FLORIFY TRADEX LLP (LLPIN: AAT-4723) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of FLORIFY TRADEX LLP are ANISH KAPUR, and HARSHIT OBEROI.
FLORIFY TRADEX 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.
FLORIFY TRADEX LLP's LLP Identification Number is (LLPIN)AAT-4723. Its Email address is [email protected] and its registered address is FLAT NO M 836 GROUD FLOOR IMEGIS FLOORS SECTOR 51 GURGAON, Haryana, India - 122018
Current status of FLORIFY TRADEX LLP is - Active.
| LLP Identification Number | AAT-4723 |
| Name | FLORIFY TRADEX 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-23 |
| Age of Company | 4 years, 6 months, 20 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FLORIFY TRADEX LLP |
| AAT-4723 |
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 FLORIFY TRADEX in a way that was never possible before.
Get a list of all litigations FLORIFY TRADEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLORIFY TRADEX. This report helps you understand the risk associated in dealing with FLORIFY TRADEX 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 FLORIFY TRADEX 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 |
|---|---|---|---|
| 08844936 | ANISH KAPUR | Designated Partner | 2020-08-23 |
| 08844937 | HARSHIT OBEROI | Designated Partner | 2020-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8574 | BIZRISE CONSULTING LLP | Tower No-19, Flat No-20A ,M3M Golf EststeSector-65, Gurgaon, Haryana, India - 122018 |
| ACB-1606 | Back9 Advisors LLP | Flat No. 502, Tower-4M3M Merlin, Sector-67 Gurgaon, Haryana, India - 122018 |
| U35923HR2021PTC099238 | APONYX EV PRIVATE LIMITED | GROUND FLOOR,UNIT NO R2-001 M3M COSMOPOLITAN, SECTOR 66 , GURGAON, Haryana, India - 122018 |
| AAG-5516 | HAELLI E-COMMERCE LLP | Flat No. 460SF,Orchid IslandSECTOR-51 Gurgaon, Haryana, India - 122018 |
| U15135HR2019PTC084396 | MID NIGHT ADDA PRIVATE LIMITED | HOUSE NO-980, GROUD FLOOR SECTOR-47 , GURGAON, Haryana, India - 122018 |
| U15549HR2020PTC085828 | GRRAMS FOODS PRIVATE LIMITED | M-517, FIRST FLOOR, ORCHID ISLAND SECTOR-51 , GURGAON, Haryana, India - 122018 |
| U15122HR2015PTC057205 | ARSHIA FOODWORKS PRIVATE LIMITED | M-219, GROUND FLOOR, ORCHID ISLAND, SECTOR-51 , GURGAON, Haryana, India - 122018 |
| U25202HR2020PTC087287 | BGSS EXCLUSIVE PRODUCTS PRIVATE LIMITED | M-703, S.F., Princeton Floor, Sector-51, , Gurgaon, Haryana, India - 122018 |
| U29253HR2014PTC051976 | ANJU MAHENDRA TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO. B-1001, CITIZEN WELFARE SOCIETY SECTOR-51 , GURGAON, Haryana, India - 122018 |
| AAP-8017 | MACROHIRE LLP | M 840, 1ST FLOOR THE IMAGES MAYFIELD GARDEN, SECTOR 51 GURGAON, Haryana, India - 122018 |
| AAI-5282 | SAMARTH VALUATION ADVISORY LLP | FLAT NO. 51/4, PRIMROSE, VATIKA CITY SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAS-6601 | AGRAWAL INFRATECH DEVELOPERS LLP | H.No. 269, First Floor, Block N Mayfield Garden, Sector 51 Gurgaon, Haryana, India - 122018 |
| AAT-3763 | AGRAWAL PORTFOLIO MANAGEMENT GURU LLP | HOUSE NO 269 N BLOCK 1ST FLOOR MAYFIELD GARDEN SECTOR 51 GURGAON, Haryana, India - 122018 |
| AAR-9952 | TEJASWISURYA BUSINESS SOLUTIONS LLP | Flat No. 001 on Ground Floor Tower 3, Unitech Harmony Apartment, Sector 50 GURGAON, Haryana, India - 122018 |
| ABA-6540 | WAZIRS FINTECH LLP | Unit No. 614, 6th Floor, Spaze Boulevard Sector 47 Sohna Road, Gurgaon Haryana 122018 Gurgaon, Haryana, India - 122018 |
| AAV-9545 | TEAMKRAAFT CONSULTANTS LLP | Office No 919 Regus I-Tech Business Centre Pvt Ltd9th Floor, Spaze I Tech Park A 1 Tower,Sector 49,Gurgaon,Gurgaon,Haryana Gurgaon, Haryana, India - 122018 |
| U25209HR2017PTC067035 | AANVI POLYLABS PRIVATE LIMITED | A-130, FIRST FLOOR M2K AURA SECTOR-47, GURGAON, HARYANA , GURGAON, Haryana, India - 122018 |
| AAS-3834 | VIDHAAN CONSULTING SERVICES LLP | UNIT NO 714, BLOCK C, 7TH FLOOR, NIRVANA COURTYARDNIRVANA COUNTRY, SECTOR 50, GURGAON, HARYANA Gurgaon, Haryana, India - 122018 |
| U28990HR2021PTC094899 | KARTPET INDIA PRIVATE LIMITED | Tower 5, Flat No. 701, The Close South, Nirvana Country, Sector-50, Gurgaon (HR) -122018 , Gurgaon, Haryana, India - 122018 |
| U01100HR2021PTC096527 | BLOSSOMING GREENS PRIVATE LIMITED | HOUSE NO 171 BLOCK NO-N MAYFIELDS GARDEN SECTOR-51 , GURGAON, Haryana, India - 122018 |
| AAI-0735 | PIMORA CONSULTANTS LLP | TOWER NO 5, FLAT NO. 403, PARASNATH GREEN VILLE SECTOR-48 GURGAON, Haryana, India - 122018 |
| U29256HR2020PTC091629 | NMT AUTOMATION & SERVICES PRIVATE LIMITED | FLAT NO. 4A, BUILDING NO. 9 THE HIBISCUS, SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U29307HR2020PTC091644 | NEXTGEN MANUFACTURING TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 4A, BUILDING NO. 9 THE HIBISCUS, SECTOR-50 , GURGAON, Haryana, India - 122018 |
| U74999HR2021PTC094583 | ZSPANTECH MARKETING PRIVATE LIMITED | Tower B12 Flat 002 M3m Wood Shair Sector 107 , Gurgaon, Haryana, India - 122018 |
| U01403HR2014PTC051568 | ARSHIA AGROTECH PRIVATE LIMITED | FLAT NO 0002, TOWER NO. 07, UNIWORLD GARDENS, SECTOR-47, SOHNA ROAD, , GURGAON, Haryana, India - 122018 |
| AAS-3566 | FINVAULT TECH LLP | Tower No 14, Flat No 1001, THE CLOSE NORTH NIRVANA COUNTRY, SECTOR50 GURGAON, Haryana, India - 122018 |
| ACA-5871 | MFINTAX AND STARTUP CONSULTANTS LLP | Seat No. 03, Office No 933, 9th Floor,Spaze I Tech Park, Sector 49, Gurgaon, Haryana, India - 122018 |
| AAQ-9098 | ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP | FLAT NUMBER 602, TOWER 2, M3M MERLIN SECTOR 67 (NEAR LANDMARK CYBER PARK) GURGAON, Haryana, India - 122018 |
| U17299HR2020PTC091765 | SIENNA PRINTS PRIVATE LIMITED | Flat No-6 A, Building No-5 The Hibicus , Sector 50,South City -II , GURGAON, Haryana, India - 122018 |
| 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.