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  • Complaints
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AJC LEASING & FINANCE COMPANY LLP

LLPIN: AAJ-0694 As on: 2026-07-13

AJC LEASING & FINANCE COMPANY LLP (LLPIN: AAJ-0694) is a Limited Liability Partnership firm incorporated on 05 Apr 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4180000.00.

Designated Partners of AJC LEASING & FINANCE COMPANY LLP are OM PRAKASH KHETAN, ASHISH KUMAR KHETAN, MANISH KUMAR KHETAN, SWETA KHETAN, SHASHI KHETAN, and NUPUR KHETAN.

AJC LEASING & FINANCE COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-0694. Its Email address is [email protected] and its registered address is 3007, 3RD FLOOR, BHADURGARH ROAD SAINI MARKET DELHI, Delhi, India - 110006

Current status of AJC LEASING & FINANCE COMPANY 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 AJC LEASING & FINANCE COMPANY 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 AJC LEASING & FINANCE COMPANY
DIN Director Name Designation Appointment Date
00042930 OM PRAKASH KHETAN Partner 2017-04-05
00042951 ASHISH KUMAR KHETAN Designated Partner 2017-04-05
00042998 MANISH KUMAR KHETAN Partner 2017-04-05
01188025 SWETA KHETAN Partner 2017-04-05
01622744 SHASHI KHETAN Partner 2017-04-05
01622748 NUPUR KHETAN Designated Partner 2017-04-05
Past Directors & Key Managerial Personnel of AJC LEASING & FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
00042998 MANISH KUMAR KHETAN Partner - 2021-04-01
Other Directorships of OM PRAKASH KHETAN
Other Directorships of ASHISH KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
KRIVI DEALCOM LLP AAI-9377 Designated Partner 2017-03-24 Ongoing
KRIVI TRADECOM LLP AAI-9378 Designated Partner 2017-03-24 Ongoing
ADWINGS TREXIM LLP AAI-9385 Designated Partner 2017-03-24 Ongoing
KRIVI VANIJYA LLP AAI-9389 Designated Partner 2017-03-24 Ongoing
SANDFLY TREXIM LLP AAI-9391 Designated Partner 2017-03-24 Ongoing
SUBNET TREXIM LLP AAI-9400 Designated Partner 2017-03-24 Ongoing
SUBNET VANIJYA LLP AAI-9402 Designated Partner 2017-03-24 Ongoing
KRIVI TREXIM LLP AAI-9628 Designated Partner 2017-03-27 Ongoing
COINSAVE DISTRIBUTORS LLP AAJ-0700 Partner 2017-04-05 Ongoing
COINSAVE DISTRIBUTORS LLP AAJ-0700 Partner - 2021-04-01
COINSAVE DISTRIBUTORS PVT LTD U51109DL1995PTC305613 Director - 2017-03-01
PROMINENT VANIJYA PVT LTD U51109DL2006PTC289584 Additional Director - 2022-09-30
PROMINENT VANIJYA PVT LTD U51109DL2006PTC289584 Director 2022-04-26 Ongoing
ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director 2019-12-27 Ongoing
MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Director - 2014-04-01
MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Whole-time director 2014-04-01 Ongoing
PASSION BARTER PVT LTD U51109MP2006PTC034836 Director - 2007-09-14
COSMIC CONSUMER GOODS PRIVATE LIMITED U51909DL2004PTC400574 Additional Director - 2011-12-12
PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-06-02
AJC LEASING & FINANCE COMPANY PVT LTD U65922DL1990PTC305910 Director - 2017-04-04
KUMAR ASHIS PROJECTS LIMITED U74999HR1982PLC031341 Whole-time director 1995-08-30 Ongoing
Other Directorships of MANISH KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
KRIVI DEALCOM LLP AAI-9377 Designated Partner 2017-03-24 Ongoing
KRIVI TRADECOM LLP AAI-9378 Designated Partner 2017-03-24 Ongoing
ADWINGS TREXIM LLP AAI-9385 Designated Partner 2017-03-24 Ongoing
KRIVI VANIJYA LLP AAI-9389 Designated Partner 2017-03-24 Ongoing
SANDFLY TREXIM LLP AAI-9391 Designated Partner 2017-03-24 Ongoing
SUBNET TREXIM LLP AAI-9400 Designated Partner 2017-03-24 Ongoing
SUBNET VANIJYA LLP AAI-9402 Designated Partner 2017-03-24 Ongoing
KRIVI TREXIM LLP AAI-9628 Designated Partner 2017-03-27 Ongoing
COINSAVE DISTRIBUTORS LLP AAJ-0700 Designated Partner 2017-04-05 Ongoing
COINSAVE DISTRIBUTORS PVT LTD U51109DL1995PTC305613 Director - 2017-04-04
MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Director - 2014-04-01
MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Whole-time director 2014-04-01 Ongoing
UMESH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105014 Director - 2008-05-20
COSMIC CONSUMER GOODS PRIVATE LIMITED U51909DL2004PTC400574 Additional Director - 2011-06-06
COSMIC CONSUMER GOODS PRIVATE LIMITED U51909DL2004PTC400574 Director - 2010-02-16
SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Additional Director - 2017-03-23
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Additional Director - 2017-03-26
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Additional Director - 2017-03-23
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Additional Director - 2017-03-23
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Additional Director - 2017-03-23
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Additional Director - 2017-03-23
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Additional Director - 2017-03-23
ADWINGS TREXIM LIMITED U51909WB2016PLC210021 Additional Director - 2017-03-23
MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Additional Director - 2017-08-10
MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2017-08-14
PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-06-02
AJC LEASING & FINANCE COMPANY PVT LTD U65922DL1990PTC305910 Director - 2017-03-01
KUMAR ASHIS PROJECTS LIMITED U74999HR1982PLC031341 Whole-time director 1995-08-01 Ongoing
Other Directorships of SWETA KHETAN
Company Name CIN Designation Appointment Date Cessation
KRIVI DEALCOM LLP AAI-9377 Partner 2017-03-24 Ongoing
KRIVI TRADECOM LLP AAI-9378 Partner 2017-03-24 Ongoing
ADWINGS TREXIM LLP AAI-9385 Partner 2017-03-24 Ongoing
KRIVI VANIJYA LLP AAI-9389 Partner 2017-03-24 Ongoing
SANDFLY TREXIM LLP AAI-9391 Partner 2017-03-24 Ongoing
SUBNET TREXIM LLP AAI-9400 Partner 2017-03-24 Ongoing
SUBNET VANIJYA LLP AAI-9402 Partner 2017-03-24 Ongoing
KRIVI TREXIM LLP AAI-9628 Partner 2017-03-27 Ongoing
COINSAVE DISTRIBUTORS LLP AAJ-0700 Designated Partner 2017-04-05 Ongoing
COINSAVE DISTRIBUTORS PVT LTD U51109DL1995PTC305613 Director - 2017-04-04
PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2007-09-14
Other Directorships of SHASHI KHETAN
Company Name CIN Designation Appointment Date Cessation
KRIVI DEALCOM LLP AAI-9377 Partner 2017-03-24 Ongoing
KRIVI TRADECOM LLP AAI-9378 Partner 2017-03-24 Ongoing
ADWINGS TREXIM LLP AAI-9385 Partner 2017-03-24 Ongoing
KRIVI VANIJYA LLP AAI-9389 Partner 2017-03-24 Ongoing
SANDFLY TREXIM LLP AAI-9391 Partner 2017-03-24 Ongoing
SUBNET TREXIM LLP AAI-9400 Partner 2017-03-24 Ongoing
SUBNET VANIJYA LLP AAI-9402 Partner 2017-03-24 Ongoing
KRIVI TREXIM LLP AAI-9628 Partner 2017-03-27 Ongoing
COINSAVE DISTRIBUTORS LLP AAJ-0700 Partner 2017-04-05 Ongoing
COINSAVE DISTRIBUTORS PVT LTD U51109DL1995PTC305613 Director - 2017-03-01
ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director 2010-04-06 Ongoing
Other Directorships of NUPUR KHETAN
Company Name CIN Designation Appointment Date Cessation
KRIVI DEALCOM LLP AAI-9377 Partner 2017-03-24 Ongoing
KRIVI TRADECOM LLP AAI-9378 Partner 2017-03-24 Ongoing
ADWINGS TREXIM LLP AAI-9385 Partner 2017-03-24 Ongoing
KRIVI VANIJYA LLP AAI-9389 Partner 2017-03-24 Ongoing
SANDFLY TREXIM LLP AAI-9391 Partner 2017-03-24 Ongoing
SUBNET TREXIM LLP AAI-9400 Partner 2017-03-24 Ongoing
SUBNET VANIJYA LLP AAI-9402 Partner 2017-03-24 Ongoing
KRIVI TREXIM LLP AAI-9628 Partner 2017-03-27 Ongoing
ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2017-08-12
AJC LEASING & FINANCE COMPANY PVT LTD U65922DL1990PTC305910 Director - 2017-04-04

CIN Company Name Company Address
AAJ-0700 COINSAVE DISTRIBUTORS LLP 3007, 3RD FLOOR, BHADURGARH ROAD SAINI MARKET DELHI, Delhi, India - 110006
ACJ-4907 MATRIX MERCHANTS LLP 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET,SADAR BAZAAR,Central Delhi,Delhi,India-110006
U74899DL1993PTC055065 BANGLORE POLYMERS PRIVATE LIMITED 3007 BAHADUR GARH ROAD, SAINI MARKET 3RD FLOOR , NEW DELHI, Delhi, India - 110006
U51109DL2006PTC289584 PROMINENT VANIJYA PVT LTD 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006
U51109DL2007PTC290799 ADVAY ESTATES PRIVATE LIMITED 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006
U52100DL2007PTC306453 MATRIX MERCHANTS PRIVATE LIMITED 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAAR, Delhi, India - 110006
U24299DL1996PTC078143 SHREE POLYMERS PRIVATE LIMITED 3007 SAINI MARKET, 4TH FLOOR BAHADUR GARH ROAD , DELHI, Delhi, India - 110006
U70109DL2011PTC228978 KPR FARMS & ESTATES PRIVATE LIMITED 4316/16, 2ND FLOOR, SAINI MARKET 3007, BAHADUR GARH ROAD , DELHI, Delhi, India - 110006
U25209DL2003PTC120959 NAVYUG POLYSTOCK CENTRE PRIVATE LIMITED 4316/9, Saini Market 3rd Floor, Bahadur Garh Road, Sadar Baza r , Delhi, Delhi, India - 110006
U51109DL1995PTC305613 COINSAVE DISTRIBUTORS PVT LTD 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006
U51109DL2007PTC313292 MANISH VINYLS PRIVATE LIMITED 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006
U65922DL1990PTC305910 AJC LEASING & FINANCE COMPANY PVT LTD 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006
U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
U74210DL1996PTC077689 POLO ENTERPRISES PRIVATE LIMITED 3007 BAHADURGARH ROAD SAINI MARKET , DELHI, Delhi, India - 110006
U74900DL1998PTC092985 MPT EXPO-IMPEX PRIVATE LIMITED 3007 SAINI MARKET B K ROAD , DELHI, Delhi, India - 110006
U51909DL2011PTC217549 VRION GLOBAL PRIVATE LIMITED 3007, BAHADUR GARH ROAD, 2ND FLOOR, SAINI BUILDING , DELHI, Delhi, India - 110006
U74899DL1992PTC049050 AMER AGENTS & TRADERS PRIVATE LIMITED 3007 3RD FLOORSAINI MARKET BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006
U24134DL1998PTC093693 RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006
U25200DL2016FTC291513 APU PACKAGING INDIA PRIVATE LIMITED 3149, 3rd floor, Gali Dal Mill Bahadur Garh Road, Azad Market , New Delhi, Delhi, India - 110006
U24246DL1995PLC074738 SAHIBA COSMETICS LIMITED BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
ACF-9106 DD CARPETS HOUSE LLP Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006
U29150DL2011PTC214897 GHAI EARTHMOVERS PRIVATE LIMITED 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006
U45201DL1985PTC020105 MANOJ CONSTRUCTIONS PRIVATE LIMITED 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006
U74899DL1995PTC072283 RHINE POWER PRIVATE LIMITED FLAT NO 8 , 3RD FLOOR, MAHALAXMI MARKET , BHAGIRATH PALACE, DELHI-110006 , DELHI, Delhi, India - 110006
U22209DL2024PTC434897 SHLOK INDIA TRADE HUB PRIVATE LIMITED 615, 2nd Floor,,Shivaji Road, Azad Market,Delhi,North Delhi,Delhi,110006-India
ACV-5965 WAYMOUR LIVING LLP SHOP NO. 16 ,GROUND FLOOR,3739, SAINI MARKET,Delhi,Central Delhi,Delhi,India-110006
ACD-4450 RHINE INTELLIGENCE LLP Flat No. 4, 3rd Floor,Mahalaxmi Market, Bhagira,Delhi,Central Delhi,Delhi,India-110006
U45402DL2023PTC416324 K AND R AUTOMOTIVE PRIVATE LIMITED 1565/4, 3rd floor,church road kashmiri gate,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100248802 2019-03-05 - 2019-07-30 50,000,000.00 YES BANK LIMITED

  • 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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