ANUJ RAKHEJA TRADING ACADEMY LLP (LLPIN: ABC-1833) 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. 50000.00.
Designated Partners of ANUJ RAKHEJA TRADING ACADEMY LLP are SUBHASH CHANDER, and JATIN MEHTA.
ANUJ RAKHEJA TRADING ACADEMY 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.
ANUJ RAKHEJA TRADING ACADEMY LLP's LLP Identification Number is (LLPIN)ABC-1833. Its Email address is [email protected] and its registered address is 1766/6, First Floor, Govindpuri ExtensionKalkaji New Delhi, Delhi, India - 110019
Current status of ANUJ RAKHEJA TRADING ACADEMY LLP is - Active.
| LLP Identification Number | ABC-1833 |
| Name | ANUJ RAKHEJA TRADING ACADEMY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-23 |
| Age of Company | 2 years, 6 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUJ RAKHEJA TRADING ACADEMY LLP |
| ABC-1833 |
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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 ANUJ RAKHEJA TRADING ACADEMY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249775 | SUBHASH CHANDER | Designated Partner | 2023-08-02 |
| 08084200 | JATIN MEHTA | Designated Partner | 2022-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08084202 | ANUJ RAKHEJA | Designated Partner | - | 2023-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI CREDIT PRIVATE LIMITED | U67100DL2019PTC359489 | Director | 2019-12-30 | Ongoing |
| TRENDS ENGINEERING SOLUTIONS PRIVATE LIM ITED | U74899DL2005PTC142309 | Additional Director | 2024-04-29 | Ongoing |
| STRATVISORS PRIVATE LIMITED | U74999DL2018PTC330738 | Director | - | 2019-06-11 |
| STRATVISORS PRIVATE LIMITED | U74999DL2018PTC330738 | Whole-time director | - | 2018-06-08 |
| STRATVISORS PRIVATE LIMITED | U74999DL2018PTC330738 | Whole-time director | - | 2018-06-08 |
| 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 |
|---|---|---|
| ABB-8351 | DAKERA PRODUCTION HOUSE LLP | L-6 First Floor, New DelhiChittaranjan Park New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U18209DL2018PTC340596 | ERIELISE MODA PRIVATE LIMITED | 1156/12, 2nd floor, Govindpuri main road, Kalka jii , New Delhi-110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| U20290DL2010PTC211023 | N KAPOOR TIMBERS PRIVATE LIMITED | 586-C/6, GROUND FLOOR, GOVINDPURI, , NEW DELHI, Delhi, India - 110019 |
| U27106DL2005PTC143164 | ROHAN STEEL STRUCTURAL PRIVATE LIMITED | 586/6FIRST FLOOR GOBINDPURI KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAB-3644 | GN GARMENT MAKERS LLP | 973/9, Back Part, First Floor, Govindpuri, Kalkaji New Delhi, Delhi, India - 110019 |
| ACB-0567 | UGAIN INTERNATIONAL LLP | FIRST FLOOR, 387-A,Gali Number 5, Govindpuri New Delhi, Delhi, India - 110019 |
| AAN-4734 | LEGAL CONCORD LLP | 1929/19, First Floor (LHS), Govindpuri Extension, Kalkaji New Delhi, Delhi, India - 110019 |
| U17200DL2016PTC290340 | DREAMHOME TEX PRIVATE LIMITED | 1929/19, First Floor, Govindpuri Extension Kalkaji , New Delhi, Delhi, India - 110019 |
| U17220DL2016PTC291986 | FEIZY RUGS INDIA PRIVATE LIMITED | 135 First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019 |
| U17200DL2015PTC280207 | SINO INDIA TEXTILES PRIVATE LIMITED | 1929/19, FIRST FLOOR (LHS), GOVINDPURI EXTENSION, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U24130DL2012PLC240133 | MV MOBILITY LIMITED | 118/1, (FIRST FLOOR),GALI NO. 2 GOVINDPURI , NEW DELHI, Delhi, India - 110019 |
| U24100DL2015PTC281360 | BALAJI BIO PHARMA PRIVATE LIMITED | 1495/14, FIRST FLOOR, LEFT SIDE GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2021PTC376537 | BROOMEES INDIA PRIVATE LIMITED | 586, First Floor, Gali No 6, Govind Puri Kalkaji , New Delhi, Delhi, India - 110019 |
| AAW-2056 | B2N BUSINESS SERVICES LLP | FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAT-8877 | ADG HAPPY MINDS CREATIONS LLP | 1608, First Floor, Shop No.23, Gali no. 13, Govindpuri, New Delhi, Delhi, India - 110019 |
| U22100DL2013PTC255720 | DBS PUBLICITY PRIVATE LIMITED | 983 FIRST FLOOR (LEFT SIDE) GALI NO.09 GOVINDPURI , New Delhi, Delhi, India - 110019 |
| U24230DL2022PTC407863 | RXSOLUTION PHARMA PRIVATE LIMITED | PROPERTY NO 5 , GALI NO 1, FIRST FLOOR GOVINDPURI , New Delhi, Delhi, India - 110019 |
| U22222DL2018PTC333920 | ADCLAN MEDIA SERVICES PRIVATE LIMITED | B-5 & C-6, First Floor at G-3 Pushpa Bhawan, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019 |
| AAA-7376 | HARIDAYAL TRADE & CONSULTANCY LLP | E-931 FIRST FLOOR CHITTA RANJAN PARK, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U01110DL2018PTC337929 | URWARDHARA AGRO PRIVATE LIMITED | D-585, First Floor C R Park New Delhi , New Delhi, Delhi, India - 110019 |
| AAI-8877 | SPARES PAZARI LLP | K1/28 FIRST FLOOR C.R. PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAK-4173 | SHOPINTERIO LIMITED LIABILITY PARTNERSHI P | 9/15 FIRST FLOOR, BLOCK-9, KALKAJI EXTN. NEAR POLICE STATION, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| 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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