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ALAMAK INSOLVENCY PROFESSIONALS LLP

As on: 2024-06-14

ALAMAK INSOLVENCY PROFESSIONALS LLP (LLPIN: AAM-8448) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of ALAMAK INSOLVENCY PROFESSIONALS LLP are SRINIVAS KOTNI, PRABHAKAR SARASWATULA, and RAJESH MITTAL.

ALAMAK INSOLVENCY PROFESSIONALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ALAMAK INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAM-8448. Its Email address is [email protected] and its registered address is C56 SWAMI NGR, G/F, NEW DELHI NEW DELHI, Delhi, India - 110017

Current status of ALAMAK INSOLVENCY PROFESSIONALS LLP is - Strike Off.

Basic Information

LLP Identification Number AAM-8448
Name ALAMAK INSOLVENCY PROFESSIONALS LLP
LLP Status Strike Off
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 3
Date of Incorporation 2018-06-21
Age of Company 6 years, 8 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 15,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALAMAK INSOLVENCY PROFESSIONALS LLP

Previous CINs

AAM-8448

Regulatory Filings of ALAMAK INSOLVENCY PROFESSIONALS

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Litigation Search Report of ALAMAK INSOLVENCY PROFESSIONALS

Get a list of all litigations ALAMAK INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALAMAK INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with ALAMAK INSOLVENCY PROFESSIONALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ALAMAK INSOLVENCY 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

Investor Complaints & Serious Complaints About ALAMAK INSOLVENCY PROFESSIONALS

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

Directors & Key Managerial Personnel of ALAMAK INSOLVENCY PROFESSIONALS

Current Directors & Key Managerial Personnel of ALAMAK INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date
01085277 SRINIVAS KOTNI Designated Partner 2018-06-21
07614601 PRABHAKAR SARASWATULA Designated Partner 2018-06-21
00231710 RAJESH MITTAL Designated Partner 2018-06-21
Past Directors & Key Managerial Personnel of ALAMAK INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SRINIVAS KOTNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHAKAR SARASWATULA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAS RETAIL NETWORKS LLP AAA-0358 Designated Partner 2009-11-10 Ongoing
DASSANI & ASSOCIATES LLP ACG-5891 Partner 2024-04-12 Ongoing
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2019-09-16
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2023-08-21
PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director - 2010-09-01
SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Director - 2012-02-14
COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2010-09-01
ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director 2018-05-25 Ongoing
ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director - 2018-05-24
SATIN REALTORS PRIVATE LIMITED U70109DL2006PTC150300 Director - 2008-09-29
MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2020-05-12
VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Director - 2010-09-01
INFINITE TELESOLUTIONS PRIVATE LIMITED. U72900DL2000PTC105623 Director - 2010-09-01
INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director - 2010-09-01
FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Director - 2010-09-01
NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2010-09-01
CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director - 2010-09-01
APTEL SOFTEK SYSTEMS PRIVATE LIMITED U72901DL2006PTC148858 Additional Director - 2017-09-01
OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Company Secretary - 2010-01-15
OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2010-09-01
KAANAK FANS AND COMPONENTS INDIA PRIVATE LIMITED U74999GA2017PTC013155 Additional Director - 2018-09-30
KAANAK FANS AND COMPONENTS INDIA PRIVATE LIMITED U74999GA2017PTC013155 Director - 2019-03-23
TALAURA TECHNOLOGIES PRIVATE LIMITED U78300HR2024PTC121967 Director 2024-05-27 Ongoing
FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2015-09-30
FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2019-04-15
ASSOCIATION OF FINANCIAL ADVISORS OF INDIA U93000DL2021NPL386473 Director 2021-09-13 Ongoing
CARRIER TECHNOLOGIES INDIA LIMITED U29193MH1981FLC024364 Additional Director - 2015-09-30
CARRIER TECHNOLOGIES INDIA LIMITED U29193MH1981FLC024364 Director 2015-09-30 Ongoing
SRISMRITIRAJ SMILE VAULT INDIA PRIVATE LIMITED U72100DL2023PTC416186 Director 2023-06-26 Ongoing
TRACKER SOLUTIONS PRIVATE LIMITED U72300DL1999PTC097784 Additional Director 2000-06-03 Ongoing
TRACKER SOLUTIONS PRIVATE LIMITED U72300DL1999PTC097784 Additional Director - 2016-03-25
ESCV CONSULTING SERVICES PRIVATE LIMITED U74899DL2006PTC144949 Director 2021-02-01 Ongoing
HIRED60 INNOVATION PRIVATE LIMITED U74910DL2022PTC397628 Director 2022-04-29 Ongoing
LEXTRACKER INDIA PRIVATE LIMITED U74999DL2013PTC258572 Director 2013-10-01 Ongoing
PRAKRTI SPARSH FOUNDATION U74999DL2017NPL324309 Additional Director 2022-03-02 Ongoing
OTUS MEDIA PRIVATE LIMITED U74999DL2017PTC318520 Director - 2019-08-27
LOTUSSUTRA INDIA SERVICES PRIVATE LIMITED U74999DL2019PTC344423 Director - 2022-07-11
PRAKRTI SPARSH GLOBAL PRIVATE LIMITED U74999DL2019PTC344894 Additional Director 2022-03-02 Ongoing
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Company Secretary - 2007-10-31
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Company Secretary - 2008-05-09
ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Company Secretary - 2010-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Company Secretary - 2014-07-15
Other Directorships of RAJESH MITTAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALAMAK INSOLVENCY PROFESSIONALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALAMAK INSOLVENCY PROFESSIONALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALAMAK INSOLVENCY PROFESSIONALS

Email ID: [email protected] Website: Not Available Address: C56 SWAMI NGR, G/F, NEW DELHI NEW DELHI, Delhi, India - 110017

Principal Products & Services of ALAMAK INSOLVENCY PROFESSIONALS

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

Balance Sheet of ALAMAK INSOLVENCY PROFESSIONALS

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

Profit & Loss Statement of ALAMAK INSOLVENCY PROFESSIONALS

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

Share Holders & Investors of ALAMAK INSOLVENCY PROFESSIONALS

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

Subsidiaries, Associate Companies & Join Ventures of ALAMAK INSOLVENCY PROFESSIONALS

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

Board Meetings of ALAMAK INSOLVENCY PROFESSIONALS

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

Auditors of ALAMAK INSOLVENCY PROFESSIONALS

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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