INDRADHANUSH TRADE VENTURES LLP (LLPIN: AAT-8757) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDRADHANUSH TRADE VENTURES LLP are GEETANJALI TAKKIAR, and PRIYADARSHINI BHARDWAJ.
INDRADHANUSH TRADE VENTURES 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.
INDRADHANUSH TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAT-8757. Its Email address is [email protected] and its registered address is C 801, SUPERTECH ICON, NYAY KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010
Current status of INDRADHANUSH TRADE VENTURES LLP is - Active.
| LLP Identification Number | AAT-8757 |
| Name | INDRADHANUSH TRADE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-09-18 |
| Age of Company | 4 years, 5 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDRADHANUSH TRADE VENTURES LLP |
| AAT-8757 |
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 INDRADHANUSH TRADE VENTURES in a way that was never possible before.
Get a list of all litigations INDRADHANUSH TRADE VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDRADHANUSH TRADE VENTURES. This report helps you understand the risk associated in dealing with INDRADHANUSH TRADE VENTURES 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 INDRADHANUSH TRADE VENTURES 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 |
|---|---|---|---|
| 08829053 | GEETANJALI TAKKIAR | Designated Partner | 2020-09-18 |
| 08829054 | PRIYADARSHINI BHARDWAJ | Designated Partner | 2020-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z ELECTION SERVICES INDIA LLP | AAT-8460 | Designated Partner | 2020-09-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2859 | QUICKQUID FINANCIAL SOLUTION LLP | 208 BLOCK P NYAY KHAND 1 SUPERTECH ICON INDIRAPURAM NYAYKHAND GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAS-2202 | KANM INTERNATIONAL LLP | C1/501, C1, NITISHREE LOTUS POND 2A, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U18209UP2020PTC125864 | MAHAGUN FASHION STUDIO PRIVATE LIMITED | H-911 NYAYKHAND-1 SUPERTECH ICON INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24246UP2021PTC143632 | GLOSTER MEDICARE PRIVATE LIMITED | H-912, NYAYKHAND-1, SUPERTECH ICON INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24290UP2021PTC143900 | GOMED PHARMACEUTICALS PRIVATE LIMITED | H-912, NYAYKHAND-1, SUPERTECH ICON, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-2363 | AMPS FOODS LLP | C-1, Flat No. 1002, Lotus Pond, 2A-Vaibhav Khand Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAO-2157 | JSA DIGITAL LLP | A-517 B, GAUR GREEN VISTA NH-24, NYAY KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAP-2041 | MACTUM SERVICES LLP | 1524 B, Block -D, Nyay Khand-1, Gaur Green,Vista, Indirapuram, I E Sahibabad, Ghaziabad, Uttar Pradesh, India - 201010 |
| U24110UP2022PTC171316 | AADIANANT VENTURES PRIVATE LIMITED | AM-1101, NYAY KHAND 2 AMRAPALI VILLAGE INDIRAPURAM NYAY KHAND , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAV-9479 | INAAYA HOSPITALITY SERVICES LLP | C 907, BLOCK C, AHINSAKHAND 1, RAJHANS APARTMENT, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31909UP2019PTC121898 | TRIZONE POWER INDUSTRIES PRIVATE LIMITED | B-706, Krishna Apra Sapphire Plot No.1/1 Vaibhav Khand, Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01409UP2013PTC099785 | GLOMINO BIO AND AGRO PRIVATE LIMITED | SF, OFFICE NO-1, COMMERCIAL PLOT NO-2 SRI RAM COMPLEX, NYAY KHAND-1 INDIRAPURA M , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-1835 | UNIQUE CORPORATE ADVISORY LLP | 481, NITI KHAND-1 INDIRAPURAM, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAZ-2697 | GRACED FUN LLP | SEM-002 SHIPRA SRISHTI AHINSA KHAND-1 INDIRAPURAM GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAE-5891 | WEDO INTEGRATED SOLUTIONS LLP | C-1009,SUPERTECH RAMESHWAR ORCHIDS H1,KAUSHAMBI, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACA-7189 | mobiassist onetheon services llp | C-605 , AHINSAKHAND 1 ATSHACIENDAS, INDIRAPURAM Ghaziabad, Uttar Pradesh, India - 201010 |
| AAH-3915 | PRO ASCENSO TECHNOLOGY LLP | 109, GROUND FLOOR, NITI KHAND-1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-2481 | RAMAN RAYS LLP | C-809, SUPERTECH RAMESHWAR, H-1, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAS-7133 | INTELLIGENT DIAGNOSIS LLP | C 601, AMRAPALI GREENS VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U22222UP2013PTC056442 | DILIGENT PUBLICATIONS PRIVATE LIMITED | SHAKTI KHAND-1, 308-A INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24304UP2020PTC136965 | JIVANI AYURVED SHAKTI PRIVATE LIMITED | A-558, NYAY KHAND 2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29303UP2013PTC061188 | TECHNOCARE INDIA ELECTRONICS PRIVATE LIMITED | 359-A, NYAY KHAND-I INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAA-4690 | ALPHAPRO INDIA LLP | A-32, FIRST FLOOR, NYAY KHAND-IST INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAB-3719 | MANSI TOURS AND TRAVELS LLP | Ground Floor, 663 G, Nyay khand PrathamIndirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-2767 | KEY2WEALTH FINANCIAL PLANNERS LLP | 1502 U-1 AMRAPALI ROYAL VAIBHAV KHAND INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-7155 | PREMIUX INTERNATIONAL LLP | 218, Patrakar Vihar Nyay Khand - I, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-4960 | TENACITY SOFTWARE SOLUTION LLP | PLOT NO-134,A-2, GYAN KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAX-7998 | FRUITERY AGRO LLP | Flat No. 11164, ATS Advantage, Ahinsa Khand 1 Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAY-8285 | STC PUBLISHING HOUSE LLP | Flat No. 11164, ATS Advantage, Ahinsa Khand 1 Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| 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.