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SECRET TASTE LLP

As on: 2024-06-16

SECRET TASTE LLP (LLPIN: AAV-8792) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SECRET TASTE LLP are NARENDRA BAJAJ, and PARUL AGARWAL.

SECRET TASTE 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.

SECRET TASTE LLP's LLP Identification Number is (LLPIN)AAV-8792. Its Email address is [email protected] and its registered address is 103, 1F, Wembley Estate Apartment Tower G Rosewood City, Gurugram Gurugram, Haryana, India - 122001

Current status of SECRET TASTE LLP is - Active.

Basic Information

LLP Identification Number AAV-8792
Name SECRET TASTE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-02-12
Age of Company 4 years, 1 months, 1 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SECRET TASTE LLP

Previous CINs

AAV-8792

Regulatory Filings of SECRET TASTE

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Litigation Search Report of SECRET TASTE

Get a list of all litigations SECRET TASTE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECRET TASTE. This report helps you understand the risk associated in dealing with SECRET TASTE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SECRET TASTE 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

Investor Complaints & Serious Complaints About SECRET TASTE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SECRET TASTE

Current Directors & Key Managerial Personnel of SECRET TASTE
DIN Director Name Designation Appointment Date
00810468 NARENDRA BAJAJ Designated Partner 2021-10-27
09593870 PARUL AGARWAL Designated Partner 2022-04-15
Past Directors & Key Managerial Personnel of SECRET TASTE
DIN Director Name Designation Appointment Date Cessation
08105430 RAHUL BAJAJ Designated Partner - 2021-10-27
Other Directorships of NARENDRA BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JENUS BEVERAGES LLP AAM-6563 Designated Partner - 2018-11-29
JENUS BEVERAGES LLP AAM-6563 Partner - 2018-08-17
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ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director 2009-07-03 Ongoing
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HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Managing Director 2022-01-02 Ongoing
HORIZON COMMODITIES DEALER PRIVATE LIMITED U74999WB2004PTC098612 Director 2004-05-24 Ongoing
HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2017-08-11
PDB FINANCIAL CONSULTANT PRIVATE LIMITED U23955WB2023PTC261766 Director 2023-05-08 Ongoing
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2021-10-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2021-10-15
ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director - 2021-10-15
HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director - 2021-10-15
HORIZON STOCK & BROKING SERVICES PRIVATE LIMITED U67120WB2005PTC104862 Director - 2021-10-15
HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Director - 2021-10-15
AGNIS FINEWATERS PRIVATE LIMITED U74999DL2017PTC429328 Director - 2019-05-25
HORIZON COMMODITIES DEALER PRIVATE LIMITED U74999WB2004PTC098612 Director - 2021-10-15

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Prosecution Details of SECRET TASTE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SECRET TASTE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SECRET TASTE

Email ID: [email protected] Website: Not Available Address: 103, 1F, Wembley Estate Apartment Tower G Rosewood City, Gurugram Gurugram, Haryana, India - 122001

Principal Products & Services of SECRET TASTE

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

Balance Sheet of SECRET TASTE

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

Profit & Loss Statement of SECRET TASTE

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

Share Holders & Investors of SECRET TASTE

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

Subsidiaries, Associate Companies & Join Ventures of SECRET TASTE

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

Board Meetings of SECRET TASTE

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

Auditors of SECRET TASTE

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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