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      • Complaints
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      AJ FINVEST LEASE LLP

      LLPIN: AAV-4684 As on: 2026-07-13

      AJ FINVEST LEASE LLP (LLPIN: AAV-4684) is a Limited Liability Partnership firm incorporated on 14 Jan 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 837000.00.

      Designated Partners of AJ FINVEST LEASE LLP are NIRMAL GUPTA, BHUPANDER NARAIN GUPTA, and AJAY NARAIN GUPTA.

      AJ FINVEST LEASE 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 17 May 2024.

      AJ FINVEST LEASE LLP's LLP Identification Number is (LLPIN)AAV-4684. Its Email address is [email protected] and its registered address is 19 G/F Bahubali Enclave Delhi New Delhi, Delhi, India - 110092

      Current status of AJ FINVEST LEASE 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 AJ FINVEST LEASE 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 AJ FINVEST LEASE
      DIN Director Name Designation Appointment Date
      00098981 NIRMAL GUPTA Designated Partner 2021-01-14
      00819057 BHUPANDER NARAIN GUPTA Partner 2021-01-14
      01107292 AJAY NARAIN GUPTA Designated Partner 2021-01-14
      Past Directors & Key Managerial Personnel of AJ FINVEST LEASE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AJ FINVEST LEASE PRIVATE LIMITED U74999DL1997PTC078171 Director - 2021-01-13
      Other Directorships of BHUPANDER NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SKY HIGH TREXIM PRIVATE LIMITED U51900DL2012PTC232763 Additional Director - 2021-04-20
      Other Directorships of AJAY NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ATS LIFESTYLE LLP ACI-3130 Designated Partner 2024-07-10 Ongoing
      CLERMONT LIFESTYLE PRIVATE LIMITED U17120DL2009PTC195350 Additional Director 2015-06-22 Ongoing
      ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Additional Director - 2010-09-25
      ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director - 2010-12-20
      V V S ENTERPRISES PRIVATE LIMITED U46900DL2009PTC188202 Additional Director 2015-06-11 Ongoing
      SKY HIGH TREXIM PRIVATE LIMITED U51900DL2012PTC232763 Director 2012-03-13 Ongoing
      HECTARES & BEYOND PRIVATE LIMITED U70100DL2012PTC232745 Director 2012-03-13 Ongoing
      AJ FINVEST LEASE PRIVATE LIMITED U74999DL1997PTC078171 Director - 2021-01-13
      SOLITARE OVERSEAS PRIVATE LIMITED U74999DL2007PTC162709 Director 2007-04-27 Ongoing

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2026NPL464278 KHUKHRAINS FEDERATION 181, L.G.F. Delhi,JAGRITI ENCLAVE DELHI,New Delhi,New Delhi,Delhi,110092-India
      U96091DL2023NPL423453 ATOZ MAHADEV FOUNDATIONS A-43 G/F GALI NO. 19,MADHU VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2026PTC465452 NIROS GLOBAL PRIVATE LIMITED Mr. SUNIL KOHLI , 181, L.G.F,JAGRITI ENCLAVE, DELHI,New Delhi,New Delhi,Delhi,110092-India
      U68100DL2025PTC458634 SHANAYA ESTATES PRIVATE LIMITED 15 G/F, New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC426556 NIRWANA AI PRIVATE LIMITED 59 G/F NEW RAJDHANI,ENCLAVE CGHS,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2024PTC427487 UPBUILD GLOBAL TECHNOLOGIES PRIVATE LIMITED ShopNo30 G/F, Preet Vihar,CSC New Rajdhani Enclave,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC449232 VEXILORN GLOBAL PRIVATE LIMITED D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2026PTC461436 AREEN HOLIDAYS & FOREX PRIVATE LIMITED F-175 G/F, GALI NO-1,LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2023PTC419806 LAWNIANS ADVISORY SERVICES PRIVATE LIMITED 59-A/19 PLOT NO-44 F/F,GALI NO -3 NA- DELHI,New Delhi,New Delhi,Delhi,110092-India
      ACQ-5260 TAPITON TECHNOLOGY LLP 37 G/F Defence Enclave,New Delhi,New Delhi,Delhi,India-110092
      U86900DL2024PTC428587 EMOFIRSTAID WELLNESS PRIVATE LIMITED 378 G/F LIFT,JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U43299DL2024PTC431556 CRAFTSTRUCTURE CONSTRUCTIONS PRIVATE LIMITED 19 G/F CHANDER VIHAR,MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
      U42909DL2023PTC418833 SAM REALTECH PRIVATE LIMITED B 11/55, U/G/F PUSPANJALI,ENCLAVE, KARKARDOOMA,New Delhi,New Delhi,Delhi,110092-India
      U24209DL2025PTC445890 BROWN BOLD SALES INDIA PRIVATE LIMITED G-19, S/F,NR TIWARI CMPLX,VIJAY CHOWK, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
      U24209DL2025PTC446475 CREW CUBEX SALES INDIA PRIVATE LIMITED G-19, S/F,NR TIWARI CMPLX,VIJAY CHOWK, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
      U24209DL2025PTC446494 MOTION MATRIX IMPEX PRIVATE LIMITED G-19, S/F,NR TIWARI CMPLX,VIJAY CHOWK, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
      U24209DL2025PTC446768 STELLA INDUSTRIES INDIA PRIVATE LIMITED G-19, S/F,NR TIWARI CMPLX,VIJAY CHOWK, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
      U52609DL2022PTC399358 RAWMM TEXTILE PRIVATE LIMITED G-19, S/F, VIJAY CHOWK,LAXMI NAGAR, NEAR TIWARI COMPLEX,New Delhi,New Delhi,Delhi,110092-India
      U68200DL2025PTC441020 SKYLUXE GLOBAL REAL ESTATE PRIVATE LIMITED Plot S-622 G/F GALI NO 3,,NEHRU ENCLAVE,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2026NPL463782 SWARSANGAM FOUNDATION S/o SH. P.C KOHLI 181,L.G.F JAGRITI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2008PTC228572 G-TRADING INDIA PRIVATE LIMITED 52 G/F VILL HASANPUR INDRA PRASTHA,EXTN DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      L40106DL2019PLC349854 MAXVOLT ENERGY INDUSTRIES LIMITED F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2025PTC443299 KRESSER FINANCIAL SERVICES PRIVATE LIMITED No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
      U45201DL2004PTC129484 AHS PROJECTS PRIVATE LIMITED E-19 BAHUBALI ENCLAVE DELHI , NEW DELHI, Delhi, India - 110092
      U52520DL2022OPC398951 RAMSEVAK HOME DECOR (OPC) PRIVATE LIMITED A 43 G F GALI NO 19 MADHU VIHAR,DELHI,New Delhi,Delhi,110092-India
      U88900DL2024NPL436903 MAIDAAN FOUNDATION F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2026PTC465838 APNAUDHAAR CAPITAL PRIVATE LIMITED 429, T/F Jagriti Enclave,Ph-II Delhi,New Delhi,New Delhi,Delhi,110092-India
      U58199DL2023PTC410972 GAMERINA PARTIEN PRIVATE LIMITED D-232A, G/F BEHIND,DELHI CONVENT SCHOOL,New Delhi,New Delhi,Delhi,110092-India
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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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