RAJ SURYA CONSULTANTS LLP (LLPIN: AAT-0139) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of RAJ SURYA CONSULTANTS LLP are RITESH MALIK, SHRUTI MALIK, and RIDHIMA MALIK.
RAJ SURYA CONSULTANTS 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.
RAJ SURYA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAT-0139. Its Email address is [email protected] and its registered address is C 216 NIRMAN VIHAR NEW DELHI, Delhi, India - 110092
Current status of RAJ SURYA CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAT-0139 |
| Name | RAJ SURYA CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-22 |
| Age of Company | 4 years, 7 months, 21 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAJ SURYA CONSULTANTS LLP |
| AAT-0139 |
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.
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Get a list of all litigations RAJ SURYA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAJ SURYA CONSULTANTS. This report helps you understand the risk associated in dealing with RAJ SURYA CONSULTANTS 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 RAJ SURYA CONSULTANTS 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 |
|---|---|---|---|
| 03520917 | RITESH MALIK | Designated Partner | 2020-07-22 |
| 08027608 | SHRUTI MALIK | Designated Partner | 2020-07-22 |
| 08744221 | RIDHIMA MALIK | Designated Partner | 2020-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22300DL2017PTC324596 | MOTIONSENSE ANIMATIONS PRIVATE LIMITED | C-216 NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| AAO-2669 | COMMODUM SOLUTIONS LLP | C-441 S/F,Nirman Vihar New Delhi NEW DELHI, Delhi, India - 110092 |
| U22219DL2014PTC270949 | SAI NAMAH MEDIA PRIVATE LIMITED | C-217, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U17299DL2007PTC159203 | NEXTGEN TEXTILE PARK PRIVATE LIMITED | C - 152, NIRMAN VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U24231DL1996PLC076506 | MIRTH CAPITAL AND FINLEASE LIMITED | House No. C-111 Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U17290DL2009PTC190384 | SMP HANDLOOM PRIVATE LIMITED | C/o Mr. Rattan Sharma, D-261 Nirman Vihar , New Delhi, Delhi, India - 110092 |
| AAA-4977 | SURUCHI EDUTECH LLP | C-223, ANAND VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| AAM-7229 | MALIK FUTURE LLP | C-216, Nirman Vihar Delhi, Delhi, India - 110092 |
| AAG-7858 | MAGIQUE LIFESTYLES LLP | C-216 Nirman Vihar DELHI, Delhi, India - 110092 |
| AAV-4442 | AMBIKA PRAKASH LLP | C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| AAU-5856 | MALIK RARE LLP | C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| U02001DL2018PTC332653 | SHIRDI SAI NAMAH MEDIA PRIVATE LIMITED | C-216 NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| ACA-0152 | MRHC PHARMACY LLP | C-216,BASEMENT NIRMAN VIHAR East Delhi, Delhi, India - 110092 |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| AAV-4005 | RISINGSTAR SPIRITS LLP | C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NEW DELHI, Delhi, India - 110092 |
| AAP-2049 | GLOBOPOINT ESTATES LLP | C - 372 SECOND FLOOR, YOJNA VIHAR SHAKARPUR , EAST DELHI New Delhi, Delhi, India - 110092 |
| U22219DL2005PTC143244 | SUDHA LABELS PVT LTD | Flat No.18C, Pocket C SFS Flat, Kondli Gharoli, Mayur Vihar Ph ase 3 , New Delhi, Delhi, India - 110092 |
| U31909DL2008PTC173511 | MONA GENERATOR SERVICES PRIVATE LIMITED | C-426, 3RD FLOOR NIRMAN VIHAR East Delhi , DELHI, Delhi, India - 110092 |
| AAA-0468 | ASPIRE E TRAVEL TECHNOLOGIES INDIA LLP | C-194 ANAND VIHAR NEW DELHI, Delhi, India - 110092 |
| AAB-3152 | AD BRAND LLP | C-60 PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| AAT-7905 | DEEP MUSIC MEDIA LLP | A 23, NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| AAP-8097 | AMOLIQ JEWELS LLP | E 358 NIRMAN VIHAR new delhi, Delhi, India - 110092 |
| U24139DL1990PTC038820 | UTKARSH PLASTICS PRIVATE LIMITED | 207 NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U01400DL1995PTC072790 | GREEN HEAVEN FARMS PRIVATE LIMITED | C-176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110092 |
| U01119DL2000PTC106634 | EVERGREEN LANDSCAPES INDIA PRIVATE LIMITED | C-258, SURAJMAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAL-6571 | BOKARIA PROPERTIES LIMITED LIABILITY PAR TNERSHIP | C 198 SURAJMAL VIHAR SHAHDARA NEW DELHI, Delhi, India - 110092 |
| AAG-9726 | PATHWALKERZ LLP | 342 BLOCK C YOJANA VIHAR NEW DELHI, Delhi, India - 110092 |
| AAL-8126 | 901 RESERVATIONS LLP | 135, BLOCK C, PREET VIHAR NEW DELHI, Delhi, India - 110092 |
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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.
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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.
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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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