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      • Complaints
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      AA7 WINES LLP

      LLPIN: AAY-8388

      AA7 WINES LLP (LLPIN: AAY-8388) is a Limited Liability Partnership firm incorporated on 30 Sep 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AA7 WINES LLP are SUNNY MAHAJAN, and SUNIL KUMAR.

      AA7 WINES LLP's LLP Identification Number is (LLPIN)AAY-8388. Its Email address is [email protected] and its registered address is 1/9215 S.F. GALI NO. 5 WEST ROHTASH NAGAR SHAHDARA NEAR MANDIR DELHI, Delhi, India - 110032

      Current status of AA7 WINES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AA7 WINES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AA7 WINES
      DIN Director Name Designation Appointment Date
      06621351 SUNNY MAHAJAN Designated Partner 2021-09-30
      08985026 SUNIL KUMAR Designated Partner 2021-09-30
      Past Directors & Key Managerial Personnel of AA7 WINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNNY MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      NEXT PROPMART LLP AAC-4802 Designated Partner 2014-07-18 Ongoing
      DAMAC INFRA LLP AAI-6314 Designated Partner - 2021-09-25
      SAFE EARTH INFRA PRIVATE LIMITED U45309UP2021PTC140011 Additional Director - 2023-03-21
      SAFE EARTH INFRA PRIVATE LIMITED U45309UP2021PTC140011 Director 2021-02-12 Ongoing
      SPACE MANTRA REALTECH PRIVATE LIMITED U45400DL2013PTC256568 Director 2013-08-13 Ongoing
      AARIT TRADERS PRIVATE LIMITED U51909DL2021PTC380447 Director 2021-04-22 Ongoing
      AA7 LIQUOR PRIVATE LIMITED U51909DL2021PTC391447 Director 2021-12-20 Ongoing
      MYSTERY OF FOOD PRIVATE LIMITED U55101DL2013PTC256899 Director - 2014-10-22
      CAPITALEDGE SECURITIES PRIVATE LIMITED U65929UP2020PTC136145 Director - 2021-09-20
      PLENUM HOLDINGS PRIVATE LIMITED U67120DL2012PTC233976 Director 2019-11-13 Ongoing
      BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Additional Director - 2020-12-31
      BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Director 2020-12-31 Ongoing
      BRAIN EX INFRA PRIVATE LIMITED U70109HR2012PTC044820 Director - 2019-06-12
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AJ7 HOMES LLP AAU-9642 Designated Partner 2020-12-05 Ongoing

      CIN Company Name Company Address
      U68200DL2023OPC413045 SUNNY HOMES REALTY (OPC) PRIVATE LIMITED 1/9424 S/F PLOT NO-92 GALI NO-7,WEST ROHTASH NAGAR NEAR GURUDWARA SHAHI MOHALLA,Shahdara,Shahdara,Delhi,110032-India
      U74999DL2017PTC326005 ICURATE SEARCH PRIVATE LIMITED 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032
      U45203DL2021PTC390363 VAAR INDIA INDUSTRIES PRIVATE LIMITED 1/6417A PLOT NO.5F/F GALI NO.5 EAST ROHTASH NAGAR NEAR GURU NANAK BAKRY , DELHI, Delhi, India - 110032
      U51909DL2021PTC391447 AA7 LIQUOR PRIVATE LIMITED 1/9215, SF, Gali No 5 West Rohtash Nagar, Shahdara , Delhi, Delhi, India - 110032
      U51909DL2021PTC380447 AARIT TRADERS PRIVATE LIMITED 1/9215, Second Floor, Gali No-5, West Rohtash Nagar, Shahdara , DELHI, Delhi, India - 110032
      U74999DL2017PTC323099 KALPANA MANPOWER INDIA PRIVATE LIMITED 1/6884-A, GALI NO. 5, NEAR ARYA SAMAJ MANDIR, EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U85320DL2017NPL325198 ASSOCIATION OF MEDICAL & PARAMEDICAL SCIENCE & RESEARCH 1/6884-A, GALI NO. 5, NEAR ARYA SAMAJ MANDIR, EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2021PTC384056 A & A MISHRA CONSULTANCY PRIVATE LIMITED 1/9210 UG/F, PLOT NO.10-11 GALI NO-5, WEST ROHTASH NAGAR, SHAHDARA , Delhi, Delhi, India - 110032
      ACJ-1002 NAMO LEASING LLP 1/9581 S/F OLD No. 1473/6-H, Gali No-02,Pratap Pura West Rohtash Nagar,Shahdara,Shahdara,Delhi,India-110032
      U74900DL2016PTC292825 AIONZ SOJOURN PRIVATE LIMITED 1/6136, S/F , PLOT NO.12, KH. NO.371-372, G.NO-2, EAST ROHTASH NAGAR, NEAR-MANDIR , Shahdara, Delhi, India - 110032
      U45400DL2019PTC346040 MSA BUILDWELL PRIVATE LIMITED 1/9078 G/F OLD NO. 1547-A PLOT NO. 28&29 GALI NO. 3 NEAR WARESHIP SHOP , WEST ROHTASH NAGAR, Delhi, India - 110032
      U63030DL2019PTC357897 FAB VACATIONZ PRIVATE LIMITED 1/6136 S/F PLOT NO. 12, KH NO. 371-372 G.NO. 2, EAST ROHTASH NAGAR NEAR MANDIR , DELHI, Delhi, India - 110032
      AAG-9595 GENERATION 21 PROFESSIONAL SERVICES LLP 1/3528, S/F, PLOT NO. A-4, GALI NO. 5 TYAGI COLONY, RAM NAGAR, NEAR TYAGI DHARAMSHALA SHAHDARA, Delhi, India - 110032
      U01119DL2016PTC302573 ULTRA TRIPS TOURISM PRIVATE LIMITED 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032
      U63040DL2020PTC368850 VWP INTERNATIONAL PRIVATE LIMITED 1/10117-B S/F, Gali No-1 West Gorakhpark Near- Mandir , Delhi, Delhi, India - 110032
      U55101DL2022PTC402310 R2C HOSPITALITY AND CATERING PRIVATE LIMITED M-18, S/F PLOT NO-10, GALI NO-1 NAVEEN SHAHDARA NEAR MANDIR , Delhi, Delhi, India - 110032
      U74999DL2019PTC358651 RUDHRA FOOD PRODUCTS PRIVATE LIMITED 27/5/4-A -1 F/F,Jwala Nagar, Shahdara, Near Hari Mandir Gali , DELHI, Delhi, India - 110032
      AAE-7920 WILD STORES LLP 1/10331A, 2nd Floor, S/F Gali No.1 West Gorakh Park, Near Mandir Delhi, Delhi, India - 110032
      AAR-4969 AARDOR VENTURES LLP 1/9059, T/F, PLOT NO. 19, GALI NO. 2, WEST ROHTASH NAGAR, NEAR HEERA SWEET, Delhi, Delhi, India - 110032
      U85300DL2021NPL379668 PARAS DHAAM FOUNDATION 1/2562 OLD NO-8-A T/F GALI NO-5 LONI ROAD RAM NAGAR NEAR MANDIR , DELHI, Delhi, India - 110032
      U93000DL2012PTC238171 RTE SERVICES PRIVATE LIMITED 1/3521, S/F KH NO. 578, GALI NO - 5 RAM NAGAR EXTN. NEAR TYAGI DHARAMSHALA , DELHI, Delhi, India - 110032
      U43222DL2023PTC411554 PKMG COOLING TOWERS & ENGINEERS PRIVATE LIMITED 1/6138, S.F. Flat No. S-2,East Rohtash Nagar Gali No. 2,Shahdara,Shahdara,Delhi,110032-India
      U74999DL2016PTC289676 SHIVALIK INDIA CLEANING PRIVATE LIMITED 1/6229 S/F KH No. 865/341-340 Gali No. 4, East Rohtash Nagar, Near MCD School , NEW DELHI, Delhi, India - 110032
      U85300DL2020NPL363891 WAAKH FOUNDATION 1/6321 S/F Old No-1177 P No-29 Gali No-4, East Rohtash Nagar Shahdara , Shahdara, Delhi, India - 110032
      U72900DL2019PTC344637 VISIWEBSOLUTIONS PRIVATE LIMITED 1/6374-F-1 F/F GALI NO-4 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      AAN-9712 PRUDILI INDIA PARTNERS LLP 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032
      U67110DL2021PTC378864 LEX MY TAX PRIVATE LIMITED 1/5818 F/F, GALI NO. 1, EAST ROHTASH NAGAR, NEAR AHINSHA VATIKA , SHAHDARA, Delhi, India - 110032
      U72100DL2025PTC440845 GRID SPHERE PRIVATE LIMITED 31/45 G/F, VISHWAS NAGAR,GALI NO-1, BHIKHAM SINGH COLONY, SHAHDRA NEAR DELHI COP. BANK DELHI-110032,Shahdara,Shahdara,Delhi,110032-India
      U85300DL2020NPL361001 JHFE FOUNDATION 1/9150 Gali No. 3, West Rohtash Nagar Shahdara Near Gyani Dhabha , EAST DELHI, Delhi, India - 110032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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