COLONEL CONSULTING PARTNERS LLP (LLPIN: AAP-4523) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COLONEL CONSULTING PARTNERS LLP are SAPNA MAHESHWARI, and RADHA AJMERA.
COLONEL CONSULTING PARTNERS 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 17 Dec 2024.
COLONEL CONSULTING PARTNERS LLP's LLP Identification Number is (LLPIN)AAP-4523. Its Email address is [email protected] and its registered address is 301, Hariom ApartmentShanti Nagar, Shree Nagar Ext. Indore, Madhya Pradesh, India - 452001
Current status of COLONEL CONSULTING PARTNERS LLP is - Active.
| LLP Identification Number | AAP-4523 |
| Name | COLONEL CONSULTING PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| COLONEL CONSULTING PARTNERS LLP |
| AAP-4523 |
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Get a list of all litigations COLONEL CONSULTING PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COLONEL CONSULTING PARTNERS. This report helps you understand the risk associated in dealing with COLONEL CONSULTING PARTNERS 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 COLONEL CONSULTING PARTNERS 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 |
|---|---|---|---|
| 08465198 | SAPNA MAHESHWARI | Designated Partner | 2019-05-28 |
| 09650741 | RADHA AJMERA | Designated Partner | 2022-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07650956 | NARENDRA KUMAR JAIN | Designated Partner | - | 2022-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE NUTRITIOUS FOODS AND BEVERAGES PRIVATE LIMITED | U15110MP2016PTC042034 | Director | 2016-12-20 | Ongoing |
| PLUCKED FOODS PRIVATE LIMITED | U15122RJ2017PTC057632 | Additional Director | - | 2019-09-30 |
| PLUCKED FOODS PRIVATE LIMITED | U15122RJ2017PTC057632 | Director | - | 2022-01-21 |
| STARTUP SIMPLIFY ADVISORY PRIVATE LIMITED | U74999RJ2022PTC085109 | Director | 2022-12-10 | Ongoing |
| SAKRIYA SAMYAKDARSHAN FOUNDATION | U85310MP2020NPL053336 | Additional Director | - | 2022-09-30 |
| SAKRIYA SAMYAKDARSHAN FOUNDATION | U85310MP2020NPL053336 | Director | 2022-01-27 | Ongoing |
| PLUCKED FOODS PRIVATE LIMITED | U15122RJ2017PTC057632 | Director | - | 2022-07-27 |
| PLUCKED FOODS PRIVATE LIMITED | U15122RJ2017PTC057632 | Director | 2022-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02911MP1996PTC011037 | SHASHANK ENGINEERING PRIVATE LIMITED | 302, MORYA SHREE, 41, SHRI NAGAR EXT., , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2015PTC034614 | KARADA HERBAL FARM PRIVATE LIMITED | 101/82, PARK RESIDENCY SHREE NAGAR EXT. , INDORE, Madhya Pradesh, India - 452001 |
| U21023MP2003PTC015865 | SHREE JAGANNATH TUBE COMPANY PRIVATE LIMITED | 34-SHANTI NAGAR SHREE NAGAR EXTENSION, , INDORE, Madhya Pradesh, India - 452001 |
| ABA-5828 | NEXTLOOP TECHNOLOGIES LLP | 201 2nd Floor Surbhi Apartment 34 Ravi Nagar Shree Nagar Ex. Indore, Madhya Pradesh, India - 452001 |
| U15100MP2017PTC043629 | AGR AGRI SERVE PRIVATE LIMITED | 66, SHREE NAGAR MAIN INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U21099MP2022PTC062736 | MINVEN GREEN SOLUTIONS PRIVATE LIMITED | 084,Tilak Nagar Ext, Indore, , Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAL-7376 | BRAINBOX EDU SYSTEM LLP | 179, SUKHDEV NAGAR EXT-2 INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2016PTC042063 | DNF AGRICULTURAL AND RESEARCH CENTRE PRIVATE LIMITED | N-69, ANOOP NAGAR EXT., , INDORE, Madhya Pradesh, India - 452001 |
| U21000MP2021PTC058589 | D.P.V. EXPORTS (INDIA) PRIVATE LIMITED | 30/A, Ahilya Nagar Ext. , Indore, Madhya Pradesh, India - 452001 |
| AAE-4861 | STYLE STAR FASHION MANAGEMENT SOLUTIONS LLP | C-75, Shree Yantra Nagar Khandwa Naka Indore, Madhya Pradesh, India - 452001 |
| AAV-0994 | DASHMESH AYURHERB SOFTECH LLP | 301 GURUKRIPA AVENUE 576.A,MAHALAXMI NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U24211MP1990PLC006148 | RYDCO PEST CONTROL LIMITED | 301-ARPIT APARTMENTS, 34-SAKET NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U24110MP2013PTC029985 | PANKON BIOTECH SOLUTIONS PRIVATE LIMITED | 301, Sundram Appartment 116 Vidhya Nagar , Indore, Madhya Pradesh, India - 452001 |
| ACB-9004 | MEDIBEST TECHSERV LLP | 27, Aditya Nagar Flat No.301, Laxmi Apartment Indore, Madhya Pradesh, India - 452001 |
| ABC-2756 | DIVYTA REALTY LLP | 18-G, Vimal Shree Royal, Tilak Nagar Extension Indore, Madhya Pradesh, India - 452001 |
| U16002MP2008PTC020190 | KIRAN BIDI PRIVATE LIMITED | 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U16003MP2012PTC029278 | ARROW TOBACCO COMPANY PRIVATE LIMITED | 203, SHREE CLASSIC ARCH, 79, BEEMA NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC055257 | OMKAAR HERBOTEX PRIVATE LIMITED | 301-Country Park, Mahalaxmi Nagar Ke Paas , Indore, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017785 | S.N. BIO-TECH PRIVATE LIMITED | 59, SHREE NAGAR EXTENSIONCHANDRALOK CHORAHA, , INDORE MP, Madhya Pradesh, India - 452001 |
| U25200MP2010PTC022951 | SISNE POLYMERS PRIVATE LIMITED | 303, SHREE APARTMENT 51-E, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U01407MP2012PTC027420 | BHUPATI AGROTECH PRIVATE LIMITED | 301, ARPIT APPARTMENT 3A JANKI NAGAR MAIN , INDORE, Madhya Pradesh, India - 452001 |
| U15121MP2017PLC043746 | JBN DISLARIES LIMITED | 178, SHREE NAGAR MAIN NEAR4 ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| L15321MP1985PLC003181 | TIRUPATI STARCH & CHEMICALS LIMITED | SHREE RAM CHAMBERS 12 - AGRAWAL NAGAR, MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAL-3253 | STAR CINEMAS LLP | F 301, RANI SATI APPARTMENT 2B/A PREM NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| ABA-2396 | MAAKASTURI DEVELOPERS LLP | F NO 301 EF 23 SCHEME NO 54 VIJYA NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U15543MP2011PTC027074 | DAZZLE BEVERAGES & CONSUMER PRODUCTS PRIVATE LIMITED | 301, GOLDEN APPT. 15-16 SHANKAR NAGAR NR SAKET , INDORE, Madhya Pradesh, India - 452001 |
| 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 |
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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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