SCRAPBHAI ONLINE SOLUTION LLP (LLPIN: AAL-7446) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 21000.00.
Designated Partners of SCRAPBHAI ONLINE SOLUTION LLP are MAYANK GUPTA, ABHAY SINGH, and VIVEK KESARWANI.
SCRAPBHAI ONLINE SOLUTION 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.
SCRAPBHAI ONLINE SOLUTION LLP's LLP Identification Number is (LLPIN)AAL-7446. Its Email address is [email protected] and its registered address is 1093 BABAJI KA BAGH DARIYABAD ALLAHABAD, Uttar Pradesh, India - 211003
Current status of SCRAPBHAI ONLINE SOLUTION LLP is - Strike Off.
| LLP Identification Number | AAL-7446 |
| Name | SCRAPBHAI ONLINE SOLUTION LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 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 | ₹ 21,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCRAPBHAI ONLINE SOLUTION LLP |
| AAL-7446 |
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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 SCRAPBHAI ONLINE SOLUTION 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 |
|---|---|---|---|
| 07970696 | MAYANK GUPTA | Designated Partner | 2018-01-18 |
| 07970705 | ABHAY SINGH | Designated Partner | 2018-01-18 |
| 07974933 | VIVEK KESARWANI | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5776 | ARADHANA VENTURES LLP | 2034A/1169C/4 BABA JI KA BAGH DARIYABAD ALLAHABAD, Uttar Pradesh, India - 211003 |
| U26941UP1990PTC012091 | KESARWANI MINERALS PRIVATE LIMITED | 160BAI KA BAGH ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U01122UP1994PTC017029 | SUBHAGYA AGRO TECH PRIVATE LIMITED | 147 TRIVENI ROADBAI KA BAGH ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U15122UP2004PLC028658 | VAISHYA BEVERAGES LIMITED | 4/2 , BAI KA BAGH ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211003 |
| U15209UP2017PTC091653 | KAMNEET FOOD PRODUCTS PRIVATE LIMITED | 255/119/A2 BAI KA BAGH, ALLAHABAD, , ALLAHABAD, Uttar Pradesh, India - 211003 |
| AAH-3901 | SIAN SOLUTIONS LLP | 182 BAI KA BAGH ALLAHABAD, Uttar Pradesh, India - 211003 |
| U29110UP2020PTC130802 | CRUSTEK MINERALS TECHNOLOGY PRIVATE LIMITED | 117/82 D, BAI KA BAGH , ALLAHABAD, Uttar Pradesh, India - 211003 |
| U24232UP1994PTC016979 | JYOTI HOSPITAL PRIVATE LIMITED | 162 BAI KA BAGHLOWTHER ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U15490UP2020PTC136869 | MUNDA SNACKS & FOODS PRIVATE LIMITED | 829, Dariyabad, Allahabad , Allahabad, Uttar Pradesh, India - 211003 |
| AAR-5902 | PAPPU SILK STORE LLP | 36, ROSHAN BAGH ALLAHABAD, Uttar Pradesh, India - 211003 |
| U29300UP2019PTC118860 | PECEFIQ SOLAR ENERGY INDUSTRIES PRIVATE LIMITED | 1169D/1D DARIYABAD , ALLAHABAD, Uttar Pradesh, India - 211003 |
| U17291UP2009PTC038778 | LOGIC GARMENTS PRIVATE LIMITED | 922, CHANDRAPUR KA HATA, MUTTHI GANJ, , ALLAHABAD, Uttar Pradesh, India - 211003 |
| U15133UP1983PTC006051 | ASUTOSH CHILLED BRINE PRIVATE LIMITED | 329MUTTHIGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U21012UP1991PTC013080 | ALLAHABAD TRADING COMPANY PRIVATE LIMITED | 70MOHATSHIMGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U25206UP1991PTC013316 | SATYAM MOULDINGS PRIVATE LIMITED | 302ALOPIBAGH ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U27104UP1999PTC024355 | MEGHRAJ HARBILAS ISPAT PRIVATE LIMITED | 482MUTTHIGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U31101UP1976PTC004357 | LUXMI SALES PRIVATE LIMITED | 56JOHNSTONGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U92132UP1989PTC010892 | JAIN TELEVISIONS PRIVATE LIMITED | 37 CHAH CHANDALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U15122UP1994PTC017012 | AGARWAL AGRO PRODUCTS PRIVATE LIMITED | 2 B CHAUKHANDIKYADGANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U15432UP1992PTC014878 | J.P.SWEETS PRIVATE LIMITED | 121VIVEKANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U24232UP1992PTC014167 | ADAM LABORATORIES PRIVATE LIMITED | 527/2MEERAPUR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U27101UP1997PTC021540 | KHATTRI STEELS PRIVATE LIMITED | 551 MALVIYA NAGAR ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U16001UP2000PTC025318 | RAM KRISHNA COMMERCIAL PRIVATE LIMITED | 343SHAHGANJ (PANDARIBA ) ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U15142UP1999PTC024912 | SHYAM OIL REFINERY PRIVATE LIMITED | 934/611MUTHI GANJ ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U24231UP1991PTC012978 | NORWES PHARMACEUTICALS PRIVATE LIMITED | 193TILAK ROAD BANSMANDI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U25202UP1991PTC013700 | S.M.PRINTERS PRIVATE LIMITED | 27-A/4 , MUTHIGANJALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U22110UP1998PTC023297 | SRI DURGA PUSTAK BHANDAR PRIVATE LIMITED | 527 A/2 KAKKAR NAGARDARIYABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U26109UP1982PTC005631 | PAWAN PUTRA MINERALS PRIVATE LIMITED | 284-A M G MARGOLD BAIRAHANA ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211003 |
| U25209UP2022PTC168447 | TRIMPHAL INTERNATIONAL PRIVATE LIMITED | 99/164, Bai Ka Bagh , Prayagraj, Uttar Pradesh, India - 211003 |
| 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.
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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 |
|---|---|---|
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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