POOJA RAGENEE INDUSTRIES LLP (LLPIN: AAL-2647) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POOJA RAGENEE INDUSTRIES LLP are RAJESH KUMAR JAIN, and PARVEEN KUMAR JAIN.
POOJA RAGENEE INDUSTRIES 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 02 Dec 2024.
POOJA RAGENEE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-2647. Its Email address is [email protected] and its registered address is 1ST FLOOR, HOUSE NO.-70,BLOCK-L,INDRA PARK ROAD SHASTRI NAGAR NEW DELHI, Delhi, India - 110052
Current status of POOJA RAGENEE INDUSTRIES LLP is - Active.
| LLP Identification Number | AAL-2647 |
| Name | POOJA RAGENEE INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-29 |
| Age of Company | 7 years, 3 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POOJA RAGENEE INDUSTRIES LLP |
| AAL-2647 |
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Get a list of all litigations POOJA RAGENEE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POOJA RAGENEE INDUSTRIES. This report helps you understand the risk associated in dealing with POOJA RAGENEE INDUSTRIES 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 POOJA RAGENEE INDUSTRIES 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 |
|---|---|---|---|
| 03459718 | RAJESH KUMAR JAIN | Designated Partner | 2017-11-29 |
| 05233146 | PARVEEN KUMAR JAIN | Designated Partner | 2017-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETH JI HOSIERY INDUSTRIES LLP | AAJ-7767 | Designated Partner | 2017-06-22 | Ongoing |
| SETH JI HOSIERY INDUSTRIES LLP | AAJ-7767 | Designated Partner | 2017-06-22 | Ongoing |
| NAVKAR HOSIERY PRIVATE LIMITED | U18109DL2012PTC234728 | Director | 2012-04-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2019PTC345797 | SHREYANJLEE HERBOCEUTICALS PRIVATE LIMITED | HOUSE NO. 153, BLOCK-L, NEAR SHASTRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| AAJ-7767 | SETH JI HOSIERY INDUSTRIES LLP | L- 70, FIRST FLOOR, NEAR SHIV VATIKA INDRA PARK ROAD, SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| AAR-1086 | HOSTMIDITECH LLP | House No 11 Khasra No 512 Floor Ground Block M Landmark NA Shastri Nagar New Delhi, Delhi, India - 110052 |
| AAG-8070 | AUZPIN LIFESTYLE LLP | HOUSE NO. 26, BLOCK-L, SHASTRI NAGAR NEW DELHI DELHI, Delhi, India - 110052 |
| U20299DL2017PTC323614 | VIG PLYWOOD INDUSTRIES PRIVATE LIMITED | HOUSE NO.257, GROUND FLOOR BLOCK-E, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U15440DL2019PTC350183 | KHPM FOODS & BEVERAGES PRIVATE LIMITED | HOUSE NO 97 D 2809 BLOCK-L-2, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U24299DL2019PTC347417 | RR THANIK PRIVATE LIMITED | HOUSE NO 796 FLOOR 2ND BLOCK A SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| AAH-9498 | RDS AND ASSOCIATES LLP | House No.12, 1st Floor, Haruan Colony, Block-A, Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052 |
| U27201DL1996PTC080259 | AGARWAL INSULATORS PRIVATE LIMITED | House No. 573, Ist Floor BLK-A Shastri Nagar Landmark, Near A Block , New Delhi, Delhi, India - 110052 |
| U17200DL2013PTC256997 | KAMAL MULTITEXTILE OVERSEAS PRIVATE LIMITED | HOUSE NO. 35 1st FLOOR BLOCK - B PH 3 SAWAN PARK ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U17299DL2019PTC356255 | NTEXX TEXTILES PRIVATE LIMITED | House No. 180, KH. No. 509, Ground Floor Gali No. 11, BLK-M, Shastri Nagar , NEW DELHI, Delhi, India - 110052 |
| U15126DL2022PLC408344 | SHINESTAR DISTILLERS LIMITED | House No. 39, Plot No. 41F,Khasra No.515 Ground Floor, Block No. F, Shastri Nagar , Delhi, Delhi, India - 110052 |
| AAX-0015 | NADANS LIFESCIENCES LLP | L 2, 6 A, 2nd Floor, L Block, Shastri Nagar, New Delhi, Delhi, India - 110052 |
| AAN-6226 | JOURNEY UNLOCKED LLP | HOUSE NO B-1375, PLOT NO OLD 64, 3RD FLOOR, LANDMARK SHASTRI NAGAR, NEW DELHI, Delhi, India - 110052 |
| U18101DL2011PTC229478 | ASIA APPARELS PRIVATE LIMITED | PLOT NO. 13 AND 14 KHASRA NO. 139 2ND FLOOR, LALITA BLOCK, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U29100DL2018PTC342689 | TROOPS MANUFACTURERS INDIA PRIVATE LIMITED | HOUSE NO.MPL-1600/1, PLOT NO OLD-D-9 FIRST FLOOR BLK-B, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U29309DL2019PTC358719 | NIKUMBLA BUSINESS PARK PRIVATE LIMITED | GF, HOUSE NO. 11, PLOT NO. OLD-1 KHASRA NO. 519, BLOCK L, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U74999DL2015PTC277733 | NEERAJ HOSIERY INDIA PRIVATE LIMITED | HOUSE NO.153,BLOCK- L NEAR NAG MANDIR ROAD , SHASTRI NAGAR, Delhi, India - 110052 |
| U18109DL2020PTC362423 | SPORT SUN BROTHERS PRIVATE LIMITED | E-2/3, Plot No old No3, Ground Floor Shastri Nagar, Near Shastri Nagar Metro , NEW DELHI, Delhi, India - 110052 |
| U29305DL2019PTC345479 | SSG AUTOMOTIVE COMPONENTS PRIVATE LIMITED | HOUSE NO-748, FIRST FLOOR, BLOCK-A, SHASTRI NAGAR DELHI , DELHI, Delhi, India - 110052 |
| U15400DL2021PTC375401 | FLAKES N FINE AGRO FOODS PRIVATE LIMITED | HOUSE NO 437/2, BLOCK-A, NEAR DDA FLATS, SHASTRI NAGAR, NEW DELHI , DELHI, Delhi, India - 110052 |
| U17299DL2018PTC337969 | AADISHRI SYNTHETIC PRIVATE LIMITED | House No-193, Block-E Shastri Nagar , NEW DELHI, Delhi, India - 110052 |
| U18109DL2015PTC288392 | INDU ARTS GLOBAL PRIVATE LIMITED | HOUSE NO 292 BLOCK - A SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U51909DL2020PTC374104 | PRIVENT MARCOM PRIVATE LIMITED | HOUSE NO. 146-A, 1st FLOOR BLOCK- L, SHASTRI NAGAR, NEW DELHI-110052 DELHI North East DL 110052 IN |
| U01100DL2021PTC376650 | OPULENCE GREENS PRIVATE LIMITED | House No. 213A, Block E - 2 Shastri Nagar , New Delhi, Delhi, India - 110052 |
| AAV-2612 | PAPRON TRADING LLP | House no 981, Block B Landmark Near Jain Mandir Shastri Nagar New Delhi, Delhi, India - 110052 |
| AAL-9302 | DIVINO DESIGN LLP | House No. 170, 1st Floor, Block D, Phase-I, Ashok Vihar, New Delhi, Delhi, India - 110052 |
| U27100DL2013PTC261988 | CHANITAMANI AGENCY PRIVATE LIMITED | HOUSE OF KAMAL KISHORE MEVA LAL BLOCK-L, HOUSE NO. 2/76, SHASTRI NAGAR, , DELHI, Delhi, India - 110052 |
| U17309DL2019PTC356074 | SRI VISHNU HOSIERY KNITTING PRIVATE LIMITED | House No.1115, Plot No. 38, Left Portion 1st Floor, BLK-B Shastri Nagar , DELHI, Delhi, India - 110052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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