A R A J & ASSOCIATES LLP (LLPIN: AAO-8042) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A R A J & ASSOCIATES LLP are ASHISH GARG, RAJENDER HANDA, AMIT SINGLA, MOHIT RATERIA, and JITENDRA GOYAL.
A R A J & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
A R A J & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-8042. Its Email address is [email protected] and its registered address is B-8 FIRST FLOOR MULTAN NAGAR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063
Current status of A R A J & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAO-8042 |
| Name | A R A J & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-04-05 |
| Age of Company | 5 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A R A J & ASSOCIATES LLP |
| AAO-8042 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations A R A J & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A R A J & ASSOCIATES. This report helps you understand the risk associated in dealing with A R A J & ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A R A J & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05343826 | ASHISH GARG | Designated Partner | 2019-04-05 |
| 06429407 | RAJENDER HANDA | Designated Partner | 2019-04-05 |
| 06712008 | AMIT SINGLA | Designated Partner | 2019-04-05 |
| 08414687 | MOHIT RATERIA | Designated Partner | 2019-04-05 |
| 08414688 | JITENDRA GOYAL | Designated Partner | 2019-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI 5 ADVISORS PRIVATE LIMITED | U74140DL2013PTC247291 | Director | 2013-01-14 | Ongoing |
| HOSPITECH ENGINEERS PRIVATE LIMITED | U74210DL2010PTC200199 | Director | - | 2021-02-01 |
| TAXMUNEEM LEGAL SERVICES PRIVATE LIMITED | U74999DL2017PTC310283 | Director | - | 2018-12-22 |
| BALAJI SHAPES N STYLES PRIVATE LIMITED | U93020DL2012PTC240503 | Director | - | 2021-02-01 |
| HEADSTART TECHNOLOGIES PRIVATE LIMITED | U72200DL2007PTC170156 | Additional Director | - | 2013-09-30 |
| HEADSTART TECHNOLOGIES PRIVATE LIMITED | U72200DL2007PTC170156 | Director | 2013-09-30 | Ongoing |
| HI 5 ADVISORS PRIVATE LIMITED | U74140DL2013PTC247291 | Director | 2013-01-14 | Ongoing |
| TAXMUNEEM LEGAL SERVICES PRIVATE LIMITED | U74999DL2017PTC310283 | Director | - | 2018-12-19 |
| AVR HEALTHCARE PRODUCTS PRIVATE LIMITED | U15400HR2013PTC050953 | Director | 2013-11-21 | Ongoing |
| AVR HEALTHCARE PRODUCTS PRIVATE LIMITED | U15400HR2013PTC050953 | Director | - | 2018-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15139DL2010PTC207079 | INDER AGRO PRIVATE LIMITED | B1/18B, FIRST FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAL-9282 | GAURAMBH LLP | 51B, First Floor, BG-5/51-B, Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAJ-1237 | SPLENDID EDUCATION LLP | B-1/116 FIRST FLOOR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U25203DL2007PTC158221 | MEENU ENTERPRISES PRIVATE LIMITED | B-2/236, FIRST FLOOR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U17120DL2010PTC207715 | SHREEJEE COTTEX PRIVATE LIMITED | B-411, FIRST FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U17200DL2010PTC207598 | SHREE NEELKANTH CREATIONS PRIVATE LIMITE D | B-411, FIRST FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAM-7088 | BLUECHIP FASHION LLP | B-3/163, TOP FLOOR NEW DELHI PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAG-1668 | COLUMBUS EXIM LLP | B-1/8-B, FF PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U15119DL2016PTC300759 | GRINFO ENTERTAINMENT PRIVATE LIMITED | B-3/8, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| ABB-9534 | Lexicorp Allies LLP | A-6/17, First FloorPaschim Vihar New Delhi, Delhi, India - 110063 |
| AAB-9728 | REBEL FASHION STUDIO LLP | B-3/163, TOP FLOOR PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAO-0274 | SWEET THREADS APPARELS LLP | B-1/174, SECOND FLOOR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAP-7260 | TELEMUNE TELESYSTEMS LLP | A-3/131, FIRST FLOOR, PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| AAK-7149 | DEEPAK HOSIERY LLP | B-1/37, Ground Floor, Paschim Vihar New delhi, Delhi, India - 110063 |
| AAT-6820 | SKYNZATION FARMACOS INDIA LLP | B3/418 4th Floor Paschim Vihar New Delhi, Delhi, India - 110063 |
| ABB-9190 | SAC DESIGNS LLP | G-133, First Floor, Pushkar EnclavePaschim Vihar New Delhi, Delhi, India - 110063 |
| AAP-3215 | INDISWAG OFFERINGS LLP | B-4/129, Upper Ground Floor Paschim Vihar NEW DELHI, Delhi, India - 110063 |
| AAZ-4683 | ENVEE ASSOCIATES LLP | Ground Floor, B366 Meera Bagh Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAY-5895 | ENCANTO EVENTS LLP | 3/48, B BLOCK, GROUND FLOOR PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U18109DL2009PTC195173 | AMBER CREATIONS PRIVATE LIMITED | B-1/279, Ground Floor, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24100DL2014PTC270472 | MACROBIOTIC HERBALS PRIVATE LIMITED | 104, FIRST FLOOR, SURYA TOWER, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U22190DL2011PTC224109 | NEELKANTH OFFSET PRIVATE LIMITED | B-1/103, Ist Floor, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U28112DL2007FTC165115 | YA LI PRECAST CONCRETE INDIA PRIVATE LIMITED | B-4/132, Ist Floor, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U13200DL2012PTC232443 | JKN MINES & MINERALS PRIVATE LIMITED | B-3/347, 2ND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ACB-9736 | WEDSIN TECHNOLOGIES LLP | 367 1ST FLOOR BLOCK B3PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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