ATHARVA FOIL LLP (LLPIN: AAM-4862) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ATHARVA FOIL LLP are NAVANEET MOHAN MITTAL, and SHAMBHU KUMAR MAHTO.
ATHARVA FOIL 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 28 Dec 2024.
ATHARVA FOIL LLP's LLP Identification Number is (LLPIN)AAM-4862. Its Email address is [email protected] and its registered address is PLOT NO. 223, DHARUHERA, SECTOR-6, PART-II HARYANA, Haryana, India - 123106
Current status of ATHARVA FOIL LLP is - Active.
| LLP Identification Number | AAM-4862 |
| Name | ATHARVA FOIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-25 |
| Age of Company | 6 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHARVA FOIL LLP |
| DURJA ALUMINIUM & FOILS LLP |
| AAM-4862 |
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Get a list of all litigations ATHARVA FOIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHARVA FOIL. This report helps you understand the risk associated in dealing with ATHARVA FOIL 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 ATHARVA FOIL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02993771 | NAVANEET MOHAN MITTAL | Designated Partner | 2022-10-01 |
| 10311396 | SHAMBHU KUMAR MAHTO | Designated Partner | 2023-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02867234 | SUDHANSHU AGGARWAL | Designated Partner | - | 2023-09-11 |
| 02993771 | NAVANEET MOHAN MITTAL | Designated Partner | - | 2019-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAGE TRADELINKS PRIVATE LIMITED | U51109DL2008PTC280948 | Director | - | 2013-12-23 |
| RIGHTVISION MANAGEMENT CONSULTANTS PRIVA TE LIMITED | U74140DL2010PTC199737 | Director | 2010-03-05 | Ongoing |
| GYANCHANDRA CHANDRABHAN LLP | ACE-7551 | Designated Partner | 2024-01-04 | Ongoing |
| GENESIS INDUSTRIAL SOLUTION PRIVATE LIMITED | U74900DL2010PTC207193 | Director | 2010-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2869 | SURETRUCK TECHNOLOGIES LLP | PLOT NO. 1791, MIG, FF, SECTOR 6 DHARUHERA, DIST. REWARI, HARYANA REWARI, Haryana, India - 123106 |
| AAE-4098 | K-12 SYSTEMS LLP | PLOT NO - 925, SECT - 6 PART - 1, DHARUHERA REWARI, Haryana, India - 123106 |
| AAO-1716 | K2M ANALYTICS LLP | C/O MANISHA KUMAR, H. NO. 925 SECTOR 6 PART I, DHARUHERA REWARI, Haryana, India - 123106 |
| U15100HR2019PTC080664 | YUGAL RAS PRIVATE LIMITED | PLOT NO. 5/18, SECTOR-8, INDUSTRIAL AREA , DHARUHERA, Haryana, India - 123106 |
| U29308HR2021PTC099720 | INDUCTION HEAT SOLUTION PRIVATE LIMITED | HOUSE NO 703, P SECTOR-6 DHARUHERA , REWARI, Haryana, India - 123106 |
| U01400HR2014PTC053271 | GREEN IMAGE GREENLAND PRIVATE LIMITED | 1792, GF, HOUSING BOARD, SEC-6 PART-II, SUBASH CHOWK, DHARUHERA , REWARI, Haryana, India - 123106 |
| U17299HR2021PTC099933 | MITAKSHI TEXTILES PRIVATE LIMITED | C/o MANORANJAN KUMAR -PLOT NO 522, HUDA SECTOR-6, DHARUHEDA , REWARI, Haryana, India - 123106 |
| U29253HR2013PTC050626 | ROLLATAINERS-TOYO MACHINE PRIVATE LIMITED | Plot No. 73-74, Industrial Area, Phase-III Dharuhera , DHARUHERA, Haryana, India - 123106 |
| U28999HR2018PTC077080 | SLARK COMBINE ENGINEERING PRIVATE LIMITED | VPO DHARUHERA, GALI NO. 6, NEAR SBI & RK TAILOR, NEW BUS STAND, , DHARUHERA, Haryana, India - 123106 |
| U29299HR2021PTC097703 | MOHINI HITECH PRIVATE LIMITED | PLOT NO-5/11 INDUSTRIAL AREA , Dharuhera, Haryana, India - 123106 |
| U25209HR2018PTC074615 | CZONE TESTERS AND ENGIMECH PRIVATE LIMITED | Plot No. 71/12 HUDA Industrial Area , DHARUHERA, Haryana, India - 123106 |
| U55101HR2009PTC057252 | BOUTONNIERE HOSPITALITY PRIVATE LIMITED | Plot No. 73-74, Phase-III, Industrial Area , Dharuhera, Haryana, India - 123106 |
| U24304HR2019PTC079700 | PESTOCLEAN SOLUTIONS PRIVATE LIMITED | Flat No.4-302, Vipul Garden Residency Sector-1, , Dharuhera, Haryana, India - 123106 |
| U29248HR2015PTC068312 | WORLD ETCHING PREMIUM PRIVATE LIMITED | KHASRA NO. 22/2, 9, 12, BEHIND HERO HONDA PLANT-II, JONIAWAS, , DHARUHERA, Haryana, India - 123106 |
| U15400HR2022PTC108596 | KUSUMAKAR AND BADSRA GIFTS PRIVATE LIMITED | H No 750, Sec - 6, Dharuhera, , Rewari, Haryana, India - 123106 |
| L21014HR1968PLC004844 | ROLLATAINERS LIMITED | PLOT NO. 73-74, PHASE- III, INDUSTRIAL AREA, DHARUHERA, DISTRICT- REWARI , REWARI, Haryana, India - 123106 |
| U28100HR2020PTC087620 | ARLAND PRIVATE LIMITED | Mu No. 78 MATADEEN COLONY, CIRCULAR ROAD WARD NO. 10 , Dharuhera, Haryana, India - 123106 |
| AAS-5845 | MAJESTIX PACKOLOGY LLP | Mustil No. 1/Kila No. 36, Dwarkadhish Road Near More Village Maheshwari post, Maheshwari Tehsil Dharuhera, Haryana, India - 123106 |
| AAZ-2334 | MRAHUL DESIGN LLP | House No 27/1 Near Water Tank, Village Nikhri, TehsilDharuhera Dharuhera, Haryana, India - 123106 |
| AAQ-5880 | NARENDRA ENTERPRISES LLP | 1524, GF, SEET II Dharuhera, Haryana, India - 123106 |
| AAU-1821 | RMR LIAISONING LLP | C 2/01, ARAVALI HEIGHTS, SECTOR 24, DHARUHERA, Haryana, India - 123106 |
| U15549HR2021PTC098199 | SAARAS FOODS AND BEVERAGES INTERNATIONAL PRIVATE LIMITED | HOUSE NO -389 Luharo Ki dhani, Sithal road , Dharuhera, Haryana, India - 123106 |
| U31904HR2022PTC100786 | WINSHARP ELECTRONICS PRIVATE LIMITED | PLOT NO-30, SHED NO-2, INDUSTRIAL AREA , Bhatsana, Haryana, India - 123106 |
| U29292HR2013PTC048761 | KANDPAL UDYOG PRIVATE LIMITED | D-2/33, ARAVALI HEIGHTS, SECTOR -24, DWARKADHEESH, MAHESHRI , DHARUHERA, Haryana, India - 123106 |
| U27209HR2021PTC094059 | VANDE STEEL PRIVATE LIMITED | KHASRA NO-208 IN FRONT OF DEGREE COLLEGE VILL KHARKHAR , HARYANA, Haryana, India - 123106 |
| U05000HR2019PTC078380 | PARADISE FISH FARMINGS PRIVATE LIMITED | VILLA NO 20, DHARUHERA IN GOLDEN VILLAS , REWARI, Haryana, India - 123106 |
| ACB-7699 | S2S. CARRIERS LLP | FLAT NO.1-1003SECTOR-1,NH-8 Maheshwari, Haryana, India - 123106 |
| U31300HR2015PTC055277 | BALAJI POWER CABLE PRIVATE LIMITED | H. NO.-2047, NRP BASS ROAD, DHARUHERA IN , REWARI, Haryana, India - 123106 |
| U26512HR2023PTC113539 | UTKARSH ENGINEERING AND INNOVATIONS PRIVATE LIMITED | T7-402, Park View Delight City, Sector-7, Dharuhera , Kharkhara, Haryana, India - 123106 |
| 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.
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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 |
|---|---|---|
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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