PENTREE FINANCIALS & LEGAL ADVISORS LLP (LLPIN: AAO-4186) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PENTREE FINANCIALS & LEGAL ADVISORS LLP are ROMINDER SINGH, and JAGATJIT SINGH.
PENTREE FINANCIALS & LEGAL ADVISORS 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.
PENTREE FINANCIALS & LEGAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4186. Its Email address is [email protected] and its registered address is C-3/208,209, UPPER GROUND FLOOR STREET NO 12, GURUDWARA ROAD, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045
Current status of PENTREE FINANCIALS & LEGAL ADVISORS LLP is - Active.
| LLP Identification Number | AAO-4186 |
| Name | PENTREE FINANCIALS & LEGAL ADVISORS 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 | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PENTREE FINANCIALS & LEGAL ADVISORS LLP |
| AAO-4186 |
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.
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Get a list of all litigations PENTREE FINANCIALS & LEGAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENTREE FINANCIALS & LEGAL ADVISORS. This report helps you understand the risk associated in dealing with PENTREE FINANCIALS & LEGAL ADVISORS 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 PENTREE FINANCIALS & LEGAL ADVISORS 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 |
|---|---|---|---|
| 08378959 | ROMINDER SINGH | Designated Partner | 2019-03-01 |
| 08378960 | JAGATJIT SINGH | Designated Partner | 2019-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2005PTC135776 | BLISSFUL HEALTH SERVICES PRIVATE LIMITED | C2 Second Floor G-38-39 KH No.82/21 Mahavir Enclave Gurudwara Road , New Delhi, Delhi, India - 110045 |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U14201DL2023PTC410440 | FASTWEAR INDIA PRIVATE LIMITED | PLOT NO RZ-1/2, UPPER G/F KH NO 84/19/3, MAHAVIR ENCLAVE , New Delhi, Delhi, India - 110045 |
| U15400DL2012PTC235588 | PRITISH GREENS AGRO PRIVATE LIMITED | H. NO.3/92, FLAT NO. 102, UPPER GROUND FLOOR MAHAVEER ENCLAVE, NEAR KALI MANDIR, DWAR KA , NEW DELHI, Delhi, India - 110045 |
| U15490DL2012PTC233227 | PRITISH GREEN DAIRY PRIVATE LIMITED | H. NO.3/92, FLAT NO. 102, UPPER GROUND FLOOR MAHAVEER ENCLAVE, NEAR KALI MANDIR, DWAR KA , NEW DELHI, Delhi, India - 110045 |
| U45309DL2016PTC302955 | ULTRA SHINE BUILDERS PRIVATE LIMITED | H-3/81/3 FLAT NO.-A-3, UG FLOOR KH.NO.-79/8 MAHAVIR ENCLAVE, PALAM , NEW DELHI, Delhi, India - 110045 |
| AAS-7959 | SHV INFRATECH LLP | RZ B-61-B, GROUND FLOOR, GURUDWARA ROAD MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| AAO-2063 | CHILLAZO CUISINES & AQUA LLP | C-72, GROUND FLOOR, KH.NO.15/4/1 MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U24297DL2006PTC154012 | ROCKLAND BUILD CARE PRIVATE LIMITED | RZ, H-14, STREET NO-9, GURUDWARA ROAD, MAHAVIR ENCLAVE, , NEW DELHI, Delhi, India - 110045 |
| ABB-8892 | Greenvoyage Healthcare LLP | SHOP AT C-68KH NO 76/12, GROUND FLOOR, MAHAVIR VIHAR New Delhi, Delhi, India - 110045 |
| U63010DL2015PTC329541 | GBS COAL CARRIERS PRIVATE LIMITED | House No. RZF-1/37, Upper Ground Floor (front side) Mahavir Enclave, , NEW DELHI, Delhi, India - 110045 |
| AAE-1725 | ONECLICK RETAIL LLP | RZH - 24A, FIRST FLOOR, GALI NO 10 GURUDWARA ROAD, MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U15122DL2015PTC288982 | FAVRIA FOODBOOK PRIVATE LIMITED | H-4/66, UPPER G/FLOOR, FRONT SIDE, KH.NO.79/12, MAHAVIR, ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| AAC-5936 | ETHOS CHECKMARK LLP | C-3/159, Plot No. 157, F/F, Khasra No. 15/1/2 Mahavir Enclave-1, Near Gurudwara Road Delhi, Delhi, India - 110045 |
| U31900DL2021PTC382281 | E4U TECH PRIVATE LIMITED | House No.RZ/100 First Floor Gali No -5 Mahavir Enclave New Delhi South West Delhi 110045 , New Delhi, Delhi, India - 110045 |
| AAL-5181 | CREDIT & FINANCE ADVISORY LLP | HOUSE NO F1/67 UG FLOOR PLOT NO 252 OPAL APARTMENT GALI NO 3 MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U22219DL2019OPC352269 | PRIME KING MOTION PICTURES (OPC) PRIVATE LIMITED | RZ-D-3/50, OLD NO-2A, T/FLOOR, KH NO-69, GALI NO-8, MAHAVIR ENCLAVE, , NEW DELHI, Delhi, India - 110045 |
| U74140DL2013PTC259697 | DREAM BUSINESS SOLUTIONS PRIVATE LIMITED | D-2/144, PLOT NO-144, UPPER G/FLOOR GALI NO-3, KH. NO-720/590,MAHAVIR ENCLAV E , NEW DELHI, Delhi, India - 110045 |
| AAU-0787 | AKSIS MANAGEMENT LLP | RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045 |
| ABC-2032 | BRANDS IN MOTION MARKETING SERVICES LLP | 203, RZD 33.STREET NO-3MAHAVIR ENCLAVE,SOUTH WEST DELHI New Delhi, Delhi, India - 110045 |
| AAB-3405 | VGC SOFT TECHNOLOGIES LLP | RZD-90, FLAT NO 002, FIRST FLOOR, GALI NO-3, MAHAVIR ENCLAVE, PALAM NEW DELHI, Delhi, India - 110045 |
| AAS-8621 | SHOPDEALS DIGITAL INDIA LLP | RZD 75/3 ,2nd Floor, Flat No. 204 Kh No. 75 , Mahavir Enclave, Palam, New Delhi, Delhi, India - 110045 |
| AAU-1358 | GRNL ENTERPRISES LLP | H.No.C3 86F F Nanda Block KH No.16 2 1, Mahavir Enclave NEW DELHI, Delhi, India - 110045 |
| U18109DL2010PTC205111 | NORMAN WEAR PRIVATE LIMITED | PLOT NO. 9 , FLAT NO-103, UPPER GROUND FLOOR 4/74 A MAHAVIR ENCLAV , NEW DELHI, Delhi, India - 110045 |
| ABB-7144 | Graca Media-n-Travel LLP | RZ F2/41 Flat No.2 Second Floor, Gali No.3Mahavir Enclave, Palam Vihar S.O. New Delhi, Delhi, India - 110045 |
| AAI-6460 | A2 FIRETECH SOLUTIONS LLP | RZF-1/354 Old Plot No.4, S/Floor Gali No. 3 KHNO-84/17/1 Mahavir Enclave NEW DELHI, Delhi, India - 110045 |
| U74899DL2003PTC123628 | BLUE BELL MEDISYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA ROAD NEW DELHI South West Delhi DL 110045 IN |
| U72900DL2003PTC123676 | BLUE BELL INFOSYSTEM PRIVATE LIMITED | RZ-C-3/159,PLOT NO. 157, 3RD FLOOR, KH. NO. 15/1/2 MAHAVIR ENCLAVE, PART-I NEAR GURUDWARA ROAD NEW DELHI South West Delhi DL 110045 IN |
| U24232DL2013PTC252738 | ASLE TECHNOLOGIES PRIVATE LIMITED | L - 1, SHOP NO - 112, 2ND FLOOR, SHIV SHAKTI PLAZA MAHAVIR ENCLAVE, PALAM DABRI ROAD, MAHAV IR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| 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 |
|---|---|---|
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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