LLP Identification Number |
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Company Name |
PAYONEER INDIA COMMERCE 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 |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
03 May 2019 |
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Age of Company |
4 years, 11 month, 17 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹11,000,000 |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAYONEER INDIA COMMERCE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
11/37 G/F OLD RAJENDRA NAGAR NA DELHI Central Delhi Delhi 110060
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07479007 |
Body Corporate DP Nominee |
03 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08442077 |
Body Corporate DP Nominee |
03 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08442078 |
Body Corporate DP Nominee |
03 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 |
|---|---|---|
AAR-9927 |
ZOSMA ELECTRONICS LLP | 34/37, T/F, Old Rajendra Nagar, NA Delhi Central Delhi Delhi 110060 |
AAU-9257 |
AKRON EQUITY CONSULTANTS LLP | F 249, G/F, Block No F New Rajendra Nagar NA Delhi Central Delhi Delhi 110060 |
AAG-9017 |
ABSOFINITY TECHNOLOGIES LLP | 25/14 F/F OLD RAJENDRA NAGAR NA DELHI Central Delhi Delhi 110060 |
AAZ-6938 |
CONTRAILS CONSULTANT LLP | 35/13 F/F OLD RAJENDRA NAGAR NA DELHI Central Delhi Delhi 110060 |
U18204DL2006PLC156423 |
INARI FASHIONS LIMITED | F-249 G/F Block No. F, New Rajendra Nagar Central Delhi New Delhi Central Delhi DL 110060 IN |
AAK-4945 |
F & D BEARINGS INDIA LLP | 11/37,OLD RAJINDER NAGAR NA NEW DELHI Central Delhi Delhi 110060 |
AAF-8679 |
OCRA HOSPITALITY & CATERING LLP | 4-D/37, OLD RAJENDRA NAGAR NA NEW DELHI Central Delhi Delhi 110060 |
AAX-9153 |
LIBERTY INFRAESTATES LLP | 60/17 (G/F) OLD RAJINDER NAGAR NA NEW DELHI Central Delhi Delhi 110060 |
AAL-1623 |
NEO HOUSING LLP | 32-B G/F PUSA ROAD OLD RAJIENDER NAGAR NA DELHI Central Delhi Delhi 110060 |
| 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
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
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250