NAITIK ENTERPRISES LLP (LLPIN: AAT-0522) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NAITIK ENTERPRISES LLP are AANCHAL SAINI, and SUNIL SHARMA.
NAITIK ENTERPRISES 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 25 Dec 2024.
NAITIK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-0522. Its Email address is [email protected] and its registered address is House No. 480, S/F, Baba Faridpuri, West, Patel Nagar, New Delhi New Delhi, Delhi, India - 110008
Current status of NAITIK ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-0522 |
| Name | NAITIK ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-24 |
| Age of Company | 4 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAITIK ENTERPRISES LLP |
| AAT-0522 |
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 NAITIK ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAITIK ENTERPRISES. This report helps you understand the risk associated in dealing with NAITIK ENTERPRISES 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 NAITIK ENTERPRISES 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 |
|---|---|---|---|
| 08808050 | AANCHAL SAINI | Designated Partner | 2020-07-24 |
| 08889844 | SUNIL SHARMA | Designated Partner | 2020-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07102289 | YASHWANT SAINI | Designated Partner | - | 2020-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRADE LINKS LIMITED | L51909DL1984PLC019622 | CFO(KMP) | - | 2021-06-28 |
| SHIVAY ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | U45201UP2020PTC126600 | Additional Director | - | 2023-07-27 |
| SHIVAY ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | U45201UP2020PTC126600 | Additional Director | - | 2023-07-27 |
| BIGMOON BUILDCON PRIVATE LIMITED | U70109DL2011PTC221077 | Additional Director | - | 2022-09-30 |
| BIGMOON BUILDCON PRIVATE LIMITED | U70109DL2011PTC221077 | Director | - | 2023-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| U31200DL2005PTC138758 | MAX ENGINEERING AND AUTOMATION PRIVATE LIMITED | PROPERTY NO. 13-A PVT NO. 2 G/F WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| AAT-3550 | INDIART & ANTIQUES LLP | HOUSE NO 2955 GALI NO. 12 NEW RANJIT NAGAR, PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| U00000DL2000PTC103708 | MONI TECH SYSTEMS PRIVATE LIMITED | IST FLOOR SITE NO 11PLOT NO 3 OPP S D PUBLIC SCHOOL WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAX-2554 | GENWIZ CONSULTING LIMITED LIABILITY PART NERSHIP | A 18 S F WEST PATEL NAGAR NEAR KAROL BAGH NEW DELHI, Delhi, India - 110008 |
| U27100DL2009FTC191654 | ANGANG INDIA STEEL PRIVATE LIMITED | Flat no. 4, S/F, 23/26, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| AAE-6667 | ARBAT HOSPITALITY LLP | 12/26, F/F F/P, WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| ACA-2713 | TRAIL MASTER INSTALLATION LLP | 14/3, G/F, West Patel Nagar, Delhi New Delhi, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| U18202DL2022PTC408742 | FLONT IMPEX PRIVATE LIMITED | HOUSE NO 2151/8A, NEW PATEL NAGAR LAND MARK OPP. SHADIPUR DEPOT , NEW DELHI, Delhi, India - 110008 |
| ACA-3173 | N SALON LLP | BLOCK NO 12 HOUSE NO 21BASEMENT ,EAST PATEL NAGAR New Delhi, Delhi, India - 110008 |
| U10102DL2015PTC281430 | DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22211DL2013PTC253237 | R.D. CMIK PUBLICATIONS PRIVATE LIMITED | T-30/1 DT, ROAD NO. - 20 BALJEET NAGAR,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U01403DL2008PTC172857 | BALAJI AGRO SYSTEMS PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U25200DL2008PTC180118 | BALAJI IRRITECH PRIVATE LIMITED | 206, PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAU-1223 | FNL INNOVATION LLP | HOUSE NO 2162/4,PVT S 3 KH.NO.765/29 2ND FLOOR GURU ARJUN NAGAR VILLAGE SHADI KHAMPUR LANDMARK NA New Delhi, Delhi, India - 110008 |
| AAE-8519 | G.K. MARKETING & APPARELS LLP | 3/22, WEST PATEL NAGAR NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAY-5154 | DIKSHA ACADEMY LLP | 22/3, West Patel Nagar, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U17309DL2018PTC339547 | SDMD EXPORTS PRIVATE LIMITED | 11/26 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U28112DL2007PTC158898 | DEVANSH FABRICATIONS PRIVATE LIMITED | 30/31, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15419DL2000PTC106682 | HEM RAJ FOODS PRIVATE LIMITED | 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U29293DL2013PTC255015 | LKC MOULDING SOLUTIONS PRIVATE LIMITED | 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15549DL2017OPC314695 | STARTRECEIPE (OPC) PRIVATE LIMITED | MZ-1, Plot no. 7,8 Floor Mezzanine, Guru Arjun Dev Comm. Complex, Patel Nagar, New Delhi 11 0008 , New Delhi, Delhi, India - 110008 |
| U72900DL2022PTC402699 | INPIMME TECHNOLOGY PRIVATE LIMITED | M-55/ Patel Nagar Area New Delhi G/F Gali No-04 Near Karol Bagh New Delhi 110008 India Delhi New Delhi DL 110008 IN |
| U34300DL2017PTC317367 | JIOLAT AUTOMOTIVES INDIA PRIVATE LIMITED | 2094/6G GALI NO 17 PREM NAGAR , PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAI-4258 | TRAVEL REDEFINE LLP | 3072/2W4,GALI NO.10 RANJIT NAGAR,PATEL NAGAR,CENTRAL DELHI NEW DELHI, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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