FILLDGAP LLP (LLPIN: ABB-8598) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of FILLDGAP LLP are ANUSHKA TANDON, and ABHINAV MEHROTRA.
FILLDGAP 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 30 Dec 2024.
FILLDGAP LLP's LLP Identification Number is (LLPIN)ABB-8598. Its Email address is [email protected] and its registered address is M.M.I.G 18RAM GANGA VIHAR Moradabad, Uttar Pradesh, India - 244001
Current status of FILLDGAP LLP is - Active.
| LLP Identification Number | ABB-8598 |
| Name | FILLDGAP LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-25 |
| Age of Company | 2 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FILLDGAP LLP |
| ABB-8598 |
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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 FILLDGAP 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 |
|---|---|---|---|
| 10012645 | ANUSHKA TANDON | Designated Partner | 2022-07-25 |
| 10012644 | ABHINAV MEHROTRA | Designated Partner | 2022-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUF MASALEDANI LLP | ACC-6219 | Designated Partner | 2023-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2021PTC155270 | XERN AI PRIVATE LIMITED | A-18, M.I.G. Ram Ganga Vihar Phase-1 , Moradabad, Uttar Pradesh, India - 244001 |
| U15549UP2017PTC091091 | H.A. SALES & DISTRIBUTION PRIVATE LIMITED | M.I.G. 8,EKTA VIHAR SOUTH RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01119UP1999PTC024919 | BANSAL SEEDS PRIVATE LIMITED | H.I.G., A-41 Rani Ganga Vihar , Moradabad, Uttar Pradesh, India - 244001 |
| U28999UP2020PTC137389 | SARVESH METMINS PRIVATE LIMITED | MM I G 07 2nd Floor RAM GANGA VIHAR PHASE 1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U11102UP1987PTC008518 | MADAN GASES PRIVATE LIMITED | G M D ROADMORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U15122UP2007PTC033577 | INDO FOODS AND BEVERAGES PRIVATE LIMITED | 25, MADHUR VIHAR COLONY BEHIND P.M.S. PUBLIC SCHOOL, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U28111UP2021PTC145144 | AATMBALLABH TRADERS PRIVATE LIMITED | C/O SHRI SANDEEP JAIN C-33 - RAM GANGA VIHAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| AAW-1623 | VATS POLYMERS LLP | BS 41, M.D.A COLONY, MORADABAD, UTTAR PRADESH MORADABAD, Uttar Pradesh, India - 244001 |
| U28110UP2021PTC153916 | MHE INTL PRIVATE LIMITED | C/O M/S M.H.EXPORTS, TRANSPORT NAGAR, SAMBHAL ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U01409UP2019PTC117029 | SHIVALIK AGRI EXPORTS PRIVATE LIMITED | D-75 TDI CITY RAM GANGA VIHAR-2 MBD MORADABAD, UTTARPRADESH , MORADABAD, Uttar Pradesh, India - 244001 |
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-4503 | SILIHAT LLP | D 80 RAM GANGA VIHAR II MORADABAD, Uttar Pradesh, India - 244001 |
| U28110UP2019PTC119581 | KRAFTMANN METAL WARES PRIVATE LIMITED | H-48, RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2022PTC157782 | MALYD PHARMACEUTICALS PRIVATE LIMITED | MIG M1-319 AJAD NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U01100UP2019PTC120133 | EMPEROR LIVESTOCK FARMING PRIVATE LIMITED | B-494 M KASHI RAM NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAZ-6191 | RUDRADEV CONSTRUCTIONS LLP | D 43, TDI CITY, RAM GANGA VIHAR, MORADABAD, Uttar Pradesh, India - 244001 |
| AAH-1400 | KALBROS ENTERPRISES LLP | MIG-28, RAM GANGA VIHAR, PHASE-II, MORADABAD, Uttar Pradesh, India - 244001 |
| U24100UP2019PTC123169 | SHREEHITLER FIREWORKS PRIVATE LIMITED | D-06, RAMGANGA VIHAR, PHASE-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U10300UP2012PTC051551 | BANSAL BENIFICATIONS PRIVATE LIMITED | MMIG-7, RAM GANGA VIHAR PHASE -1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2012PTC051694 | U.B. HERBALS PRIVATE LIMITED | MMIG-7, RAM GANGA VIHAR PHASE -1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2012PTC051666 | UB FARMS PRIVATE LIMITED | MMIG-7, RAM GANGA VIHAR PHASE -1 , MORADABAD, Uttar Pradesh, India - 244001 |
| ABA-5784 | SAROVARA BEVERAGES LLP | B12, MMIG, Phase 2 Ram Ganga Vihar Moradabad, Uttar Pradesh, India - 244001 |
| AAZ-1628 | SWEKRETI GREENS LLP | Basement, HC-48Ram Ganga Vihar, Phase-II Moradabad, Uttar Pradesh, India - 244001 |
| AAF-3097 | BESTIWAL TRADERS LLP | D-108, TDI CITY RAM GANGA VIHAR-II MORADABAD, Uttar Pradesh, India - 244001 |
| U22221UP2019PTC123334 | SSC NETWORK INDIA PRIVATE LIMITED | First Floor Prabha Complex, Ram Ganga Vihar , MORADABAD, Uttar Pradesh, India - 244001 |
| U24100UP2014PTC063161 | GAUTAM BUDDH MANUFACTURING PRIVATE LIMITED | D-12 TDI CITY RAM GANGA VIHAR-II , MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2011PTC095863 | ECSTASY INFRABUILD PRIVATE LIMITED | 57, Near P.B.M School, Katghar, Singhman Hajari , Moradabad, Uttar Pradesh, India - 244001 |
| U15541UP2010PTC040549 | VINTAGE LIQUORS PRIVATE LIMITED | 57, Near P. B. M. School, Katghar Singhman Hajari , Moradabad, Uttar Pradesh, India - 244001 |
| U15122UP2012PTC050415 | TRUESOLUTIONS MULTISERVICES PRIVATE LIMITED | 57, Near P.B.M School Katghar Singhman Hajari , Moradabad, Uttar Pradesh, India - 244001 |
| 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.
| 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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