SOURAV GUPTA & PARTNERS LLP (LLPIN: ABC-2020) 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. 10000.00.
Designated Partners of SOURAV GUPTA & PARTNERS LLP are . SOURAV, and AAKRITI BHATNAGAR.
SOURAV GUPTA & PARTNERS 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 15 Dec 2024.
SOURAV GUPTA & PARTNERS LLP's LLP Identification Number is (LLPIN)ABC-2020. Its Email address is [email protected] and its registered address is J-4/18D, FIRST FLOOR, KHIRKI EXTN.MALVIYA NAGAR New Delhi, Delhi, India - 110017
Current status of SOURAV GUPTA & PARTNERS LLP is - Active.
| LLP Identification Number | ABC-2020 |
| Name | SOURAV GUPTA & PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| 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 | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOURAV GUPTA & PARTNERS LLP |
| ABC-2020 |
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Get a list of all litigations SOURAV GUPTA & PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOURAV GUPTA & PARTNERS. This report helps you understand the risk associated in dealing with SOURAV GUPTA & PARTNERS 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 SOURAV GUPTA & 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 |
|---|---|---|---|
| 09227714 | . SOURAV | Designated Partner | 2022-08-23 |
| 09288183 | AAKRITI BHATNAGAR | Designated Partner | 2022-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT SOLUTIONS 4 NON PROFIT LLP | AAX-6602 | Designated Partner | 2021-07-06 | Ongoing |
| SGAB & PARTNERS LLP | AAY-2613 | Designated Partner | 2021-08-20 | Ongoing |
| ST. PATRICKS REALTY PRIVATE LIMITED | U45200HR2008PTC037964 | Company Secretary | - | 2018-09-21 |
| WINDSOR CORPORATE TOWER PRIVATE LIMITED | U70102DL2015PTC283789 | Company Secretary | - | 2017-08-31 |
| EXPERT SOLUTIONS 4 NON PROFIT LLP | AAX-6602 | Partner | 2021-07-06 | Ongoing |
| SGAB & PARTNERS LLP | AAY-2613 | Designated Partner | 2021-08-20 | Ongoing |
| SGAB LAW OFFICES LLP | ACA-5658 | Designated Partner | 2023-04-11 | Ongoing |
| PRISOURCE GLOBAL PRIVATE LIMITED | U74900HR2010PTC040061 | Company Secretary | - | 2020-03-01 |
| SPARCLE OF INDIA EK NAYI SOCH FOUNDATION | U80904DL2019NPL356180 | Director | 2023-02-27 | Ongoing |
| QUORUM CLUB PRIVATE LIMITED | U94990HR2023PTC112012 | Company Secretary | - | 2023-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2613 | SGAB & PARTNERS LLP | J 4/18D, First Floor, Left Side Khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U24231DL2003PTC122182 | DR DUBRI PHARMACEUTICALS PRIVATE LIMITED | J-1/27, First Floor (Left Side), Khirki Extn Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74900DL1997PTC086128 | ACTION POLYMER SAND MARKETING PRIVATE LI MITED | J-4 57A, KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAL-0282 | WIDGET TECH-WORLD LLP | J-3/77, GROUND FLOOR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAJ-4619 | ZEALZONE ENTERTAINMENT LLP | J-1/124, TOP FLOOR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U92190DL2011PTC219880 | GREYSHINE EVENTS PRIVATE LIMITED | J-2/9, GROUND FLOOR, KHIRKI EXTN. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U18209DL2016PTC302172 | CONVENTION FASHIONS PRIVATE LIMITED | J-4/94 Ground Floor Khirki Extension Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U18109DL2011PTC219185 | TRIMS FASHIONS PRIVATE LIMITED | J-4/94 Ground Floor Khirki Extension Malviya Nagar , New Delhi, Delhi, India - 110017 |
| AAC-1072 | WHITE BACKGROUND COMMUNICATIONS LLP | J- 4/69-D, 3RD FLOOR KHIRKI EXTENSION, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24232DL2008PTC184555 | AIZZA HEALTHCARE PRIVATE LIMITED | J4/123, A TOP FLOOR KHIRKI EXT., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U24233DL2015PTC278012 | ENOVUS HEALTHCARE PRIVATE LIMITED | J-4/ 46, LOWER GROUND FLOOR, KHIRKI EXTENSION, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U24297DL2013PTC248829 | D P GUPTA ASSOCIATES PRIVATE LIMITED | J-1/27, FIRST FLOOR, L/s KHIRKI EXT, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U17290DL2010PTC205481 | NANAK TEXSTYLES PRIVATE LIMITED | J-1/20, IIND FLOOR, NEAR KRISHNA MANDIR KHIRKI EXTN. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAJ-9552 | ISMART GLOBAL EDUCATION LLP | J1/22A, D-4, 3rd Floor Nr Krishna Mandir, khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAR-8639 | ASTRA AROMA & AYURVEDA LLP | C/o Sohana Ram H No J 4/24 L G/F Khirki Extn, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAX-6602 | EXPERT SOLUTIONS 4 NON PROFIT LLP | J-4/18D, First Floor, Adjacent to Canara Bank ATM, Shri Krishna Mandir, Malviya Nagar, New Delhi, Delhi, India - 110017 |
| U26940DL2009PTC186707 | GRAND IMPORTERS PRIVATE LIMITED | J-3/21 BLOCK J-3, KHIRKI EXTN., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U22219DL2019PTC358769 | COUNTRY INSIDE NEWS AGENCY PRIVATE LIMITED | J 19-Old No. J-1/62/-A T/F, KHIRKI EXTN. MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAF-5361 | GULDAVARI ENTERPRISES LLP | J-4/13, NEAR KRISHNA MANDIR KHIRKI EXTN. MALVIYA NAGAR, SOUTH DELHI DELHI, Delhi, India - 110017 |
| AAY-9543 | KALKAJI RECOVERY SERVICES LLP | House No B 15, 3rd Floor, J4/40, Shanti Kunj Apartment Khirki Ext, Malviya Nagar, Delhi 17 Delhi, Delhi, India - 110017 |
| U74899DL2006PTC144404 | BTVS BUILDWELL PRIVATE LIMITED | C-4, FIRST FLOOR Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| AAN-9385 | DAURAU FARM LLP | C-86, FIRST FLOORPANCHSHEEL VIHAR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U27100DL2011PTC217243 | JMV ISPAT PRIVATE LIMITED | T-19-A, FIRST FLOOR KHIRKI EXTNENSIO, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAE-6490 | COHO WORKS CONSULTANTS LLP | FLAT NO-301 T/F J-1/75 KHIRKI EXTN MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAI-3398 | ELIMO LUXURY DESIGN LLP | JB-11-B, KH NO-10 THIRD FLOOR KHIRKI EXTN, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U27105DL2006PTC149414 | PENNSUMMIT TUBULAR ENGINEERING PRIVATE LIMITED. | J-3/76B IIND FLOOR , KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| 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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