LIRAJ IDVN LLP (LLPIN: ABC-2315) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 14273000.00.
Designated Partners of LIRAJ IDVN LLP are VIKAAS BHARADWAJ, and LE DUE HIEU.
LIRAJ IDVN 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 17 Dec 2024.
LIRAJ IDVN LLP's LLP Identification Number is (LLPIN)ABC-2315. Its Email address is [email protected] and its registered address is Plot No. 4/5, F1-101, Metro Complex, Main Madhuban RoadVeer Savarkar Block, Shakarpur Shahdara, Delhi, India - 110092
Current status of LIRAJ IDVN LLP is - Active.
| LLP Identification Number | ABC-2315 |
| Name | LIRAJ IDVN LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 14,273,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIRAJ IDVN LLP |
| ABC-2315 |
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Get a list of all litigations LIRAJ IDVN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIRAJ IDVN. This report helps you understand the risk associated in dealing with LIRAJ IDVN 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 LIRAJ IDVN 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 |
|---|---|---|---|
| 10017379 | VIKAAS BHARADWAJ | Designated Partner | 2022-08-25 |
| 10017380 | LE DUE HIEU | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAI DUONG INDIA PRIVATE LIMITED | U46497DL2023PTC422298 | Director | 2023-11-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2016PTC307001 | YESASWANI PHARMACEUTICALS PRIVATE LIMITED | 1st FLOOR, 101, 4-5., METRO COMPLEX, VEER SAVARKAR BLOCK, MAIN MADHUBAN ROAD , NEW DELHI, Delhi, India - 110092 |
| U22190DL2008PLC178684 | NESPO DIGITAL LAB LIMITED | PLOT NO. 2, OFFICE NO. 103,F/F VEER SAVARKAR BLOCK TRIVENI COMPLEX,SHAKARPUR NEAR MADHUBAN SWEETS , Delhi, Delhi, India - 110092 |
| U72900DL2022PTC402427 | KINMOI SOLUTIONS PRIVATE LIMITED | R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092 |
| U72400DL2014PTC263600 | FAIRDICE TECHNOLOGIES PRIVATE LIMITED | 1st FLOOR,101,4-5., METRO COMPLEX, VEER SAVARKAR BLOCK, MAIN MADHUBAN ROAD NEW DELHI East Delhi DL 110092 IN |
| U51909DL2015PTC279920 | KALITE PHARMACEUTICALS PRIVATE LIMITED | 1st FLOOR,101, 4-5., METRO COMPLEX VEER SAVARKAR BLOCK, MAIN MADHUBAN ROAD NEW DELHI East Delhi DL 110092 IN |
| ACA-8820 | CRED BUCKET LLP | Plot No. 3 4th Floor Office No 402Veer Savarkar Shakarpur Shahdara, Delhi, India - 110092 |
| ABZ-6525 | YUVITECH GREEN ENERGY SOLUTIONS LLP | Plot No 27, Pvt Shop No.-B-12 (Basement Floor)Veer Savarkar Block, Shakarpur, Near LIC Office Shahdara, Delhi, India - 110092 |
| AAV-3473 | GSTP PRACTITIONERS LLP | PLOT NO.24, OFFICE NO. L 309 & 310, 3RD FLOOR, DUA COMPLEX,VEER SAVARKAR BLOCK SHAKARPUR, Delhi, India - 110092 |
| AAJ-7416 | MAHESHWARI R & ASSOCIATES LLP | 209 Chaudhary Complex, Plot No. 9 Veer Savarkar Block, shakarpur Delhi, Delhi, India - 110092 |
| U27310DL2007PTC171220 | TOYAJ STEELS PRIVATE LIMITED | 205, CHABRA COMPLEX, PLOT NO. 8, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U29248DL2013PTC262145 | AGNI FIRE ALARM DEVICES PRIVATE LIMITED | B-2, (BASEMENT), ABC COMPLEX, PLOT NO. 20 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U75232DL2016PTC299669 | ARMAMENT SECURITY SERVICE PRIVATE LIMITED | OFFICE NO. 403, 4TH FLOOR, JAINA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| L74899DL2003PLC122266 | AMSONS APPARELS LIMITED | 303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAL-6572 | YOYO BOOKS INDIA LLP | Property No.-23, Veer Savarkar Block Ram Murti Complex, Main Vikas Marg, Near Shakarpur New Delhi, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAI-0053 | SYSXON LLP | A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092 |
| U29253DL2015PTC280812 | NISAN ELEVATORS PRIVATE LIMITED | H.NO.410, POOJA COMPLEX, SHAKARPUR SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93000DL2015OPC275529 | NEX VENTURE (OPC) PRIVATE LIMITED | ROOM NO. 101, BHEEMA HOUSE BUILDING NO. 44, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U15494DL2011PTC219070 | SHYAMA FOODS AND MINERALS PRIVATE LIMITED | OFFICE NO. - 209, PLOT NO. 1-A, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U17302DL2018PTC330281 | HITE DAVIDSON INDUSTRIES PRIVATE LIMITED | OFFICE NO-209,PLOT NO-1-A IInd FLOOR,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC140318 | PRATEEK BUILDTECH (INDIA) PRIVATE LIMITED | Plot No. 101-102, Himalaya Palace, 65 Vijay Block, Laxmi Nagar, G Block, Shakarpur , Delhi, Delhi, India - 110092 |
| L24119DL2002PLC114026 | HPC BIOSCIENCES LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO.22, POOJA COMPLEX, Veer Savarkar Block, Sh , DELHI, Delhi, India - 110092 |
| U01409DL2020PTC369560 | SHRESTHA AGRICULTURE SALES PRIVATE LIMITED | PLOT NO-13 OFFICE NO-102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| AAC-5149 | MANGLAM INFRABUILD LLP | OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22VEER SAVARKAR BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U17214DL2005PTC136560 | JAGDAMBA QUILTS PRIVATE LIMITED | Plot No. 101-102, Himalaya Palace, 65 Vijay Block, Laxmi Nagar, G Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U18109DL2006PTC156337 | GLAMOUR CREATIONS PRIVATE LIMITED | Plot No. 101-102, Himalaya Palace, 65 Vijay Block, Laxmi Nagar, G Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U24119DL2002PTC117927 | D M ALKALIES PRIVATE LIMITED | PLOT NO-24, OFFICE NO. L-304 VEER SAVARKAR BLOCK, SHAKARPUR, NEAR SM STORE , DELHI, Delhi, India - 110092 |
| U74900DL2009PTC190295 | XECUTE HR SOLUTIONS PRIVATE LIMITED | PLOT NO.18, OFFICE NO.205, FIRST FLOOR, VINAYAK COMPLEX, VEER SAVARKAR BLOCK, SH AKARPUR , DELHI, Delhi, India - 110092 |
| L74900DL2000PLC106755 | EDYNAMICS SOLUTIONS LIMITED. | OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK, SHA KARPUR , DELHI, Delhi, India - 110092 |
| 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.
| 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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