Fetch by LLPIN realtime
Introduction
Introducing our Real-time Comprehensive Data API, a state-of-the-art solution that merges the capabilities of fetching detailed company and Limited Liability Partnership (LLP) information from the Ministry of Corporate Affairs (MCA) instantly. Designed to cater to the needs of users requiring immediate access to data, this API leverages Corporate Identification Numbers (CIN) for companies and LLP Identification Numbers (LLPIN) or PAN for LLPs to deliver a wealth of information directly from Signzy's databases. Users can expect to receive not only basic details but also in-depth financials, balance sheets, profit-loss statements, auditor information, complete legal history, details of authority signatories, and director shareholdings for companies. For LLPs, it provides access to financials, legal names, incorporation dates, director information, and more, all in real-time. This API is an essential tool for those requiring quick, comprehensive insights without the delay of traditional asynchronous data retrieval methods.
API Details
Endpoint
https://api.signzy.app/api/v3/getCompanyConsolidatedDataLlpRealtimehttps://api-preproduction.signzy.app/api/v3/getCompanyConsolidatedDataLlpRealtimeRequest body parameters
Parameter | Data Type | Description | Required |
|---|---|---|---|
llpin | String | LLPIN number of the company. If both LLPIN and PAN are provided in the request, get Data Status will be performed using the LLPIN number. | Conditionally Mandatory |
pan | String | PAN number of the company. | Conditionally Mandatory |
{
"llpin": "<LLPIN of the company>",
"pan": "XXXXX0000X"
}Request headers
Name | Value | Required | Description |
|---|---|---|---|
Content-Type | application/JSON | Mandatory | The type of content that the request body contains. |
Authorization | XXXXXXXXXXXXXXX | Mandatory | An authentication token to authorize the request. Reach out to the Signzy support team to get one created. |
Code samples
curl --location 'https://api.signzy.app/api/v3/getCompanyConsolidatedDataLlpRealtime' \
--header 'Authorization: <Your access token>' \
--header 'Content-Type: application/json' \
--data '{
"llpin": "<LLPIN of the company>",
"pan": "XXXXX0000X"
}'Response body parameters
Parameter | Data Type | Description |
|---|---|---|
result | Object | Contains the result of the task. |
result.companyData | Object | Contains the LLPIN data. |
result.companyData.totalObligationOfContribution | String | Total obligation of contribution for the LLP. |
result.companyData.llpin | String | LLP Identification Number (LLPIN). |
result.companyData.efilingStatus | String | Company status (as per changes at MCA v3) |
result.companyData.incorporationDate | String | Date of incorporation of the LLP. |
result.companyData.lastAnnualReturnsFiledDate | String | Date of the last annual returns filed. |
result.companyData.lastFinancialReportingDate | String | Date of the last financial reporting. |
result.companyData.legalName | String | Legal name of the LLP. |
result.companyData.totalContributionReceived | String | Total contribution received by the LLP. |
result.companyData.sumOfCharges | String | Sum of charges for the LLP. |
result.companyData.registeredAddress.fullAddress | String | Full registered address of the LLP. |
result.companyData.registeredAddress.addressLine1 | String | Address Line 1 of the registered address. |
result.companyData.registeredAddress.addressLine2 | String | Address Line 2 of the registered address. |
result.companyData.registeredAddress.city | String | City of the registered address. |
result.companyData.registeredAddress.pincode | String | Pincode of the registered address. |
result.companyData.registeredAddress.state | String | State of the registered address. |
result.companyData.businessAddress.addressLine1 | String | Address Line 1 of the business address. |
result.companyData.businessAddress.addressLine2 | String | Address Line 2 of the business address. |
result.companyData.businessAddress.city | String | City of the business address. |
result.companyData.businessAddress.pincode | String | Pincode of the business address. |
result.companyData.businessAddress.state | String | State of the business address. |
result.companyData.website | String | Website (if available) of the LLP. |
result.companyData.pan | String | PAN (Permanent Account Number) of the LLP. |
result.companyData.classification | String | Classification of the LLP. |
result.companyData.email | String | Email address of the LLP. |
result.companyData.cirpStatus | String | String null. If company falls in CIRP category, the status will come in efiling status. |
result.companyData.lei.number | String | LEI number of the LLP. |
result.companyData.lei.status | String | LEI status of the LLP. |
result.companyData.lei.registrationDate | String | Date of LEI registration. |
result.companyData.lei.lastUpdatedDate | String | Date of the last update of LEI information. |
result.companyData.lei.nextRenewalDate | String | Date of the next LEI renewal. |
result.companyData.description.descThousandChar | String | Description of the LLP (up to a thousand characters). |
result.companyData.nameHistory.name | String | Historical name of the LLP. |
result.companyData.nameHistory.date | String | Date when the historical name was in effect. |
result.companyData.directors | Array of Objects | Information about the directors of the LLP. Below parameters will be null as per changes in MCA v3:
|
result.companyData.directors.din | String | Director's Director Identification Number (DIN). |
result.companyData.directors.pan | String | Director's PAN (Permanent Account Number). |
result.companyData.directors.name | String | Director's name. |
result.companyData.directors.designation | String | Director's designation in the LLP. |
result.companyData.directors.dinStatus | String | Status of the Director's DIN. |
result.companyData.directors.gender | String | Director's gender. |
result.companyData.directors.dateOfBirth | String | Director's date of birth. |
result.companyData.directors.age | String | Director's age. |
result.companyData.directors.dateOfAppointment | String | Date of director's appointment. |
result.companyData.directors.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation. |
result.companyData.directors.dateOfCessation | String | Date of director's cessation. |
result.companyData.directors.nationality | String | Director's nationality. |
result.companyData.directors.dscStatus | String | null |
result.companyData.directors.dscExpiryDate | String | null |
result.companyData.directors.fatherName | String | Director's father's name. |
result.companyData.directors.address | Object | Director's address details. |
result.companyData.directors.address.addressLine1 | String | Address Line 1 of director's address. |
result.companyData.directors.address.addressLine2 | String | Address Line 2 of director's address. |
result.companyData.directors.address.city | String | City of director's address. |
result.companyData.directors.address.pincode | String | Pincode of director's address. |
result.companyData.directors.address.state | String | State of director's address. |
result.companyData.directors.address.country | String | Country of director's address. |
result.companyData.directorNetwork | Array of Objects | Network information of directors. |
result.companyData.directorNetwork.name | String | Director's network name. |
result.companyData.directorNetwork.pan | String | Director's PAN (Permanent Account Number). |
result.companyData.directorNetwork.din | String | Director's Director Identification Number (DIN). |
result.companyData.directorNetwork.network | Object | Network information of the director. |
result.companyData.directorNetwork.network.companies | Array of Objects | Companies associated with the director's network. |
result.companyData.directorNetwork.network.companies.cin | String | Company's Corporate Identification Number (CIN). |
result.companyData.directorNetwork.network.companies.legalName | String | Legal name of the company. |
result.companyData.directorNetwork.network.companies.companyStatus | String | Status of the company. |
result.companyData.directorNetwork.network.companies.incorporationDate | String | Date of incorporation of the company. |
result.companyData.directorNetwork.network.companies.paidUpCapital | String | Paid-up capital of the company. |
result.companyData.directorNetwork.network.companies.sumOfCharges | String | Sum of charges associated with the company. |
result.companyData.directorNetwork.network.companies.city | String | City where the company is located. |
result.companyData.directorNetwork.network.companies.activeCompliance | String | Compliance status of the company. |
result.companyData.directorNetwork.network.companies.cirpStatus | String | String null. If company falls in CIRP category, the status will come in efiling status. |
result.companyData.directorNetwork.network.companies.designation | String | Director's designation in the company. |
result.companyData.directorNetwork.network.companies.dateOfAppointment | String | Date of director's appointment in the company. |
result.companyData.directorNetwork.network.companies.dateOfAppointmentForCurrentDesignation | String | Date of appointment for the current designation in the company. |
result.companyData.directorNetwork.network.companies.dateOfCessation | String | Date of director's cessation in the company. |
result.companyData.contactDetails | Object | Contact details of the LLP. |
result.companyData.contactDetails.email | Array of Objects | Email addresses associated with the LLP. |
result.companyData.contactDetails.email.emailId | String | Email address. |
result.companyData.contactDetails.email.status | String | Email status. |
result.companyData.contactDetails.phone | Array | Phone numbers associated with the LLP (empty array in this case). |
result.companyData.openCharges | Array of Objects | Information about open charges. |
 | String | ID of the open charge. |
result.companyData.openCharges.date | String | Date of the open charge. |
result.companyData.openCharges.holderName | String | Holder name of the open charge. |
result.companyData.openCharges.amount | String | Amount of the open charge. |
result.companyData.openCharges.type | String | Type of the open charge (e.g., CREATION). |
result.companyData.openChargesLatestEvent | Array of Objects | Latest events related to open charges. |
 | String | ID of the open charge. |
result.companyData.openChargesLatestEvent.amount | String | Amount of the open charge. |
result.companyData.openChargesLatestEvent.date | String | Date of the open charge. |
result.companyData.openChargesLatestEvent.holderName | String | Holder name of the open charge. |
result.companyData.openChargesLatestEvent.type | String | Type of the open charge (e.g., CREATION). |
result.companyData.openChargesLatestEvent.filingDate | String | Filing date of the open charge. |
result.companyData.openChargesLatestEvent.propertyType | String | Type of property associated with the open charge. |
result.companyData.openChargesLatestEvent.numberOfChargeholder | String | Number of chargeholders. |
result.companyData.openChargesLatestEvent.instrumentDescription | String | Description of the instrument. |
result.companyData.openChargesLatestEvent.rateOfInterest | String | Rate of interest for the open charge. |
result.companyData.openChargesLatestEvent.termsOfPayment | String | Terms of payment for the open charge. |
result.companyData.openChargesLatestEvent.propertyParticulars | String | Particulars of the property associated with the open charge. |
result.companyData.openChargesLatestEvent.extentAndOperation | String | Extent and operation of the open charge. |
result.companyData.openChargesLatestEvent.otherTerms | String | Other terms related to the open charge. |
result.companyData.openChargesLatestEvent.modificationParticulars | String | Modification particulars of the open charge. |
result.companyData.openChargesLatestEvent.jointHolding | String | Joint holding information for the open charge. |
result.companyData.openChargesLatestEvent.consortiumHolding | String | Consortium holding information for the open charge. |
result.companyData.chargeSequence | Array of Objects | Sequence of charges. |
result.companyData.chargeSequence.chargeId | String | ID of the charge. |
result.companyData.chargeSequence.status | String | Status of the charge (e.g., CREATION). |
result.companyData.chargeSequence.date | String | Date of the charge. |
result.companyData.chargeSequence.filingDate | String | Filing date of the charge. |
result.companyData.chargeSequence.amount | String | Amount of the charge. |
result.companyData.chargeSequence.numberOfHolder | String | Number of chargeholders. |
result.companyData.chargeSequence.propertyType | String | Type of property associated with the charge. |
result.companyData.chargeSequence.propertyParticulars | String | Particulars of the property associated with the charge. |
result.companyData.financials | Array of Objects | An array containing financial data for a specific year. |
result.companyData.financials[].year | String (Date) | Year for the financial statement (e.g., "31/03/2023"). |
result.companyData.financials[].statedOn | String (Date) | Date when the statement was stated (e.g., "31/03/2023"). |
result.companyData.financials[].statementOfAssetsAndLiabilities.grossFixedAssets | String (Number) | Gross fixed assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.depreciationAndAmortization | String (Number) | Depreciation and amortization expenses. |
result.companyData.financials[].statementOfAssetsAndLiabilities.investments | String (Number) | Investments made. |
result.companyData.financials[].statementOfAssetsAndLiabilities.loansAndAdvances | String (Number) | Loans and advances. |
result.companyData.financials[].statementOfAssetsAndLiabilities.inventories | String (Number) | Value of inventories. |
result.companyData.financials[].statementOfAssetsAndLiabilities.tradeReceivables | String (Number) | Trade receivables. |
result.companyData.financials[].statementOfAssetsAndLiabilities.cashAndCashEquivalents | String (Number) | Cash and cash equivalents. |
result.companyData.financials[].statementOfAssetsAndLiabilities.otherAssets | String (Number) | Other assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.netFixedAssets | String (Number) | Net fixed assets. |
result.companyData.financials[].statementOfAssetsAndLiabilities.contributionReceived | String (Number) | Contributions received. |
result.companyData.financials[].statementOfAssetsAndLiabilities.reservesAndSurplus | String (Number) | Reserves and surplus. |
result.companyData.financials[].statementOfAssetsAndLiabilities.securedLoan | String (Number) | Secured loans. |
result.companyData.financials[].statementOfAssetsAndLiabilities.unsecuredLoan | String (Number) | Unsecured loans. |
result.companyData.financials[].statementOfAssetsAndLiabilities.shortTermBorrowing | String (Number) | Short-term borrowings. |
result.companyData.financials[].statementOfAssetsAndLiabilities.tradePayables | String (Number) | Trade payables. |
result.companyData.financials[].statementOfAssetsAndLiabilities.otherLiabilities | String (Number) | Other liabilities. |
result.companyData.financials[].statementOfAssetsAndLiabilities.provisionsForTaxation | String (Number) | Provisions for taxation. |
result.companyData.financials[].statementOfAssetsAndLiabilities.provisionsForContingencies | String (Number) | Provisions for contingencies. |
result.companyData.financials[].statementOfAssetsAndLiabilities.provisionsForInsurance | String (Number) | Provisions for insurance. |
result.companyData.financials[].statementOfAssetsAndLiabilities.otherProvisions | String (Number) | Other provisions. |
result.companyData.financials[].statementOfIncomeAndExpenditure.netRevenue | String (Number) | Net revenue. |
result.companyData.financials[].statementOfIncomeAndExpenditure.operatingCost | String (Number) | Operating cost. |
result.companyData.financials[].statementOfIncomeAndExpenditure.totalCostOfMaterialsConsumed | String (Number) | Total cost of materials consumed. |
result.companyData.financials[].statementOfIncomeAndExpenditure.totalPurchasesOfStockInTrade | String (Number) | Total purchases of stock in trade. |
result.companyData.financials[].statementOfIncomeAndExpenditure.totalChangesInInventoriesOrFinishedGoods | String (Number) | Total changes in inventories or finished goods. |
result.companyData.financials[].statementOfIncomeAndExpenditure.totalEmployeeBenefitExpense | String (Number) | Total employee benefit expense. |
result.companyData.financials[].statementOfIncomeAndExpenditure.totalOtherExpenses | String (Number) | Total other expenses. |
result.companyData.financials[].statementOfIncomeAndExpenditure.operatingProfit | String (Number) | Operating profit. |
result.companyData.financials[].statementOfIncomeAndExpenditure.otherIncome | String (Number) | Other income. |
result.companyData.financials[].statementOfIncomeAndExpenditure.depreciation | String (Number) | Depreciation expense. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitBeforeInterestAndTax | String (Number) | Profit before interest and tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.interest | String (Number) | Interest expense. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitBeforeTaxAndExceptionalItemsBeforeTax | String (Number) | Profit before tax and exceptional items before tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.exceptionalItemsBeforeTax | String (Number) | Exceptional items before tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitBeforeTax | String (Number) | Profit before tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.incomeTax | String (Number) | Income tax expense. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitForPeriodFromContinuingOperations | String (Number) | Profit for the period from continuing operations. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitFromDiscontinuingOperationAfterTax | String (Number) | Profit from discontinuing operation after tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.minorityInterestAndProfitFromAssociatesAndJointVentures | String (Number) | Minority interest and profit from associates and joint ventures. |
result.companyData.financials[].statementOfIncomeAndExpenditure.profitAfterTax | String (Number) | Profit after tax. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOfGoodsManufacturedDomestic | String (Number) | Revenue from sale of goods manufactured domestically. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOfGoodsTradedDomestic | String (Number) | Revenue from sale of goods traded domestically. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOrSupplyOfServicesDomestic | String (Number) | Revenue from sale or supply of services domestically. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOfGoodsManufacturedExport | String (Number) | Revenue from sale of goods manufactured for export. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOfGoodsTradedExport | String (Number) | Revenue from sale of goods traded for export. |
result.companyData.financials[].statementOfIncomeAndExpenditure.revenueBreakup.saleOrSupplyOfServicesExport | String (Number) | Revenue from sale or supply of services for export. |
result.companyData.financials[].statementOfIncomeAndExpenditure.depreciationBreakup.depreciationAndAmortization | String (Number) | Depreciation and amortization expenses breakdown. |
result.companyData.financials[].certifiers.type | String | Type of certifier (e.g., "AUDITOR"). |
result.companyData.financials[].certifiers.name | String | Name of the certifier. |
result.companyData.financials[].certifiers.id | String | ID of the certifier. |
result.companyData.financials[].certifiers.address | String | Address of the certifier. |
result.companyData.financials[].certifiers.firmId | String | ID of the certifier's firm. |
result.companyData.financials[].certifiers.firmName | String | Name of the certifier's firm. |
result.companyData.establishmentsRegisteredWithEpfo | Array of Objects | An array containing information about registered establishments. |
result.companyData.establishmentsRegisteredWithEpfo[].establishmentId | String | Unique identifier for the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].address | String | Address of the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].city | String | City where the establishment is located. |
result.companyData.establishmentsRegisteredWithEpfo[].latestDateOfCredit | String (Date) | Latest date of credit (e.g., "20/12/2014"). |
result.companyData.establishmentsRegisteredWithEpfo[].dateOfSetup | String (Date) | Date when the establishment was set up (e.g., "20/02/2017"). |
result.companyData.establishmentsRegisteredWithEpfo[].establishmentName | String | Name of the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].exemptionStatusEdli | String | Exemption status for EDLI (e.g., "UNEXEMPTED"). |
result.companyData.establishmentsRegisteredWithEpfo[].exemptionStatusPension | String | Exemption status for pension (e.g., "UNEXEMPTED"). |
result.companyData.establishmentsRegisteredWithEpfo[].exemptionStatusPf | String | Exemption status for PF (e.g., "UNEXEMPTED"). |
result.companyData.establishmentsRegisteredWithEpfo[].noOfEmployees | String (Number) | Number of employees. |
result.companyData.establishmentsRegisteredWithEpfo[].principalBusinessActivities | String | Principal business activities of the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].amount | String (Number) | Amount related to the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].latestWageMonth | String | Latest wage month (e.g., "NOV-23"). |
result.companyData.establishmentsRegisteredWithEpfo[].workingStatus | String | Working status of the establishment. |
result.companyData.establishmentsRegisteredWithEpfo[].filingDetails | Array of Objects | Array of filing details for the establishment. |
result.companyData.industrySegments | Array of Objects | Information about industry segments. |
result.companyData.industrySegments[].industry | String | Industry to which the establishment belongs (e.g., "REAL ESTATE"). |
result.companyData.industrySegments[].segments | Array of Strings | Segments within the industry (e.g., ["BUILDERS AND DEVELOPERS"]). |
result.companyData.principalBusinessActivities | Array of Objects | Information about principal business activities. |
result.companyData.principalBusinessActivities[].year | String (Date) | Year for the principal business activities (e.g., "2021"). |
result.companyData.principalBusinessActivities[].businessClassification | String | Business classification (e.g., "BUSINESS"). |
result.companyData.principalBusinessActivities[].principalBusinessActivities | String | Description of the principal business activities. |
result.companyData.legalHistory | Array of Objects | Information about legal history. |
result.companyData.legalHistory[].petitioner | String | Petitioner in the legal history (e.g., "JYOTI RANJAN MISHRA"). |
result.companyData.legalHistory[].respondent | String | Respondent in the legal history (e.g., "ASSOTECH SUN GROWTH ABODE LLP AND OTHERS."). |
result.companyData.legalHistory[].court | String | Court where the legal case is filed (e.g., "CIVIL JUDGE SENIOR DIVISION,KHURDA,BBSR"). |
result.companyData.legalHistory[].date | String (Date) | Date of the legal case (e.g., "20/05/2009"). |
result.companyData.legalHistory[].caseStatus | String | Status of the legal case (e.g., "PENDING"). |
result.companyData.legalHistory[].caseNumber | String | Case number (e.g., "CIVIL SUIT/1456/2022"). |
result.companyData.legalHistory[].caseCategory | String | Category of the legal case (e.g., "CIVIL CASES"). |
result.companyData.legalHistory[].caseType | String | Type of the legal case (e.g., "CASES FILED AGAINST THIS CORPORATE"). |
result.companyData.defaulterList | Array | List of defaulters (empty array in this case). |
result.companyData.creditRatings | Array | List of credit ratings (empty array in this case). |
result.companyData.creditRatingRationale | Array | List of credit rating rationales (empty array in this case). |
result.companyData.unacceptedRating | Array | List of unaccepted ratings (empty array in this case). |
result.companyData.holdingEntities.financialYear | String (Date) | Financial year for holding entities (e.g., "2021"). |
result.companyData.holdingEntities.company | Array | List of holding companies (empty array in this case). |
result.companyData.holdingEntities.llp | Array | List of holding LLPs (empty array in this case). |
result.companyData.holdingEntities.others | Array | List of other holding entities (empty array in this case). |
result.companyData.subsidiaryEntities.financialYear | String (Date) | Financial year for subsidiary entities (e.g., "2021"). |
result.companyData.subsidiaryEntities.company | Array | List of subsidiary companies (empty array in this case). |
result.companyData.subsidiaryEntities.llp | Array | List of subsidiary LLPs (empty array in this case). |
result.companyData.subsidiaryEntities.others | Array | List of other subsidiary entities (empty array in this case). |
result.companyData.contributionDetails | Object | Details related to contributions. |
result.companyData.contributionDetails.individualPartners | Array of Objects | Information about individual partners and their contributions. |
result.companyData.contributionDetails.individualPartners[].id | String | Unique identifier for the individual partner. |
result.companyData.contributionDetails.individualPartners[].idType | String | Type of identifier (e.g., "DIN" for Director Identification Number). |
result.companyData.contributionDetails.individualPartners[].name | String | Name of the individual partner. |
result.companyData.contributionDetails.individualPartners[].designation | String | Designation of the individual partner (e.g., "DESIGNATED PARTNER"). |
result.companyData.contributionDetails.individualPartners[].obligationContribution | String (Number) | Obligation contribution of the individual partner. |
result.companyData.contributionDetails.individualPartners[].receivedContribution | String (Number) | Received contribution by the individual partner. |
result.companyData.contributionDetails.bodyCorporates | Array of Objects | Information about body corporates and their contributions. |
result.companyData.contributionDetails.bodyCorporates[].id | String | Unique identifier for the body corporate. |
result.companyData.contributionDetails.bodyCorporates[].idType | String | Type of identifier (e.g., "CIN" for Company Identification Number). |
result.companyData.contributionDetails.bodyCorporates[].name | String | Name of the body corporate. |
result.companyData.contributionDetails.bodyCorporates[].obligationContribution | String (Number) | Obligation contribution of the body corporate. |
result.companyData.contributionDetails.bodyCorporates[].receivedContribution | String (Number) | Received contribution by the body corporate. |
result.companyData.contributionDetails.bodyCorporates[].nomineeId | String | Unique identifier for the nominee. |
result.companyData.contributionDetails.bodyCorporates[].nomineeName | String | Name of the nominee. |
result.companyData.contributionDetails.bodyCorporates[].nomineeIdType | String | Type of identifier for the nominee (e.g., "DIN"). |
result.companyData.contributionDetails.metadata | Object | Metadata related to contributions. |
result.companyData.contributionDetails.metadata.docId | String | Document ID related to contributions. |
result.companyData.summaryDesignatedPartners | Array of Objects | Summary information about designated partners. |
result.companyData.summaryDesignatedPartners[].financialYear | String (Date) | Financial year for the summary (e.g., "31/03/2021"). |
result.companyData.summaryDesignatedPartners[].category | String | Category of designated partners (e.g., "INDIVIDUALS"). |
result.companyData.summaryDesignatedPartners[].partner | String | Number of partners. |
result.companyData.summaryDesignatedPartners[].indianDesigPartner | String | Number of Indian designated partners. |
result.companyData.summaryDesignatedPartners[].otherDesigPartner | String | Number of other designated partners. |
result.companyData.summaryDesignatedPartners[].total | String | Total number of designated partners. |
result.companyData.gstDetails | Array of Objects | Details related to GST (Goods and Services Tax). |
result.companyData.gstDetails[].gstin | String | GSTIN (Goods and Services Tax Identification Number). |
result.companyData.gstDetails[].status | String | GST status (e.g., "ACTIVE"). |
result.companyData.gstDetails[].companyName | String | Company name as per GST records. |
result.companyData.gstDetails[].tradeName | String | Trade name as per GST records. |
result.companyData.gstDetails[].state | String | State where GST is registered (e.g., "JHARKHAND"). |
result.companyData.gstDetails[].stateJurisdiction | String | State jurisdiction for GST (e.g., "RANCHI WEST"). |
result.companyData.gstDetails[].centreJurisdiction | String | Centre jurisdiction for GST (e.g., "RANGE - II"). |
result.companyData.gstDetails[].dateOfRegistration | String (Date) | Date of GST registration (e.g., "20/07/2002"). |
result.companyData.gstDetails[].taxpayerType | String | Type of taxpayer (e.g., "REGULAR"). |
result.companyData.gstDetails[].natureOfBusinessActivities | String | Nature of business activities related to GST. |
result.companyData.gstDetails[].filings | Array of Objects | Details of GST filings. |
result.companyData.gstDetails[].filings[].returnType | String | Type of GST return (e.g., "GSTR1"). |
result.companyData.gstDetails[].filings[].dateOfFilling | String (Date) | Date of GST filing (e.g., "20/12/2008"). |
result.companyData.gstDetails[].filings[].financialYear | String | Financial year for GST filing (e.g., "2023-2024"). |
result.companyData.gstDetails[].filings[].taxPeriod | String | Tax period for GST filing (e.g., "NOVEMBER"). |
result.companyData.gstDetails[].filings[].status | String | Status of GST filing (e.g., "FILED"). |
result.companyData.struckOff248Details | Object | Details related to being struck off under Section 248. |
result.companyData.struckOff248Details.struckOffStatus | String | Status of being struck off (e.g., "AS PER OUR RECORDS, THIS CORPORATE NAME WAS NEVER REMOVED UNDER SECTION 248(5) BY ROC."). |
result.companyData.struckOff248Details.restoredStatus | String | Status of restoration (empty in this case). |
result.companyData.lastUpdated | String | Last updated date |
{
"result": {
"companyData": {
"totalObligationOfContribution": "100000000",
"llpin": "<LLPIN number>",
"efilingStatus": "ACTIVE",
"incorporationDate": "20/02/2017",
"lastAnnualReturnsFiledDate": "20/03/2031",
"lastFinancialReportingDate": "20/03/2031",
"legalName": "<Legal name>",
"totalContributionReceived": "4033350",
"sumOfCharges": "118699000",
"registeredAddress": {
"fullAddress": "<Full address>",
"addressLine1": "<Address line 1>",
"addressLine2": "<Address line 2>",
"city": "NEW DELHI",
"pincode": "110091",
"state": "DELHI"
},
"businessAddress": {
"addressLine1": "<Address line 1>",
"addressLine2": "<Address line 2>",
"city": "NEW DELHI",
"pincode": "110091",
"state": "DELHI"
},
"website": "",
"pan": "<PAN>",
"classification": "LIMITED LIABILITY PARTNERSHIP",
"email": "<Email>",
"cirpStatus": "",
"lei": {
"number": "<LEI number>",
"status": "ISSUED",
"registrationDate": "20/10/2007",
"lastUpdatedDate": "20/06/2006",
"nextRenewalDate": "20/06/2022"
},
"description": {
"descThousandChar": "<Description of company>"
},
"nameHistory": [
{
"name": "",
"date": "20/07/2002"
}
],
"directors": [
{
"din": "<DIN number>",
"pan": "<PAN>",
"name": "<Name>",
"designation": "DESIGNATED PARTNER",
"dinStatus": "APPROVED",
"gender": "MALE",
"dateOfBirth": "19/01/2009",
"age": "56",
"dateOfAppointment": "20/02/2017",
"dateOfAppointmentForCurrentDesignation": "20/02/2017",
"dateOfCessation": "20/03/2024",
"nationality": "INDIA",
"dscStatus": "",
"dscExpiryDate": "",
"fatherName": "",
"address": {
"addressLine1": "",
"addressLine2": "",
"city": "",
"pincode": "",
"state": "",
"country": ""
}
}
],
"directorNetwork": [
{
"name": "Name",
"pan": "PAN",
"din": "DIN number",
"network": {
"companies": [
{
"cin": "CIN number",
"legalName": "Legal Name",
"companyStatus": "ACTIVE",
"incorporationDate": "20/06/2015",
"paidUpCapital": "5990000",
"sumOfCharges": "0",
"city": "NEW DELHI",
"activeCompliance": "ACTIVE COMPLIANT",
"cirpStatus": "",
"designation": "DIRECTOR",
"dateOfAppointment": "20/06/2015",
"dateOfAppointmentForCurrentDesignation": "20/06/2015",
"dateOfCessation": "20/11/2005"
}
]
}
}
],
"contactDetails": {
"email": [
{
"emailId": "Email",
"status": ""
}
],
"phone": []
},
"openCharges": [
{
"id": "ID",
"date": "20/09/2018",
"holderName": "Holder name",
"amount": "1133000",
"type": "CREATION"
}
],
"openChargesLatestEvent": [
{
"id": "ID",
"amount": "1133000",
"date": "20/09/2018",
"holderName": "Holder name",
"type": "CREATION",
"filingDate": "",
"propertyType": "",
"numberOfChargeholder": "",
"instrumentDescription": "",
"rateOfInterest": "",
"termsOfPayment": "",
"propertyParticulars": "",
"extentAndOperation": "",
"otherTerms": "",
"modificationParticulars": "",
"jointHolding": "",
"consortiumHolding": ""
}
],
"chargeSequence": [
{
"chargeId": "Charge Id",
"status": "CREATION",
"date": "20/07/2019",
"filingDate": "20/08/2011",
"amount": "1200000",
"holderName": "Holder name",
"numberOfHolder": "1",
"propertyType": "MOVABLE PROPERTY - MOTOR VEHICLE (HYPOTHECATION)",
"propertyParticulars": "KIA SONET G1 OT HTX 7 DCT MOTOR VEHICLE"
}
],
"financials": [
{
"year": "31/03/2023",
"statedOn": "31/03/2023",
"statementOfAssetsAndLiabilities": {
"assets": {
"grossFixedAssets": "20405738",
"depreciationAndAmortization": "3039807",
"investments": "43041792",
"loansAndAdvances": "44145061",
"inventories": "81915879",
"tradeReceivables": "0",
"cashAndCashEquivalents": "4307630",
"otherAssets": "91605131",
"netFixedAssets": "17365931"
},
"liabilities": {
"contributionReceived": "49018350",
"reservesAndSurplus": "120511257",
"securedLoan": "0",
"unsecuredLoan": "60457827",
"shortTermBorrowing": "1551000",
"tradePayables": "164566608",
"otherLiabilities": "2383341195",
"provisionsForTaxation": "0",
"provisionsForContingencies": "0",
"provisionsForInsurance": "0",
"otherProvisions": "44537187"
},
"subTotals": {
"givenAssetsTotal": "2823983424",
"givenLiabilitiesTotal": "2823983424"
},
"metadata": {
"docId": ""
}
},
"statementOfIncomeAndExpenditure": {
"lineItems": {
"netRevenue": "1696129622",
"operatingCost": "1546886745",
"totalCostOfMaterialsConsumed": "1304202611",
"totalPurchasesOfStockInTrade": "0",
"totalChangesInInventoriesOrFinishedGoods": "0",
"totalEmployeeBenefitExpense": "59960753",
"totalOtherExpenses": "182723381",
"operatingProfit": "149242877",
"otherIncome": "20102734",
"depreciation": "30399807",
"profitBeforeInterestAndTax": "138945804",
"interest": "11492774",
"profitBeforeTaxAndExceptionalItemsBeforeTax": "127453030",
"exceptionalItemsBeforeTax": "0",
"profitBeforeTax": "127453030",
"incomeTax": "44537187",
"profitForPeriodFromContinuingOperations": "82915843",
"profitFromDiscontinuingOperationAfterTax": "0",
"minorityInterestAndProfitFromAssociatesAndJointVentures": "0",
"profitAfterTax": "82915843"
},
"revenueBreakup": {
"saleOfGoodsManufacturedDomestic": "0",
"saleOfGoodsTradedDomestic": "0",
"saleOrSupplyOfServicesDomestic": "1696129622",
"saleOfGoodsManufacturedExport": "0",
"saleOfGoodsTradedExport": "0",
"saleOrSupplyOfServicesExport": "0"
},
"depreciationBreakup": {
"depreciationAndAmortization": "30399807"
},
"metadata": {
"docId": ""
}
},
"certifiers": {
"type": "AUDITOR",
"name": "Name",
"id": "ID",
"address": "Address",
"firmId": "Firm ID",
"firmName": "Firm Name"
}
}
],
"establishmentsRegisteredWithEpfo": [
{
"establishmentId": "Establishment ID",
"address": "Address",
"city": "Delhi",
"latestDateOfCredit": "20/12/2014",
"dateOfSetup": "20/02/2017",
"establishmentName": "Name",
"exemptionStatusEdli": "UNEXEMPTED",
"exemptionStatusPension": "UNEXEMPTED",
"exemptionStatusPf": "UNEXEMPTED",
"noOfEmployees": "34",
"principalBusinessActivities": "BUILDING AND CONSTRUCTION INDUSTRY",
"amount": "351681",
"latestWageMonth": "NOV-23",
"workingStatus": "LIVE ESTABLISHMENT",
"filingDetails": [
{
"trrn": "2302006164",
"wageMonth": "NOV-23",
"dateOfCredit": "20/12/2013",
"noOfEmployees": "62",
"amount": "191347"
}
]
}
],
"industrySegments": [
{
"industry": "REAL ESTATE",
"segments": [
"BUILDERS AND DEVELOPERS"
]
}
],
"principalBusinessActivities": [
{
"year": "2021",
"businessClassification": "BUSINESS",
"principalBusinessActivities": "TO CARRY ON BUSINESS AS DEVELOPERS, PROMOTERS, COLONISERS, BUILDERS, TOWN PLANNERS, DESIGNERS, CIVIL ENGINEERS, CONSTRUCTION CONTRACTOR FOR REAL ESTATE DEVELOPMENT OF ALL KINDS WHETHER ON FREEHOLD OR LEASEHOLD PROPERTIES, OWNED BY THE COMPANY OR OTHERWISE, SALE AND PURCHASE OF LAND AND PROPERTIES, PLOTTED DEVELOPMENT AND GENERALLY TO DEAL IN REAL ESTATE BUSINESS."
}
],
"legalHistory": [
{
"petitioner": "Petitioner Name",
"respondent": "Respondent",
"court": "CIVIL JUDGE SENIOR DIVISION, NEW DELHI",
"date": "20/05/2009",
"caseStatus": "PENDING",
"caseNumber": "Case Number",
"caseCategory": "CIVIL CASES",
"caseType": "CASES FILED AGAINST THIS CORPORATE"
}
],
"defaulterList": [],
"creditRatings": [],
"creditRatingRationale": [],
"unacceptedRating": [],
"holdingEntities": {
"financialYear": "2021",
"company": [],
"llp": [],
"others": []
},
"subsidiaryEntities": {
"financialYear": "2021",
"company": [],
"llp": [],
"others": []
},
"contributionDetails": {
"individualPartners": [
{
"id": "ID",
"idType": "DIN",
"name": "Name",
"designation": "DESIGNATED PARTNER",
"obligationContribution": "6000000",
"receivedContribution": "2001675"
}
],
"bodyCorporates": [
{
"id": "ID",
"idType": "CIN",
"name": "Name",
"obligationContribution": "14000000",
"receivedContribution": "15000",
"nomineeId": "01421798",
"nomineeName": "Nominee",
"nomineeIdType": "DIN"
}
],
"metadata": {
"docId": "<Doc Link>"
}
},
"summaryDesignatedPartners": [
{
"financialYear": "31/03/2021",
"category": "INDIVIDUALS",
"partner": "0",
"indianDesigPartner": "2",
"otherDesigPartner": "0",
"total": "2"
}
],
"gstDetails": [
{
"gstin": "GST number",
"status": "ACTIVE",
"companyName": "Company Name",
"tradeName": "Trade Name",
"state": "Delhi",
"stateJurisdiction": "Del",
"centreJurisdiction": "RANGE - II",
"dateOfRegistration": "20/07/2002",
"taxpayerType": "REGULAR",
"natureOfBusinessActivities": "SUPPLIER OF SERVICES|WORKS CONTRACT|OTHERS",
"filings": [
{
"returnType": "GSTR1",
"dateOfFilling": "20/12/2008",
"financialYear": "2023-2024",
"taxPeriod": "NOVEMBER",
"status": "FILED"
}
]
}
],
"struckOff248Details": {
"struckOffStatus": "AS PER OUR RECORDS, THIS CORPORATE NAME WAS NEVER REMOVED UNDER SECTION 248(5) BY ROC.",
"restoredStatus": ""
},
"lastUpdated": "04/12/2023"
}
}
}Contact Us for Any Assistance
If you have any questions or need assistance, please reach out to our customer support team. You can contact us via email at [email protected]. We strive to provide prompt and reliable assistance, ensuring your queries are addressed effectively.
We value your feedback and are committed to making your experience smooth and enjoyable. Our team is dedicated to assisting you with any needs you may have. Thank you for choosing our services. We look forward to helping you!