My Cart Sign In Sign Up

COLONIZER BUSINESS LLP

As on: 2024-06-15

COLONIZER BUSINESS LLP (LLPIN: AAS-9124) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of COLONIZER BUSINESS LLP are ANIL KUMAR, and PARASH RAM.

COLONIZER BUSINESS 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.

COLONIZER BUSINESS LLP's LLP Identification Number is (LLPIN)AAS-9124. Its Email address is [email protected] and its registered address is H. NO.97 VILL SHERPUR TEH PATAUDI DIST GURGAON PATAUDI, Haryana, India - 122502

Current status of COLONIZER BUSINESS LLP is - Active.

Basic Information

LLP Identification Number AAS-9124
Name COLONIZER BUSINESS 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 2020-07-16
Age of Company 4 years, 7 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COLONIZER BUSINESS LLP

Previous CINs

AAS-9124

Regulatory Filings of COLONIZER BUSINESS

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.

You will be able to access all documents filed by COLONIZER BUSINESS in a way that was never possible before.

Purchase full report of COLONIZER BUSINESS

Litigation Search Report of COLONIZER BUSINESS

Get a list of all litigations COLONIZER BUSINESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COLONIZER BUSINESS. This report helps you understand the risk associated in dealing with COLONIZER BUSINESS 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.

Purchase Litigation Search Report of COLONIZER BUSINESS

Outstanding Payments to Micro & Small Enterprises

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 COLONIZER BUSINESS 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

Investor Complaints & Serious Complaints About COLONIZER BUSINESS

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

Directors & Key Managerial Personnel of COLONIZER BUSINESS

Current Directors & Key Managerial Personnel of COLONIZER BUSINESS
DIN Director Name Designation Appointment Date
08795795 ANIL KUMAR Designated Partner 2020-07-16
08795794 PARASH RAM Designated Partner 2020-07-16
Past Directors & Key Managerial Personnel of COLONIZER BUSINESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARASH RAM
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-9097 AMILAALG BUILDING MATERIAL SUPPLIER LLP H.NO.202 VILL-PAHARI TEH-PATODI GURGAON, Haryana, India - 122502
U01100HR2022PTC107638 PATAUDI FED VEGETABLE PRODUCER COMPANY LIMITED C/o Jitender s/o Mahaveer, Vill-Turkapur PO Baspadamka, Tehsil - Pataudi , Pataudi, Haryana, India - 122502
AAG-4508 BLUE POT SERVICES LLP Village Hussainka Sherpur, Pataudi, Landmark- Shiv Mandir Gurgaon, Haryana, India - 122502
U74999HR2018PTC072218 UFH CAD INDIA PRIVATE LIMITED H.NO. 68 VILLAGE-HAQDARPUR, SHERPUR PATAUDI Gurgaon HR 122502 IN
U29309HR2018PTC075292 SMKINTEGRA PRIVATE LIMITED Flat no. 904,GH 45 Deepak Group Housing Society,Sector - 1, Manesar , GURGAON, Haryana, India - 122502
U74999HR2019PTC082761 JEDAR INDUSTRIES INDIA PRIVATE LIMITED Premises No 69, Ward No. 7 Pataudi Pataudi Gurgaon HR 122502 IN
ACB-3904 SKYNSUN AVIATION LLP H.No. 1Village-Hayatpur Khalilpur, Haryana, India - 122502
U28999HR2019PTC084404 YDN MECHANICS PRIVATE LIMITED PREM KUMAR S/O NATHU RAM VILLAGE-HAQDARPUR TEHSIL-PATAUDI , GURUGRAM, Haryana, India - 122502
U74999HR2018OPC074812 BIGFOOT06 PUBLICATIONS (OPC) PRIVATE LIMITED 211, Muzaffra, Sherpur Pataudi GURGAON Gurgaon HR 122502 IN
U52190HR2018PTC075407 THOLIYA MECHANICS PRIVATE LIMITED 287, VILLAGE: SHERPUR, TEHSIL: PATAUDI GURGAON Gurgaon HR 122502 IN
U74999HR2021PTC095819 POWERMENZ SERVICES INDIA PRIVATE LIMITED C/o Surender Pal, Village Hussainka, P.O. Sherpur, Tehsil Pataudi Gurgaon Gurgaon HR 122502 IN
U24230HR2022PTC105100 GEEON GREEN INDUSTRIES PRIVATE LIMITED Plot No - 35 Tatarpur Istamurar , Rewari, Haryana, India - 122502
ABZ-6804 SHER SUNAARIYA SECURITY LLP HOUSE NO.101 NEAR SHYAM MANDIRSUNARIA DHARUHERA,REWARI Khalilpur, Haryana, India - 122502
U63090HR2019PTC083434 FRUGAL LOGISTICS PRIVATE LIMITED C/o Satpal S/o Mahi Pal, 62, Village Hussainka Pataudi, Manesar, HR-122502 Gurgaon Gurgaon HR 122502 IN
U72200HR2014PTC051676 NETWORKERS GURU TECHNOLOGIES PRIVATE LIMITED H.No. 170, VPO - JANAULA NEAR PATANDI GURGAON Gurgaon HR 122502 IN
U72900HR2019PTC081150 EEZYLIFE SYSTEMS PRIVATE LIMITED H NO 34, VILLAGE REHNWA, MANESAR GURUGRAM Gurgaon HR 122502 IN
U45400HR2008PTC037583 CONSIGN INFOSOLUTIONS PRIVATE LIMITED HOUSE NO. 289, VPO SHER PUR GURGAON Gurgaon HR 122502 IN
U55101HR2019PTC083673 QS HOTEL AND HOLIDAYS PRIVATE LIMITED Shop No.228,SECOND FLOOR AMARAPALI CORPORATE HUB, SECTOR 2 IMT MANESAR Gurgaon HR 122502 IN
U72900HR2018PTC075462 WOLO INNOVATIVE INDIA SOLUTIONS PRIVATE LIMITED B.No.-247, Street No-4, Ward No.-03 Near Mirpur University, Village- Mirpur REWARI Rewari HR 122502 IN
View all companies with similar address

Prosecution Details of COLONIZER BUSINESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COLONIZER BUSINESS

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

Contact Details of COLONIZER BUSINESS

Email ID: [email protected] Website: Not Available Address: H. NO.97 VILL SHERPUR TEH PATAUDI DIST GURGAON PATAUDI, Haryana, India - 122502

Principal Products & Services of COLONIZER BUSINESS

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

Balance Sheet of COLONIZER BUSINESS

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

Profit & Loss Statement of COLONIZER BUSINESS

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

Share Holders & Investors of COLONIZER BUSINESS

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

Subsidiaries, Associate Companies & Join Ventures of COLONIZER BUSINESS

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

Board Meetings of COLONIZER BUSINESS

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

Auditors of COLONIZER BUSINESS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.