SOLITAIRE PULP & PAPER MILL LLP (LLPIN: ABA-7662) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of SOLITAIRE PULP & PAPER MILL LLP are NEERAJ KUMAR JAIN, VAIBHAV JAIN, SAURABH JAIN, and PARAS JAIN.
SOLITAIRE PULP & PAPER MILL 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 07 Dec 2024.
SOLITAIRE PULP & PAPER MILL LLP's LLP Identification Number is (LLPIN)ABA-7662. Its Email address is [email protected] and its registered address is C 281 S/F VIVEK VIHAR PHASE I DELHI, Delhi, India - 110095
Current status of SOLITAIRE PULP & PAPER MILL LLP is - Active.
| LLP Identification Number | ABA-7662 |
| Name | SOLITAIRE PULP & PAPER MILL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHOKA PAPER MILL LLP |
| SOLITAIRE PULP & PAPER MILL LLP |
| ABA-7662 |
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Get a list of all litigations SOLITAIRE PULP & PAPER MILL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLITAIRE PULP & PAPER MILL. This report helps you understand the risk associated in dealing with SOLITAIRE PULP & PAPER MILL 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 SOLITAIRE PULP & PAPER MILL 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 |
|---|---|---|---|
| 00384021 | NEERAJ KUMAR JAIN | Designated Partner | 2023-08-05 |
| 06844152 | VAIBHAV JAIN | Designated Partner | 2022-02-23 |
| 06844181 | SAURABH JAIN | Designated Partner | 2022-02-23 |
| 08771362 | PARAS JAIN | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046942 | BRIJ BHUSHAN GUPTA | Designated Partner | - | 2023-08-05 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4033 | ASHOKA KRAFT INDUSTRY LLP | C-12, G/F, VIVEK VIHAR PHASE-I DELHI, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U27201DL2011PTC212788 | SKS SPIRAL PIPES PRIVATE LIMITED | C-10, VIVEK VIHAR, PHASE-I, , DELHI, Delhi, India - 110095 |
| U21099DL2008PTC184715 | STAR PULP AND BOARD MILL PRIVATE LIMITED | C-191, VIVEK VIHAR PHASE - I , DELHI, Delhi, India - 110095 |
| U18109DL2020PTC371345 | EMAYA CREATIONS PRIVATE LIMITED | C - 64 S/F, VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| AAY-4740 | ASHOKA ETHANOL INDUSTRIES LLP | C 12 L G F VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110095 |
| U15400DL2021PLC375697 | ALCOBULLS LIMITED | D- 218 A, S/F, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U01111DL2001PTC112239 | S.D. AGRO FARMING PRIVATE LIMITED | c-190, Basement, Vivek Vihar, Phase-1 Delhi-110095 , East Delhi, Delhi, India - 110095 |
| U15132DL2006PTC156412 | FERTILE ORGANIC FOODS PRIVATE LIMITED | C - 160F , VIVEK VIHAR NEW DELHI , DELHI, Delhi, India - 110095 |
| U25209DL2021PTC386129 | LINK POLYCHEM PRIVATE LIMITED | A-16 F/F Vivek Vihar Phase II , Delhi, Delhi, India - 110095 |
| AAH-0834 | FATHER'S CAPITAL ADVISORS & HOLDING LLP | C-330, C-Block Vivek Vihar, Phase -1 New Delhi, Delhi, India - 110095 |
| AAF-3143 | ORACLE REALTECH LLP | D-285, VIVEK VIHAR PHASE-I DELHI, Delhi, India - 110095 |
| U27109DL2006PTC154315 | G.S.T. STEEL TUBES PRIVATE LIMITED | D-89, VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095 |
| U45200DL2008PTC174063 | MAHAGUN REAL ESTATE PRIVATE LIMITED | C-227 Vivek Vihar, Phase 1 , Delhi, Delhi, India - 110095 |
| AAG-9887 | CUT SHARP MACHINE KNIVES MANUFACTURING C O. LLP | C-103 VIVEK VIHAR, PHASE - 1 DELHI, Delhi, India - 110095 |
| AAY-9326 | INFINITY SK SPACES LLP | B 4 FF VIVEK VIHAR, PHASE I, DELHI, Delhi, India - 110095 |
| U24220DL2011PTC219632 | EUROTECH PAINTS PRIVATE LIMITED | D-130 VIVEK VIHAR PHASE- I , DELHI, Delhi, India - 110095 |
| U25190DL1985PTC021934 | GALWALIA ISPAT UDYOG PRIVATE LIMITED | A-80VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095 |
| U26900DL2010PTC205692 | GOYAL BATH PALACE PRIVATE LIMITED | A-158,PHASE-I, VIVEK VIHAR, , DELHI, Delhi, India - 110095 |
| U26900DL2010PTC202744 | M. M. TUBES PRIVATE LIMITED | B-115, VIVEK VIHAR, PHASE-I, , DELHI, Delhi, India - 110095 |
| U31401DL1996PTC083255 | DEEPANSHU ENGINEERING WORKS PRIVATE LIMI TED | D-250, VIVEK VIHAR,PHASE I , DELHI, Delhi, India - 110095 |
| U15100DL2013PTC249997 | AONE 9STAR FUTURE PRIVATE LIMITED | D-218A VIVEK VIHAR PHASE-I , DELHI, Delhi, India - 110095 |
| AAA-8856 | UNIVERSAL SOLAR POWERMART LLP | B-31, PHASE I VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| ABZ-9741 | BULLION COMPUTER SERVICES LLP | C-227 Vivek Vihar, Phase 1 East Delhi, Delhi, India - 110095 |
| AAF-8868 | HARSHRAJ INFRAPROJECTS LLP | B-202, VIVEK VIHAR PHASE-I NEW DELHI, Delhi, India - 110095 |
| U18101DL2009PTC186809 | BELLE LINGERIES PRIVATE LIMITED | C-160F VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U29309DL2018PTC328829 | QUAIR INTERNATIONAL PRIVATE LIMITED | D-40, VIVEK VIHAR, PHASE I JHILMILL , DELHI, Delhi, India - 110095 |
| U01122DL1998PTC096660 | PRABHU AGRO PRIVATE LIMITED | A-80, PHASE-I, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| ABA-8015 | URBANDRIVE EV LLP | C 258 U.G.F Vivek Vihar East Delhi, Delhi, India - 110095 |
| 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 |
|---|---|---|---|---|---|---|
| 100622575 | 2022-10-11 | 2022-11-19 | - | 200,000,000.00 | Axis Bank Limited | |
| 100794368 | 2023-09-30 | 2024-01-29 | - | 450,000,000.00 | HDFC 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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