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      • Outstanding Payments (MSME)
      • Complaints
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      AAA INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAI-0559

      AAA INSOLVENCY PROFESSIONALS LLP (LLPIN: AAI-0559) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of AAA INSOLVENCY PROFESSIONALS LLP are SANJAY GUPTA, SANTANU T RAY, RAMAKISHAN AGARWAL, SACHIN GOPAL JATHAR, PANKAJ KUMAR TIBREWAL, SANJAY KRISHNAKUMAR SHRIVASTAVA, ANIL GOEL, ANAND SONBHADRA, BINAY KUMAR SINGHANIA, VISHAL SHARMA, UMESH CHAND GOYAL, RAHUL KUMAR MAHESHWARI, ANIL AGARWAL, SANJEEV OZA, DEEPIKA BHUGRA PRASAD, AZRA BANU, EASWARA PILLAI KESAVAN NAIR ., GAUTAM MITTAL, ANIL KUMAR SHARMA, RAJENDRA SANGHI, ANKIT GOEL, ABHISHEK MISHRA, HEMANT SETHI, KASHI VISWANATHAN SIVARAMAN, ANJAN BHATTACHARYA, BIMAL AGARWAL ., and SURESH KANNAN.

      AAA INSOLVENCY PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

      AAA INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAI-0559. Its Email address is [email protected] and its registered address is E-10A BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048

      Current status of AAA INSOLVENCY PROFESSIONALS 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

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 INSOLVENCY PROFESSIONALS 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 AAA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      07676281 SANJAY GUPTA Designated Partner 2017-02-23
      07902383 SANTANU T RAY Designated Partner 2017-09-16
      06865054 RAMAKISHAN AGARWAL Designated Partner 2019-09-03
      08240410 SACHIN GOPAL JATHAR Designated Partner 2018-09-26
      08393489 PANKAJ KUMAR TIBREWAL Designated Partner 2019-03-05
      08500788 SANJAY KRISHNAKUMAR SHRIVASTAVA Designated Partner 2019-06-01
      00011817 ANIL GOEL Designated Partner 2016-12-20
      02075207 ANAND SONBHADRA Designated Partner 2019-01-05
      02692809 BINAY KUMAR SINGHANIA Designated Partner 2018-09-26
      08214857 VISHAL SHARMA Designated Partner 2018-09-26
      08752431 UMESH CHAND GOYAL Designated Partner 2020-07-04
      09294641 RAHUL KUMAR MAHESHWARI Designated Partner 2021-07-24
      00622991 ANIL AGARWAL Designated Partner 2017-09-16
      02670347 SANJEEV OZA Designated Partner 2020-01-18
      02227754 DEEPIKA BHUGRA PRASAD Designated Partner 2018-10-01
      03577753 AZRA BANU Designated Partner 2022-12-20
      08240529 EASWARA PILLAI KESAVAN NAIR . Designated Partner 2018-09-26
      08248390 GAUTAM MITTAL Designated Partner 2018-10-01
      08367126 ANIL KUMAR SHARMA Designated Partner 2019-06-01
      10056154 RAJENDRA SANGHI Designated Partner 2022-12-20
      00057746 ANKIT GOEL Designated Partner 2016-12-20
      00288274 ABHISHEK MISHRA Designated Partner 2022-12-20
      09824826 HEMANT SETHI Designated Partner 2022-12-20
      08240390 KASHI VISWANATHAN SIVARAMAN Designated Partner 2018-09-26
      08500814 ANJAN BHATTACHARYA Designated Partner 2019-06-01
      00096067 BIMAL AGARWAL . Designated Partner 2017-12-01
      01968606 SURESH KANNAN Designated Partner 2019-01-05
      Past Directors & Key Managerial Personnel of AAA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      02942178 ROHIT SEHGAL Designated Partner - 2020-12-01
      07676281 SANJAY GUPTA Partner - 2017-02-22
      08174425 CHIRAG RAJENDRAKUMAR SHAH Designated Partner - 2020-12-01
      09425099 HEMANT KUMAR SHAH Designated Partner - 2023-06-28
      02267408 ANIL KUMAR Designated Partner - 2017-12-01
      08258684 SUDHIR KAPOOR Designated Partner - 2021-12-02
      02242428 RAKESH VERMA Designated Partner - 2023-09-09
      07470780 GANGA RAM AGARWAL Designated Partner - 2023-04-12
      08414071 SHAIKH NAFIS ANJUM Designated Partner - 2021-07-24
      00813955 SUDERSHAN GUPTA Designated Partner - 2023-09-14
      08645074 ANKESH GOYAL Designated Partner - 2020-12-01
      08652816 SRINIVAS KASI Designated Partner - 2020-12-01
      03127340 PARVEEN KUMAR BANSAL Designated Partner - 2020-12-01
      07777181 JAGDISH KUMAR Designated Partner - 2020-12-01
      08241786 KAPILENDRA SWAIN Designated Partner - 2020-07-04
      08360554 RAJA RAO VADDI Designated Partner - 2020-07-04
      00061171 PRADIP KUMAR MITTAL Designated Partner - 2021-03-31
      00013507 KANWAL GOYAL Partner - 2017-02-22
      01598994 SANJAY KUMAR LALIT Designated Partner - 2021-03-31
      02319986 ANISH AGARWAL Designated Partner - 2020-07-04
      08174430 JIGAR PRADIPCHANDRA SHAH Designated Partner - 2020-12-01
      Other Directorships of ROHIT SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Designated Partner 2021-03-08 Ongoing
      INDICEDGE CAPITAL ADVISORS LLP AAY-2067 Designated Partner 2021-08-16 Ongoing
      BALAJI DIGITAL SOLUTION PRIVATE LIMITED U32109DL2001PTC113080 IRP/RP/Liquidator 2024-01-04 Ongoing
      N S P ASSOCIATES (INDIA) PRIVATE LIMITED U74899DL1996PTC082177 IRP/RP/Liquidator 2024-04-12 Ongoing
      SATTAVA EDUSYS PRIVATE LIMITED U80904HR2010PTC040186 Director 2010-03-08 Ongoing
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAA LEGAL PROFESSIONALS LLP AAV-1761 Designated Partner 2020-12-21 Ongoing
      SHAMKEN MULTIFAB LIMITED L17123UP1986PLC026886 IRP/RP/Liquidator 2023-07-19 Ongoing
      SPARK GREEN ENERGY (AHMEDNAGAR) PRIVATE LIMITED U40100PN2003PTC139688 IRP/RP/Liquidator 2023-03-31 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2017-09-30
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2017-09-30 Ongoing
      Other Directorships of SANTANU T RAY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-28
      GITANJALI GEMS LTD L36911MH1986PLC040689 IRP/RP/Liquidator 2024-02-22 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2017-09-30
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2017-09-30 Ongoing
      Other Directorships of CHIRAG RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      MADHU ALUMINIUM PVT LTD U27203MP1995PTC009064 IRP/RP/Liquidator 2023-11-21 Ongoing
      USHA INDIA LIMITED U40110UP1996PLC020887 IRP/RP/Liquidator 2023-10-12 Ongoing
      ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Additional Director - 2023-09-29
      ORION RESOLUTION & TURNAROUND PRIVATE LIMITED U74999MH2018PTC315489 Director 2023-06-09 Ongoing
      Other Directorships of HEMANT KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AAAG & CO. LLP AAV-1182 Designated Partner - 2022-02-23
      COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 IRP/RP/Liquidator - 2023-10-05
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 IRP/RP/Liquidator - 2023-10-19
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASC INSOLVENCY SERVICES LLP AAI-0702 Designated Partner - 2022-02-07
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2022-11-11 Ongoing
      TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2010-12-01
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2011-03-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2011-03-30
      DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2010-12-01
      PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2010-12-01
      BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2010-12-01
      CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2010-12-01
      GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2010-12-01
      SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2010-12-01
      MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2010-12-01
      AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2010-12-01
      CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2010-12-01
      N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
      HAMBRO TECH INDIA PRIVATE LIMITED U74140HR2015PTC056243 IRP/RP/Liquidator 2024-06-27 Ongoing
      AKK FIN SOLUTIONS PRIVATE LIMITED U74140HR2021PTC093337 Director 2021-03-03 Ongoing
      AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2010-12-01
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2017-07-12
      OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
      OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director - 2017-06-01
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2019-09-28
      WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director - 2021-03-01
      CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2010-12-01
      Other Directorships of RAMAKISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAI EDUPRO PRIVATE LIMITED U72900RJ2014PTC045647 Director - 2014-05-29
      Other Directorships of SACHIN GOPAL JATHAR
      Company Name CIN Designation Appointment Date Cessation
      BBT ELEVATED ROAD PRIVATE LIMITED U45400WB2014PTC200347 IRP/RP/Liquidator 2024-03-18 Ongoing
      RIVERBANK DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120037 IRP/RP/Liquidator 2024-05-10 Ongoing
      Other Directorships of SUDHIR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2023-03-14 Ongoing
      SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Additional Director - 2021-08-19
      SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Director 2021-08-19 Ongoing
      VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Whole-time director 2024-05-25 Ongoing
      Other Directorships of PANKAJ KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND MEGA FOOD PARK PRIVATE LIMITED U15132JH2009PTC002802 IRP/RP/Liquidator 2024-05-09 Ongoing
      YIBEAL TRADEX PRIVATE LIMITED U74900WB2016PTC209711 IRP/RP/Liquidator 2024-06-26 Ongoing
      Other Directorships of SANJAY KRISHNAKUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      CREAATIVE POWERTECH PRIVATE LIMITED U51505MH2008PTC182777 IRP/RP/Liquidator 2023-07-05 Ongoing
      Other Directorships of ANIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner - 2019-02-21
      AAAG & CO. LLP AAV-1182 Designated Partner 2020-12-16 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 1995-01-28 Ongoing
      BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED U74999DL2016PTC308257 Director - 2018-08-30
      Other Directorships of ANAND SONBHADRA
      Company Name CIN Designation Appointment Date Cessation
      GETIT TRANSNATIONAL PRIVATE LIMITED U22200DL2013PTC248760 Additional Director - 2014-08-25
      GETIT TRANSNATIONAL PRIVATE LIMITED U22200DL2013PTC248760 Director 2014-08-25 Ongoing
      GETIT TRANSNATIONAL PRIVATE LIMITED U22200DL2013PTC248760 Director - 2016-08-17
      ALVED PHARMA FOODS PRIVATE LIMITED U24231TN1991PTC020695 Director 2008-02-04 Ongoing
      DATASERV GLOBAL PRIVATE LIMITED U37100HR2012PTC047649 Additional Director - 2014-09-23
      ZOETIS INDIA LIMITED U46497MH2007PLC203686 Director - 2009-12-01
      J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Additional Director - 2011-09-30
      J.T. BAKER CHEMICALS PRIVATE LIMITED U51109MH2009PTC191942 Director - 2012-09-30
      GETIT GROCERY PRIVATE LIMITED U51224DL2015PTC279116 Director - 2016-01-08
      GETIT FURNITURE PRIVATE LIMITED U51909DL2015PTC283741 Director - 2016-01-08
      CHAMPALALJI FINANCE PRIVATE LIMITED U65923MH1995PTC092635 IRP/RP/Liquidator 2023-07-19 Ongoing
      GETIT E-WALLET PRIVATE LIMITED U67110DL2015PTC275531 Additional Director 2016-01-08 Ongoing
      GETIT E-WALLET PRIVATE LIMITED U67110DL2015PTC275531 Additional Director - 2016-08-17
      CONNECT MARKET DATA PRIVATE LIMITED U72300DL1998PTC093464 Additional Director - 2014-09-30
      CONNECT MARKET DATA PRIVATE LIMITED U72300DL1998PTC093464 Director 2014-09-30 Ongoing
      CONNECT MARKET DATA PRIVATE LIMITED U72300DL1998PTC093464 Director - 2016-08-17
      GETIT STORES PRIVAT LIMITED U74999DL2012PTC236734 Additional Director - 2014-09-30
      GETIT STORES PRIVAT LIMITED U74999DL2012PTC236734 Director 2014-09-30 Ongoing
      GETIT STORES PRIVAT LIMITED U74999DL2012PTC236734 Director - 2016-08-17
      VAYUNA ADVISORY PRIVATE LIMITED U93000DL2017PTC319016 Director 2017-06-12 Ongoing
      Other Directorships of RAKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-28
      RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2023-12-28 Ongoing
      AAAG & CO. LLP AAV-1182 Designated Partner 2021-02-01 Ongoing
      DELTON CABLES LIMITED L31300DL1964PLC004255 Director - 2012-12-17
      DELTON CABLES LIMITED L31300DL1964PLC004255 Whole-time director - 2012-12-17
      VIDYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC142833 Additional Director 2024-04-30 Ongoing
      ONS CREATION PRIVATE LIMITED U51311DL2004PTC127456 Director - 2009-09-01
      PPR TRADING & INVESTMENT PRIVATE LIMITED U74140DL2015PTC282608 Director 2015-07-09 Ongoing
      RAVK CAPITAL CONSULTANTS PRIVATE LIMITED U74140DL2015PTC284742 Director 2015-09-01 Ongoing
      OPERA GLOBAL PRIVATE LIMITED U74899DL1994PTC059654 Director 1998-03-01 Ongoing
      GVR IMPEX PRIVATE LIMITED U74999DL2014PTC270584 Director 2014-08-20 Ongoing
      OPERA HOSPITAL MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U85110RJ1996PTC011657 Director - 2016-08-01
      Other Directorships of BINAY KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      TREASURE PROJECTS LLP AAI-7028 Designated Partner 2017-03-01 Ongoing
      ELEGANT COMMERCE LLP AAI-7329 Designated Partner 2017-03-03 Ongoing
      DYNAMIC SAREES LLP AAQ-6131 Designated Partner 2019-09-20 Ongoing
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Additional Director - 2016-09-30
      DYNAMIC SAREES PRIVATE LIMITED U18101WB2008PTC128212 Director - 2019-09-19
      ELEGANT COMMERCE PRIVATE LIMITED U51109WB2006PTC111474 Director - 2017-03-02
      TREASURE PROJECTS PRIVATE LIMITED U70102WB2010PTC147962 Director - 2017-02-28
      Other Directorships of GANGA RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner - 2023-07-20
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2017-03-14
      Other Directorships of SHAIKH NAFIS ANJUM
      Company Name CIN Designation Appointment Date Cessation
      MOSER BAER ELECTRONICS LIMITED U22229DL2006PLC153759 CFO(KMP) - 2018-09-30
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 IRP/RP/Liquidator - 2024-07-09
      Other Directorships of SUDERSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Additional Director - 2007-09-11
      CERTIFICATION ENGINEERS INTERNATIONAL LIMITED U74899DL1994GOI062371 Director - 2016-10-01
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Company Secretary - 2011-06-15
      Other Directorships of SRINIVAS KASI
      Company Name CIN Designation Appointment Date Cessation
      IND TOB INTERNATIONAL PRIVATE LIMITED U16000AP2009PTC065504 IRP/RP/Liquidator 2023-05-02 Ongoing
      ETHNIC TOBACCO (INDIA) LTD U16001AP2005PLC048552 IRP/RP/Liquidator 2023-05-02 Ongoing
      ETHNIC AGROS LIMITED U17111AP2006PLC051297 IRP/RP/Liquidator 2023-05-02 Ongoing
      ETHNIC SPICES PRIVATE LIMITED U45200AP2005PTC045698 IRP/RP/Liquidator 2023-05-02 Ongoing
      Other Directorships of UMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA TIMBER PRIVATE LIMITED U01121WB2000PTC092582 IRP/RP/Liquidator 2024-05-20 Ongoing
      ANANYA WOOD PVT LTD U20200WB2005PTC106200 IRP/RP/Liquidator 2024-03-19 Ongoing
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director 2014-12-09 Ongoing
      BELLONA STATIONERY PVT.LTD. U51219WB1995PTC067311 Director - 2009-03-31
      CENTURY VYAPAAR PVT LTD U51909WB1995PTC073584 Director - 2009-03-27
      TECHNOPOLIS DEALCOM PRIVATE LIMITED U51909WB2008PTC129793 Director - 2008-11-19
      ASTHA HEIGHT PVT LTD U70101WB1995PTC072993 Director 2001-12-11 Ongoing
      ASTHA INFOTECH PVT.LTD. U74130WB1995PTC073055 Director 2001-12-11 Ongoing
      AB MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC131183 Director 2008-12-11 Ongoing
      Other Directorships of SANJEEV OZA
      Company Name CIN Designation Appointment Date Cessation
      SREEKARAH CONSULTING PRIVATE LIMITED U74900WB2013PTC193429 Director 2013-05-17 Ongoing
      Other Directorships of PARVEEN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Designated Partner 2021-03-08 Ongoing
      AVAIL HOLDING LIMITED L67190DL1985PLC020953 IRP/RP/Liquidator - 2024-07-11
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 CFO(KMP) - 2015-06-15
      PKB MANAGEMENT ADVISORS PRIVATE LIMITED U74140DL2010PTC209568 Director - 2011-12-27
      PB TURNAROUND SERVICES PRIVATE LIMITED U74999DL2017PTC316972 Director - 2017-06-01
      PB TURNAROUND SERVICES PRIVATE LIMITED U74999DL2017PTC316972 Managing Director 2017-06-01 Ongoing
      Other Directorships of JAGDISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Designated Partner 2021-03-08 Ongoing
      DEEGEE ORCHARDS PRIVATE LIMITED. U01100MH1997PTC108323 IRP/RP/Liquidator 2023-09-21 Ongoing
      CHHATTISGARH OUTSOURCING SERVICES PRIVATE LIMITED U74140CT2009PTC021327 Director 2017-03-01 Ongoing
      Other Directorships of DEEPIKA BHUGRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      LYNX FLAKES PRIVATE LIMITED U16005UP2008PTC035408 Director - 2011-07-05
      LAXMI PIPES LTD U25209HR1984PLC019135 IRP/RP/Liquidator 2023-10-30 Ongoing
      GEM BATTERIES PRIVATE LIMITED U31909DL2003PTC121756 IRP/RP/Liquidator 2023-03-31 Ongoing
      SHREA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC328319 Director - 2018-02-05
      SHREA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC328319 Whole-time director - 2018-08-03
      Other Directorships of AZRA BANU
      Company Name CIN Designation Appointment Date Cessation
      BODHTREE CONSULTING LIMITED L74140TG1982PLC040516 IRP/RP/Liquidator - 2024-01-24
      MITHRA YARNS PRIVATE LIMITED U17303TG2017PTC117255 IRP/RP/Liquidator 2024-02-09 Ongoing
      THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Whole-time director - 2017-05-31
      Other Directorships of EASWARA PILLAI KESAVAN NAIR .
      Company Name CIN Designation Appointment Date Cessation
      PERIYAR AGRO FOOD INDUSTRIES PRIVATE LIMITED U15311KL1996PTC011047 IRP/RP/Liquidator 2023-03-31 Ongoing
      SAVUTE TEXTILES PRIVATE LIMITED U17200KL2012PTC030889 IRP/RP/Liquidator 2023-09-03 Ongoing
      Other Directorships of KAPILENDRA SWAIN
      Company Name CIN Designation Appointment Date Cessation
      TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2023-06-02 Ongoing
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 IRP/RP/Liquidator 2023-04-06 Ongoing
      MABALLY NEXUS PRIVATE LIMITED U67100OR2022PTC041595 Director 2022-12-29 Ongoing
      Other Directorships of GAUTAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJA RAO VADDI
      Company Name CIN Designation Appointment Date Cessation
      BEVCON WAYORS PRIVATE LIMITED U29210TG1994PTC018656 CFO(KMP) - 2018-08-01
      LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED U74110TG2004PTC044058 Additional Director - 2021-06-18
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-07
      CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED U74999DL2018PTC340117 Additional Director - 2022-09-30
      CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED U74999DL2018PTC340117 Director 2022-08-10 Ongoing
      Other Directorships of RAJENDRA SANGHI
      Company Name CIN Designation Appointment Date Cessation
      NAGAUR WATER SUPPLY COMPANY PRIVATE LIMITED U41000GJ2008PTC053373 IRP/RP/Liquidator 2023-11-16 Ongoing
      Other Directorships of ANKIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner 2018-12-06 Ongoing
      AAAG & CO. LLP AAV-1182 Designated Partner 2020-12-16 Ongoing
      AAA LEGAL PROFESSIONALS LLP AAV-1761 Designated Partner - 2021-02-20
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 IRP/RP/Liquidator - 2024-04-17
      PARALLAX DECOR PRIVATE LIMITED U20299MH2006PTC163282 IRP/RP/Liquidator 2024-01-02 Ongoing
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 IRP/RP/Liquidator 2024-01-24 Ongoing
      ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED U70101DL2004PTC126755 IRP/RP/Liquidator 2024-08-01 Ongoing
      EARTHBUILD GREENCITY PRIVATE LIMITED U70109UP2016PTC088437 IRP/RP/Liquidator 2023-08-02 Ongoing
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 IRP/RP/Liquidator 2023-12-05 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2012-09-29
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2012-09-29 Ongoing
      CRYSTAL FACILITIES MANAGEMENT PRIVATE LIMITED U74900DL2010PTC206035 IRP/RP/Liquidator 2024-02-07 Ongoing
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 IRP/RP/Liquidator 2023-10-19 Ongoing
      HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED U74999DL1996PTC077826 Director - 2012-01-17
      SUPERKISAN E-COMMERCE PRIVATE LIMITED U74999DL2018PTC341332 IRP/RP/Liquidator 2024-02-29 Ongoing
      MOTHERS PRIDE EDUCATION PERSONNA PRIVATE LIMITED. U80302DL2004PTC126750 IRP/RP/Liquidator 2023-07-25 Ongoing
      JAHANGIR INVESTMENT PRIVATE LIMITED U93000DL1996PTC079422 Director - 2007-03-09
      Other Directorships of PRADIP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2021-11-29
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2022-11-05
      SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Additional Director - 2009-09-14
      SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2011-05-28
      INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED U24239DL1985PLC021753 Director - 2011-10-24
      H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director - 2016-11-22
      GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED U45200DL2006PLC156875 Additional Director - 2013-09-20
      GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED U45200DL2006PLC156875 Director - 2016-11-25
      SAPPHIRE INSURANCE AGENCIES LIMITED U66010DL2003PLC176350 Director - 2016-11-22
      INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED U67120DL1979PTC114042 Director 2001-10-31 Ongoing
      UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Additional Director - 2013-09-20
      UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Director - 2016-11-25
      FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2016-12-16
      CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Additional Director - 2013-09-10
      CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-12-16
      Other Directorships of ABHISHEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PANROM POWER LLP AAE-6662 Designated Partner - 2019-06-14
      AEGIS PRIME DEVELOPERS LLP AAH-9800 Designated Partner 2016-12-08 Ongoing
      AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner 2021-07-17 Ongoing
      SSG KAILASH HOTELS AND RESORTS LLP AAT-7006 Partner 2020-09-07 Ongoing
      NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED L74110MH2013PLC248874 Director 2020-10-20 Ongoing
      UDAIKANT MISHRA AND SONS MINES PRIVATE LIMITED U10102RJ1999PTC016046 Director 2005-08-06 Ongoing
      RAJASTHAN MEDICAL SERVICES CORPORATION LIMITED U24232RJ2011SGC035067 Director - 2017-12-23
      TRIMURTY COLONIZERS AND BUILDERS PRIVATE LIMITED U45201RJ1993PTC007552 Director 2005-08-06 Ongoing
      GEETASTAR HOTELS AND RESORTS PRIVATE LIMITED U45201RJ2003PTC018013 Director 2005-01-24 Ongoing
      VINAYAK BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020649 Director - 2014-12-22
      TRIMURTY COLONIZERS AND BUILDERS INDIA PRIVATE LIMITED U45201RJ2005PTC021130 Director 2008-05-16 Ongoing
      AMBIENCE LANDDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2005PTC021131 Director 2019-09-30 Ongoing
      AMBIENCE LANDDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2005PTC021131 Director appointed in casual vacancy - 2019-09-30
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Additional Director - 2015-09-30
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Director 2015-09-30 Ongoing
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Director - 2014-06-01
      FORTUNE PROPCON PRIVATE LIMITED U45201RJ2006PTC022781 Director 2009-08-08 Ongoing
      SIMRAN BUILDTECH PRIVATE LIMITED U45201RJ2008PTC025864 Director - 2019-04-16
      SOFT TOUCH MARKETING PRIVATE LIMITED U51101RJ2010PTC066488 Director - 2016-05-10
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2016-05-10
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2020-11-03
      A AND A TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101RJ1993PTC007262 Director - 2014-12-22
      GEETPRIYA HOTELS AND RESORTS PVT.LTD.(TRANS.FROM NCTOFDELHI) U55101RJ1996PTC019987 Director 2005-08-06 Ongoing
      GEETASTAR RESORTS PRIVATE LIMITED U55101RJ2011PTC036691 Director 2019-09-30 Ongoing
      GEETASTAR RESORTS PRIVATE LIMITED U55101RJ2011PTC036691 Director - 2019-08-26
      ABHISHEK FINLEASE PRIVATE LIMITED U65910RJ1995PTC009648 Director 2005-08-06 Ongoing
      SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138214 Director - 2020-11-03
      AMBEINCE COLONIZERS PRIVATE LIMITED U68100RJ2023PTC091646 Director 2023-12-18 Ongoing
      ABHISHEK ESTATES P. LTD. U70101RJ1989PTC004973 Director 2005-08-06 Ongoing
      GEETPRIYA REAL ESTATE PRIVATE LIMITED U70101RJ1998PTC015037 Director 2005-08-06 Ongoing
      TRIMURTY BUILDCON PRIVATE LIMITED U70109RJ1990PTC005662 Director 2005-08-06 Ongoing
      OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2021-02-13
      BST VENTURES PRIVATE LIMITED U85320RJ2017PTC057521 Director - 2019-08-26
      Other Directorships of HEMANT SETHI
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL STRIPS LIMITED U74899DL1988PLC031426 IRP/RP/Liquidator - 2024-04-16
      Other Directorships of KANWAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-28
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director - 2021-08-18
      NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2015-09-21
      SAI SECURITY PRINTERS PRIVATE LIMITED U74899HR1994PTC048217 Company Secretary - 2010-12-31
      Other Directorships of SANJAY KUMAR LALIT
      Company Name CIN Designation Appointment Date Cessation
      CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2011-06-29
      CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2011-12-08
      JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Company Secretary - 2007-03-31
      MAVON BUILDWELL PRIVATE LIMITED U45200MH2007PTC172540 Director - 2008-01-30
      ARYAN ARCADE LIMITED U45201GJ2004PLC044984 Additional Director - 2008-09-30
      MILESTONE UNIQUE BUILDCON PRIVATE LIMITED U45201MH2007PTC172572 Director - 2008-01-30
      G. S. CONSTRO & INFRA PRIVATE LIMITED U45202MH2010PTC208912 IRP/RP/Liquidator - 2024-02-22
      CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2011-06-29
      CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director - 2011-12-08
      HARIHAR BUILDSPACE PRIVATE LIMITED U45400MH2007PTC172737 Director - 2008-07-19
      MILESTONE DWELLERS PRIVATE LIMITED U45400RJ2007PTC059338 Director - 2008-04-30
      PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Company Secretary - 2010-08-21
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Company Secretary - 2008-06-30
      MILESTONE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2007PTC174656 Director - 2008-06-30
      MILESTONE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC180649 Director - 2008-06-30
      GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Alternate Director - 2008-02-16
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Company Secretary - 2011-12-21
      BIORASI CRO SERVICES PRIVATE LIMITED U74110MH2019PTC330903 Director - 2020-06-24
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2008-06-30
      MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director - 2008-06-30
      Other Directorships of ANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 IRP/RP/Liquidator - 2024-05-13
      Other Directorships of JIGAR PRADIPCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      EURO MULTIVISION LIMITED L32300MH2004PLC145995 IRP/RP/Liquidator 2023-11-09 Ongoing
      DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2021-09-28
      DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director 2021-09-28 Ongoing
      ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2024-07-29
      ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director 2024-07-22 Ongoing
      DEN VALUATION (OPC) PRIVATE LIMITED U74999GJ2021OPC121047 Director 2021-03-10 Ongoing
      DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 IRP/RP/Liquidator 2024-01-24 Ongoing
      Other Directorships of KASHI VISWANATHAN SIVARAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJAN BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director 2014-12-09 Ongoing
      AB MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC131183 Director 2008-12-11 Ongoing
      Other Directorships of SURESH KANNAN
      Company Name CIN Designation Appointment Date Cessation
      SURESH KANNAN & CO LLP ABZ-7824 Designated Partner 2023-01-10 Ongoing
      ARRIGO STEEL INDIA PRIVATE LIMITED U27101KA2012PTC064261 Director - 2014-11-19
      SKHANDA TRADING AND SERVICES PRIVATE LIMITED U51909KA2011PTC058662 Director - 2011-05-23
      MONEYVEST IMF PRIVATE LIMITED U66000KA2019PTC126310 Director 2019-07-17 Ongoing
      OUTSOURCE 4 VALUE.COM PRIVATE LIMITED U72200TN2000PTC044861 Director 2000-06-12 Ongoing
      VELODYNE LIDAR INDIA PRIVATE LIMITED U72900KA2021FTC148163 IRP/RP/Liquidator 2024-01-29 Ongoing
      VAM MANAGEMENT SERVICE PRIVATE LIMITED U74210TN1987PTC014364 Additional Director - 2019-09-28
      VAM MANAGEMENT SERVICE PRIVATE LIMITED U74210TN1987PTC014364 Director 2019-09-28 Ongoing
      SKAG MINERALS PRIVATE LIMITED U74900KA2015PTC081778 Director 2015-07-23 Ongoing
      EARNFIT TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC095217 Director - 2020-03-31
      CSOFT HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100KA2011PTC061786 Director - 2020-08-01
      SANJEEVINI MEDLIFE HOSPITALS (INDIA) PRIVATE LIMITED U85195KA2009PTC049466 IRP/RP/Liquidator 2024-05-13 Ongoing

      CIN Company Name Company Address
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      AAD-6711 ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-6795 I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-6796 RDI FOAMS LIMITED LIABILITY PARTNERSHIP E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAD-7233 KHANDELWAL LIMITED LIABILITY PARTNERSHIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAF-4471 OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      AAI-9217 PIMAC ENGINEERS LIMITED LIABILITY PARTNE RSHIP E-356,BASEMENT, GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74210DL1999PTC102058 SKYLINE INFRATECH PRIVATE LIMITED A-14, BASEMENT, KAILASH COLONY, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066112 GBL BUILDERS PRIVATE LIMITED E-315,( BASEMENT), GREATER KAILASH, PART-1, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      U72200DL2006PTC145942 STAR TELCOSOFT PRIVATE LIMITED E-6A, Basement, Kailash Colony, New Delhi , Delhi, Delhi, India - 110048
      AAW-4684 UKCA AND PARTNERS LLP E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      ACM-8204 MK COGNITIONX TECH LLP E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      ABC-7066 Deliboys Hospitality LLP E-18, GREATER KAILASH PART-2,,BASEMENT, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U74999DL2016PTC435174 JARVIS TECHNOLOGY AND STRATEGY CONSULTING PRIVATE LIMITED E-52 Basement, Greater Kailash Enclave-II,,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U77293DL2024PTC429793 SUNUP ELEMENTS PRIVATE LIMITED A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India
      U86100DL2024PTC431456 QARTA INTERNATIONAL PRIVATE LIMITED No. E-34, Basement Left Portion (Rear Side),Greater Kailash-1, New delhi,New Delhi,South Delhi,Delhi,110048-India
      U65100DL2011PLC226964 MONEYPLANT CAPITAL LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
      U69100DL2015PTC282550 3DIMENSION IPE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
      L67190DL1982PLC013486 TARANGINI INVESTMENTS LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
      U93000DL2015PTC282550 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
      U65923DL2001PLC113191 3DIMENSION CAPITAL SERVICES LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
      U72900DL2021PTC384966 INDOTECHS SOFTWARE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      ABZ-7450 ADVI Legal LLP E 6A, Lower Ground Floor,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
      AAV-0232 SANI CINE LLP J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048
      U74999DL2018FTC334134 SCALABL STARTUP ADVISORS PRIVATE LIMITED L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048
      AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
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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

      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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      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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