AAN CLOTHINGS LLP (LLPIN: AAH-7829) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AAN CLOTHINGS LLP are VINOD KUMAR DHINGRA, RENU DHINGRA, and AMAN DHINGRA.
AAN CLOTHINGS 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 06 Dec 2024.
AAN CLOTHINGS LLP's LLP Identification Number is (LLPIN)AAH-7829. Its Email address is [email protected] and its registered address is 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
Current status of AAN CLOTHINGS LLP is - Active.
| LLP Identification Number | AAH-7829 |
| Name | AAN CLOTHINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-10 |
| Age of Company | 8 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| 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 |
| AAN CLOTHINGS LLP |
| AAH-7829 |
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 AAN CLOTHINGS in a way that was never possible before.
Get a list of all litigations AAN CLOTHINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAN CLOTHINGS. This report helps you understand the risk associated in dealing with AAN CLOTHINGS 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.
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 AAN CLOTHINGS 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 |
|---|---|---|---|
| 00060182 | VINOD KUMAR DHINGRA | Partner | 2016-11-10 |
| 00060203 | RENU DHINGRA | Designated Partner | 2016-11-10 |
| 00060218 | AMAN DHINGRA | Designated Partner | 2016-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| AAF-2129 | AAN EXPORTS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U18209DL2018PLC327983 | ORIENT CRAFT FASHION INDUSTRIES LIMITED | 1-E/15, Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| AAV-3644 | ICAT INVESTIGATION SERVICES LLP | 1E/15 FIRST FLOOR JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055 |
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U45201DL2006PTC147386 | DLF NEW GURGAON OFFICES DEVELOPERS PRIVA TE LIMITED | 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC148083 | AKANKE BUILDERS & DEVELOPERS PRIVATE LIM ITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147792 | CARLYN BUILDERS & CONSTRUCTION PRIVATE L IMITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147385 | DLF NEW GURGAON HOMES DEVELOPERS PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAT-1862 | ARMOUR BRANDS PROTECTION FACILITY LLP | 1E/5 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAE-0098 | PARAGON ADVISOR PARTNERS LLP | 1E/5 Jhandewalan Extension NEW DELHI, Delhi, India - 110055 |
| U26959DL1999PLC099106 | DLF ORISSA LIMITED | 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| L51909DL1996PLC075875 | SKYLINE INDIA LIMITED | 1E/4, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U15100DL2010PTC205790 | COGENT FOODS PRIVATE LIMITED | 1, E/5 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U15400DL2011PTC216248 | KOTGHEI WINERY PRIVATE LIMITED | 4E/1 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U18109DL2011PTC220349 | SILVERSTAR FASHIONS PRIVATE LIMITED | 1-E/15, JHANDEWALAN EXTN , NEW DELHI, Delhi, India - 110055 |
| U29150DL1993PTC055349 | SHAPEWELL FURNACES & CONTROLS PRIVATE LIMITED | 1-E/2, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147598 | BEDELIA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | 1E, Jhandewalan Extension, Naaz Cinema Complex, , New Delhi, Delhi, India - 110055 |
| U45201DL2005PTC143634 | AVINASHI BUILDERS & DEVELOPERS PRIVATE L IMITED | 1E, Jhandewalan Extension, Naaz Cinema Complex , New Delhi, Delhi, India - 110055 |
| U00082DL2005PTC140528 | DOMUS REAL ESTATE PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055 |
| U00500DL2005PTC140786 | UMED CONSTRUCTIONS PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMPLEX, , NEW DELHI, Delhi, India - 110055 |
| U15310DL2011PTC227966 | TAYAL VEGCRAFT PRIVATE LIMITED | 4TH FLOOR, 1E/12 JHANDEWALAN EXTENSION , New Delhi, Delhi, India - 110055 |
| U26900DL2012PTC235921 | GRAPHITE REFMIN PRIVATE LIMITED | 1E/22, JHANDEWALAN EXTENSION SWAMI RAM TIRATH NAGAR , NEW DELHI, Delhi, India - 110055 |
| U28999DL2008PTC179231 | SRM WIRES PRIVATE LIMITED | IIND FLOOR, ASHOKA CENTRE, E-4/15, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U15119DL2006PTC153193 | SACSON FOOD & BEVERAGES PRIVATE LIMITED | 1E/18, 4TH FLOOR, NOBLE HOUSE, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U22222DL2007PTC169749 | SPOTON MEDIA PRIVATE LIMITED | 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U29253DL2009PTC195471 | AETOM ENGINEERING TECHNOLOGIES PRIVATE LIMITED | C/o INTERLINK BUSINESS,1 E/2 JHANDEWALAN EXTENSION LINK ROAD , NEW DELHI, Delhi, India - 110055 |
| U15495DL2011PTC225890 | ORGANIC LIVING PRIVATE LIMITED | 5E, 1ST FLOOR, RANI JHANSI ROAD, JHANDEWALAN EXTENSION, NEAR VIDEOCON TOW ER, , NEW DELHI, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100366375 | 2020-07-28 | 2023-07-28 | - | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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.