DISTIL ASSESSMENTS LLP (LLPIN: AAL-9236) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DISTIL ASSESSMENTS LLP are AZAM FAAROOQUE, and AZEEM FAISAL.
DISTIL ASSESSMENTS 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.
DISTIL ASSESSMENTS LLP's LLP Identification Number is (LLPIN)AAL-9236. Its Email address is [email protected] and its registered address is C-32, F/F, DDA COLONY NEW ZAFRABAD NEAR-PARK DELHI, Delhi, India - 110032
Current status of DISTIL ASSESSMENTS LLP is - Active.
| LLP Identification Number | AAL-9236 |
| Name | DISTIL ASSESSMENTS 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 | 2018-02-05 |
| Age of Company | 7 years, 1 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DISTIL ASSESSMENTS LLP |
| AAL-9236 |
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 DISTIL ASSESSMENTS in a way that was never possible before.
Get a list of all litigations DISTIL ASSESSMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DISTIL ASSESSMENTS. This report helps you understand the risk associated in dealing with DISTIL ASSESSMENTS 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 DISTIL ASSESSMENTS 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 |
|---|---|---|---|
| 08047803 | AZAM FAAROOQUE | Designated Partner | 2018-02-05 |
| 08047815 | AZEEM FAISAL | Designated Partner | 2018-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08147197 | PAWAN KUMAR | Designated Partner | - | 2019-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHREX HERBAL PRIVATE LIMITED | U24304DL2018PTC333619 | Director | 2018-05-08 | Ongoing |
| PHREX HERBAL PRIVATE LIMITED | U24304DL2018PTC333619 | Director | 2018-05-08 | Ongoing |
| COLOGIX MANAGEMENT SERVICES PRIVATE LIMITED | U74999UP2018PTC110571 | Director | 2018-11-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2019PTC354640 | ALLIES RUBBER PRIVATE LIMITED | 1/10317, F/F, GALI NO.1, WEST GORKH PARK NEAR DURGA MANDIR , NEW DELHI, Delhi, India - 110032 |
| U52100DL2014PTC268436 | GENX SYSTEMS PRIVATE LIMITED | A-26 G/F DDA COLONY NEW ZAFRABAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U28999DL2019PTC358001 | ZIVANTO METAL PRIVATE LIMITED | PROP NO. 29, G/F, GALI NO.2 , FRIENDS COLONY INDL AREA,NEAR UNDER PASS , NEW DELHI, Delhi, India - 110032 |
| U31500DL2014PTC273236 | RISHI LUX PRIVATE LIMITED | E-18/1/2, 3/F, Kh. No. 304, G.T. Road Mansarovar Park, Near Shiv Mandir , New Delhi, Delhi, India - 110032 |
| AAO-5809 | SUSHMESH TRADE INTERNATIONAL LLP | E-169 F/F, KH. NO-209 KRISHANA GALI, BLOCK-E EAST BABARPUR NEAR BY YAAD RAM MANDIR NEW DELHI, Delhi, India - 110032 |
| AAA-5053 | CZAR LIMOUSINE SERVICES LLP | H-4, UNIT NO.101 F.F. VARDHMAN NORTH EX. PLAZA NETAJI SUBHA SH PLACE W.P.D.C PITAMPURA NEW DELHI, Delhi, India - 110032 |
| U01114DL2016PTC301577 | KARBANIC MEADOWS (INDIA) PRIVATE LIMITED | House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032 |
| AAS-9262 | TETRA LEGAL LLP | ASHOK AHUJA 7/371,S/F,JWALA NAGAR SHAHDARA OPP INDIRA PARK DELHI 110032 NEW DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| AAS-6464 | WAVENTA ENGINEERS LLP | C-107, G/F Shop No.4, DDA Flats, New Jafrabad, Delhi, Delhi, India - 110032 |
| AAN-8889 | VAACHE BUSINESS ENTERPRISES LLP | 1/4649/151, F/F, G.No.7, New Modern Shahdara, Near Shiv Mandir, Delhi, Delhi, India - 110032 |
| AAQ-1599 | DEVMAYA FASHION AND RETAIL LLP | 1/11582 F/F, GALI NO 2 SUBHASH PARK EXTN., NEAR SADBHAWNA CHOWK SHAHDARA DELHI, Delhi, India - 110032 |
| U24290DL2022PTC395188 | ALISKOSS WELLNESS PRIVATE LIMITED | B-114, F/F, KH.NO-2057/758/638/77, GALI NO-3 JYOTI COLONY NEAR DURGA PURI CHOWK , DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U29100DL2020PTC361748 | M&S INDUSTRIES PRIVATE LIMITED | G-23 F/F KH NO. 532/303 NAVEEN SHAHDARA BEHIND SHYAM LAL COLLEGE DELHI , NEW DELHI, Delhi, India - 110032 |
| AAV-2117 | VTRUST LEGAL SERVICES LLP | SHOP NO 2, G/F DDA CSC MARKET, MASAROVER PARK SAHADARA, DELHI, DELHI, Delhi, India - 110032 |
| U22219DL2022PTC393630 | FADDISH MEDIA WORKS PRIVATE LIMITED | Shop No 37, S/F Plot No-B-85, Shri Durga Mandir, Jyoti Colony Sahadara, New Delhi , Delhi, Delhi, India - 110032 |
| U70200DL2014PTC269978 | BALIYAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | C-95/2-F, C 2, DDA Colony, New Zafrabad, Shahdara Delhi East Delhi DL 110032 IN |
| AAL-7477 | RADICLE TECHNOLOGIES LLP | 21C DDA FALT MANSAROVER PARK SHAHDARA NEW DELHI, Delhi, India - 110032 |
| AAM-4876 | VYUTPATTI TRADING SOLUTIONS LLP | No. 90-H, G/F Block S, Bhola Nath Nagar, Shahdara, Near Baburam School, New Delhi, Delhi, India - 110032 |
| U28999DL2020PTC361377 | TRUSTLIC INDIA PRIVATE LIMITED | 1/7126, T/F(OLD 1473A) KH NO. 217AND218, SHIVAJI PARK , NEW DELHI, Delhi, India - 110032 |
| AAU-6096 | CLC ENVIRO LLP | C/o VIVEK PRAKASH PANKAJ, D8, S/F, KH NO 306 312 MANSAROVER PARK, OPP MCD PARK, DELHI, Delhi, India - 110032 |
| U25209DL2021PTC379265 | ASTUT ENTERPRISE PRIVATE LIMITED | 1/11423, UG/F, PLOT NO.4, KH NO. 111, GALI NO.1 SUBHASH PARK, NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| AAX-6952 | KASHIKHA IMPEX SOLUTIONS LLP | 30/37 F/F GALI NO.9 VISHWAS NAGAR NEAR 60 FUTA ROAD, DELHI delhi, Delhi, India - 110032 |
| U15490DL2022PTC405497 | MOTHERTERRA FOODS AND BEVERAGES PRIVATE LIMITED | 4/2381, F/F. GALI NO-10, BIHARI COLONY SHAHDRA, RAILWAY LINE, DELHI , DELHI, Delhi, India - 110032 |
| U17309DL2020PTC369604 | ELECTRA ENGINEERING (INDIA) PRIVATE LIMITED | 25/59, F/F, GALI NO.15,VISHWAS NAGAR NEAR ICICI BANK, DELHI , DELHI, Delhi, India - 110032 |
| AAE-0386 | GOEL BUILDWELL LLP | 4/9 F/F PLOT NO-34, PATHAN PURA BHOLANATH NAGAR SAHAHDRA, GEETA BHAWAN MANDIR, NEW DELHI, Delhi, India - 110032 |
| AAG-5301 | INDIA CUBE ONLINE DEALS LLP | 4/9 F/F PLOT NO-34, PATHAN PURA BHOLANATH NAGAR SAHAHDRA, GEETA BHAWAN MANDIR, NEW DELHI, Delhi, India - 110032 |
| 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.