AAA INSOLVENCY PROFESSIONALS LLP

As on: 2024-07-11

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. Its total obligation of contribution is Rs. 10000000.00.

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

AAA INSOLVENCY PROFESSIONALS 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 21 Dec 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	AAI-0559
Name	AAA INSOLVENCY PROFESSIONALS 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	27
Date of Incorporation	2016-12-20
Age of Company	8 years, 2 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-21
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AAA INSOLVENCY PROFESSIONALS LLP

Previous CINs

AAI-0559

Regulatory Filings of AAA INSOLVENCY PROFESSIONALS

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.

You will be able to access all documents filed by AAA INSOLVENCY PROFESSIONALS in a way that was never possible before.

Purchase full report of AAA INSOLVENCY PROFESSIONALS

Litigation Search Report of AAA INSOLVENCY PROFESSIONALS

Get a list of all litigations AAA INSOLVENCY PROFESSIONALS 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 INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with AAA INSOLVENCY PROFESSIONALS 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.

Purchase Litigation Search Report of AAA INSOLVENCY PROFESSIONALS

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About AAA INSOLVENCY PROFESSIONALS

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

Directors & Key Managerial Personnel of AAA INSOLVENCY PROFESSIONALS

**Current Directors & Key Managerial Personnel of AAA INSOLVENCY PROFESSIONALS**
DIN	Director Name	Designation	Appointment Date
00011817	ANIL GOEL	Designated Partner	2016-12-20
09294641	RAHUL KUMAR MAHESHWARI	Designated Partner	2021-07-24
03577753	AZRA BANU	Designated Partner	2022-12-20
06865054	RAMAKISHAN AGARWAL	Designated Partner	2019-09-03
07676281	SANJAY GUPTA	Designated Partner	2017-02-23
08240390	KASHI VISWANATHAN SIVARAMAN	Designated Partner	2018-09-26
08248390	GAUTAM MITTAL	Designated Partner	2018-10-01
02692809	BINAY KUMAR SINGHANIA	Designated Partner	2018-09-26
07902383	SANTANU T RAY	Designated Partner	2017-09-16
08240410	SACHIN GOPAL JATHAR	Designated Partner	2018-09-26
08500788	SANJAY KRISHNAKUMAR SHRIVASTAVA	Designated Partner	2019-06-01
02075207	ANAND SONBHADRA	Designated Partner	2019-01-05
00057746	ANKIT GOEL	Designated Partner	2016-12-20
08752431	UMESH CHAND GOYAL	Designated Partner	2020-07-04
00096067	BIMAL AGARWAL .	Designated Partner	2017-12-01
08214857	VISHAL SHARMA	Designated Partner	2018-09-26
08393489	PANKAJ KUMAR TIBREWAL	Designated Partner	2019-03-05
10056154	RAJENDRA SANGHI	Designated Partner	2022-12-20
00288274	ABHISHEK MISHRA	Designated Partner	2022-12-20
00622991	ANIL AGARWAL	Designated Partner	2017-09-16
02227754	DEEPIKA BHUGRA PRASAD	Designated Partner	2018-10-01
02670347	SANJEEV OZA	Designated Partner	2020-01-18
08240529	EASWARA PILLAI KESAVAN NAIR .	Designated Partner	2018-09-26
08367126	ANIL KUMAR SHARMA	Designated Partner	2019-06-01
08500814	ANJAN BHATTACHARYA	Designated Partner	2019-06-01
09824826	HEMANT SETHI	Designated Partner	2022-12-20
01968606	SURESH KANNAN	Designated Partner	2019-01-05

**Past Directors & Key Managerial Personnel of AAA INSOLVENCY PROFESSIONALS**
DIN	Director Name	Designation	Appointment Date	Cessation
02319986	ANISH AGARWAL	Designated Partner	-	2020-07-04
07777181	JAGDISH KUMAR	Designated Partner	-	2020-12-01
08360554	RAJA RAO VADDI	Designated Partner	-	2020-07-04
00813955	SUDERSHAN GUPTA	Designated Partner	-	2023-09-14
07676281	SANJAY GUPTA	Partner	-	2017-02-22
03127340	PARVEEN KUMAR BANSAL	Designated Partner	-	2020-12-01
08241786	KAPILENDRA SWAIN	Designated Partner	-	2020-07-04
02267408	ANIL KUMAR	Designated Partner	-	2017-12-01
08174425	CHIRAG RAJENDRAKUMAR SHAH	Designated Partner	-	2020-12-01
09425099	HEMANT KUMAR SHAH	Designated Partner	-	2023-06-28
00061171	PRADIP KUMAR MITTAL	Designated Partner	-	2021-03-31
08258684	SUDHIR KAPOOR	Designated Partner	-	2021-12-02
01598994	SANJAY KUMAR LALIT	Designated Partner	-	2021-03-31
02242428	RAKESH VERMA	Designated Partner	-	2023-09-09
08414071	SHAIKH NAFIS ANJUM	Designated Partner	-	2021-07-24
08645074	ANKESH GOYAL	Designated Partner	-	2020-12-01
08652816	SRINIVAS KASI	Designated Partner	-	2020-12-01
02942178	ROHIT SEHGAL	Designated Partner	-	2020-12-01
07470780	GANGA RAM AGARWAL	Designated Partner	-	2023-04-12
00013507	KANWAL GOYAL	Partner	-	2017-02-22
08174430	JIGAR PRADIPCHANDRA SHAH	Designated Partner	-	2020-12-01

**Other Directorships of ANIL GOEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANISH AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAGDISH KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJA RAO VADDI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAHUL KUMAR MAHESHWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
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
			-	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
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
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
MOONVIEW ABASAN PRIVATE LIMITED	U45400WB2008PTC130847	Director	2014-12-09	Ongoing
AB MANAGEMENT ADVISORY PRIVATE LIMITED	U74140WB2008PTC131183	Director	2008-12-11	Ongoing
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
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
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED	U74899DL1994GOI062371	Additional Director	-	2007-09-11
CERTIFICATION ENGINEERS INTERNATIONAL LIMITED	U74899DL1994GOI062371	Director	-	2016-10-01
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
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
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
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
			-	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
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
SAIL-SCL KERALA LIMITED	U27104KL1969SGC002253	IRP/RP/Liquidator	-	2024-05-13
SREEKARAH CONSULTING PRIVATE LIMITED	U74900WB2013PTC193429	Director	2013-05-17	Ongoing
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
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
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
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
SAI EDUPRO PRIVATE LIMITED	U72900RJ2014PTC045647	Director	-	2014-05-29
AAA VALUATION PROFESSIONALS LLP	AAN-6462	Designated Partner	-	2023-07-20
KRISHNAPATNAM RAILWAY COMPANY LIMITED	U45200TG2006PLC051378	Nominee Director	-	2017-03-14
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
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
			-	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
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
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
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
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
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
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
BEVCON WAYORS PRIVATE LIMITED	U29210TG1994PTC018656	CFO(KMP)	-	2018-08-01
LEVATIO RESTRUCTURING AND TURNAROUND PRIVATE LIMITED	U74110TG2004PTC044058	Additional Director	-	2021-06-18
			-	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
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
MOSER BAER ELECTRONICS LIMITED	U22229DL2006PLC153759	CFO(KMP)	-	2018-09-30
MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED	U74900DL2007PTC168151	IRP/RP/Liquidator	-	2024-07-09
CREAATIVE POWERTECH PRIVATE LIMITED	U51505MH2008PTC182777	IRP/RP/Liquidator	2023-07-05	Ongoing
MEDEOR HOSPITAL LIMITED	U85110DL2004PLC128077	Company Secretary	-	2011-06-15
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
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
SINGHAL STRIPS LIMITED	U74899DL1988PLC031426	IRP/RP/Liquidator	-	2024-04-16
NAGAUR WATER SUPPLY COMPANY PRIVATE LIMITED	U41000GJ2008PTC053373	IRP/RP/Liquidator	2023-11-16	Ongoing

**Other Directorships of SUDERSHAN GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AZRA BANU**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAMAKISHAN AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KASHI VISWANATHAN SIVARAMAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAUTAM MITTAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINAY KUMAR SINGHANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PARVEEN KUMAR BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANTANU T RAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SACHIN GOPAL JATHAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAPILENDRA SWAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY KRISHNAKUMAR SHRIVASTAVA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANAND SONBHADRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHIRAG RAJENDRAKUMAR SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HEMANT KUMAR SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANKIT GOEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADIP KUMAR MITTAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUDHIR KAPOOR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UMESH CHAND GOYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIMAL AGARWAL .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY KUMAR LALIT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAKESH VERMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VISHAL SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PANKAJ KUMAR TIBREWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHAIKH NAFIS ANJUM**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANKESH GOYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SRINIVAS KASI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJENDRA SANGHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ABHISHEK MISHRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEEPIKA BHUGRA PRASAD**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJEEV OZA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ROHIT SEHGAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GANGA RAM AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of EASWARA PILLAI KESAVAN NAIR .**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANIL KUMAR SHARMA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANJAN BHATTACHARYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HEMANT SETHI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KANWAL GOYAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURESH KANNAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JIGAR PRADIPCHANDRA SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
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-7233	KHANDELWAL LIMITED LIABILITY PARTNERSHIP	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
AAF-4471	OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP	E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAN-6462	AAA VALUATION PROFESSIONALS LLP	E10A, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048
AAV-1182	AAAG & CO. LLP	E10A, BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048
AAW-4684	UKCA AND PARTNERS LLP	E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048
L67190DL1982PLC013486	TARANGINI INVESTMENTS LIMITED	K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , 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
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
ACA-7839	NATURE EARTH PRODUCTS LLP	E 239 BASEMENT GREATER KAILASH 1 OPPOSITE E BLOCK PARK New Delhi, Delhi, India - 110048
AAH-4609	YAFFLE TECHNOLOGIES LLP	E-10-A, SECOND FLOOR FRONT PORTION, E-BLOCK, ENTRY ROAD, KAILASH COLONY NEW DELHI, Delhi, India - 110048
AAV-8690	LUHAIF DIGITECH LLP	E 16 , GREATER KAILASH 1 SOUTH DELHI NEW DELHI NEW DELHI, Delhi, India - 110048
AAC-3832	ISIS FOODS LLP	A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
U15490DL2017PTC322749	TPS TEA PRIVATE LIMITED	N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74899DL1976PTC008201	EMM LIBAS PRIVATE LIMITED	K-26 FF, KAILASH COLONY NEW DELHI, 110048 , NEW DELHI, Delhi, India - 110048
ABA-1337	DURANTE HOMES LLP	E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048
AAX-7281	AUTONOMOUS WORKS LLP	J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048
U72900DL2000PTC105469	TAYAL INDIA MOTORS PRIVATE LIMITED	E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
AAJ-0947	CKV CONSULTANTS & ENGINEERS LLP	B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048
AAN-7102	CENTRIK LEGALISTIC LLP	Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
U15100DL2004PTC126447	AMORVET PRIVATE LIMITED	Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
AAU-5938	KAIRA INNOVATIONS LLP	B 43 KAILASH COLONY NEW DELHI SOUTH DELHI KAILASH COLONY, Delhi, India - 110048
AAA-8930	NEO JURIS LLP	F-2, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048
AAR-0380	AMBRIDGE DEVELOPERS LLP	J 6, BASEMENT, KAILASH COLONY, NEW DELHI, Delhi, India - 110048
AAV-1761	AAA LEGAL PROFESSIONALS LLP	E10A, KAILASH COLONY NEW DELHI, Delhi, India - 110048
U22110DL2000PTC104943	SELECT BOOKS PRIVATE LIMITED	E-10KAILASH COLONY , NEW DELHI, Delhi, India - 110048

View all companies with similar address

Prosecution Details of AAA INSOLVENCY PROFESSIONALS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of AAA INSOLVENCY PROFESSIONALS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of AAA INSOLVENCY PROFESSIONALS

Email ID: [email protected] Website: Not Available Address: E-10A BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048

Principal Products & Services of AAA INSOLVENCY PROFESSIONALS

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

Balance Sheet of AAA INSOLVENCY PROFESSIONALS

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

Profit & Loss Statement of AAA INSOLVENCY PROFESSIONALS

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

Share Holders & Investors of AAA INSOLVENCY PROFESSIONALS

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

Subsidiaries, Associate Companies & Join Ventures of AAA INSOLVENCY PROFESSIONALS

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

Board Meetings of AAA INSOLVENCY PROFESSIONALS

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

Auditors of AAA INSOLVENCY PROFESSIONALS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.