LLG ISPAT PRIVATE LIMITED

LLG ISPAT PRIVATE LIMITED (CIN: U27205DL2010PTC200509) is a Private company incorporated on 22 Mar 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 2500000.00 and its paid-up capital is Rs. 1000000.00.
LLG ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
LLG ISPAT PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LLG ISPAT PRIVATE LIMITED is 609, 6th Floor Plot No C-1,2,3 PP Tower, Netaji Subhash Place, Pitampur,a,West Delhi,Delhi,Delhi,India,110034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27205DL2010PTC200509
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/22/2010
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	609, 6th Floor Plot No C-1,2,3 PP Tower, Netaji Subhash Place, Pitampur,a,West Delhi,Delhi,Delhi,India,110034

Key Numbers

Authorised Capital:	2500000
Paid up Capital:	1000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LLG ISPAT PRIVATE LIMITED

Previous CIN

Previous CIN:

U27205DL2010PTC200509

Regulatory Filings for LLG ISPAT PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LLG ISPAT PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LLG ISPAT PRIVATE LIMITED

Litigation Report for LLG ISPAT PRIVATE LIMITED

Obtain a detailed list of all legal cases that LLG ISPAT PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LLG ISPAT PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LLG ISPAT PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LLG ISPAT PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LLG ISPAT PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LLG ISPAT PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01660848	MANISH GARG	Director	2011-01-17
01958459	AMIT GARG	Director	2011-05-17
07796477	PARDEEP KUMAR	Director	2017-04-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10003079	Open	04/21/2006	No Data Available
90209189	Closed	01/24/2003	02/19/2004
90201913	Open	08/02/2003	No Data Available
90201800	Closed	01/06/2000	02/19/2004
80003228	Open	08/02/2003	No Data Available
90201842	Closed	03/27/2001	08/08/2003
90209326	Open	08/02/2003	No Data Available
80003278	Closed	08/02/2003	05/16/2006
90201827	Closed	10/23/2000	02/19/2004
10265044	Closed	01/21/2011	03/23/2022
90179519	Closed	05/19/1994	07/20/2010
90179731	Closed	02/27/1996	08/02/2000
90179539	Closed	07/05/1994	09/10/2007
90176488	Closed	04/28/1995	09/10/2007
90179339	Closed	09/19/1992	10/19/2016
90181153	Closed	08/05/1983	08/01/2000
90181947	Closed	07/05/1994	09/10/2007
10199444	Closed	12/15/2009	04/04/2011
10490302	Closed	03/28/2014	07/07/2014
100354999	Closed	07/08/2020	09/19/2023
10575765	Closed	03/31/2015	09/11/2015
10379232	Closed	09/21/2012	09/19/2023
10439780	Closed	07/13/2013	11/11/2013
100723635	Open	04/28/2023	No Data Available
100609787	Open	09/12/2022	No Data Available
10450372	Open	09/10/2013	No Data Available
10526480	Open	09/30/2014	No Data Available
100514781	Open	12/16/2021	No Data Available
100253164	Open	03/31/2019	No Data Available
100402847	Open	12/09/2020	No Data Available
100402862	Open	12/09/2020	No Data Available
100094957	Closed	04/21/2017	08/29/2022
80006351	Closed	04/24/2003	10/15/2005
10203528	Closed	01/20/2010	06/18/2014
10450375	Open	09/10/2013	No Data Available
10561300	Closed	12/31/2014	08/29/2022
10561312	Closed	12/31/2014	08/29/2022
10561339	Closed	12/31/2014	08/29/2022
10450373	Open	09/10/2013	No Data Available
10604353	Closed	10/30/2015	08/29/2022
80006350	Closed	04/12/2000	06/18/2014
100694734	Closed	02/27/2023	07/13/2023
100152566	Open	01/20/2018	No Data Available
100506219	Closed	11/22/2021	08/25/2023
100563708	Open	04/03/2022	No Data Available
10402337	Closed	01/29/2013	09/29/2015
10594422	Closed	08/31/2015	12/28/2018

Prosecution Details of LLG ISPAT PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LLG ISPAT PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LLG ISPAT PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of LLG ISPAT PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LLG ISPAT PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of LLG ISPAT PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	609, 6th Floor Plot No C-1,2,3 PP Tower, Netaji Subhash Place, Pitampur,a,West Delhi,Delhi,Delhi,India,110034

Auditors of LLG ISPAT PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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