CALICO-SANTOME INDIA LLP (LLPIN: AAT-8291) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CALICO-SANTOME INDIA LLP are FUMIE KOBAYASHI, and KAPIL MAHAJAN.
CALICO-SANTOME INDIA 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.
CALICO-SANTOME INDIA LLP's LLP Identification Number is (LLPIN)AAT-8291. Its Email address is [email protected] and its registered address is D188, 1st FLOOR, FLAT NO.8, NAWADA HOUSING COMPLEX UTTAM NAGAR NEAR DELIGHT PUBLIC SCHOOL DELHI, Delhi, India - 110059
Current status of CALICO-SANTOME INDIA LLP is - Active.
| LLP Identification Number | AAT-8291 |
| Name | CALICO-SANTOME INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CALICO-SANTOME INDIA LLP |
| AAT-8291 |
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Get a list of all litigations CALICO-SANTOME INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CALICO-SANTOME INDIA. This report helps you understand the risk associated in dealing with CALICO-SANTOME INDIA 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 CALICO-SANTOME INDIA 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 |
|---|---|---|---|
| 08879102 | FUMIE KOBAYASHI | Designated Partner | 2020-09-15 |
| 08879133 | KAPIL MAHAJAN | Designated Partner | 2020-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVEAUM SOURCING SOLUTIONS LLP | AAU-8052 | Designated Partner | 2020-11-24 | Ongoing |
| SONEAR INDUSTRIES LIMITED | U20211DL2004PLC126381 | Company Secretary | - | 2012-06-15 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Company Secretary | - | 2010-11-30 |
| SKYCITY HOTELS PRIVATE LIMITED | U55101DL2006PTC155027 | Company Secretary | - | 2008-11-06 |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Company Secretary | - | 2010-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2015PTC284031 | GOGGY FASHION PRIVATE LIMITED | H.NO.- 92-B, PVT FLAT NO. 3, GF, VILL- NAWADA KH. NO. 721, 722, 723 UTTAM NAGAR, NEAR MCD SCHOOL , NEW DELHI, Delhi, India - 110059 |
| AAT-0964 | GEEKDIGI TECHNOLOGIES LLP | FLAT NO. 15, PLOT NO 92 B VILLAGE NAWADA, NEAR MCD SCHOOL UTTAM NAGAR, Delhi, India - 110059 |
| U70200DL2010PTC204222 | ANDAAZ ESTATE AND DEVELOPERS PRIVATE LIMITED | PLOT NO.R-5/127, GF,NAWADA HOUSING COMPLEX UTTAM NAGAR,NEAR DELIGHT PUBLIC SCHOOL NEW DELHI West Delhi DL 110059 IN |
| U74999DL2018OPC335373 | PRIMATE STUDIOS (OPC) PRIVATE LIMITED | D-377, 1ST FLOOR, FLAT NO. 202, KH. NO. 230, NAWADA HOUSING COMPLEX, UTTAM NAGAR, NEW DELHI South West Delhi DL 110059 IN |
| U85190DL2009PTC192867 | AAR AAR MEDICAL SERVICES PRIVATE LIMITED | PLOT NO. 8,(GROUND FLOOR) KH.NO.84, BLOCK B, UTTAM NAGAR, NEAR TIKONA PARK , DELHI, Delhi, India - 110059 |
| U29296DL2019PTC358698 | UNIKVERSAL PRIVATE LIMITED | 98A, Flat No.04 2nd Floor, khata No. 665, Nawada, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2018PTC341033 | WOAHH FASHIONS PRIVATE LIMITED | PLOT NO. E-109 3RD FLOOR, FLAT NO-302 (RHS) NAWADA HOUSING COMPLEX, UTTAM NAGAR, NEAR TARAK HOSPITAL NEW DELHI South West Delhi DL 110059 IN |
| U22121DL2018PTC337690 | NRT NEWS SERVICES PRIVATE LIMITED | PLOT NO A-57 FF KH NO. 144 SHIS RAM PARK UTTAM NAGAR NEAR NEW HOLY PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110059 |
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| U18100DL2018PTC330627 | PRUHUNT FASHION PRIVATE LIMITED | PLOT NO 327, BLOCK-D, FF NAWADA HOUSING COMPLEX UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U28994DL2021PTC380121 | SUN SHREE ENERGY PRIVATE LIMITED | PLOT NO 17 SF BLOCK D UTTAM NAGAR NAWADA HOUSING COMPLEX , DELHI, Delhi, India - 110059 |
| U74900DL2015PTC286125 | FUETECH ENGINEERING INDIA PRIVATE LIMITED | D-150 UPER GROUND FLOOR (BACK SIDE) NAWADA HOUSING COMPLEX UTTAM NAGAR NEAR SWEAT PUBLIC SCHOOL DELHI West Delhi DL 110059 IN |
| AAW-0283 | URBANCURE HEALTHCARE LLP | PLOT NO 8 SECOND FLOOR BLOCK B/P FLAT BINADAPUR DWARKA UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U15410DL2013PTC247698 | UTKARSH JEEVAN AADHAR PRODUCTS PRIVATE LIMITED | PLOT NO.R-3/46,BLOCK R,NAWADA HOUSING COMPLEX, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| AAS-1759 | BABA CLEAN UP SERVICES LLP | PLOT NO WZ 244 A GF HASTSAL RD UTTAM NAGAR NEAR KAMAL PUBLIC SCHOOL NEW DELHI, Delhi, India - 110059 |
| AAV-3297 | CANYOUPREPARE.ME LLP | C 20 AND C20, 1ST FLOOR FRONT SIDE, C BLOCK, SUBHASH PARK, NEAR SURYA MODEL SCHOOL, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U31904DL2018OPC338678 | SURIWAR ELECTRIC & HYDRAULICS (OPC) PRIVATE LIMITED | P NO. 40A, FIRST FLOOR, NIYADER ENCLAVE VIKAS NAGAR, NR GREEN LAND PUBLIC SCHOOL , UTTAM NAGAR, Delhi, India - 110059 |
| U29100DL2020PTC370224 | RAYSTECH ENGINEERS PRIVATE LIMITED | OFFICE NO 27-B VIKAS NAGAR EXTENSION PHASE-3, FLOOR-3,NEAR RAJDHANI PUBLIC SC HOOL , UTTAM NAGAR, Delhi, India - 110059 |
| ABB-6477 | CUBEEXCEL INFOTECH LLP | P.No. C84, FF Back Side, Flat No. 102, KH No. 10 16 18, Sainik Nagar,Uttam Nagar, New Delhi 110059 New Delhi, Delhi, India - 110059 |
| AAN-4893 | ATLANTURE CONSULTING SOLUTIONS LLP | H. No. 125, Block-S, Ground Floor, Gali No. 8 Vikas Nagar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U24299DL2021PTC381848 | KRR INDUSTRIES PRIVATE LIMITED | FLAT NO 202 PLOT NO C-99 &100 SAINIK NAGAR, NEAR DWARKA MOD, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| ABZ-3079 | Shubham Milling Parts Engineering LLP | House No A 44 Ground Floor Gali No 5 Shiv Vihar Vikas Nagar Uttam Nagar Near Shiv Shakti Mandir New Delhi, Delhi, India - 110059 |
| U29268DL2016PTC290954 | MAXFLOW INNOVATIVE PUMPS PRIVATE LIMITED | Plot No.90, GF Front Side, Vijay Nagar,Gali No.04, Mohan Garden,UttamNagar,Near Raghuvir Si ngh School , NEW DELHI, Delhi, India - 110059 |
| U15400DL2021OPC387624 | MAYURBHANJ BROTHERS (OPC) PRIVATE LIMITED | PLOT NO 64 1ST FLOOR KH NO 105/16 GALI NO 33 BLOK I RAJAPURI UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U24297DL2009PTC192067 | SUMEDHA AROMATICS PRIVATE LIMITED | P-97/98, 2ND FLOOR, VIJAY VIHAR NEAR HOLY PUBLIC SCHOOL , UTTAM NAGAR, Delhi, India - 110059 |
| U80301DL2019OPC355646 | OURS INSTITUTE (OPC) PRIVATE LIMITED | FLAT NO 301, PLOT NO R-3/72,2nd FLOOR NAWADA HOUSING COMPLEX, UTTAM NAGAR DELHI South West Delhi DL 110059 IN |
| U18101DL2021PTC376401 | AKSHHBY AKANSHA PRIVATE LIMITED | PLOT NO. 12, FIRST FLOOR GALI NO. 8 VIPIN GARDEN EXTN.,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAP-5497 | HUKUMSIR SERVICES LLP | PLOT NO. 113/B, SEWAK PARK, IST FLOOR, UTTAM NAGAR, NEAR METRO PILLAR NO. 783, DELHI, Delhi, India - 110059 |
| AAS-8338 | AEROLOG LOGISTICS LLP | SHOP NO.01,GROUND FLOOR,PLOT NO.18 G BLOCK,SHYAM PARK,NAWADA,UTTAM NAGAR DELHI, Delhi, India - 110059 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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