Conocedor Holdings LLP
About Conocedor Holdings LLP
Data last updated:
Conocedor Holdings LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-1411. Its GSTIN is 07AANFC7586N1ZJ (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ratna Poddar and Srinjay Poddar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/O Srinjay Poddar A 505 Anand Lok Society Mayur Vihar 1, New Delhi, Delhi, India – 110091.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Conocedor Holdings LLP's registered office is in New Delhi, Delhi.
- Registered AddressC/O Srinjay Poddar A 505 Anand Lok Society Mayur Vihar 1, New Delhi, Delhi, India – 110091
- IndustryFinancial Services, Financial Holding Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Conocedor Holdings LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Conocedor Holdings LLP, buy the company report.
Designated partners of Conocedor Holdings LLP
Conocedor Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratna Poddar | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
| Srinjay Poddar Also directs: Sterlyn Consultants LLP, Conocedor DVM Hospitality Private Limited | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Conocedor Holdings LLP has 1 court case on record: 1 filed by Conocedor Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Conocedor Holdings LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Conocedor Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Conocedor Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANFC7586N1ZJ | Delhi | Active | 27 Sep 2018 |
To see the full GST registrations and return filing status of Conocedor Holdings LLP, buy the company report.
Recent activity
Conocedor Holdings LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ratna Poddar was appointed as Designated Partner on 10 Aug 2018.
Frequently asked questions
Conocedor Holdings is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial holding companies, within the financial services industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under LLPIN AAN-1411.
Conocedor Holdings has 2 current designated partners:
- Ratna Poddar - Designated Partner
- Srinjay Poddar - Designated Partner
The latest financial statements of Conocedor Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Conocedor Holdings is 07AANFC7586N1ZJ, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Conocedor Holdings is AAN-1411. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Conocedor Holdings has 1 court case on record: 1 filed by the LLP.
Conocedor Holdings was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ratna Poddar was appointed as Designated Partner on 10 Aug 2018. Srinjay Poddar was appointed as Designated Partner on 10 Aug 2018.
The registered office of Conocedor Holdings is at CO Srinjay Poddar A 505 Anand Lok Society Mayur Vihar 1, New Delhi, Delhi, India – 110091.
Conocedor Holdings operates in the financial services industry, in the financial holding companies segment.