AAA CONSULTANTS LLP (LLPIN: AAM-2738) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAA CONSULTANTS LLP are ASHOK KUMAR GADIYA, and ASHOK KUMAR SINGHAL.
AAA CONSULTANTS 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 08 Dec 2024.
AAA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAM-2738. Its Email address is [email protected] and its registered address is H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014
Current status of AAA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAM-2738 |
| Name | AAA CONSULTANTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-21 |
| Age of Company | 7 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| AAA CONSULTANTS LLP |
| AAM-2738 |
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Get a list of all litigations AAA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAA CONSULTANTS. This report helps you understand the risk associated in dealing with AAA CONSULTANTS and its Directors better.
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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 AAA CONSULTANTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058470 | ASHOK KUMAR GADIYA | Designated Partner | 2018-03-21 |
| 00058545 | ASHOK KUMAR SINGHAL | Designated Partner | 2018-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5638 | AAA VALUESTOCK LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAL-9551 | MEWAR FARMS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-3478 | MEWAR DEVELOPERS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-4735 | NIGANIA CONSULTANTS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-5312 | WINDSOR PLAST LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAM-7311 | NARNAUNDIA CONSULTANTS LLP | H No.-1 S/F S-1 Ring RoadVillage Kilokari, New Delhi, Delhi, India - 110014 |
| AAQ-2615 | VIRGIL SOLUTIONS LLP | H.NO. 835 S/F SUNLIGHT COLONY II NEW DELHI, Delhi, India - 110014 |
| AAM-4615 | SNC MANAGEMENT ADVISORS & CONSULTANTS LL P | H.NO. 169 -A, S/F JEEWAN NAGAR New Delhi, Delhi, India - 110014 |
| AAB-0170 | Q. N. SERVICE LLP | H. No. 8/31, D/S, T/F, B/P, Jangpura Extension, Near Govt. Dispensary, New Delhi, Delhi, India - 110014 |
| U22300DL2014PTC268115 | KPS TELEVISION NETWORK PRIVATE LIMITED | House No. 2, No.3, S/F, Bagichi-II-F, Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| U15122DL2014PTC270729 | KUSUMDEV FOODS PRIVATE LIMITED | H.NO. 118/7 MASHJID ROAD JANGPURA BHOGAL NEW DELHI-1 10014 , DELHI, Delhi, India - 110014 |
| U24290DL2022FTC405485 | HIR ASIA PRIVATE LIMITED | F-21 (Room no. 1 Basement), Jangpura Extension, , New Delhi, Delhi, India - 110014 |
| AAR-3313 | RABTRMART TRADING LLP | C/o SH ABDUL GAFFOOR, 187H6/1 G/F JEEWAN NGR NEW DELHI, Delhi, India - 110014 |
| AAN-2696 | A4 CLOTHING LLP | shop 1- H, NO. - 101C, GROUND FLOOR KUNDAN KUTIR, HARI NAGAR, ASHRAM NEW DELHI, Delhi, India - 110014 |
| AAG-6100 | SGI TRAVELS LLP | 65 S/F (B/S) BHAGWAN NAGAR NEAR NAVEEN COLLECTION NEW DELHI, Delhi, India - 110014 |
| U15549DL2016PTC306557 | NORTH EAST FOOD MANUFACTURING DEVELOPMENT PRIVATE LIMITED | H. NO- 200-B, F/F, JEEWAN NAGAR, , NEW DELHI, Delhi, India - 110014 |
| ABZ-4187 | CRAYGENCY TECHNOLOGIES LLP | S/O. LATE SH. HUKAM CHAND KHANNAO-11-B, F/F JANGPURA New Delhi, Delhi, India - 110014 |
| U18202DL2017PTC325177 | TSAAB DESIGNS PRIVATE LIMITED | HN - 160 F/F , R/S , JEEVAN NAGAR NEAR JEEWAN NURSING HOME , NEW DELHI, Delhi, India - 110014 |
| U24299DL2022PTC403020 | VELOCIOUS PHARMA PRIVATE LIMITED | H.NO.28 S/F B/P L/S JANGPURA ROAD BHOGAL , NEWDELHI, Delhi, India - 110014 |
| U74899DL1995PTC073729 | ST ENERGY SOLUTIONS PRIVATE LIMITED | 35, Rear Building, Ring Road, Kilokari, Maharani Baug, New Delhi- 110014 , New Delhi, Delhi, India - 110014 |
| U24100DL2021PTC385021 | AKOPS HEALTHSHINE PRIVATE LIMITED | 69, Fourth Floor, L/S, Village Kilokari New Delhi , Delhi, Delhi, India - 110014 |
| U74999DL2017PTC318416 | TECHMAGNA SOLUTIONS INDIA PRIVATE LIMITED | H NO-13 S/F ND SAMMAN BAZAR JANGPURA New Delhi - 110014 New Delhi South Delhi DL 110014 IN |
| AAZ-8361 | PHILIP & SHARMA OVERSEAS LLP | 319 S/F Hari Nagar Ashram New Delhi, Delhi, India - 110014 |
| AAH-1764 | LEARNOY SOLUTIONS LLP | E-37 S/F JANGPURA EXTENSION NEW DELHI, Delhi, India - 110014 |
| AAF-9507 | MAHAKAYA CINEVISION & ENTERTAINMENTS LLP | 140/1, G/F, BHAGWAN NAGAR NEW DELHI, Delhi, India - 110014 |
| AAB-5349 | SECUORO TECHNOBRATS LLP | 150-B S/F JEEVAN NAGAR NZD NEW DELHI, Delhi, India - 110014 |
| ACA-8473 | EVERGREEN VILLAMENT LLP | H. NO. 149/5, G/F, KILOKRI VILLAGE, New Delhi, Delhi, India - 110014 |
| AAW-4072 | MICRON INNOVATION LLP | 26/1 G/F PANT NAGAR JANGPURA EXTN New Delhi, Delhi, India - 110014 |
| U24234DL2002PTC114344 | FIRST INDIA OVERSEAS PRIVATE LIMITED | 128/B-1 KILOKARI VILLAGE NEAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| 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.
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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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