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ALIGN PROMOTERS LLP

As on: 2024-06-14

ALIGN PROMOTERS LLP (LLPIN: AAH-3412) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of ALIGN PROMOTERS LLP are VIDHI GUPTA, DEEPAK SINGHAL, HARISH SINGLA, and VISHAL GUPTA.

ALIGN PROMOTERS 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 29 Dec 2024.

ALIGN PROMOTERS LLP's LLP Identification Number is (LLPIN)AAH-3412. Its Email address is [email protected] and its registered address is A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092

Current status of ALIGN PROMOTERS LLP is - Active.

Basic Information

LLP Identification Number AAH-3412
Name ALIGN PROMOTERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2016-09-07
Age of Company 8 years, 6 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALIGN PROMOTERS LLP

Previous CINs

AAH-3412

Regulatory Filings of ALIGN PROMOTERS

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Litigation Search Report of ALIGN PROMOTERS

Get a list of all litigations ALIGN PROMOTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALIGN PROMOTERS. This report helps you understand the risk associated in dealing with ALIGN PROMOTERS 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.

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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 ALIGN PROMOTERS 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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

Current Directors & Key Managerial Personnel of ALIGN PROMOTERS
DIN Director Name Designation Appointment Date
00175160 VIDHI GUPTA Partner 2016-09-07
00263484 DEEPAK SINGHAL Designated Partner 2016-09-07
00267512 HARISH SINGLA Partner 2016-09-07
00277967 VISHAL GUPTA Designated Partner 2016-09-07
Past Directors & Key Managerial Personnel of ALIGN PROMOTERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIDHI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BALAJEE (INDIA) PRIVATE LIMITED U70109DL1996PTC079251 Director 1996-05-28 Ongoing
VIRTUE SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED U74899DL1994PTC062831 Director 2014-12-05 Ongoing
GOLDEN SECURITIES AND CREDIT HOLDINGS PRIVATE LIMITED U74899DL1994PTC062834 Director 1996-04-26 Ongoing
ZAMIA SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1994PTC062855 Director - 2022-08-01
ADORATION SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1994PTC062890 Director - 2014-12-01
MIRTH SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1994PTC063114 Director 2014-12-06 Ongoing
BIG CAT RETAIL LLP AAE-8630 Designated Partner 2015-10-06 Ongoing
KULVIJAY PACKAGING LLP AAH-2702 Designated Partner 2016-08-31 Ongoing
ANMOL PROPBUILD LLP AAU-1307 Designated Partner 2020-10-07 Ongoing
PUSHKAR INFRABUILD LLP AAV-0758 Designated Partner 2020-12-14 Ongoing
KULVIJAY PACKAGING PRIVATE LIMITED U25202DL2004PTC131061 Director 2007-01-09 Ongoing
TORRENT GAS PUNE LIMITED U40106GJ2015PLC117589 Director - 2015-12-30
TORRENT GAS PUNE LIMITED U40106GJ2015PLC117589 Managing Director - 2018-05-03
ARISE LAND DEVELOPER PRIVATE LIMITED U45200DL2006PTC153884 Director 2011-09-16 Ongoing
LOBELIA PROMOTERS PRIVATE LIMITED U45201DL2004PTC130067 Additional Director - 2014-08-25
MAHESH TIMBER PRIVATE LIMITED U51101HR1998PTC034013 Additional Director - 2016-05-03
MAHESH RESOURCES PRIVATE LIMITED U51909HR2013PTC049192 Additional Director - 2017-09-30
MAHESH RESOURCES PRIVATE LIMITED U51909HR2013PTC049192 Director - 2018-08-18
ABSOLUTE IMPACT & RETAIL PRIVATE LIMITED U52100DL2009PTC186946 Director 2009-01-23 Ongoing
PUSHKAR INFRABUILD PRIVATE LIMITED U70109DL2006PTC150527 Director - 2020-12-13
ALIGN PROMOTERS PRIVATE LIMITED U70109DL2006PTC150961 Director 2006-07-14 Ongoing
ARISE PROJECTS PRIVATE LIMITED U70109DL2006PTC153103 Director 2011-10-01 Ongoing
ANMOL PROPBUILD PRIVATE LIMITED. U70200DL2006PTC149221 Director - 2020-10-06
TRAFFIC MEDIA INDIA PRIVATE LIMITED U74300DL2002PTC114608 Director - 2020-01-17
BIG CAT RETAIL PRIVATE LIMITED U74900DL2009PTC187511 Director 2009-02-11 Ongoing
- 2023-03-14
LOBELIA COMPUSOFT LLP AAF-2352 Partner 2015-11-28 Ongoing
KULVIJAY PACKAGING LLP AAH-2702 Designated Partner 2016-08-31 Ongoing
ANMOL PROPBUILD LLP AAU-1307 Designated Partner 2020-10-07 Ongoing
PUSHKAR INFRABUILD LLP AAV-0758 Partner 2020-12-14 Ongoing
KANODIA INTERNATIONAL PRIVATE LIMITED U17299DL2011PTC217933 Director - 2013-07-17
KULVIJAY PACKAGING PRIVATE LIMITED U25202DL2004PTC131061 Director 2007-01-09 Ongoing
ARISE LAND DEVELOPER PRIVATE LIMITED U45200DL2006PTC153884 Director 2012-03-03 Ongoing
GUGNANI BUILDCON PRIVATE LIMITED U45201DL2005PTC132918 Director 2007-08-13 Ongoing
MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Director - 2017-05-02
MAHESH INDUSTRIES PRIVATE LIMITED U51101DL2007PTC171159 Director - 2015-03-16
GEE GEE MERCANTILE PRIVATE LIMITED. U51909DL1998PTC092599 Director - 2015-07-03
EASTEND ENTERPRISES PRIVATE LIMITED U51909DL2005PTC141102 Director - 2016-10-03
MAHESH MERCANDISE PRIVATE LIMITED U51909DL2006PTC151608 Director - 2009-05-28
ARISE INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC154466 Director - 2012-02-10
IDI PROJECTS PRIVATE LIMITED U70102UP2015PTC074258 Additional Director - 2016-06-30
BASERA INFRABUILD PRIVATE LIMITED U70109DL2006PTC150756 Director 2006-07-15 Ongoing
ARISE PROJECTS PRIVATE LIMITED U70109DL2006PTC153103 Director - 2014-01-22
ANMOL PROPBUILD PRIVATE LIMITED. U70200DL2006PTC149221 Director - 2020-10-06
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Additional Director - 2008-08-30
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director 2017-03-01 Ongoing
IMPERIAL SOFTECH PRIVATE LIMITED U72200DL2007PTC170163 Director - 2016-09-02
TRAFFIC MEDIA INDIA PRIVATE LIMITED U74300DL2002PTC114608 Director 2020-01-17 Ongoing
PORTEND SERVICES PRIVATE LIMITED U74899DL1995PTC072393 Additional Director - 2016-09-30
PORTEND SERVICES PRIVATE LIMITED U74899DL1995PTC072393 Director 2016-09-30 Ongoing
SINGLA REALTERS LIMITED U74899DL2002PLC115801 Director 2005-05-25 Ongoing
SLG DEVELOPER AND PROMOTOR PRIVATE LIMITED U74899DL2005PTC141287 Director - 2021-08-20
THE DELHI AND DISTRICT CRICKET ASSOCIATION U92411DL1909NPL000407 Director 2020-11-10 Ongoing
KULVIJAY PACKAGING LLP AAH-2702 Partner 2016-08-31 Ongoing
ARCTIC INFRASTRUCTURE LLP AAH-6740 Designated Partner 2016-10-24 Ongoing
BAS BUILDERS PRIVATE LIMITED U70101DL2010PTC210076 Director 2023-09-28 Ongoing
ARIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC150798 Director - 2014-07-26
ARCTIC INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150799 Director - 2016-10-23
ALIGN PROMOTERS PRIVATE LIMITED U70109DL2006PTC150961 Director 2006-07-14 Ongoing
Other Directorships of DEEPAK SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH SINGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ALIGN PROMOTERS

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

Charges (Secured Loans) of ALIGN PROMOTERS

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

Contact Details of ALIGN PROMOTERS

Email ID: [email protected] Website: Not Available Address: A-139/140, A-32,A-32A,A-31, MAIN ROAD MADHU VIHAR, OPP MANDAVLI POLICE BOOTH DELHI, Delhi, India - 110092

Principal Products & Services of ALIGN PROMOTERS

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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

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 ALIGN PROMOTERS

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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