DELTECH EXPERTS INDIA LLP (LLPIN: AAK-0744) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of DELTECH EXPERTS INDIA LLP are GULSHAN KUMAR, KAPIL DEV, and YOGESH KUMAR.
DELTECH EXPERTS INDIA 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.
DELTECH EXPERTS INDIA LLP's LLP Identification Number is (LLPIN)AAK-0744. Its Email address is [email protected] and its registered address is 2086, KH NO. 840, G.F, VILL ALIPUR BEHIND SYNDICATE BANK DELHI, Delhi, India - 110036
Current status of DELTECH EXPERTS INDIA LLP is - Active.
| LLP Identification Number | AAK-0744 |
| Name | DELTECH EXPERTS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELTECH EXPERTS INDIA LLP |
| AAK-0744 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DELTECH EXPERTS INDIA in a way that was never possible before.
Get a list of all litigations DELTECH EXPERTS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELTECH EXPERTS INDIA. This report helps you understand the risk associated in dealing with DELTECH EXPERTS INDIA 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 DELTECH EXPERTS INDIA 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 |
|---|---|---|---|
| 07816252 | GULSHAN KUMAR | Designated Partner | 2017-07-21 |
| 07866562 | KAPIL DEV | Designated Partner | 2017-07-21 |
| 07877801 | YOGESH KUMAR | Designated Partner | 2017-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTN MEDIA & BROADCASTING PRIVATE LIMITED | U74999DL2017PTC318703 | Director | 2017-06-05 | Ongoing |
| KSY INFOSOLUTIONS PRIVATE LIMITED | U72900DL2018PTC329295 | Director | 2018-02-10 | Ongoing |
| KAVYA INTERNET SERVICES PRIVATE LIMITED | U72900DL2018PTC335022 | Director | 2018-06-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299DL2021PTC382487 | MGN PHARMA PRIVATE LIMITED | PLOT NO.12 KH NO. 265 G/F JHANGOLA NO. 2 (BLK- C GALI NO.-21) GOVIND COLONY , DELHI, Delhi, India - 110036 |
| AAG-8062 | AAYAAN STRUCTURES LLP | HOUSE NO PVT 7/163, KH.NO.58/8, FRONT PORTION, G.F STREET NO MAIN ROAD, PALLA BLK-C, VILLAGE BAKOLI DELHI, Delhi, India - 110036 |
| AAX-8068 | MORPH CONSTRUCTIONS LLP | HOUSE NO PVT 7/163, KH.NO.58/8, FRONT PORTION,G.F STREET NO MAIN ROAD,PALLA BLK C,VILLAGEBAKOLI CIT DELHI, Delhi, India - 110036 |
| AAW-7281 | MIRACLE ASTROLOGY AND PUJA SERVICES LLP | PLOT NO 53, KHASRA NO 371, NEHRU ENCLAVE MAIN NARELA ROAD OPPOSITE SYNDICATE BANK, ALIPUR NEW DELHI, Delhi, India - 110036 |
| U15400DL2016PTC309428 | SANTUSTY FLOUR MILL PRIVATE LIMITED | KH.NO-627/28, FRONT PORTION,1ST FLOOR, VILLAGE- ALIPUR,NEAR SYINDICATE BANK , NEW DELHI, Delhi, India - 110036 |
| U28900DL2012PTC243169 | JRH STEELS PRIVATE LIMITED | OLD KH. NO. 894, NEW KH. NO. 115, OLD LAL DORA NEAR MCD PRIMARY SCHOOL, ALIPUR GARHI , DELHI, Delhi, India - 110036 |
| AAZ-9170 | MANN AND DAHIYA ENTERPRISE LLP | Plot No 1601 Kh. No. 311, Ground Floor H. No. 1601, Duliya Colony, Village Alipur Delhi, Delhi, India - 110036 |
| AAH-3898 | AAIRA INDIA LLP | Shop No.11, Kh. No.91/26,28,29, Village Alipur, Delhi, Delhi, India - 110036 |
| AAY-3329 | TRUEINDIA STEEL IMPEX LLP | Plot No 635 B Kh No. 894, Garhi Alipur New Delhi, Delhi, India - 110036 |
| U27310DL2021PTC379387 | FEEBLE INDUSTRIES PRIVATE LIMITED | SHOP NO 5 KHASRA NO 91/23 GROUND FLOOR VILL ALIPUR , DELHI, Delhi, India - 110036 |
| U29306DL2017PTC325378 | VIVPACK PACKAGING PRIVATE LIMITED | PLOT NO 02, KH NO 677, EXTENDED LAL DORA EXPENDED, ALIPUR , delhi, Delhi, India - 110036 |
| U15130DL2021PTC387929 | WON AYURVEDA PRIVATE LIMITED | Shop no.-6, 2nd Floor, Kh. no. 64/66, Village Alipur , Delhi, Delhi, India - 110036 |
| U15490DL2020PTC371630 | GURJYOT IMPEX PRIVATE LIMITED | KH NO 53/30, GT KARNAL RAOD VILLAGE ALIPUR, NEAR ALIPUR PLOICE STATI , DELHI, Delhi, India - 110036 |
| U28910DL2013PTC348172 | GOLDPHOENIX IRON AND STEELS PRIVATE LIMITED | KH NO 115, OLD NO 894, GF VILLAGE ALIPUR , TIKONA PARK DELHI, Delhi, India - 110036 |
| U28997DL2006PTC146383 | MAHARAJA & SPEEDEX INDIA PRIVATE LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO N , DELHI, Delhi, India - 110036 |
| U15100DL2022PTC400770 | ELAINE BEVERAGES PRIVATE LIMITED | HOUSE NO. 2253/B-7, KH NO. 652/250, LEFT PORTION GROUND FLOOR, VILL KHAMPUR , DELHI, Delhi, India - 110036 |
| U25202DL2022PTC404481 | SREETECH POLYPACK INDIA PRIVATE LIMITED | PLOT NO. 2, KH.NO.99/3 GROUND FLOOR, VILLAGE ALIPUR, LANDMARK NEAR SDM OFFICE , Delhi, Delhi, India - 110036 |
| U15123DL2017PTC327201 | SHEMKRET RESOURCES PRIVATE LIMITED | H. NO. 840, ALIPUR , DELHI, Delhi, India - 110036 |
| U25209DL2021PTC384164 | TREV IMPEX PRIVATE LIMITED | KH. NO. 537, GROUND FLOOR VILLAGE ALIPUR , DELHI, Delhi, India - 110036 |
| U29304DL2019PTC358300 | AVA INTERNATIONAL PRIVATE LIMITED | KH NO. 390, GROUND FLOOR, VILLAGE ALIPUR, , Delhi, Delhi, India - 110036 |
| U16009DL2020PTC367428 | AMBIENT PRODUCTS PRIVATE LIMITED | KH. NO. 81/68,69, VILLAGE BAKOLI ALIPUR , DELHI, Delhi, India - 110036 |
| U15131DL2008PTC174670 | PRANAM FOODS PRIVATE LIMITED | KH. NO. 797, NADA SHIV MANDIR ROAD, ALIPUR , DELHI, Delhi, India - 110036 |
| U29253DL1997PTC089685 | SIDHARTHA PICTURE TUBE PRIVATE LIMITED | KRISHAN KUMAR MANN H.NO.-110 VILL. ALIPUR , DELHI, Delhi, India - 110036 |
| U29253DL2008PTC180926 | FRESHTEX TECHNOLOGIES PRIVATE LIMITED | KH. NO. 797, NADA SHIV MANDIR ROAD, ALIPUR , DELHI, Delhi, India - 110036 |
| U27100DL2014PLC347259 | NOIDA PRIME CONTRACTORS INDIA LIMITED | KH NO 115, GF VILLAGE ALIPUR NEAR MCD PARK , DELHI, Delhi, India - 110036 |
| U24290DL2022PTC409073 | TIRUPATI FLAVOUR PRIVATE LIMITED | Kh. No. 623, Ground Floor, Extended Lal Dora, Alipur , DELHI, Delhi, India - 110036 |
| U01100DL2023PTC409366 | AKHANDJYOTI FARM PRODUCTS PRIVATE LIMITED | KH NO. 61/40, Shaheed Balbir Singh Road Alipur Village , DELHI, Delhi, India - 110036 |
| AAE-7248 | BIO TRIPS INDIA LLP | K.H. NO.-580, 1ST FLOOR, NEAR MINI STADIUM, ALIPUR, DELHI, Delhi, India - 110036 |
| U16009DL2017PTC313092 | SREYASHI FRAGRANCE PRIVATE LIMITED | KH.NO OLD 894 NEW 115, GROUND FLOOR, ALIPUR VILLAGE , DELHI, Delhi, India - 110036 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.