PRESIDIO SECURITY GROUP LLP (LLPIN: AAT-3306) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PRESIDIO SECURITY GROUP LLP are RINKU CHOWDHRY, and DAVINDER KUMAR.
PRESIDIO SECURITY GROUP 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 14 Dec 2024.
PRESIDIO SECURITY GROUP LLP's LLP Identification Number is (LLPIN)AAT-3306. Its Email address is [email protected] and its registered address is H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016
Current status of PRESIDIO SECURITY GROUP LLP is - Active.
| LLP Identification Number | AAT-3306 |
| Name | PRESIDIO SECURITY GROUP LLP |
| LLP Status | Active |
| 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 | 2 |
| Date of Incorporation | 2020-08-12 |
| Age of Company | 4 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| PRESIDIO SECURITY GROUP LLP |
| AAT-3306 |
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 PRESIDIO SECURITY GROUP in a way that was never possible before.
Get a list of all litigations PRESIDIO SECURITY GROUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRESIDIO SECURITY GROUP. This report helps you understand the risk associated in dealing with PRESIDIO SECURITY GROUP 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 PRESIDIO SECURITY GROUP 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 |
|---|---|---|---|
| 07312630 | RINKU CHOWDHRY | Designated Partner | 2020-08-12 |
| 07312649 | DAVINDER KUMAR | Designated Partner | 2020-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESIDIO SECURITY PRIVATE LIMITED | U74990DL2015PTC287628 | Director | - | 2018-07-27 |
| PRESIDIO SECURITY PRIVATE LIMITED | U74990DL2015PTC287628 | Director | - | 2018-07-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22210DL2008PTC179608 | WANNABE ADVERTISING PRIVATE LIMITED | 1A/1 HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| AAT-4672 | SALT FAT ACID HEAT FOODS LLP | FLAT NO 303, BUILDING NO 42 A NEAR HANUMAN MANDIR HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016 |
| U22300DL2019PTC358645 | ARTUP MEDIA PRIVATE LIMITED | H No. D66 G/F, HAUZ KHAS NEW DELHI , New Delhi, Delhi, India - 110016 |
| AAG-4742 | RECREIO FOOD AND BEVERAGES LLP | H NO 2 F/F HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016 |
| AAP-3775 | GOLDEN GUNS SHOOTING FUTURISTICS LLP | H.NO.- S39, 1ST FLOOR, GREEN PARK, HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U29300DL2017PTC310417 | KEHARIGRAM TECHNOLOGIES PRIVATE LIMITED | H NO - 51-A F/F VILL HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAX-3229 | SALVAGE CANDLES LLP | 107, 1st Floor, Plot No 39 Daryacha Complex Village Hauz Khas New Delhi, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAP-2558 | STF BUILDWELL LLP | Flat No. 109, T-55A, 1st Floor, Siddharth Chambers Near Azad Apartments, Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| AAE-8698 | RED PASSION HOSPITALITY LLP | H.No. 56/1, Unit No. F-1, F Floor KH No. 332/183/1333/183/1 Anupam, PlazaKalu Sarai New Delhi, Delhi, India - 110016 |
| AAQ-7032 | LIGHT AT 27 LLP | A 36 Hauz Khas (Main) New Delhi New Delhi, Delhi, India - 110016 |
| AAX-9015 | DUA N RAY DENTAL LLP | R 1, G/F, L/S HAUZ KHAS, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| L65990DL1994PLC408172 | AFFLE (INDIA) LIMITED | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016 |
| U15531DL2005PLC288002 | PARAG BREWERIES LIMITED | Plot No. E-20, I & II Floor, Hauz Khas Market, New Delhi - 110 016 , New Delhi, Delhi, India - 110016 |
| U28991DL2015PTC288209 | NCC CROWNS PRIVATE LIMITED | Plot No. E20, I & II Floor,Hauz Khas Market, New Delhi - 110 016 , New Delhi, Delhi, India - 110016 |
| U26960DL2008PTC179697 | NATURAL SELECTIONS PRIVATE LIMITED | 1, HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| F01742 | CHESCOR CAPITAL CONSULTANCY SERVICES LTD | 18A HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| AAA-0823 | UNIQUE LIQUOR WORLD LLP | HOUSE NO. 30 HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016 |
| AAI-7175 | INDIGENOUS RURBAN TECHNOLOGIES LLP | H NO. Y 74 HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U18101DL1991PTC045680 | KEYMAN EXPORTS PRIVATE LIMITED | H 2 HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| AAT-3805 | TANDONS HANDICRAFT LLP | B 1/23A, BASEMENT, HAUZ KHAS, NEW DELHI, Delhi, India - 110016 |
| AAL-2304 | TUFF TOOLS INTERNATIONAL LLP | LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016 |
| AAW-1547 | TILISM DESIGN LLP | D 1/A,KARTAR NIWAS HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| AAF-3651 | EMINENT CUISINES LLP | 30, 1st Floor, Hauz Khas Village New Delhi, Delhi, India - 110016 |
| AAK-3653 | FORESTGEM STONES LLP | LG-1A, Siddhartha ChambersHauz Khas New Delhi, Delhi, India - 110016 |
| U22130DL2012PTC238535 | MICKY PRINTPACK PRIVATE LIMITED | H.NO. Z-30, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U25190DL2012PTC234378 | GHELI PLAST PRIVATE LIMITED | LG-1A, Siddhartha Chambers Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAQ-3000 | DESIGN DERVISH LLP | HNO.1 BASEMENT BACK PORTION, HAUZ KHAS VILLAGE NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.