ALLEGIANCE CONSULTING LLP (LLPIN: AAW-4952) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of ALLEGIANCE CONSULTING LLP are DEEPTI SAINI, and RAJESH SAREEN.
ALLEGIANCE CONSULTING 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 16 Dec 2024.
ALLEGIANCE CONSULTING LLP's LLP Identification Number is (LLPIN)AAW-4952. Its Email address is [email protected] and its registered address is 173, First Floor, Jagriti Enclave Delhi New Delhi, Delhi, India - 110092
Current status of ALLEGIANCE CONSULTING LLP is - Active.
| LLP Identification Number | AAW-4952 |
| Name | ALLEGIANCE CONSULTING 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-26 |
| Age of Company | 4 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALLEGIANCE CONSULTING LLP |
| AAW-4952 |
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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 ALLEGIANCE CONSULTING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355163 | DEEPTI SAINI | Designated Partner | 2021-03-26 |
| 09125448 | RAJESH SAREEN | Designated Partner | 2021-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09125447 | GEETA RAMRAKHIANI | Designated Partner | - | 2023-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLEGIANCE FINANCIALS SERVICES PRIVATE LIMITED | U74900DL2012PTC241857 | Director | 2012-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1495 | MERAKI ARCH STUDIO LLP | 326 First Floor, Jagriti Enclave East Delhi-110092 DELHI, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| AAK-8896 | OCTAGON TECHNOLOGIES LLP | E-223A,FIRST FLOOR,GALI NO-4, WEST VINOD NAGAR PATPAR GANJ, BEFORE SANGAM DAIRY,NEW DELHI -110092 NEW DELHI, Delhi, India - 110092 |
| AAZ-9085 | JITAN ENTERPRISES LLP | 67 First Floor, Priya Enclave New Delhi, Delhi, India - 110092 |
| U02005DL2014PTC266857 | PURA VIDA AGRO PRIVATE LIMITED | 58 First Floor Hargobind Enclave , New Delhi, Delhi, India - 110092 |
| U29253DL2014PTC268428 | MATERIAL CONVEYING ENGINEERS PRIVATE LIMITED | 246, Ground floor, jagriti Enclave , New Delhi, Delhi, India - 110092 |
| U31200DL1999PTC098673 | MANEESH UDYOG HEAT EXCHANGERS PRIVATE LIMITED | 133 HARGOVIND ENCLAVE FIRST FLOOR , NEW DELHI, Delhi, India - 110092 |
| AAJ-3699 | DUMEN ALLIANCE LLP | 13, FIRST FLOOR, PRIYA ENCLAVE VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| U27320DL2023PTC418029 | NORTUS INDIA PRIVATE LIMITED | 67, AGCR ENCLAVE FIRST FLOOR, KARKARDOOMA , New Delhi, Delhi, India - 110092 |
| U24219DL1998PLC148291 | SPL LIMITED | 84, First Floor Defence Enclave, Vikas Marg , New Delhi, Delhi, India - 110092 |
| AAF-7956 | NARESH KALRA INSURANCE BROKERS LLP | 0-1, First Floor, Plot No. 5 Local Shopping Centre, Saini Enclave New Delhi, Delhi, India - 110092 |
| U18201DL2016PTC303857 | INTERLACED EXPORTS PRIVATE LIMITED | 170 FIRST FLOOR SAINI ENCLAVE , SHAHDARA PRADEEP PRO DE LHI , NEW DELHI, Delhi, India - 110092 |
| U24297DL2013PTC250733 | AON BIOTECH PRIVATE LIMITED | 101, FIRST FLOOR, NEELKANTH CHAMBERS-2, PLOT NO-14 LSC, SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| F04971 | CHINA NONFERROUS METAL INDUSTRY'S FOREIG N ENGINEERING AND CONSTRUCTION CO. LTD. | House No. 29, First Floor Sharad Vihar, Delhi , New Delhi, Delhi, India - 110092 |
| U29253DL2009PTC191386 | BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO-102, PLOT NO-1/50, FIRST FLOOR GANGA APARTMENT, LALITA PARK DELHI, , NEW DELHI, Delhi, India - 110092 |
| AAA-9294 | PLANET VINCOM LLP | A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092 |
| U19201DL1999PTC101385 | DOLLPHIN FOOTWEAR PVT LTD | 29, First Floor, Jagriti Enclave , DELHI, Delhi, India - 110092 |
| U29246DL2016PTC301986 | GLAZEL SEALING SOLUTIONS PRIVATE LIMITED | 135, FIRST FLOOR JAGRITI ENCLAVE , DELHI, Delhi, India - 110092 |
| U29297DL2008PTC176040 | VR HYDROCHEM PRIVATE LIMITED | OFFICE 21 FIRST FLOOR NEW RAJDHANI ENCLAVE , East Delhi, Delhi, India - 110092 |
| U45400DL2007PTC171729 | TORUS BUILDCON PRIVATE LIMITED | Shop No. 20, First Floor DDA Market, New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| U63030DL2018PTC341374 | KENI TOURISM PRIVATE LIMITED | 102,FIRST FLOOR,BUILDING NO.03 ASHISH COMPLEX,LSC,NEW RAJDHANI ENCLAVE , DELHI, Delhi, India - 110092 |
| U15122DL2010PTC203001 | NASVI STREET FOODS PRIVATE LIMITED | OFFICE NO. 102 FIRST FLOOR SAGAR COMPLEX NEW RAJDHANI ENCLAVE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U27100DL2009PTC187082 | DUKE SPONGE & IRON PRIVATE LIMITED | F-101, First Floor, Ashish Complex Plot No.3, New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC064555 | GAURSONS INDIA PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092 |
| U70200DL2010PTC207899 | GAURSONS REALTECH PRIVATE LIMITED | Office No-F-101, First Floor, Plot no 2/3 Ashish Commercial Complex,LSC,New Rajdha ni Enclave , Delhi, Delhi, India - 110092 |
| AAO-5496 | GOLF LAKE LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| AAO-5537 | GAURS GOLF REALTORS INDIA LLP | Office No-F-101, First Floor, Plot no 2/3Ashish Commercial Complex,LSC,New Rajdhani Enclave East Delhi, Delhi, India - 110092 |
| U17309DL2019PTC359210 | OSWAL MEGA MART PRIVATE LIMITED | B-52, U.GR. Floor, Madhuban, New Delhi-110092 , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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