ON POINT EXPRESS LLP (LLPIN: AAP-0590) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ON POINT EXPRESS LLP are SUNEETA SHUKLA, and HITESH SHUKLA.
ON POINT EXPRESS 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 29 Dec 2024.
ON POINT EXPRESS LLP's LLP Identification Number is (LLPIN)AAP-0590. Its Email address is [email protected] and its registered address is CGR-2, Neharu Palace, Jaipur Jaipur, Rajasthan, India - 302012
Current status of ON POINT EXPRESS LLP is - Active.
| LLP Identification Number | AAP-0590 |
| Name | ON POINT EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| ON POINT EXPRESS LLP |
| AAP-0590 |
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Get a list of all litigations ON POINT EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ON POINT EXPRESS. This report helps you understand the risk associated in dealing with ON POINT EXPRESS 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 ON POINT EXPRESS 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 |
|---|---|---|---|
| 08433555 | SUNEETA SHUKLA | Designated Partner | 2019-04-25 |
| 08433554 | HITESH SHUKLA | Designated Partner | 2019-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM POSTAL PRIVATE LIMITED | U53200RJ2023PTC091209 | Director | 2023-11-21 | Ongoing |
| ECOM POSTAL PRIVATE LIMITED | U53200RJ2023PTC091209 | Director | 2023-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0623 | DIVERSE AND INCLUSIVE WORKPLACES SOLUTIO NS LLP | T 326, Block 7, Rangoli GardenVaishali Nagar, Near Karni Palace, Jaipur Jaipur, Rajasthan, India - 302012 |
| U29299RJ1972PTC001447 | TEXMILL SPARES PVT LTD | PLOT NO. 10, VISHWKARMA NAGAR, PHASE-3, KHASRA NO.-125/2, VILLAGE-BAVADI, TEH.- JAIPUR, , JAIPUR, Rajasthan, India - 302012 |
| AAS-1716 | HUNAR ONLINE LLP | 2/809, Tower No. 2, Royal Greens, Main Sirsi Road Sirsi Mod Jaipur, Rajasthan, India - 302012 |
| U23300RJ2022PTC080224 | ADDCHEM PETROCHEMICAL INDUSTRIES PRIVATE LIMITED | F-2, First Floor, Plot no X-0124, ANSAL SUSHANT CITY 2, Machwa, Kalwar Road ,Jhotwara , Jaipur, Rajasthan, India - 302012 |
| U24296RJ2020PTC070076 | LEVANT AGRI RESEARCH PRIVATE LIMITED | F2 Satyam Apartment, P.No. 59-59A 2 Floor Major Banesingh Colony,Khatipura Road,30 2012 , Jaipur, Rajasthan, India - 302012 |
| U15131RJ2022PTC084992 | KASTKARI AGROSMART SOLUTION PRIVATE LIMITED | PLOT NO. 35 PARASRAMPURIYA STREET JAIPUR, RAJASTHAN-302012 , JAIPUR, Rajasthan, India - 302012 |
| U31300RJ1991PTC005869 | SHIVSHANKAR WIRES PRIVATE LIMITED | C/ O Usha Khatkar, Khatkar Farm, Kalwar Road, Jhotwara, Jaipur-302012, Rajasthan , Jaipur, Rajasthan, India - 302012 |
| ABZ-8403 | GLAMOROUS STONES LLP | P.N. 13 ASHOK VIHAR EXT. GOKUL PURA NEAR TARA NAGAR -E ,KHIRNI PHATAK JHOTWARA, JAIPUR , RAJASTHAN 302012 Jaipur, Rajasthan, India - 302012 |
| U25201RJ1971PTC001355 | HIND TECHNO-MACHINES PVT LTD | 10, INDUSTRIAL AREA, JHOTWARA,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| U20101RJ1997PTC014372 | SHIVAM VALLEY WOODENS PRIVATE LIMITED | 68 JHOTWARA INDUSTRIAL AREA JAIPUR JAIPUR RAJ , JAIPUR, Rajasthan, India - 302012 |
| U27107RJ1980PTC002137 | KODOS ALLOYS PVT LTD | JAIPUR MAIZE PRODUCT CO.NEAR RAILWAY STATION JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| U27101RJ1972PTC001461 | RAJASTHAN ALLOYS AND STEEL PVT LTD | 103-C, INDUSTRIAL AREA,JHOTWARA, JAIPUR. JHOTWARA, JAIPUR. , JHOTWARA, JAIPUR., Rajasthan, India - 302012 |
| U27102RJ1969PTC001280 | ABOK SPRING PRIVATE LIMITED | 101/103, JHOTWARA, INDUSTRIALAREA, JAIPUR-6 AREA, JAIPUR-6 , AREA, JAIPUR-6, Rajasthan, India - 302012 |
| AAO-2646 | AUTOROUTES DESIGNERS LLP | 314-317, 321-330/A-108, Star Height Jaipur (M Corp) (Part) Udhyog Nagar Jhotwara, Jaipur Jaipur, Rajasthan, India - 302012 |
| U24290RJ2022PTC080149 | MINDFLUX LIFESCIENCE PRIVATE LIMITED | C/o Mehtab Hussain, Mohalla RaigaranDhanka Basti Gali No (4), Jhotwara Jaipur Jaipur RJ 3 02012 IN , JAIPUR, Rajasthan, India - 302012 |
| AAE-4125 | MILLGAYA SOLUTIONS LLP | PLOT NO 2 LAJPAT NAGAR, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| AAL-0203 | TRAVELMAGIA TOURS LLP | 2 LAXMANDAS COLONY, JAGANNATHAPURA KHATIPURA ROAD JAIPUR, Rajasthan, India - 302012 |
| AAG-8801 | V V P G SOLUTIONS LLP | 2, VIJAYVARGIYA COLONY, MODI MARKET JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U15549RJ2008PTC026556 | JALLAN FOOD AND BEVERAGES PRIVATE LIMITED | 9(2), INDUSTRIAL AREA JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U18101RJ1988PTC004331 | MANGLAM ARTS PRIVATE LIMITED | GOVIND NAGAR, AMBAR PALACE ROAD, , JAIPUR, Rajasthan, India - 302012 |
| U24232RJ2014PTC045987 | BLUE SHIELD MEDICAL SERVICES PRIVATE LIMITED | 2 NEW COLONY KHATIPURA JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U29120RJ1995PTC010045 | BAID ROTOMOULDERS PRIVATE LIMITED. (PART IX) | 140(2), INDUSTRIAL AREA, JHOTWARA, , JAIPUR, Rajasthan, India - 302012 |
| AAD-1585 | SHUBHARAMBH BUILDERS LLP | 2, RANA PRATAP NAGAR KHATIPURA MODE, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U15400RJ2020PTC070137 | YASHIKA ORGANICS INDIA PRIVATE LIMITED | 9-A-2, INDUSTRIAL AREA JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| AAV-3425 | INVERSION MENTORING LLP | BR 2, RICCO FLATS,INDUSTRIAL AREA, JHOTWARA JAIPUR, Rajasthan, India - 302012 |
| U27202RJ2007PTC024480 | TARKESHWAR PIPES PRIVATE LIMITED | 9-A-2, ANAND MARKET, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| ACA-3420 | VIDIA ENTERPRISES LLP | F-2 P NO-B 32 SUNRISE CITYNIWARU Jaipur, Rajasthan, India - 302012 |
| ACB-6526 | ASISA HOUSE OF FABRIC LLP | Shree Shyam Palace 273,Vishnu Marg, Sirsi Road, Jaipur, Rajasthan, India - 302012 |
| AAD-8005 | ARPAN ENTERPRISES LLP | A-2, Rana Pratap Nagar Kalwar Road, Jhotwara Jaipur, Rajasthan, India - 302012 |
| 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 |
|---|---|---|---|---|---|---|
| 100904894 | 2024-04-17 | - | - | 16,500,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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