ATLANTIS FINANCIAL SERVICES LLP (LLPIN: AAK-3610) 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. 100000.00.
Designated Partners of ATLANTIS FINANCIAL SERVICES LLP are AMITA PANDEY, and SOM NATH PANDEY.
ATLANTIS FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ATLANTIS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAK-3610. Its Email address is [email protected] and its registered address is B 8/25 , ROAD NO. 8 VASANT VIHAR DELHI, Delhi, India - 110057
Current status of ATLANTIS FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAK-3610 |
| Name | ATLANTIS FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-21 |
| Age of Company | 7 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLANTIS ADVISORS LLP |
| ATLANTIS FINANCIAL SERVICES LLP |
| AAK-3610 |
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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 ATLANTIS FINANCIAL SERVICES 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 |
|---|---|---|---|
| 09324765 | AMITA PANDEY | Designated Partner | 2021-09-20 |
| 07511958 | SOM NATH PANDEY | Designated Partner | 2017-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00719818 | SHEEBA CHAUDHARY | Designated Partner | - | 2021-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.R. BUILDCON PRIVATE LIMITED | U45201DL2003PTC122585 | Director | 2015-11-02 | Ongoing |
| J.R. BUILDCON PRIVATE LIMITED | U45201DL2003PTC122585 | Director | - | 2010-07-19 |
| SHHIBA AUTOMOBILES PRIVATE LIMITED | U50400DL2010PTC204463 | Director | - | 2015-10-01 |
| J R CLASSIC AUTOMOBILES PRIVATE LIMITED | U50400DL2010PTC205752 | Director | - | 2017-03-02 |
| CHOUDHRY BUSINESS ALLIANCE PRIVATE LIMITED | U93000DL2013PTC253430 | Director | 2013-06-03 | Ongoing |
| AMULAYA CONSULTANT INSURANCE MARKETING L LP | AAG-7954 | Designated Partner | 2016-06-28 | Ongoing |
| SG7 CONSULTANCY SERVICES PRIVATE LIMITED | U72900DL2021PTC391341 | Director | 2021-12-16 | Ongoing |
| SG7 CONSULTANCY SERVICES PRIVATE LIMITED | U72900DL2021PTC391341 | Director | 2021-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5237 | KUND KUND REALTY LLP | B-8/8, VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAI-7345 | FABULATE ADVISORY AND CONSULTANCY LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave,Vasant Enclave Colony, Vasant Vihar Ward, South Zone DELHI, Delhi, India - 110057 |
| AAF-6989 | ALACRITY ADVISORS INDIA LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057 |
| ACA-5562 | House of Capoeira LLP | B-8, Hill View ApartmentVasant Vihar-1, South west Delhi New Delhi, Delhi, India - 110057 |
| U10100DL2008PTC177892 | BISON TRANSPORT PRIVATE LIMITED | H.N-66, Flat No-8, Vasant Gaon Near Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U15134DL1987PTC026947 | VINAYAK ASSOCIATES PRIVATE LIMITED | PROMOTER'S ADD:-C-8/8 VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| U18109DL2007PTC170675 | RENAISSANCE LIFESTYLE PRIVATE LIMITED | B-8/13, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAP-9229 | PANACHE OVERSEAS LLP | B-8/9, 2nd Floor Vasant Vihar Delhi, Delhi, India - 110057 |
| U27201DL2005PTC132252 | TOMER TUBES PRIVATE LIMITED | B-8/10 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAW-7474 | GLASSFULL VENTURES LLP | B 8/13 F/F Vasant Vihar New Delhi, Delhi, India - 110057 |
| U14200DL2012PTC235989 | GREENLAKE MINERAL EXPLORATION PRIVATE LIMITED | B-8/14, First Floor, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U19202DL2004PTC125267 | FINE CHEMTECH INDIA PRIVATE LIMITED | B-8/14,FIRST FLOOR VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U32106DL2006FTC156347 | ELIM ELECTRONICS PRIVATE LIMITED | B 8/14, IST FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U15400DL2021PLC377734 | SMARAMI FOOD & BEVERAGES LIMITED | B-2/18 S/F Road No-2 Vasant Vihar , Delhi, Delhi, India - 110057 |
| U15490DL2020PTC362547 | YUVI FOODS PRIVATE LIMITED | B - 8/21, S/F, Vasant Vihar , NEW DELHI, Delhi, India - 110057 |
| ACB-7321 | INTERSECTION VENTURES LLP | H. No. A-8/10, 2nd Floor,Vasant Vihar New Delhi, Delhi, India - 110057 |
| U22211DL2013PTC259383 | THINKLING PUBLISHERS PRIVATE LIMITED | D - 8/8 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAB-7945 | KONFYANS PRIVATE WEALTH LLP | A-8/22, Basement, Vasant Vihar, New Delhi-110057 New Delhi, Delhi, India - 110057 |
| AAQ-4312 | QI FORMULATION LLP | E10/8 vasant vihar Delhi Delhi, Delhi, India - 110057 |
| ACA-7602 | DELHI GEEK VENTURES LLP | A-8/5 BASEMENT VASANT VIHAR DELHI New Delhi, Delhi, India - 110057 |
| AAO-2132 | BAHIA CAPITAL LLP | B - 1/11, VASANT VIHAR, OPP B1/25 NEW DELHI, Delhi, India - 110057 |
| AAD-3772 | PREMIUM MOULDING TECHNOLOGIES LLP | E-8/1, VASANT VIHAR, DELHI, Delhi, India - 110057 |
| AAD-3770 | PMP MOULDINGS & PRESSINGS LLP | E-8/1, VASANT VIHAR, DELHI, Delhi, India - 110057 |
| U18109DL2021PTC385380 | ROOPNEET INDIA PRIVATE LIMITED | E-8/15 VASANT VIHAR , DELHI, Delhi, India - 110057 |
| U15100DL2022PTC402516 | MOVASH FOODS PRIVATE LIMITED | A-8/22 (BF), VASANT VIHAR , DELHI, Delhi, India - 110057 |
| AAP-2869 | DOOSRA TEXTILE GOODS LLP | E-8/15 VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAW-5835 | TREEST VENTURES LLP | Flat no 8 Vasant Enclave New Delhi, Delhi, India - 110057 |
| AAS-2831 | BELLS AND BOWS EVENTS LLP | E 8/10, F/F, VASANT VIHAR Delhi, Delhi, India - 110057 |
| U01403DL1995PTC068940 | PORTULACA FARMS PRIVATE LIMITED | E-8/14 VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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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