JAIN EX SAREE LLP (LLPIN: AAR-6514) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JAIN EX SAREE LLP are NARENDRA GUPTA, and PAYAL GUPTA.
JAIN EX SAREE 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.
JAIN EX SAREE LLP's LLP Identification Number is (LLPIN)AAR-6514. Its Email address is [email protected] and its registered address is 309, Teliwara, Chandrawali, Shahdara, New Delhi, Delhi, India - 110032
Current status of JAIN EX SAREE LLP is - Active.
| LLP Identification Number | AAR-6514 |
| Name | JAIN EX SAREE 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 | 2020-01-20 |
| Age of Company | 5 years, 1 months, 23 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 |
| JAIN EX SAREE LLP |
| AAR-6514 |
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Get a list of all litigations JAIN EX SAREE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAIN EX SAREE. This report helps you understand the risk associated in dealing with JAIN EX SAREE 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 JAIN EX SAREE 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 |
|---|---|---|---|
| 08651656 | NARENDRA GUPTA | Designated Partner | 2020-01-20 |
| 08651737 | PAYAL GUPTA | Designated Partner | 2020-01-20 |
| 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 |
|---|---|---|
| U27320DL1989PTC034858 | TELECOMA ENGINEERING PRIVATE LIMITED | Promoter's Add:-2638, Behari Colony Shahdara New Delhi , NEW DELHI, Delhi, India - 110032 |
| U15400DL2019OPC358952 | MUSCLEKAGE FITNESS (OPC) PRIVATE LIMITED | 1/2241, 1st Floor, Ram Nagar Shahdara, New Delhi , NEW DELHI, Delhi, India - 110032 |
| AAS-9262 | TETRA LEGAL LLP | ASHOK AHUJA 7/371,S/F,JWALA NAGAR SHAHDARA OPP INDIRA PARK DELHI 110032 NEW DELHI, Delhi, India - 110032 |
| U22219DL2019PTC355826 | ATHARTHA PUBLICATIONS PRIVATE LIMITED | H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032 |
| U29261DL2013PTC254425 | KWALITY COMPONENTS PRIVATE LIMITED | 595/1 MOTI RAM ROAD SHAHDARA DELHI , NEW DELHI, Delhi, India - 110032 |
| U31909DL2003PTC123071 | MANTRI SWITCH GEARS PRIVATE LIMITED | 7/91 ARJUN GALIVISHWAS NAGAR SHAHDARA, DELHI-32 , NEW DELHI, Delhi, India - 110032 |
| U29100DL2020PTC361748 | M&S INDUSTRIES PRIVATE LIMITED | G-23 F/F KH NO. 532/303 NAVEEN SHAHDARA BEHIND SHYAM LAL COLLEGE DELHI , NEW DELHI, Delhi, India - 110032 |
| U01403DL2007PTC169493 | GANGAA NATURAL EXPO PRIVATE LIMITED | 1/1886 Modern Shahdara Shahdara , NEW DELHI, Delhi, India - 110032 |
| U21099DL1987PTC027155 | RAJ PAPER AND BOARD MILLS PRIVATE LIMITED | P-12 NAVEEN SHAHDARA NAVIN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U29220DL2012PTC243399 | V2V ENGINEERING PRIVATE LIMITED | 1/4649/124 New Modern Shahdara , New Delhi, Delhi, India - 110032 |
| U26990DL2020PTC362707 | MEGALLION INTERNATIONAL PRIVATE LIMITED | 1/4649/39A, New Modern Shahdara, , New Delhi, Delhi, India - 110032 |
| U24233DL2016PTC292734 | ZONULES PHARMACEUTICAL INDIA PRIVATE LIMITED | DDA Q NO.-146 NEW SEEMAPURI, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U15419DL2003PTC119407 | VAISHNO FOODS INDIA PRIVATE LIMITED | A-43GALI NO2 NEW MODERN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U31300DL1996PTC077280 | EKTA CABLES PRIVATE LIMITED | 7B/37 ABHIMANYU GALI NEW VISHWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAF-5174 | GREYSCHOLARS EDUCATIONAL INSTITUTE LLP | S/o. Anand Prakash, 1/4649/33, Street No. 2, New Modern Shahdara, New Delhi, Delhi, India - 110032 |
| AAI-9426 | MA KATYANI COLOUR LABS LLP | 488/2 TELIWARA SHAHDARA DELHI DELHI, Delhi, India - 110032 |
| U28992DL1992PTC050026 | SWASTIK CONTAINERS PVT. LTD. | 5/245, BARA BAZAR, SHAHDARA NEW DELHI , DELHI, Delhi, India - 110032 |
| AAC-3786 | SPARKLITE DIGITAL DESIGNS LLP | 335/1 TELIWARA, SHAHDRA NEW DELHI, Delhi, India - 110032 |
| AAD-0865 | ASN COMMERCIAL LLP | 236, CHHOTA BAZAR, SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U17111DL2000PTC108514 | VIBGYOR MERCANTILE PRIVATE LIMITED | 438CHHAJJUPUR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1991PTC045293 | XL ENTERPRISES PRIVATE LIMITED | T-14NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAD-4789 | FRIENDS INITIATIVE LLP | V-91 GAJJU KATRA SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U15432DL1998PTC092204 | JKT MARKETING PRIVATE LIMITED | I/10571 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U27209DL1987PTC027233 | KAMINI MALLEABLES PRIVATE LIMITED | 94, GAJJU KATRA, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U18109DL1997PTC086958 | SAUMYA FABRICS PRIVATE LIMITED | 1551 ROHTASH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U24232DL1998PTC093355 | MAKS PHARMACEUTICALS PRIVATE LIMITED | H-47 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U01111DL2005PTC143032 | BADRINATH FARMS PRIVATE LIMITED | 1/2085MANSAROVAR PARK SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAA-8875 | SHANTI NURSING HOME LLP | E-1, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, NEW DELHI, Delhi, India - 110032 |
| AAO-0710 | BRIMBADMINTON LLP | 7-A-33 JWALA NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| 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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