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      AAZ COMPLIANCES ADVISORS LLP

      LLPIN: AAM-4156 As on: 2026-07-13

      AAZ COMPLIANCES ADVISORS LLP (LLPIN: AAM-4156) is a Limited Liability Partnership firm incorporated on 12 Apr 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AAZ COMPLIANCES ADVISORS LLP are ADIL KHAN, ASLAM KHAN, and ZUNAID KHAN.

      AAZ COMPLIANCES ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-4156. Its Email address is [email protected] and its registered address is H. No.-01, Mohammad Mah, Behind Abkari Godam (Bonded Warehouse) Shikohabad, Uttar Pradesh, India - 205135

      Current status of AAZ COMPLIANCES ADVISORS 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

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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 AAZ COMPLIANCES ADVISORS 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 AAZ COMPLIANCES ADVISORS
      DIN Director Name Designation Appointment Date
      08105427 ADIL KHAN Designated Partner 2018-04-12
      08105428 ASLAM KHAN Designated Partner 2018-04-12
      08105429 ZUNAID KHAN Designated Partner 2018-04-12
      Past Directors & Key Managerial Personnel of AAZ COMPLIANCES ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADIL KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASLAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUNAID KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55204UP2014PTC065544 ORAWAR HOTELS & RESORTS PRIVATE LIMITED H NO. 2425, MOHAMMAD MAH, ORAWAR HOUSE TEHSIL SHIKOHABAD, NEAR MATHURA COMPLEX , SHIKOHABAD, Uttar Pradesh, India - 205135
      U23202UP2018PTC099840 PRAHLAD OILS PRIVATE LIMITED 580 MOHAMMAD MAH SHIKOHABAD FIROZABAD , SHIKOHABAD, Uttar Pradesh, India - 205135
      AAN-9147 STARCK LUBRICANTS LLP H.NO 3265, FRIENDS COLONY SHIKOHABAD, Uttar Pradesh, India - 205135
      U45201UP2019PTC121468 DIAMOND INFRATECH AND SYSTEMATIC ENGINEERING PRIVATE LIMITED H.NO 142 NAUSHAHARA , SHIKOHABAD, Uttar Pradesh, India - 205135
      U51909UP2020PTC126899 BLDLIFE TRADEWORLD PRIVATE LIMITED 550 Mohammad Mah Yadav Colony , SHIKOHABAD, Uttar Pradesh, India - 205135
      U74999UP2016PTC084315 MY DEVIT SOLUTIONS PRIVATE LIMITED H NO 131 MOH MEER KHALIEL , SHIKOHABAD, Uttar Pradesh, India - 205135
      U52100UP2019PTC121922 DVA ONLINE SERVICES INDIA PRIVATE LIMITED H. NO 2103 VIKRAM SINGH I/F NAGAR , SHIKOHABAD, Uttar Pradesh, India - 205135
      U70102UP2012PTC053912 V.S. PROJECTCONSULTANTS PRIVATE LIMITED C/o Kailash Chandra, H. No. 2036 Krishna Nagar, Gaudam wali gali By Pas Road , Shikohabad, Uttar Pradesh, India - 205135
      U02001UP1999PTC024373 S.N. MULTI PLUS AGRO CHEMICALS PRIVATE L IMITED 814/2 MOHAMMAD MAHSHIKOHABAD SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U28910UP2010PTC039538 MAAKAILA FOUNDRIES PRIVATE LIMITED 939 MOHAMMAD MAH SHIKOHABAD , FIROZABAD, Uttar Pradesh, India - 205135
      U72200UP2018PTC103707 CLINKON ADVERTISING PRIVATE LIMITED M.NO 776 SHAMBHU NAGAR , SHIKOHABAD, Uttar Pradesh, India - 205135
      U85110UP2008PTC034561 SAROJ CHIKATSALAY PRIVATE LIMITED MOHD. MAH NEAR GOPAL DAIRY , SHIKOHABAD, Uttar Pradesh, India - 205135
      U21011UP1990PTC012090 B.P.PACKAGINGS PRIVATE LIMITED BARA PECHSHIKOHABAD SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U24129UP1980PTC005132 GIRRAJ FERTILIZERS AND CHEMICALS PRIVATE LIMITED ETAH ROADFIROZABAD SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U15133UP1999PTC024455 YOGENDRA SHITALAY PRIVATE LIMITED 811 MOHAMMAD MAHNSHIKOHABAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U17111UP1989PTC011451 SHEELA HOSIERY FACTORY PRIVATE LIMITED 649KATRA MEERA SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U29309UP1991PLC013153 GOVERDHAN ELECTRICAL LIMITED 24 MAHADEV NAGARSHIKOHABAD SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U15133UP1997PTC022103 A R S ENTERPRISES PRIVATE LIMITED MATHUR COMPLEX,NAI BASTI SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U40101UP1985PTC006945 GOVERDHAN TRANSFORMER UDYOG PRIVATE LIMITED OLD ETAWAH ROADVILLAGE REETHRA SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U27202UP1985PTC006955 PARAS CERAMICS PRIVATE LIMITED BARA BAZAR MANDI SHREE GANJ SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U85300UP2016PTC086361 DR. A. K. AHUJA HOSPITAL PRIVATE LIMITED 1482-AHUJA HOSPITAL , STATION ROAD SHIKOHABAD , UTTAR PRADESH, Uttar Pradesh, India - 205135
      U24233UP2010PTC040464 ZOIC MEDICARE PRIVATE LIMITED 1512A, IST FLOOR, SHAMBHU NAGAR, SHIKOHABAD - 205135, U.P. , SHIKOHABAD, Uttar Pradesh, India - 205135
      U52609UP2019PTC123645 MDN INDIA PRIVATE LIMITED PLOT NO. 102, GURUDHAM, YADAV COLONY SHIKOHABAD, , FIROZABAD, Uttar Pradesh, India - 205135
      U74999UP2019PTC118974 PAYTA DIGITAL SERVICES INDIA PRIVATE LIMITED H.N 7, STATION ROAD, MELA BALA BAG,SHIKOHABAD , FIROZABAD, Uttar Pradesh, India - 205135
      AAJ-7136 KBG SHEETGRIH LIMITED LIABILITY PARTNERS HIP ETAH ROAD SHIKOHABAD SHIKOHABAD, Uttar Pradesh, India - 205135
      U74120UP2011PTC045685 ALP MILK FOODS PRIVATE LIMITED 323, SHAMBHU NAGAR SHIKOHABAD , SHIKOHABAD, Uttar Pradesh, India - 205135
      U24299UP2019PTC115842 RBWAX BIOFUELS PRIVATE LIMITED 707/3, SAGAR ENCLAVE, SHIKOHABAD , SHIKOHABAD, Uttar Pradesh, India - 205135
      U15139UP2008PTC035640 SHRI DAUJI SHEETGRAH PRIVATE LIMITED C/O Shri Dinesh Babu Gupta, 1, Shikohabad Agency, Bara Bazar, , Shikohabad, Uttar Pradesh, India - 205135
      U55101UP2019PTC124507 NEHVIKA HOSPITALITY PRIVATE LIMITED C/O NEHA RESTAURENT ANIL MATHUR MELA BALA BAGH, STN ROAD SHIKOHABAD HCL , SHIKOHABAD, Uttar Pradesh, India - 205135
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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