MK JAIN TRADING HOUSE LLP (LLPIN: AAP-2529) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MK JAIN TRADING HOUSE LLP are MANOJ KUMAR SETHIA, and ANJU DEVI SETHIA.
MK JAIN TRADING HOUSE 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 16 Dec 2024.
MK JAIN TRADING HOUSE LLP's LLP Identification Number is (LLPIN)AAP-2529. Its Email address is [email protected] and its registered address is X-3-A, Shivaji Gali, Gandhi Nagar Delhi, Delhi, India - 110031
Current status of MK JAIN TRADING HOUSE LLP is - Active.
| LLP Identification Number | AAP-2529 |
| Name | MK JAIN TRADING HOUSE 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 | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| MK JAIN TRADING HOUSE LLP |
| AAP-2529 |
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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 MK JAIN TRADING HOUSE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448485 | MANOJ KUMAR SETHIA | Designated Partner | 2019-05-09 |
| 08448486 | ANJU DEVI SETHIA | Designated Partner | 2019-05-09 |
| 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 |
|---|---|---|
| U15490DL2018PTC337229 | FOLOZ PRIVATE LIMITED | X/849 S/F OLD NO.-405/A PREM GALI-3C, GANDHI NAGAR, LAXMI CINEMA , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC319916 | WAVEHILLS DIGITAL SOLUTION PRIVATE LIMITED | 1-X-1962 GALI-2 SHIVAJI GALI KAILASH NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2017PTC312686 | FOENERO MULTITRADE PRIVATE LIMITED | X-18, SHIVAJI GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2019PTC359573 | SHRI GOVIND AGENCIES PRIVATE LIMITED | X/18, SHIVAJI GALI, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18104DL2019PTC359114 | SHRESHTH FASHION PRIVATE LIMITED | X/42, FIRST FLOOR GALI NO.3, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAM-9405 | UOR CONSULTANTS LLP | House No. X/1912-A Gali No-10, Rajgarh Extension Gandhi Nagar Delhi, Delhi, India - 110031 |
| U31300DL2004PTC129857 | H K CABLE PRIVATE LIMITED | X/400, GALI NO. 3 RAM NAGAR, READYMADE MARKET, GANDHI NAGA R , DELHI, Delhi, India - 110031 |
| U18209DL2017PTC321248 | SHIVSHAY FASHIONS PRIVATE LIMITED | IX/6157 G/F, OLD NO. 515/3/A-1, PARTAP GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| U17119DL1998PTC092784 | CHINAR MULTIFAB INDIA PRIVATE LIMITED. | X/248, GALI NO.0 RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAR-1961 | TOONY JUNCTION LLP | 3/101 GALI 3 GEETA COLONY GANDHI NAGAR 7 BLOCK GURUDWARA DELHI, Delhi, India - 110031 |
| AAR-2799 | AIG ENTERPRISE LLP | X/397, GALI NO 04 MOHALLA RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U17291DL2004PTC129407 | ARHAM KNITWEAR PRIVATE LIMITED | X-410, STREET 3, 2ND FLOOR, RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17123DL2007PTC160740 | R. C. GARTECH PRIVATE LIMITED | 9/6039, JAIN MANDIR GALI NO. 3, RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17302DL1998PTC094596 | JAIN CASUALS WEAR PRIVATE LIMITED | X-385, GALI NO 5 RAM NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAK-1821 | SUDHARMA GARMENTS LLP | X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAU-0474 | MONDAY JEANS LLP | X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U24232DL2004PTC126712 | PREVAIL LABORATORIES PRIVATE LIMITED | X - 244 GALI NO - 0RAM NAGAR MARKET GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2021PTC380618 | ABHIMANTRA LIFESTYLE PRIVATE LIMITED | K L Chawla X-371 S/F, Gali No-6, Mohalla Ram Nagar, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U17299DL2020PTC369639 | AVIAAR FABRICS PRIVATE LIMITED | IX/776-B, PLOT NO 13-14, GALI NO 3-E PREM GALI , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| AAE-2118 | ENOCEAN INTELLECTUAL SOLUTIONS LLP | 331/22-A, GALI NO-3, RAJGARH COLONY, NEW DELHI DELHI-110031 NEW DELHI, Delhi, India - 110031 |
| U18109DL2014PTC263879 | CHERAG TRADER PRIVATE LIMITED | HNO 9/4425, GALI NO 7 AJIT NAGAR, GANDHI NAGAR, DELHI 110031 , Delhi, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| AAE-1257 | XUPERB NOTEBOOKS LLP | X/6695, Nehru Gali Gandhi Nagar Delhi, Delhi, India - 110031 |
| U18109DL2013PTC261097 | SAI3G FASHION INDIA PRIVATE LIMITED | X/149, TAGORE GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| 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 |
|---|---|---|---|---|---|---|
| 100926583 | 2024-04-30 | - | - | 10,000,000.00 | IDFC FIRST 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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