Offunu Enterprises Private Limited
About Offunu Enterprises Private Limited
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Offunu Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC353629.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Yam Badhur Thapa and Rothas.
The registered office is at B – 4/34 – A Ground Floor Lawrence Road Keshav Puram, Delhi, India – 110035.
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- Registered AddressB – 4/34 – A Ground Floor Lawrence Road Keshav Puram, Delhi, India – 110035
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Offunu Enterprises Private Limited
Offunu Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yam Badhur Thapa Also directs: VS Imp Infrastructure India Private Limited, Ab Residency Private Limited, Gorvi Impex Private Limited and 1 more | Additional Director | 10 Jun 2020 | 6 Years 3 Months | Current |
| Rothas Also directs: VS Imp Infrastructure India Private Limited, Oplex Industries Private Limited, Tatvika Tradexim Private Limited and 5 more | Additional Director | 10 Jun 2020 | 6 Years 3 Months | Current |
Financials of Offunu Enterprises Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Offunu Enterprises Private Limited
Offunu Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Offunu Enterprises Private Limited
Employment history and EPFO contributions of people linked to Offunu Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Offunu Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Offunu Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Offunu Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Offunu Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Offunu Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Offunu Enterprises Private Limited
Frequently Asked Questions about Offunu Enterprises Private Limited
Offunu Enterprises is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U51909DL2019PTC353629.
Offunu Enterprises has 2 current directors:
- Yam Badhur Thapa - Additional Director
- Rothas - Additional Director
The CIN (Corporate Identification Number) of Offunu Enterprises is U51909DL2019PTC353629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Offunu Enterprises was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Offunu Enterprises is at B – 434 – A Ground Floor Lawrence Road Keshav Puram, Delhi, India – 110035.
Offunu Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Offunu Enterprises operates in the trading industry, in the specialty segment.
No. Offunu Enterprises is not listed on any stock exchange. It is an unlisted company.
Offunu Enterprises can be reached at its registered office: B – 434 – A Ground Floor Lawrence Road Keshav Puram, Delhi, India – 110035.