MOLPIC SMART INNOVATIVE TRADING LLP (LLPIN: AAS-6972) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MOLPIC SMART INNOVATIVE TRADING LLP are PARVEEN ., and . LALIT.
MOLPIC SMART INNOVATIVE TRADING 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.
MOLPIC SMART INNOVATIVE TRADING LLP's LLP Identification Number is (LLPIN)AAS-6972. Its Email address is [email protected] and its registered address is HOUSE NO. 10, 1ST FLOOR HARSH VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of MOLPIC SMART INNOVATIVE TRADING LLP is - Active.
| LLP Identification Number | AAS-6972 |
| Name | MOLPIC SMART INNOVATIVE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2020-06-23 |
| Age of Company | 4 years, 8 months, 20 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOLPIC SMART INNOVATIVE TRADING LLP |
| AAS-6972 |
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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 MOLPIC SMART INNOVATIVE TRADING 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 |
|---|---|---|---|
| 07112027 | PARVEEN . | Designated Partner | 2020-06-23 |
| 08770929 | . LALIT | Designated Partner | 2020-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIPOWER PHARMACEUTICALS PRIVATE LIMITED | U24231DL2015PTC278645 | Director | 2015-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| AAS-5558 | KNR CHEMICALS LLP | House No 121, Center Portion, 1st Floor, HARSH VIHAR NEW DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| AAU-0167 | DHANWANTRI VEDARESEARCH LLP | UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U00000DL2000PTC108692 | KFC TRADING COMPANY PRIVATE LIMITED | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR, PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAE-2759 | KFC TRADING COMPANY LLP | HOUSE NO. 195, GROUND FLOOR, SAINIK VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-6595 | BINOCULARS EDUSERVICES LLP | HOUSE NO. 155, FIRST FLOOR KAPIL VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAT-4536 | EYAAN INFRA LLP | HOUSE NO. 12, 1st FLOOR, BLOCK DP PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAR-4416 | SYNERGY FINHUB LLP | BLOCK B, HOUSE NO 172, FIRST FLOOR LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAP-1390 | VASU CREATIONS LLP | HOUSE NO.659 FLOOR IST BLOCK -D SARASWATI VIHAR PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAQ-9935 | INFOMATRICS SOLUTION LLP | HOUSE NO. 266, 1ST FLOOR, SHIVAJI MARKET, VILLAGE PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| AAR-4437 | YOVAN FINTECH LLP | HOUSE NO. 172 III FLOOR BLOCK. B, LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U19110DL2013PTC257415 | BRIJ FOOTWEAR PRIVATE LIMITED | House No.188 3rd floor sandesh vihar, Pitampura , New delhi, Delhi, India - 110034 |
| U22221DL2018PTC333280 | BX MEDIA PRIVATE LIMITED | HOUSE NO-11, 2ND FLOOR SHAKTI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22300DL2018PTC335603 | OBSERVER MEDIA PRIVATE LIMITED | Plot No. 24, 3rd Floor Harsh Vihar, Pitampura , NEW DELHI, Delhi, India - 110034 |
| AAR-1109 | IKIGAI HEALTHTECH LLP | House No.576, 2nd Floor, Block C Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| U24299DL2016PTC306458 | INVIXO CHEMICALS PRIVATE LIMITED | HOUSE NO. 318, FIRST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22219DL2019PTC351032 | DOVICOD TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO A-4, 1ST FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2017PLC315190 | BRISLAINE TRADERS LIMITED | HOUSE NO. 1, BLOCK-A, 3RD FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U18209DL2017PTC310493 | COLONIA APPARELS PRIVATE LIMITED | House No.26 -B 1st Floor Village Pitampura, Near Dharamshala , New Delhi, Delhi, India - 110034 |
| U27109DL2000PTC103452 | RAJLAXMI OVERSEAS PRIVATE LIMITED | BLOCK-B, HOUSE NO 313, UPPER GROUND FLOOR SARASWATI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U31908DL2014PTC264166 | ADVANCE PROCESS SOLUTIONS PRIVATE LIMITED | HOUSE NO. 50,LANDMARK OPP. J & K BANK HARSH VIHAR, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U21000DL2020PTC362101 | SOLAK UPAKRAM PRIVATE LIMITED | House No. 68, Floor 1st,Landmark Near MM Pub School,Sandesh Vihar,Pitampura , NEW DELHI, Delhi, India - 110034 |
| U21099DL2020PTC362247 | JANSH UPAKRAM PRIVATE LIMITED | House No. 68, Floor 1st,Landmark Near MM Pub School,Sandesh Vihar,Pitampura , NEW DELHI, Delhi, India - 110034 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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