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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MEDAFIA CONFERENCES LLP

LLPIN: AAQ-3577 As on: 2026-07-13

MEDAFIA CONFERENCES LLP (LLPIN: AAQ-3577) is a Limited Liability Partnership firm incorporated on 23 Aug 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MEDAFIA CONFERENCES LLP are RASHI MALHOTRA, ILMA JAMAL, and ROSHITH UNNI.

MEDAFIA CONFERENCES LLP's LLP Identification Number is (LLPIN)AAQ-3577. Its Email address is [email protected] and its registered address is UPPER GROUND FLOOR, HOUSE NO. 8 LOK VIHAR, PITAMPURA DELHI, Delhi, India - 110006

Current status of MEDAFIA CONFERENCES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MEDAFIA CONFERENCES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MEDAFIA CONFERENCES
DIN Director Name Designation Appointment Date
08545060 RASHI MALHOTRA Designated Partner 2019-08-23
08545061 ILMA JAMAL Designated Partner 2019-08-23
08570751 ROSHITH UNNI Partner 2019-08-23
Past Directors & Key Managerial Personnel of MEDAFIA CONFERENCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RASHI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILMA JAMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHITH UNNI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51100DL2007PTC157377 EXCEL INFRATECH PRIVATE LIMITED House No 3879, Upper Ground Floor, Gali No 12, Kanhaiya Nagar, Tri Nagar, , Delhi, Delhi, India - 110035
U51909DL2022PTC395987 EVOLVACT PRIVATE LIMITED House No. 1410, Ground Floor Gali Qasimjan Inayatullah, Ballimaran,Delhi,Central Delhi,Delhi,110006-India
ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
U32902DL2023PTC424395 SAFIXO INDUSTRIAL SOLUTIONS PRIVATE LIMITED Shop No. 209, Second Floor,,Property Bearing No. 184, Ward No. 8, Gali Bandook Waali,,Delhi,North Delhi,Delhi,110006-India
U15400DL2020PTC364007 MARUTI AGRO INDUSTRIES PRIVATE LIMITED SHOP NO. 2533/8, GROUND FLOOR, CHOTA CHAMARWARA, TILAK BAZAR , DELHI, Delhi, India - 110006
U15400DL2021PTC375290 V S PULSES PRIVATE LIMITED 2618-19 PVT NO.8, GROUND FLOOR NAYABAZAR, CHANDHI CHOWK , DELHI, Delhi, India - 110006
U18109DL2014PTC267486 VIYONA SALES AND MARKETING PRIVATE LIMITED Shop No. 268-270/8, Ground Floor Kucha Ghasi Ram , Delhi, Delhi, India - 110006
U51909DL2020PTC367454 PERCEPTA CONSULTANCY PRIVATE LIMITED HOUSE NO. 2172, GROUND FLOOR GOUSHALA, JAMUNA BAZAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74140DL2015PTC277566 YASHDEEP JEWELLERS PRIVATE LIMITED SHOP NO. 1163/8, GROUND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U65999DL1986PLC023974 MAXWELL LEASING AND FINANCE LIMITED FLAT NO.8,FIRST FLOOR,BARAR HOUSE SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U24232DL2007PLC158626 RADICON LABORATORIES LIMITED. Shop No-1595/8, Ground Floor, Bhagirath Palace, Chandni Chowk, Near Diwan Hall , Delhi, Delhi, India - 110006
U74899DL1986PTC023947 MAXWELL LEASING AND FINANCE PRIVATE LIMITED FLAT NO.8, 1ST FLOOR, BARAR HOUSE BARA TOOTI CHOWK, SADAR BAZAR , DELHI, Delhi, India - 110006
U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
U51310DL2013PTC261286 SHRI SHYAM EXCLUSIVE PRIVATE LIMITED House No. 981, Ground Floor Bhojpura, Maliwara, Nai Sadak, Chandni C howk Mandi , New Delhi, Delhi, India - 110006
U74999DL2017PTC327132 TRIVAA IMPEX PRIVATE LIMITED 464, Mezzanine Floor (Upper Ground Floor) Back side room, Khari Baoli, Fatehpuri, Delhi , Delhi, Delhi, India - 110006
U01112DL2023OPC411519 MEMILLETS AND FOODS (OPC) PRIVATE LIMITED SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India
U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
AAM-5518 MISAWA SOFTECH LLP SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006
U72300DL2007PTC159839 MISAWA SOFTECH PRIVATE LIMITED SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006
U74899DL1995PTC072283 RHINE POWER PRIVATE LIMITED FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 , DELHI, Delhi, India - 110006
U74899DL1994PTC058655 KOMPASS INTERTRADE PRIVATE LIMITED HOUSE NO-2925, GROUND FLOOR PEEPAL MAHADEV, HAUZ QAZI , DELHI, Delhi, India - 110006
U51311DL1993PTC052750 SHOREWALA TRADERS PRIVATE LIMITED House No A-77 Ground Floor BLK-A WAZIRPUR IND AREA , Delhi, Delhi, India - 110052
U17299DL2021PLC383993 SOHIGH ENTERPRISES LIMITED Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006
ACV-5965 WAYMOUR LIVING LLP SHOP NO. 16 ,GROUND FLOOR,3739, SAINI MARKET,Delhi,Central Delhi,Delhi,India-110006
ABA-9676 Miracle Tools And Tackle LLP SHOP NO. 225,GROUND FLOOR, BAZAR AJMERI GATE,Delhi,Central Delhi,Delhi,India-110006
U46633DL2025PTC443997 CAULKING TRADING PRIVATE LIMITED Shop No 2861 Ground Floor,Gali Ghasi Ram,Delhi,Central Delhi,Delhi,110006-India
U46699DL2024OPC439247 SHADCRAFT (OPC) PRIVATE LIMITED Shop No. 11, Ground Floor,Sharif Manzil Ballimaran,Delhi,North Delhi,Delhi,110006-India
U46909DL2023PTC414707 SHRI NUTRAMJI FOODS PRIVATE LIMITED SHOP NO. 61, GROUND FLOOR,GANDHI GALI, FATEHPURI,Delhi,North Delhi,Delhi,110006-India
U47710DL2025PTC446688 DAPRA CHANDNI CHOWK PRIVATE LIMITED PROP NO-408-410, GROUND,FLOOR, KUCHA BRIJNATH,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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