIES AND TRADING LLP AAI-5639 Designated Partner 2017-02-15 Ongoing
LINDEN PROPERTIES AND TRADING LLP AAI-5640 Designated Partner 2017-02-15 Ongoing
APEEJAY STYA ENTERPRISES LLP AAI-9826 Designated Partner 2017-03-28 Ongoing
APEEJAY STYA KNOWLEDGE LLP AAI-9827 Designated Partner 2017-03-28 Ongoing
P G INFRASTRUCTURE LLP AAJ-0994 Designated Partner 2017-04-07 Ongoing
LAUREN PROPERTIES AND TRADING LLP AAJ-1849 Designated Partner 2017-04-18 Ongoing
CYPRESS PROPERTIES AND TRADING LLP AAJ-2039 Designated Partner 2017-04-20 Ongoing
EBONY PROPERTIES AND TRADING LLP AAJ-3548 Designated Partner 2017-05-09 Ongoing
BQUBE ENTERPRISES LLP AAK-0570 Partner 2017-07-20 Ongoing
OPALITE PROPERTIES AND ENTERPRISES LLP AAM-3618 Partner 2018-04-03 Ongoing
MERVIN PROPERTIES AND ENTERPRISES LLP AAM-6503 Partner 2018-05-18 Ongoing
SILVER MAPPLE TRADING AND SERVICE LLP AAM-7918 Partner 2018-06-08 Ongoing
ASAWARI ENTERPRISES LLP AAN-3268 Designated Partner 2018-09-22 Ongoing
CLARINETS ENTERPRISES LLP AAN-7150 Partner 2018-12-11 Ongoing
ALMENDRO PROPERTIES AND TRADING LLP AAS-0973 Designated Partner 2020-02-28 Ongoing
SHADBUSH ENTERPRISES LLP AAW-5309 Designated Partner 2021-03-30 Ongoing
TRINAITRA TRADING LLP ACD-7288 Partner 2023-11-01 Ongoing
APEEJAY STYA HEALTHCARE PVT LTD U24231DL2001PTC111320 Director - 2008-11-03
BRV ENTERPRISES PRIVATE LIMITED U51909DL2014PTC263392 Director - 2016-12-12
POMANDER COSMETICS PRIVATE LIMITED U52100DL2001PTC111319 Director - 2016-12-12
PABSCO BABYCARE PRIVATE LIMITED U52100DL2001PTC111322 Director - 2016-12-12
APEEJAY STYA HOLDINGS PVT. LTD. U67120DL2001PTC111690 Director - 2017-04-03
MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED U70100PB1980PTC051015 Director 2006-11-10 Ongoing
NISHANT PHARMACEUTICALS PRIVATE LIMITED U70100PB1990PTC050927 Director 2003-09-10 Ongoing
SKYLARK ESTATES PRIVATE LIMITED U74899DL1991PTC044847 Director - 2017-04-03
TITAN ESTATES PRIVATE LIMITED U74899DL1991PTC044944 Director 2003-09-10 Ongoing
MOONLIGHT TOWERS PRIVATE LIMITED U74899DL1992PTC049366 Director - 2017-04-03
STARLITE ESTATES PRIVATE LIMITED U74899DL1992PTC049367 Director - 2017-04-03
CHARKHI ESTATES PRIVATE LIMITED U74899DL1992PTC049368 Director - 2017-04-03
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Alternate Director - 2015-02-20
SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED U74899PB1990PTC050928 Director 2003-09-10 Ongoing
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-04-05
PUNJAB ESTATES PRIVATE LIMITED U74999PB1992PTC050925 Director 2003-09-10 Ongoing
ASVIN INVESTMENTS & LEASING PRIVATE LIMITED U74999PB1992PTC050930 Director 2003-09-10 Ongoing
BASIC EDUCATION FOUNDATION U80102DL2021NPL379534 Director 2021-04-05 Ongoing
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director 2006-06-14 Ongoing
APEEJAY EDUCATION FOUNDATION U80902DL2021NPL379373 Director 2021-03-26 Ongoing
NOIDA EDUCATION FOUNDATION U85191DL2007NPL171359 Director 2007-12-12 Ongoing
APEEJAY STYA EDUCATION FOUNDATION U85191DL2007NPL171361 Director 2007-12-12 Ongoing
APEEJAY STYA ENTERPRISES PRIVATE LIMITED U93000DL2014PTC263077 Director - 2017-03-27
APEEJAY STYA KNOWLEDGE PRIVATE LIMITED U93000DL2014PTC263844 Director - 2016-12-12
HAZEL PROPERTIES AND TRADING LLP AAI-5639 Designated Partner 2023-02-14 Ongoing
PACHGAON PAPER AND BOARDS PRIVATE LIMITED U21011PB1996PTC053428 Additional Director - 2021-11-27
PACHGAON PAPER AND BOARDS PRIVATE LIMITED U21011PB1996PTC053428 Director 2021-11-27 Ongoing
TENITO PRIVATE LIMITED U24299PB2020PTC052422 Director 2020-12-10 Ongoing
SELUCON PRIVATE LIMITED U70103PB2020PTC050650 Director 2020-01-22 Ongoing
PCSJ TRADING PRIVATE LIMITED U72200DL2010PTC205493 Additional Director - 2017-09-29
PCSJ TRADING PRIVATE LIMITED U72200DL2010PTC205493 Director 2017-09-29 Ongoing
SMKB TRADING PRIVATE LIMITED U72200DL2010PTC205499 Additional Director - 2017-09-29
SMKB TRADING PRIVATE LIMITED U72200DL2010PTC205499 Director 2017-09-29 Ongoing
SCPS TRADING PRIVATE LIMITED U72200DL2010PTC205505 Additional Director - 2017-09-29
SCPS TRADING PRIVATE LIMITED U72200DL2010PTC205505 Director 2017-09-29 Ongoing
SMSJ TRADING PRIVATE LIMITED U72200DL2010PTC205508 Additional Director - 2017-09-29
SMSJ TRADING PRIVATE LIMITED U72200DL2010PTC205508 Director 2017-09-29 Ongoing
BNCP TRADING PRIVATE LIMITED U72200DL2010PTC205515 Additional Director - 2017-09-29
BNCP TRADING PRIVATE LIMITED U72200DL2010PTC205515 Director 2017-09-29 Ongoing
KASM TRADING PRIVATE LIMITED U72200DL2010PTC205528 Additional Director - 2017-09-29
KASM TRADING PRIVATE LIMITED U72200DL2010PTC205528 Director 2017-09-29 Ongoing
SMNN TRADING PRIVATE LIMITED U72900DL2010PTC205423 Additional Director - 2017-09-29
SMNN TRADING PRIVATE LIMITED U72900DL2010PTC205423 Director 2017-09-29 Ongoing
PCBK TRADING PRIVATE LIMITED U72900DL2010PTC205455 Additional Director - 2017-09-29
PCBK TRADING PRIVATE LIMITED U72900DL2010PTC205455 Director 2017-09-29 Ongoing
SMNK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC205814 Additional Director - 2017-09-29
SMNK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2010PTC205814 Director 2017-09-29 Ongoing
WALTER BUSHNELL PRIVATE LIMITED U74899DL1996PTC083764 Additional Director - 2021-11-29
WALTER BUSHNELL PRIVATE LIMITED U74899DL1996PTC083764 Director 2021-11-29 Ongoing
SBK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205417 Additional Director - 2017-09-29
SBK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205417 Director 2017-09-29 Ongoing
SMB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205421 Additional Director - 2017-09-29
SMB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205421 Director 2017-09-29 Ongoing
KASM MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205484 Additional Director - 2017-09-29
KASM MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205484 Director 2017-09-29 Ongoing
NKNS MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205492 Additional Director - 2017-09-29
NKNS MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205492 Director 2017-09-29 Ongoing
NKAK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205513 Additional Director - 2017-09-29
NKAK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205513 Director 2017-09-29 Ongoing
KLB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205745 Additional Director - 2017-09-29
KLB MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205745 Director 2017-09-29 Ongoing
L & K MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205793 Additional Director - 2017-09-29
L & K MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205793 Director 2017-09-29 Ongoing
Other Directorships of SUSHMA PAUL BERLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITHILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-5639 HAZEL PROPERTIES AND TRADING LLP 22 - A, Mahant BuildingAsaf Ali Road, New Delhi New Delhi, Delhi, India - 110002
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AAP-1801 MIDWESTERN VENTURES BUSINESS CONSULTING LLP 1/22, ASAF ALI ROAD NEW DELHI, Delhi, India - 110002
U01403DL1994PTC058700 SITARA AGROTECH PRIVATE LIMITED 1/22, Asaf Ali Road , New Delhi, Delhi, India - 110002
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Prosecution Details of CEDAR PROPERTIES AND TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CEDAR PROPERTIES AND TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CEDAR PROPERTIES AND TRADING

Email ID: [email protected] Website: Not Available Address: 22 - A, Mahant BuildingAsaf Ali Road, New Delhi New Delhi, Delhi, India - 110002

Principal Products & Services of CEDAR PROPERTIES AND TRADING

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

Balance Sheet of CEDAR PROPERTIES AND TRADING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CEDAR PROPERTIES AND TRADING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of CEDAR PROPERTIES AND TRADING

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

Subsidiaries, Associate Companies & Join Ventures of CEDAR PROPERTIES AND TRADING

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

Board Meetings of CEDAR PROPERTIES AND TRADING

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

Auditors of CEDAR PROPERTIES AND TRADING

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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