Pokhariya capital flow llp (LLPIN: ACA-4090) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Pokhariya capital flow llp are PANKAJ POKHARIYA, and VIMALA DEVI.
Pokhariya capital flow 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 13 Dec 2024.
Pokhariya capital flow llp's LLP Identification Number is (LLPIN)ACA-4090. Its Email address is [email protected] and its registered address is H No 01Near Dikshant International School, Vill Udaylalpur Haldwani, Uttarakhand, India - 263139
Current status of Pokhariya capital flow llp is - Active.
| LLP Identification Number | ACA-4090 |
| Name | POKHARIYA CAPITAL FLOW LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| Pokhariya capital flow llp |
| ACA-4090 |
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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 POKHARIYA CAPITAL FLOW 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 |
|---|---|---|---|
| 10097146 | PANKAJ POKHARIYA | Designated Partner | 2023-03-31 |
| 10097147 | VIMALA DEVI | Designated Partner | 2023-03-31 |
| 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 |
|---|---|---|
| AAX-7670 | NAINITAL ORGANIC FARMS LLP | H. No. 12, Indraprasth Colony, Phase 3, Near Shivalik International School,Udaylal Pur,Haldwani Nainital, Uttarakhand, India - 263139 |
| ACC-3619 | TITIKSA SOLUTIONS LLP | H/NO-6, GEETANJA ECO TOWNFARM NO- 3 D Haldwani, Uttarakhand, India - 263139 |
| AAR-8866 | RV HOTELS & RESORTS LLP | H. NO. 240 SIVAJI COLONY, RAMPUR ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAK-3831 | NAKAG LASER E.N.T CENTER LLP | H NO 175, MALLA GORAKHPUR WARD 19 HALDWANI, Uttarakhand, India - 263139 |
| AAA-7892 | J&BP LIFE CARE LLP | H.NO. 67, LACHHAMPUR P.O. KANWARPUR, GOLAPAR HALDWANI, Uttarakhand, India - 263139 |
| U85300UR2020NPL010745 | PITAMBARI ORNAMENTS FEDERATION | H. NO. 6-144/6-43 TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U15122UR2009PTC032861 | NEW ROK HOTELS PRIVATE LIMITED | ASHIRWAD, H. NO.-240, SHIVAJI COLONY RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U14290UR2019PTC009356 | SADASHIVA STONE INDUSTRIES PRIVATE LIMITED | C/O CHAMPA RAWAT, H.NO-4 KARAYAL JAULASAL, , HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2021PTC012591 | LITTLE HILLS PRIVATE LIMITED | H-No - A/2 JUDGE FARM CHHOTI, MUKHANI , HALDWANI, Uttarakhand, India - 263139 |
| ACB-3540 | Leafonza The Heritage LLP | SHOP NO-A-8NEW GALA MANDI BLY ROAD H Haldwani, Uttarakhand, India - 263139 |
| AAT-8569 | NP MINING ENTERPRISES LLP | H.No. 1, Oppo. Taxi Stand Behind Naroola, Bhotia Parao Haldwani, Uttarakhand, India - 263139 |
| AAW-9577 | IRA SAVOURINGS LLP | SURENDRA SINGH NEGI H.NO: 9BA, HARIPUR JAMAN SINGH HALDWANI, Uttarakhand, India - 263139 |
| AAK-4779 | JMB INFRAPLANNERS LLP | H.NO.50, LOHARIYASAL MALLA, NEAR BLOCK OFFICE, SHIV VIHAR HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2019PTC009629 | GERAAD GOLU DEVTA KRISHAK UTPADAK PRODUCER COMPANY LIMITED | H No 121 Bhagwati Niwas Jagnath Colony, DAMUA DHUNGA , HALDWANI-I, Uttarakhand, India - 263139 |
| AAV-6443 | HIMALAYAN MINERALS & MAGNESITE MINES LLP | H.NO 2/221 AMBIKA VIHAR MELROSE VILLA P.O BHOTIA PARAO HALDWANI, Uttarakhand, India - 263139 |
| AAY-7482 | LONGLIFE AUTOMOTIVE LLP | C/O MR.SURENDRA SINGH, H NO 9, 343/2 PARVTIYA MOH HALDWANI, Uttarakhand, India - 263139 |
| U24299UR2021PTC012109 | CUREBEST PHARMA PRIVATE LIMITED | SHOP NO. 7, VIRK COMPLEX NEAR UNIVERSAL SCHOOL, R T O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAI-2681 | ASIAN INSURANCE MULTI SERVICES LLP | C/O CHANDRA BALLABH UPADHYAY, H.No. 6/646 KALAWATI PANT COLONY, NAWABI ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAR-3277 | AVYUKTA GOLDEN GRASS INNOVATIONS LLP | H. No. 191 A, C/o Pan Singh Bisht Near Mahila Degree College, Malla Gorakhpur Haldwani, Uttarakhand, India - 263139 |
| U01100UR2019PTC009702 | GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED | Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139 |
| U18100UR2021PTC012310 | VARLIKA INDIA PRIVATE LIMITED | Plot No. 3/41,Ganpati Vihar, Phase No. 2 Farm No. 3, Daheria, Rampur Road , Haldwani, Uttarakhand, India - 263139 |
| AAW-4426 | GNPAL SPECIALITY MOLECULES LLP | Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139 |
| U15100UR2020PTC011473 | KUMAOUN RETAILS PRIVATE LIMITED | LALDANTH, BITHORIYA NO.1 HALDWANI, UTTARAKHAND, , HALDWANI, Uttarakhand, India - 263139 |
| U22219UR2014PTC001161 | WORLDVISION PUBLICATIONS PRIVATE LIMITED | H.NO.1, RAMDI CHHOTI HALDWANI , NAINITAL, Uttarakhand, India - 263139 |
| AAD-3100 | INIVESH REAL ESTATE INVESTMENT ADVISORS LLP | H.No. 106 B, Bamauri Malli Bhag Damuwadhunga, Haldwani Nainital, Uttarakhand, India - 263139 |
| AAU-6804 | ANUPAM SOLUTIONS LLP | FLAT NO 302 JOSHI GARDEN DEV TOWER NAWABI ROAD, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| AAG-2191 | INIVESH FINANCIAL SERVICES GROUP LLP | HOUSE NO 106 B, BAMAORI MALI BHAG,DAMUWA DHUNGA, POLICE STATION HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| U24303UR2018PTC009146 | RAABEE MEDICARE PRIVATE LIMITED | BITHORIA NO. 1 GAURDHARA , HALDWANI, Uttarakhand, India - 263139 |
| AAT-0043 | PAPALABS LLP | SHOP NO. 25 DURGA CITY CENTRE HALDWANI, Uttarakhand, India - 263139 |
| 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 |
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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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