OUTLAY COMMERCE LLP (LLPIN: AAP-5777) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OUTLAY COMMERCE LLP are JITENDRA AGRAWAL, and VANDITA AGRAWAL.
OUTLAY COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
OUTLAY COMMERCE LLP's LLP Identification Number is (LLPIN)AAP-5777. Its Email address is [email protected] and its registered address is Flat No. B 3, Rapayantam Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001
Current status of OUTLAY COMMERCE LLP is - Active.
| LLP Identification Number | AAP-5777 |
| Name | OUTLAY COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OUTLAY COMMERCE LLP |
| AAP-5777 |
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Get a list of all litigations OUTLAY COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OUTLAY COMMERCE. This report helps you understand the risk associated in dealing with OUTLAY COMMERCE 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 OUTLAY COMMERCE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01852557 | JITENDRA AGRAWAL | Designated Partner | 2019-06-12 |
| 02741716 | VANDITA AGRAWAL | Designated Partner | 2019-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07521197 | VIJAY RATHORE | Partner | - | 2023-06-28 |
| 07742545 | NARENDRA YADAV KUMAR | Partner | - | 2023-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2605 | SHIVKHORI TRADELINK LLP | Flat No B3, Rupayantam Apartments31/4 New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAP-2604 | SUBHSHREE SUPPLIERS LLP | Flat No B3, Rupayan Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAH-0259 | ROYAAT CONSULTANCY SERVICES LLP | 3rd floor 301E plot no.4/5 Pushparatna solitaire New palasia Indore Indore, Madhya Pradesh, India - 452001 |
| AAJ-0121 | S K GLOBMART LLP | Flat No. 403 Princess Centre 6/3 New PalasiaAbove Mama Loka Resturant Indore, Madhya Pradesh, India - 452001 |
| U16003MP1981PTC001882 | DULARA TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAD-7237 | AKSHAJ & RISHIKESH CIVILCON LLP | 4/4, Old Palasia Shop No. P-3, Anmol Tower Indore, Madhya Pradesh, India - 452001 |
| U17124MP1986PLC003344 | MID INDIA INTERNATIONAL LIMITED | 6/3 New Palasia Unit No. 401, , Indore, Madhya Pradesh, India - 452001 |
| AAB-3365 | ENFROS SOLUTIONS LLP | OFFICE NO. 201, MANGALAM PEARL,633 B, NEW PALASIA Indore, Madhya Pradesh, India - 452001 |
| AAO-4828 | RONAK GINNY BINNI (RGB) INFRABUILD LIMIT ED LIABILITY PARTNERSHIP | Flat No. 302, Royal Avenue, 18/2, new Palasia Indore, Madhya Pradesh, India - 452001 |
| AAK-5920 | SONARTH TRADING LLP | Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC025299 | URJA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.101, Ankit Apartment 5/2 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U01410MP2005PTC017618 | SHARDA MINERALS AND CHEMICALS PRIVATE LIMITED | FLAT NO. 202,NOBEL APARTMENT 12/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC010867 | PULAK AGRO PRIVATE LIMITED | Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1996PTC010868 | RADHIKA HORICULTURE PRIVATE LIMITED | Flat No. 303, Suraj Villa 9/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAO-6714 | LORVEN AGROVET LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAE-0679 | VIRTUOSO INFRA MEDITECH LLP | Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAS-5413 | SPICEZ MULTITRADE LLP | 8/3, New Palasia, Yash Apartment, Flat Number 02, Dhobighat Indore, Madhya Pradesh, India - 452001 |
| U27300MP2008PTC021203 | TRADECOM ENTERPRISES PRIVATE LIMITED | FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2014PTC032144 | VIRTICLE AQUA PRINT PRIVATE LIMITED | 3/1, NEW PALASIA, GOLD ARCADE,SHOP NO. 109 , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| AAE-2890 | FUNDAMENTAL INVESTING AND RESEARCH LLP | Flat-201, 2nd Floor, Aarsh Residency, GAB 3-4, Scheme No. 94, Ring Road Indore, Madhya Pradesh, India - 452001 |
| AAS-6428 | D1 REALTY LLP | 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001 |
| ACA-1515 | VedaSampurna LLP | 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001 |
| AAG-1148 | SBA FINTAX INDIA LLP | 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAJ-3017 | OXYGEN ARTS LLP | F.No. 503-A Shekhar Planet Block-A, P.No.B-5,PU-4,Scheme No. 54 Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road 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.
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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 |
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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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