AAA VALUATION PROFESSIONALS LLP (LLPIN: AAN-6462) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AAA VALUATION PROFESSIONALS LLP are BALDEV RAJ SACHDEVA, SUSHIL BANSAL, RAMEN DUTTA, SRINIVAS KOTHAGUNDLA, RAKESH KUMAR MEHTA, HIMANSHU BHATT, RAMASHANKER MATABADAL VERMA, NEELESH BAJAJ, SHREYASH SUBUDHI, ANKIT GOEL, VEER SINGH, KRISHAN PAL SINGH, ABHISHEK MISHRA, RACHANA AGARWAL, RAM NARAIN KAPOOR, MAHESH KUMAR MITTAL, RAMAKRISHNAN KUMARASWAMY, JEGAN PALANICHAMY, ANAND PRAKASH UPADHYAYA, MANMOHAN JINDAL, MOHIT BANSAL, MAHESH CHANDRA SHARMA, SANJAY KUMAR JAIN, SHASHI RANJAN, RAJESH SHASHIKANT CHITRE, RANJAN DADABHAU GUNJAL, and ANIL DUNICHAND TARACHANDANI.
AAA VALUATION 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 27 Dec 2024.
AAA VALUATION PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAN-6462. Its Email address is [email protected] and its registered address is E10A, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048
Current status of AAA VALUATION PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAN-6462 |
| Name | AAA VALUATION 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 | 2018-12-06 |
| Age of Company | 6 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAA VALUATION PROFESSIONALS (I) LLP |
| AAA VALUATION PROFESSIONALS LLP |
| AAN-6462 |
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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 VALUATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016325 | BALDEV RAJ SACHDEVA | Designated Partner | 2021-06-14 |
| 00417783 | SUSHIL BANSAL | Designated Partner | 2021-12-01 |
| 03589118 | RAMEN DUTTA | Designated Partner | 2023-12-23 |
| 06544867 | SRINIVAS KOTHAGUNDLA | Designated Partner | 2022-07-25 |
| 08716616 | RAKESH KUMAR MEHTA | Designated Partner | 2020-06-23 |
| 08836619 | HIMANSHU BHATT | Designated Partner | 2021-12-01 |
| 09378286 | RAMASHANKER MATABADAL VERMA | Designated Partner | 2021-12-01 |
| 09416093 | NEELESH BAJAJ | Designated Partner | 2021-12-01 |
| 09419976 | SHREYASH SUBUDHI | Designated Partner | 2021-12-01 |
| 00057746 | ANKIT GOEL | Designated Partner | 2018-12-06 |
| 08360301 | VEER SINGH | Designated Partner | 2019-02-21 |
| 10056258 | KRISHAN PAL SINGH | Designated Partner | 2023-07-20 |
| 00288274 | ABHISHEK MISHRA | Designated Partner | 2021-07-17 |
| 07607954 | RACHANA AGARWAL | Designated Partner | 2023-08-16 |
| 10055899 | RAM NARAIN KAPOOR | Designated Partner | 2023-07-20 |
| 02889021 | MAHESH KUMAR MITTAL | Designated Partner | 2022-04-01 |
| 07185634 | RAMAKRISHNAN KUMARASWAMY | Designated Partner | 2023-07-20 |
| 09377082 | JEGAN PALANICHAMY | Designated Partner | 2021-12-01 |
| 09377162 | ANAND PRAKASH UPADHYAYA | Designated Partner | 2021-12-01 |
| 09729018 | MANMOHAN JINDAL | Designated Partner | 2023-07-20 |
| 06581152 | MOHIT BANSAL | Designated Partner | 2023-11-06 |
| 09088347 | MAHESH CHANDRA SHARMA | Designated Partner | 2021-03-11 |
| 09377193 | SANJAY KUMAR JAIN | Designated Partner | 2021-12-01 |
| 09419856 | SHASHI RANJAN | Designated Partner | 2021-12-01 |
| 09663315 | RAJESH SHASHIKANT CHITRE | Designated Partner | 2022-07-25 |
| 10054938 | RANJAN DADABHAU GUNJAL | Designated Partner | 2023-07-20 |
| 10173298 | ANIL DUNICHAND TARACHANDANI | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08586983 | ANIL KUMAR SATYANARAYAN AGARWAL | Designated Partner | - | 2021-03-11 |
| 10243448 | ASHOK KUMAR SACHDEVA | Designated Partner | - | 2023-10-03 |
| 09420768 | SIDDHARTHA MUKHOPADHYAY | Designated Partner | - | 2023-07-20 |
| 07470780 | GANGA RAM AGARWAL | Designated Partner | - | 2023-07-20 |
| 08710726 | KUTUBUDDEEN HUSENASAHEB KAMALADINNI | Designated Partner | - | 2022-03-31 |
| 00011817 | ANIL GOEL | Designated Partner | - | 2019-02-21 |
| 09419633 | . UDHAYAKUMAR | Designated Partner | - | 2022-08-22 |
| 01501005 | BISWADEV DASH | - | 2023-01-22 | |
| 08734221 | GOURAV KUMAR LODHA | - | 2022-11-30 | |
| 10060416 | PRADEEP KUMAR LOHUMI | Designated Partner | - | 2023-07-31 |
| 07280909 | RITA MINHAS | Designated Partner | - | 2023-07-20 |
| 08552929 | ALPNA HARJAI | Designated Partner | - | 2020-09-07 |
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| 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 |
| L67190DL1982PLC013486 | TARANGINI INVESTMENTS LIMITED | K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , 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 |
| 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 |
| 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 |
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony 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 |
| 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 |
| U51109DL2000PTC106701 | HIRA LALL AND SON (I) ANUPAM PRIVATE LIMITED | D-6 (Basement) Kailash Colony , New Delhi, Delhi, India - 110048 |
| AAN-5079 | MM GLOBAL LLP | K-7A BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U16000DL2016PTC299644 | KANAKDHARA PAN PRODUCTS PRIVATE LIMITED | B-33, BASEMENT KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAV-1182 | AAAG & CO. LLP | E10A, BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U24246DL2009PTC196423 | SUN SHARP COSMETICS PRIVATE LIMITED | L-1, BASEMENT, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAN-9302 | JYOTI NIWAS LLP | 17, Basement, Hemkunt Colony, Greater Kailash-I, New Delhi, Delhi, India - 110048 |
| AAW-4684 | UKCA AND PARTNERS LLP | E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048 |
| U74900DL2011PTC217179 | R.S. DESIGNS & FABRICATORS PRIVATE LIMITED | 27-C, BASEMENT, ZAMRUDPUR PUNJABI MOHALLA, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| AAR-9003 | RAAS UNIQUE BUSINESS CONSULTANCY SERVICE S LLP | B 18, BASEMENT REAR KAILASH COLONY, NEAR METRO STATION NEW DELHI, Delhi, India - 110048 |
| AAN-6199 | LILSAKOS LLP | 64,Basement Govind Marg,Hemkunt Colony Opp. Harkishan P. School, Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| AAG-2635 | YANARA CONSULTING LLP | N-7 KAILASH COLONY GREATER KAILASH SOUTH DELHI NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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