P N IRON SCRAP TRADERS LLP (LLPIN: AAS-7653) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of P N IRON SCRAP TRADERS LLP are PANKAJ SHARMA, and KULDEEP SINGH.
P N IRON SCRAP TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
P N IRON SCRAP TRADERS LLP's LLP Identification Number is (LLPIN)AAS-7653. Its Email address is [email protected] and its registered address is KHASRA NO. 1101 COMPLEX LANDMARK NEAR FREEZ GODOWN, VILLAGE BHALASWA DELHI, Delhi, India - 110033
Current status of P N IRON SCRAP TRADERS LLP is - Active.
| LLP Identification Number | AAS-7653 |
| Name | P N IRON SCRAP TRADERS 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 | 2020-07-03 |
| Age of Company | 4 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P N IRON SCRAP TRADERS LLP |
| AAS-7653 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations P N IRON SCRAP TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P N IRON SCRAP TRADERS. This report helps you understand the risk associated in dealing with P N IRON SCRAP TRADERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 P N IRON SCRAP TRADERS 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 |
|---|---|---|---|
| 02944876 | PANKAJ SHARMA | Designated Partner | 2020-07-03 |
| 09190960 | KULDEEP SINGH | Designated Partner | 2021-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08780254 | NARESH KUMAR | Designated Partner | - | 2021-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RADHEY IRON PRIVATE LIMITED | U27100UP2010PTC039796 | Director | - | 2014-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7511 | DEEPALI UNDERROOT LLP | House No. Pvt-3, Kh. No. 1082, Ground Floor.Village Bhalswa, Landmark Near Ram Mandir, Delhi, Delhi, India - 110033 |
| AAV-3759 | MAGNUS SALES LLP | PVT 10, Plot No C 51, Khasra No 355/3,Ground Floor GTK Rd Block C Landmark Near Hans Cinema Delhi, Delhi, India - 110033 |
| U31200DL1998PTC092058 | COSMO DIGITEC PRIVATE LIMITED | KHASRA NO.-1189, FIRST FLOOR VILLAGE BHALASWA , DELHI, Delhi, India - 110033 |
| U18202DL2016PTC302306 | ROOPJI APPARELS PRIVATE LIMITED | KHASRA NO.1088, VILLAGE BHALSWA NEAR SAFED MANDIR, , DELHI, Delhi, India - 110033 |
| AAE-0587 | ENKAY POLYCHEM LLP | KHASRA NO 1074 FLOOR GROUND NEAR JAHANGIR PURI K-BLOCK MARKET VILLAGE BHALSWA NEW DELHI, Delhi, India - 110033 |
| U15130DL2021PTC390168 | LAZY BEAR FOODS PRIVATE LIMITED | PLOT NO D - 1, GROUND FLOOR GTK IND AREA LANDMARK NEAR GAS GODOWN , DELHI, Delhi, India - 110033 |
| AAW-5365 | RSG DISTILLERS LLP | 448, Khasra No 92, 1st Floor, Near Ring Road Fly Over, Village Azadpur, New Delhi, Delhi, India - 110033 |
| ACA-1225 | SRM PROMOTERS LLP | PLOT NO. 109 BLK -B G.T.K. IND. AREA CITY DELHI 110033LANDMARK NEAR SHAKI NAGAR TELEPHONE EXCHANGE Delhi, Delhi, India - 110033 |
| U21014DL2020PTC369289 | METROAD AND PRINT PACK PRIVATE LIMITED | House No. 9, Floor Ground, Block-A Landmark Near Gali No. 8, Mahendra Park , DELHI, Delhi, India - 110033 |
| U31909DL2022PTC394436 | MURFI RAVI ELECTRICALS PRIVATE LIMITED | PLOT NO B-41/1 KHASRA NO 578 GROUND FLOOR JAHANGIR PUR NEAR BHALSWA JHEEL , NEW DELHI, Delhi, India - 110033 |
| AAQ-9504 | AGRO 7 SEAS LLP | HOUSE NO D 1265 SHOP NO 1265 GROUND FLOOR BLK D NEW SUBZI MANDI AZADPUR LANDMARK NEAR SABZI MANDI DELHI, Delhi, India - 110033 |
| AAP-1624 | OSHO BUSINESS LLP | Plot No.454/4B, Osho Tower, Khasra No.57/2, Upper GF, Nani Wala Bagh Complex, Azadpur New Delhi, Delhi, India - 110033 |
| AAI-3119 | DESI SWAG KITCHEN LLP | HOUE NO. 392, 1ST FLOOR, GALI NO. 4, BLOCK B LANDMARK NEAR NEW SABZI MANDI , MAJLIS PARK NEW DELHI, Delhi, India - 110033 |
| U15434DL2004PTC131657 | DALMIA HARM REDUCTION NETWORK PRIVATE LIMITED | H No 660, Khasra No 1111 & 1112, Ground Floor Bhalswa Village, opp K Block market, Jah angirpuri , New Delhi, Delhi, India - 110033 |
| U15549DL2020PTC359804 | SEHGREE INDUSTRIES PRIVATE LIMITED | FLAT NO 408 B, PLOT NO A4/1, FLOOR 4TH C COMPLEX NEAR AKASH CINEMA, NANIWALA BAGH , NEW DELHI, Delhi, India - 110033 |
| U24232DL2009PTC193907 | NICE PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 314, PLOT NO. A-4/1,3rd FLOOR USHA KIRAN BUILDING,NANIWALA BAGH,LANDMARK NEAR AAK ASH CINEMA , DELHI, Delhi, India - 110033 |
| U26990DL2018PTC335443 | CERAMOND INDIA PRIVATE LIMITED | HOUSE NO C-60 KHASRA NO 262/258/217/4 FLOOR 3RD RAJAN BABU ROAD NEAR NDPL OFC , ADARSH NAGAR, NEW DELHI, Delhi, India - 110033 |
| U15133DL2018PTC333798 | LEVIOSA ENTERPRISES PRIVATE LIMITED | H.No.14/A khasra No 355 Floor 2nd Block- C Landmark near Hans Cinema , MAHENDRA ENCLAVE, Delhi, India - 110033 |
| U16008DL1998PTC092266 | SUGAN FRAGRANCES PRIVATE LIMITED | KHASRA NO.1092, VILLAGE BHALSWA , DELHI, Delhi, India - 110033 |
| AAF-3969 | UNDERROOT FASHION LLP | Khasra No. 1193, First Floor Village Bhalswa New Delhi, Delhi, India - 110033 |
| AAQ-0417 | WALNUT PRODUCTIONS LLP | HOUSE NO. 471, FLOOR 1 LANDMARK VILLAGE AZADPUR NEW DELHI, Delhi, India - 110033 |
| U27205DL2017PTC311428 | DJST TRADERS PRIVATE LIMITED | HOUSE NO.471,FLOOR 1ST LANDMARK,AZADPUR VILLAGE , NEW DELHI, Delhi, India - 110033 |
| AAL-5363 | KOCHAR SONS LLP | H No. 41, Block-A, Landmark Near Hans Cinema, Mahendru Enclave, New Delhi, Delhi, India - 110033 |
| U18109DL2022PTC408318 | REYDAW FASHION PRIVATE LIMITED | Kh. No 1067, 2nd Floor Village Bhalswa Near Radha Krishna Mandir , Delhi, Delhi, India - 110033 |
| U15400DL2021PTC378800 | SHWETHANS INTERNATIONAL PRIVATE LIMITED | HOUSE NO 91 1ST FLOOR GADARIA, MOHALLA VILLAGE SARAI PIPAL THALLA LANDMARK , DELHI, Delhi, India - 110033 |
| AAE-2450 | DELICIOUS FRUIT AGENCY LLP | PLOT NO 182, IST FLOOR, BLK- B NEW SUBZI MANDI AZADPUR, LANDMARK NEAR IST GATE DELHI, Delhi, India - 110033 |
| U15133DL2019PTC347193 | SIKARWAR FRUITS PRIVATE LIMITED | H NO 891, GROUND FLOOR BLK-B SUBZI MANDI LANDMARK NEAR AZADPUR METRO STATION , DELHI, Delhi, India - 110033 |
| U15400DL2020PTC374831 | THINKED (INDIA) BATTERY TECHNOLOGY PRIVATE LIMITED | OFFICE NO-44E, GROUND FLOOR, BLOCK-A, LANDMARK NEAR MAHENDRUS HOUSE, GTK MAHENDRA ENCLAVE , Delhi, Delhi, India - 110033 |
| U29100DL2019PTC359444 | SUDORA INDUSTRY PRIVATE LIMITED | OFFICE NO-44E, GROUND FLOOR, BLOCK-A, LANDMARK NEAR MAHENDRUS HOUSE, GTK MAHENDRA ENCLAVE , Delhi, Delhi, India - 110033 |
| 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.
| 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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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 |
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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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