CDC PRODUCTS INDIA LLP (LLPIN: ABC-2349) 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. 100000.00.
Designated Partners of CDC PRODUCTS INDIA LLP are AMIT AGGARWAL, and KARTIK MITTAL.
CDC PRODUCTS INDIA 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 01 Dec 2024.
CDC PRODUCTS INDIA LLP's LLP Identification Number is (LLPIN)ABC-2349. Its Email address is [email protected] and its registered address is PLOT AT KH.NO. 62/16, VILLAGE MUNDKAGALI NO. 8, NEAR METRO PILLAR NO. 598 New Delhi, Delhi, India - 110041
Current status of CDC PRODUCTS INDIA LLP is - Active.
| LLP Identification Number | ABC-2349 |
| Name | CDC PRODUCTS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| 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 | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CDC PRODUCTS INDIA LLP |
| ABC-2349 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CDC PRODUCTS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CDC PRODUCTS INDIA. This report helps you understand the risk associated in dealing with CDC PRODUCTS INDIA 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 CDC PRODUCTS INDIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10017432 | AMIT AGGARWAL | Designated Partner | 2022-08-25 |
| 10017433 | KARTIK MITTAL | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2017PTC317482 | DAILYSTAR APPARELS PRIVATE LIMITED | PLOT NO-633/1,S/F,KH NO -633/1, MUNDKA MAIN ROHTAK ROAD, NEAR METRO PILLAR-514 , NEW DELHI, Delhi, India - 110041 |
| U28996DL2019PTC355020 | GRS AUTOMATION PRIVATE LIMITED | Plot No 3 Office At Ground Floor KH No.8/21 Tek Chand Colony Nilothi Extn Near Ahuja Property , New Delhi, Delhi, India - 110041 |
| U24100DL2013PTC256505 | PINNACLE ADHESIVES & ORGANOSYS PRIVATE LIMITED | PLOT NO.-31,G.F,KH NO.-83/16,GALI NO.-1, INDUSTRIAL AREA VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| AAS-6901 | LUXMI AUTOMOBILE LLP | Plot No.6/5. C/F, KH No. 47/11, 48/16,Braham Puri, Nangloi, Pole No. MDKB749, Near Kali Mata Mandir New Delhi, Delhi, India - 110041 |
| U18109DL2015PTC282787 | VIRTUOUS EXIM PRIVATE LIMITED | NEW PLOT NO B 101,OLD PLOT NO 66,KH NO 413,FF, VEENA ENCLAVE,NANGLOI,NEAR CRM PUBLIC SC HOOL , NEW DELHI, Delhi, India - 110041 |
| AAR-9537 | EARTHDESIGN AND MAPPING CONSULTANTS LLP | PLOT NO.11(NEW NO 33)KH.NO.1309/2 1ST FLR SULEMAN NAGAR PH1 LANDMARK NEAR SHAMSHAN BHOOMIDELHI NEW DELHI, Delhi, India - 110041 |
| AAO-3979 | M.M. DESIGN STUDIO & DECOR LLP | PLOT NO 804 VILLAGE MUNDKA NEAR POLE NO 102-F NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| AAR-1975 | LV CREATIONS LLP | Plot No 62 KH No 52 Roshan Mandi Najafgarh Near Shiva Ji Marg New Delhi, Delhi, India - 110041 |
| U29309DL2018PTC341027 | GARER ULTRASONIC AND LASER TECHNOLOGY PRIVATE LIMITED | Plot no. 2, Kh.no. 40/16, Nangloi Extn. Near Sunar Wali Dharamshala , NEW DELHI, Delhi, India - 110041 |
| AAY-5097 | VANIR OVERSEAS LLP | PLOT NO 2, GROUND FLOOR, KH. NO 121/2, OM VIHAR VILLAGE, MUNDKA NEAR RAJINDER LAKDA PUBLIC SCHOOL NEW DELHI, Delhi, India - 110041 |
| U20299DL1992PTC123486 | EVERGREEN VENEERS PRIVATE LIMITED | KH. NO.64/10/3 & 11/1, VILLAGE MUNDKA NEAR PRASHANT DHARAM KANTA, OPP. PILLAR NO.584 , NEW DELHI, Delhi, India - 110041 |
| U26900DL2017PTC321463 | MILTON OIL OVERSEAS PRIVATE LIMITED | PLOT AT KH NO 64/10/3 &64/11/1,MUNDKA NR PRASHANT DHARAM KANTA,METRO PILOR NO.593 , NEW DELHI, Delhi, India - 110041 |
| ABZ-5383 | Global Piping Solutions LLP | C/o Mauji Ram Jain Godown at Plot No. 2G/F, Kh No. 111/7, Near Rajendra Lakra Model School Mundka, New Delhi, Delhi, India - 110041 |
| AAQ-1958 | SAANVI FASTENERS LLP | PLOT NO. 187, F/F, KH NO. 76 (OLD POLE NO. 14) VILLAGE RANHOLLA NEW DELHI, Delhi, India - 110041 |
| U24100DL2010PTC208183 | DRONA ADHESIVES PRIVATE LIMITED | PLOT AT KH NO. 648/2 POLE NO. 17 GALI NO. 1 VILL. MUNDKA , NEW DELHI, Delhi, India - 110041 |
| AAZ-8289 | WOODLAB OVERSEAS LLP | Plot No. 95 G/F Kh. No. 49/2 Sawaran Park Mundka Asham Timber Market Gali No. 8 New Delhi, Delhi, India - 110041 |
| U29304DL2016PTC305252 | FANAIR INDIA PRIVATE LIMITED | KH NO.-73/19/2/22/1, POLT NO-4,NEAR RAJDHANI METRO OPPOSITE METRO PILLAR NO-469, SWARN PARK MUNDKA , DELHI, Delhi, India - 110041 |
| ABA-4624 | HANUMANTE SECURITY SERVICES LLP | PLOT NO 78 A F/F KH. NO. 41/08/2, NANGLOI POLE NO. MDKA 532, NEAR JEET COLOUR PHOTO STUDIONANGLOI NEW DELHI, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| U25190DL2018PTC334478 | MIDAS MOULDERS PRIVATE LIMITED | Plot No. 66/A, Kh. No. 64/18, F/F, Blk-C Chandan Vihar Nihal Vihar Gali No-16 , NANGLOI NEW DELHI, Delhi, India - 110041 |
| AAL-7402 | YMC FOOTWEAR LLP | Plot No.G-10,KH No-25/4 & 25/7,BLK-G,Laxmi Park, Nangloi,Pole No.C-452, Near Siya Ram School New Delhi, Delhi, India - 110041 |
| AAK-1994 | A CLASS HOSPITALITY LLP | PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| U28997DL1999PTC100738 | JINDAL KITCHEN EQUIPMENTS PRIVATE LIMITED | PLOT NO. 526, KH.NO.42/14/2, VILLAGE MUNDKA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U15549DL2019PTC358361 | SECREP FOODS INDIA PRIVATE LIMITED | OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U74999DL2020PTC366501 | R.P. GOYAL & SONS PRIVATE LIMITED | KH. No-77/4/2, (1-16), VILLAGE MUNDKA NEW DELHI, NEAR METRO PILLAR NO-482 DELHI New Delhi DL 110041 IN |
| U15400DL2019PTC344081 | MIL OVERSEAS EXPORT PRIVATE LIMITED | PLOT NO-59/19/3, VILLAGE MUNDKA, TEL WALI GALNI POLE NO.MDK, NEAR BULBUL VATIKA, NEW DEL HI-110041 , New Delhi, Delhi, India - 110041 |
| U29309DL2019PTC359204 | HINDCAM PRIVATE LIMITED | KH. No. 50/24/2, Near Metro Pillar No. 482, Village Mundka , Delhi, Delhi, India - 110041 |
| U29300DL2018PTC329658 | YAKOS SALES PRIVATE LIMITED | PLOT NO 265, MAIN ROHTAK ROAD, NEAR METRO PILLAR NO 517, VILLAGE MUNDKA , DELHI, Delhi, India - 110041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100792384 | 2023-06-02 | - | - | 12,000,000.00 | Canara Bank |
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 |
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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 |
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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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