DESERVING CRAFTS IMPEX LLP (LLPIN: AAQ-8430) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DESERVING CRAFTS IMPEX LLP are ATHAR JAMAL, FARRUKH SHAFIQUE, and MOHAMMED TARIQ.
DESERVING CRAFTS IMPEX 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.
DESERVING CRAFTS IMPEX LLP's LLP Identification Number is (LLPIN)AAQ-8430. Its Email address is [email protected] and its registered address is GALI NO. 4, DAULAT BAGH MORADABAD MORADABAD, Uttar Pradesh, India - 244001
Current status of DESERVING CRAFTS IMPEX LLP is - Active.
| LLP Identification Number | AAQ-8430 |
| Name | DESERVING CRAFTS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESERVING CRAFTS IMPEX LLP |
| AAQ-8430 |
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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 DESERVING CRAFTS IMPEX 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 |
|---|---|---|---|
| 08590282 | ATHAR JAMAL | Designated Partner | 2019-10-18 |
| 08590303 | FARRUKH SHAFIQUE | Designated Partner | 2019-10-18 |
| 08514387 | MOHAMMED TARIQ | Designated Partner | 2019-10-18 |
| 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 |
|---|---|---|---|---|
| METALBEING COLLECTION LLP | AAP-9839 | Designated Partner | 2019-07-18 | Ongoing |
| M.TARIQ INDUSTRIES PRIVATE LIMITED | U74999UP2020PTC128186 | Director | 2020-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U01400UP2013PTC061649 | SURMOUNT FARMING INDIA PRIVATE LIMITED | GALI NO 1, KUNDANPUR, RAMLILA GROUND, NEAR STS PHOOLWATI SCHOOL, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAS-6098 | BRIGHT ACCOUNTING SOLUTIONS LLP | C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| ACC-3707 | TRINEXUS HR & IT SOLUTION LLP | House No. 318, Gali No 13Milan Vihar, Meerpur, Moradabad, Uttar Pradesh, India - 244001 |
| U18202UP2021OPC156985 | 99INC (OPC) PRIVATE LIMITED | House No. 107, Gali No. 2, Meena Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U25200UP2022PTC173667 | AWTRY INDUSTRIES PRIVATE LIMITED | H.No 10/291, Budhi Vihar Avas Vikas, Majhola Yojana No-4, Phase 2 , Moradabad, Uttar Pradesh, India - 244001 |
| ABZ-3961 | SYNERGY LIFE SCIENCES LLP | PLOT NO. 4, NEAR CANRA BANK, ASHIYANA YOJNA Moradabad, Uttar Pradesh, India - 244001 |
| ABB-7915 | SWOPSHOP LLP | HOUSE NO- 165, S.B.I. COLONYDAULAT BAGH Moradabad, Uttar Pradesh, India - 244001 |
| U27320UP2019PTC119089 | ANGELINC PRIVATE LIMITED | HOUSE NO.82, MIYAN HOTEL WALI GALI PEERZADA , MORADABAD, Uttar Pradesh, India - 244001 |
| U18209UP2021PTC153798 | ALPHABET DECOR PRIVATE LIMITED | H. No. 14/1, BANU BAGH CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| AAY-2147 | ALTIN CRAFTS LLP | C/O NAJIS BEGUM GALI NO 9 ZAHID NAGAR MOLANA MORADABAD, Uttar Pradesh, India - 244001 |
| U26999UP2022PTC173519 | EARTH33 HANDICRAFTS (INDIA) MANUFACTURING PRIVATE LIMITED | C/O Masroor Fatima Gali No. 8 Rehmat Nagar , Moradabad, Uttar Pradesh, India - 244001 |
| U27310UP2015PTC072045 | MENTOR METALS PRIVATE LIMITED | Zahid Nagar, Gali No. 10 Near Noori Masjid, Karoola , Moradabad, Uttar Pradesh, India - 244001 |
| U22219UP2021PTC152166 | MAULSHREEKADAMB PRIVATE LIMITED | C/O ANUMALINI , GALI NO 3, SABJE MANDI, , MORADABAD, Uttar Pradesh, India - 244001 |
| AAT-7536 | FRESHX OVERSEAS RETAILS LLP | C/O MAHIPAL SINGH, GROUND FLOOR GALI NO.5 NEAR SARDAR JI CHAKKI, BANK COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U29309UP2020PTC131933 | OZACTO PRIVATE LIMITED | H. NO. A 272, ASHIYANA, P1, HARIDWAR ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2017PTC098507 | TAWANAI FOODS PRIVATE LIMITED | C/o Avnish Kumar Sharma, H.No.-40, Harasenapur,Teh-Moradabad , Moradabad, Uttar Pradesh, India - 244001 |
| AAY-0798 | ZAKARIA SHAHID LLP | Khasra No. 260 262, Village Kamaalpur, Block Kunderkee, Tehsil Bilari, Distt.Moradabad, Moradabad, Uttar Pradesh, India - 244001 |
| AAR-0624 | MK LEGAL ASSOCIATES LLP | C/o Mohd Khalid, Plot No. 1158 Near Rajaram Dharamshala, Gandhi Nagar,Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| AAJ-1897 | SHREESIDHVALI BUSINESS LLP | 4/41 BUDDHI VIHAR, AVAS VIKAS YOGNA 4 DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| AAG-3073 | CEREBRO INFOTECH LLP | WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U15549UP2022OPC159881 | EVERY MAY TIGER (OPC) PRIVATE LIMITED | SHOP NO. 53, WARD NO. 05, NAYAGAON MAU, NEAR F.C.I. GODAM, KAJIPURA, , MORADABAD, Uttar Pradesh, India - 244001 |
| U15130UP2022PTC171446 | BRASS CITY BEVERAGES PRIVATE LIMITED | C/O-DHARAMVIR SINGH, HOUSE NO-153, WARD NO-10, KAZIPURA NEAR KOTHIWAL DENTAL , MORADABAD, Uttar Pradesh, India - 244001 |
| U27202UP1974SGC003854 | UTTAR PRADESH STATE BRASSWARE CORPN LIMITED | POST BAG NO.16HARTHLA MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U29248UP1982PTC005697 | DISHA PUBLICATION PRIVATE LIMITED | B-161/4JIGAR VIHAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| AAQ-5539 | RED SAPPHIRE HOSPITALITY & HEALTH CARE L LP | KHASRA N0.174,WARD N0.4, OPP STATE BANK OF INDIA, KANTH ROAD Moradabad, Uttar Pradesh, India - 244001 |
| AAW-1623 | VATS POLYMERS LLP | BS 41, M.D.A COLONY, MORADABAD, UTTAR PRADESH MORADABAD, Uttar Pradesh, India - 244001 |
| U01110UP2021PTC148872 | CSC DILARI UP FARMER PRODUCER COMPANY LIMITED | VILL- MOHABBATPUR BHAGWANTPUR POST AGWAN TEHSIL AND DIST MORADABAD UTTAR PRADESH , MORADABAD, Uttar Pradesh, India - 244001 |
| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| 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 |
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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 |
|---|---|---|
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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