Lochab & Partners LLP (LLPIN: ABC-1655) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Lochab & Partners LLP are KHUSHBOO CHOUDHARY, and . RACHNA.
Lochab & Partners LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Lochab & Partners LLP's LLP Identification Number is (LLPIN)ABC-1655. Its Email address is [email protected] and its registered address is House in 218/219, K BLK,Gali N. 8, Plot N. 389, New Delhi, Delhi, India - 110037
Current status of Lochab & Partners LLP is - Active.
| LLP Identification Number | ABC-1655 |
| Name | LOCHAB & PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-22 |
| Age of Company | 2 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lochab & Partners LLP |
| ABC-1655 |
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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 LOCHAB & PARTNERS 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 |
|---|---|---|---|
| 10016499 | KHUSHBOO CHOUDHARY | Designated Partner | 2022-08-22 |
| 10016500 | . RACHNA | Designated Partner | 2022-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| AAH-9482 | SILENE ADVISORY SERVICES LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAE-2382 | ARBUTUS CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAF-1029 | RADIUS TOWNSHIP LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| AAH-4666 | TUPELO CONSULTANCY LLP | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U21000DL2012PLC233453 | MOSAICIST MILLENIUM SPECIALITY PAPERS LIMITED | K. No - 1024 , Road No-6 N. H.-8 , Mahipalpur , New Delhi, Delhi, India - 110037 |
| U14200DL2009PTC196457 | CERES MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U14200DL2010PTC206448 | CROCUS MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U14290DL2009PTC196616 | ARBUTUS MINING PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension, , New Delhi, Delhi, India - 110037 |
| U52590DL2015PTC283487 | AVA RETAIL PRIVATE LIMITED | Khasra No-772, Raju Apartment No.316 Gali No- 6, Block-K, Mahipalpur Extensio n, , New Delhi, Delhi, India - 110037 |
| U18209DL2018PTC341461 | SSANSKRITI COUTURE CREATION PRIVATE LIMITED | Plot IN KH. NO-408, G/F, A-BLK, GALI No-9, MAHIPAL PUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U30007DL1998PTC091988 | TURNKEY INFOTECH SOLUTIONS PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U01113DL2020PTC364058 | CHESHTAA APPARELS INDIA PRIVATE LIMITED | PLOT IN KH NO-78 MIN,GROUND FLOOR, KAPAS HERA NEAR DEEPAN HOSPITAL N EW DELHI , DELHI, Delhi, India - 110037 |
| AAR-1424 | TBFC SUPER FOODS LIMITED LIABILITY PARTN ERSHIP | farm the one n h-8 kh no-30/14/1, village kapashera est new delhi, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| U29292DL2010PLC200836 | BANSHIWALA PROJECTS LIMITED | 2807 PARAS HOUSE, OPP FUN N FOOD VILLAGE, BEHIND YES BANK LTD. KAPAS HERA, , NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U24232DL2011PTC221346 | EXIDE HEALTHCARE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 90-91, TELEPHONE EXCHANGE ROAD NEAR M.T.N.L. TELEPHONE EXCHANGE, SAMALK HA , NEW DELHI, Delhi, India - 110037 |
| U27310DL2007PTC169669 | SPV STEEL BRIGHT BARS PRIVATE LIMITED | KR. NO.-331/2, BHOOP SINGH BUILDING, N.H.-8, LEFT SIDE HERO HONDA SHOWROOM, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| L63090DL2011PLC221234 | DELHIVERY LIMITED | N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp ort, , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2021PTC376194 | CISTIN LEGACY PRIVATE LIMITED | PLOT IN KH NO- 336/1/2 FIRST FLOOR N.H-8, RANGPURI, NEW DELHI DELHI West Delhi DL 110037 IN |
| AAJ-3377 | BLUEJET INTERNATIONAL LLP | SHOP IN KH NO - 103/2/2,G/F,FRONT PORTION, A BLOCK, N.H.8, RANGPURI EXT. NEAR SHUBHAM DELHI, Delhi, India - 110037 |
| AAW-6668 | RRC WAREHOUSING LLP | S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037 |
| ACA-6667 | RRC REALTORS LLP | S/o Sh. Rajesh Kumar Plot in Khasra No.- 685,1st Floor Front side, Old Delhi Road New Delhi, Delhi, India - 110037 |
| U63013DL2004PTC130298 | LX PANTOS INDIA PRIVATE LIMITED | K-27, Ground Floor, Gali No. 6, K-Block Labour Chowk, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45200DL2006PTC155879 | ADISH DEVELOPERS PRIVATE LIMITED | PLOT IN KH.N.37/5/1/1(2-10), G/F, SAMALKA NEAR NH-8, NITISH KUNJ HOTEL NEW DELHI New Delhi DL 110037 IN |
| U17299DL2016OPC305039 | GULUZ FASHION (OPC) PRIVATE LIMITED | H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| 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.
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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.
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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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