LLP Identification Number |
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Company Name |
CEE AAR FINANCE AND LEASING LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
07 May 2019 |
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Age of Company |
4 years, 11 month, 18 days |
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Activity |
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Total Obligation of Contribution |
₹856,570 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CEE AAR FINANCE AND LEASING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3 COMMUNITY CENTRE, D. B. G. ROAD, MOTIA K HAN Delhi Delhi 110055
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00494427 |
Designated Partner |
07 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00515546 |
Individual Partner |
07 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01617602 |
Designated Partner |
07 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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01756532 |
Individual Partner |
07 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100DL1987PLC026762 |
CEE AAR FINANCE AND LEASING LTD | UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA KHAN NEW DELHI DL 110055 IN |
U25111DL2010PTC210206 |
OLYMPUS INDUSTRIES PRIVATE LIMITED | unit no.232, vardhman plaza, plot no.3, community centre, D.B.G Road, Motia Khan, delhi Central Delhi DL 110055 IN |
U74999DL2013PTC257801 |
JENESYS EVENTS PRIVATE LIMITED | 312,THIRD FLOOR VARDHMAN DIAMOND PLAZA,PLOT NO 3 DDA COMMUNITY CENTRE,D.B GUPTA ROAD MOTIA KHAN PHG DELHI Central Delhi DL 110055 IN |
AAI-8103 |
BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road, Motia Khan NA New Delhi New Delhi Delhi 110055 |
U74140DL2013PTC257586 |
NEW FOSTER PRIVATE LIMITED | 340 Plot No. 3, T/f Vardhman Diamond Plaza Motia Khan, Near D.B. Gupta Road, New Delhi-110055 Delhi Central Delhi DL 110055 IN |
U74999DL2019PTC345732 |
LENOIR TECHNOLOGIES PRIVATE LIMITED | UNIT 116, VARDHMAN DIAMOND PLAZA, PLOT NO-3 COMMUNITY CENTRE DB GUPTA ROAD, MOTIA KHANA NEW DELHI New Delhi DL 110055 IN |
AAL-1592 |
7 SISTERS SPORTS AND EVENTS MANAGEMENT LLP | 308 & 309, TF, Vardhman Diamond Plaza,Plot No-3 Community Center, Motia Khan, D. B. Gupt a Road delhi Central Delhi DL 110055 IN |
U45206DL2009PTC188452 |
INTEGRATED CONSORTIUM PRIVATE LIMITED | Plot No. 3, Unit No 142,F/F,Vardhman Diamond Plaza Diamond Plaza, Comm Centre, Motia Khan, Paharganj Delhi Central Delhi DL 110055 IN |
U92410DL2017PTC322740 |
HORIZONOFF ROAD ADVENTURES PRIVATE LIMITED | 325 THIRD FLOOR, PLOT NO.-3 VARDHMAN DIAMOND PLAZA D.B.GUPTA ROAD MOTIA KHAN DELHI Central Delhi DL 110055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250