LLP Identification Number |
|
|
Company Name |
MULTIPLES PRIVATE EQUITY FUND II LLP |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Main division of business activity to be carried out in India |
Financial intermediation, except insurance and pension funding |
|
Description of main division |
Financial intermediation, except insurance and pension funding |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
10 April 2015 |
|
Age of Company |
7 years, 11 month, 21 days |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹3,564,000,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MULTIPLES PRIVATE EQUITY FUND II LLP
Email ID: kaushal.kapadia@multiplesequity.com
Website: Click here to add.
Address:
B-3/42, Safdarjung Enclave, New Delhi New Delhi DL 110029 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00060455 |
Individual Partner |
27 July 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00332819 |
Nominee-Body Corp Partner |
30 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00037022 |
Individual Partner |
25 January 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00246132 |
Individual Partner |
30 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07800598 |
Individual Partner |
15 September 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00078091 |
Individual Partner |
30 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00100801 |
Nominee-Body Corp Partner |
30 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00082729 |
Individual Partner |
05 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003902 |
Individual Partner |
30 June 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U93000DL2017PTC377074 |
MAAM EMPLOYEES TRUSTEE PRIVATE LIMITED | B-3/42, Safdarjung Enclave New Delhi Delhi New Delhi DL 110029 IN |
AAD-7466 |
MULTIPLES PRIVATE EQUITY FUND II LLP | B-3/42, Safdarjung Enclave, New Delhi New Delhi DL 110029 IN |
U72900DL2021PTC382188 |
NAYINI INNOVATIONS PRIVATE LIMITED | B-3/73 BASEMENT SAFDARJUNG ENCLAVE, NEW DELHI, DELHI New Delhi DL 110029 IN |
AAJ-6435 |
OMEGA MONEY WORKS LLP | B-3/41, SAFDARJUNG ENCLAVE, NEW DELHI NEW DELHI South Delhi DL 110029 IN |
U74110DL2018PTC335417 |
SEOUL INDUSTRIES PRIVATE LIMITED | B- 7/3, Safdarjung Enclave Opposite Deer Park New Delhi New Delhi South Delhi DL 110029 IN |
U52100DL2007PTC167036 |
VEGA TECHNET PRIVATE LIMITED | B-7, EXTENSION- 100, SAFDARJUNG ENCLAVE SOUTH DELHI, NEW DELHI- 110029 NEW DELHI South Delhi DL 110029 IN |
AAA-0127 |
SAVANNAH GARDEN LLP | B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI DL 110029 IN |
U74899DL1994PTC057893 |
SQUARE TRADE LINKS PRIVATE LIMITED | B-3/65, 3RD FLOOR, SAFDARJUNG ENCLAVE, NEAR GREEN FILED PUBLIC SCHOOL NEW DELHI New Delhi DL 110029 IN |
U74140DL2000PTC106407 |
SANJEEVNI IMPEX PRIVATE LIMITED | B-5/82, Safdarjung Enclave New Delhi New Delhi New Delhi DL 110029 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250