MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-DL-02-0007210
De Neers Tools LLP
De Neers Tools LLP - engineering in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Employees · EPFO
16
Provident fund records
Designated partners
7
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Converted to Company
MCA master data
Registrar
Delhi
ROC office
Incorporated
20 Mar 2018
Date of incorporation
About De Neers Tools LLP
Data last updated:
De Neers Tools LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 20 March 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-2701.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Manoj Gupta and Riya Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 3512 Gali Hakim Bagga Hauz Qazi, Delhi, India – 110006.
The LLP has about 16 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the LLP, including 4 filed by the LLP.
De Neers Tools LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0007210).
Company details
LLPIN AAM-2701
Incorporation Date 20 March 2018
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Converted to Company
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-DL-02-0007210
Recognitions & Rankings of De Neers Tools
Contact details
De Neers Tools LLP's registered office is in Delhi, Delhi.
- Registered Address3512 Gali Hakim Bagga Hauz Qazi, Delhi, India – 110006
- IndustryEngineering, Engineering Components Retail & Distribution
Comprehensive company report
De Neers Tools LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of De Neers Tools 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 De Neers Tools LLP, buy the company report.
Designated partners of De Neers Tools LLP
De Neers Tools has 7 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gupta | Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
| Riya Aggarwal Also directs: De Neers Tools Limited, Deneersmamta Foundation | Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
| Deepali Gupta | Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
| Neeraj Kumar Aggarwal Also directs: De Neers Tools Limited, Dnsjv Private Limited | Designated Partner | 20 Mar 2018 | 8 Years 7 Months | As last reported |
| Anju Gupta Also directs: Rama Steel Tubes Limited, Sharvari Steel Limited | Partner | 01 May 2021 | 5 Years 5 Months | As last reported |
| Kanav Gupta Also directs: Mahabir Tradeventures LLP, Anchorman Consultancy Private Limited, Anchorman Tradeventures LLP and 1 more | Designated Partner | 20 Mar 2018 | 8 Years 7 Months | As last reported |
Showing 6 of 7 current designated partners. View all designated partners
Legal cases
De Neers Tools LLP has 4 court cases on record: 4 filed by De Neers Tools. All cases are disposed.
Total cases
4
Filed by the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Rai Engineering and Trading Co. | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Gupta Trading Company | Disposed |
To see the full case history of De Neers Tools 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 De Neers Tools LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for De Neers Tools LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Neers Tools LLP has 7 designated partner changes on record since 2018: 7 appointments. The latest: Anju Gupta was appointed as Partner on 01 May 2021.
Appointed
Anju Gupta was appointed as Partner.
Appointed
Deepali Gupta was appointed as Partner.
Appointed
Manoj Gupta was appointed as Partner.
Appointed
Riya Aggarwal was appointed as Partner.
AGM
De Neers Tools Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
De Neers Tools Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Kanav Gupta was appointed as Designated Partner.
Appointed
Neeraj Kumar Aggarwal was appointed as Designated Partner.
Appointed
Shilpy Aggarwal was appointed as Designated Partner.
Incorporation
20 Mar 2018
De Neers Tools Llp was registered on 20 Mar 2018 with Roc Delhi & aged 8 years 7 months as per MCA records.
Frequently asked questions
De Neers Tools has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
De Neers Tools was a limited liability partnership based in Delhi, India. The LLP worked in engineering components retail and distribution, within the engineering industry. It was incorporated on 20 March 2018 and is registered under LLPIN AAM-2701. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of De Neers Tools is AAM-2701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
De Neers Tools had 7 designated partners:
- Manoj Gupta - Partner
- Riya Aggarwal - Partner
- Deepali Gupta - Partner
- Neeraj Kumar Aggarwal - Designated Partner
- Anju Gupta - Partner
- Kanav Gupta - Designated Partner
- Shilpy Aggarwal - Designated Partner
De Neers Tools was incorporated on 20 March 2018. It is registered with the Registrar of Companies, Delhi.
Yes, De Neers Tools is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0007210).
The registered office of De Neers Tools is at 3512 Gali Hakim Bagga Hauz Qazi, Delhi, India – 110006.
The latest financial statements of De Neers Tools on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
De Neers Tools operated in the engineering industry, in the engineering components retail and distribution segment.
De Neers Tools has 4 court cases on record: 4 filed by the LLP.