ALENIT CHEMICALS LLP (LLPIN: AAT-9875) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of ALENIT CHEMICALS LLP are NAVEEN BHASKAR, and GAURAV VIJ.
ALENIT CHEMICALS 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 29 Dec 2024.
ALENIT CHEMICALS LLP's LLP Identification Number is (LLPIN)AAT-9875. Its Email address is [email protected] and its registered address is Ground Floor E-10Phase-II Mangol Puri Industrial Area Delhi, Delhi, India - 110034
Current status of ALENIT CHEMICALS LLP is - Active.
| LLP Identification Number | AAT-9875 |
| Name | ALENIT CHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-09-25 |
| Age of Company | 4 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALENIT CHEMICALS LLP |
| AAT-9875 |
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Get a list of all litigations ALENIT CHEMICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALENIT CHEMICALS. This report helps you understand the risk associated in dealing with ALENIT CHEMICALS and its Directors better.
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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 ALENIT CHEMICALS 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 |
|---|---|---|---|
| 10166344 | NAVEEN BHASKAR | Designated Partner | 2023-05-20 |
| 06685584 | GAURAV VIJ | Designated Partner | 2020-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07508309 | ANURAG SARSWAT | Designated Partner | - | 2021-06-05 |
| 08995822 | CHANDER KANT | - | 2023-05-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11200DL2008PTC172997 | MANGLA LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110034 |
| U11200DL2008PTC173031 | BHAGWATI LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U15209DL2002PTC115992 | KESHAV MILK PRODUCTS PRIVATE LIMITED | BA-76 FIRST FLOOR, MANGOL PURI INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110034 |
| U18109DL2012PTC233462 | ISHU ENTERPRISES PRIVATE LIMITED | A-68, IIND FLOOR, PHASE-II MANGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U19200DL2012PTC232751 | VPR FOOTSTEPS PRIVATE LIMITED | B-91 MANGOL PURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034 |
| U31909DL1999PTC101695 | RELAXO HOME APPLIANCES PRIVATE LIMITED | E-37 GROUND FLOOR PHASE-2 MANGOLPURI INDUSTRIAL AREA , Delhi, Delhi, India - 110034 |
| U25209DL1993PTC053404 | GOLDLINE POLYMERS PRIVATE LIMITED | A 12 MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U24293DL1999PLC099782 | J. H. BUSINESS (INDIA) LIMITED | E-3, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE - II , DELHI, Delhi, India - 110034 |
| U19201DL2003PTC122019 | BRIGHT FOOTCARE PRIVATE LIMITED | PLOT NO A-122, FIRST FLOOR, PHASE-2 MANGOL PURI, INDUSTRIAL AREA , Delhi, Delhi, India - 110034 |
| U24232DL2008PTC178513 | BRAINWAVE HEALTHCARE PRIVATE LIMITED | Hall No. 1, Basement, A-37, Mangol Puri Industrial Area, Phase-II , Delhi, Delhi, India - 110034 |
| U29220DL2011PTC212199 | SANCHI MACHINE TOOLS PRIVATE LIMITED | PLOT NO A-122, SECOND FLOOR, PHASE-2 MANGOL PURI, INDUSTRIAL AREA , Delhi, Delhi, India - 110034 |
| U29309DL2018PTC333788 | MAHADEV COLD CHAIN PRIVATE LIMITED | H.NO. 67, GROUND FLOOR, BLOCK E MANGOLPURI INDUSTRIAL AREA PHASE 2 , Delhi, Delhi, India - 110034 |
| U16008DL1999PTC100758 | GLOBAL BUSINESS INDIA PRIVATE LIMITED | E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II DELHI , DELHI, Delhi, India - 110034 |
| U74899DL1990PTC039774 | GARGA ROADLINES PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II New Delhi New Delhi DL 110034 IN |
| U60200DL2017PTC313790 | GARGA CARRIERS PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II New Delhi New Delhi DL 110034 IN |
| U01134DL2008PLC179600 | SURYA VINAYAK AGRO FARMS LIMITED | E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II , DELHI, Delhi, India - 110034 |
| U27204DL2020PTC362813 | CHEMOPLAST INDIA PRIVATE LIMITED | A-102 MANGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U31900DL2021PTC380457 | INDUS APPLIANCES PRIVATE LIMITED | A-34, MANGOL PURI INDUSTRIAL AREA, PHASE 2 , DELHI, Delhi, India - 110034 |
| U24119DL1998PTC097312 | DZIRE LAMINATES PRIVATE LIMITED | BA-1 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034 |
| U22219DL2003PTC118416 | COUNTRYMAN PRESS AND PAPER PRIVATE LIMITED | E-10 MANGOL PURI INDL AREAPH-II , NEW DELHI, Delhi, India - 110034 |
| U31908DL2014PTC264972 | COMPACT ELECTROTECH PRIVATE LIMITED | C-7, 2nd Floor , Mangolpuri Industrial Area, Phase-II, , Delhi, Delhi, India - 110034 |
| U28999DL2018PTC335522 | BYRS MOULDS PRIVATE LIMITED | PLOT NO E-46 GROUND FLOOR MANGOLPURI PHASE 2 IND AREA , NEW DELHI, Delhi, India - 110034 |
| U01407DL2015PTC285548 | RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2015PTC285419 | RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2014PTC266946 | RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2015PTC285339 | RAVI FARMTECH (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01113DL2016PTC307388 | RAVI HORTICULTURE (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block BC Phase-II, Mangolpuri Industrial Area , New Delhi, Delhi, India - 110034 |
| U15549DL2017PTC321798 | RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U29253DL2015PTC285411 | RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|
| 100601204 | 2022-02-26 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | ICICI BANK LIMITED | |
| 100601777 | 2022-03-30 | 1970-01-01 | 1970-01-01 | 7,700,000.00 | ICICI BANK LIMITED | |
| 100632203 | 2022-02-26 | 2023-12-26 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100632776 | 2022-03-30 | - | - | 7,700,000.00 | ICICI BANK LIMITED |
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.
| 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 |
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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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