Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AM RELFIN CONSULTANTS LLP
LLPIN: AAU-5202
AM RELFIN CONSULTANTS LLP (LLPIN: AAU-5202) is a Limited Liability Partnership firm incorporated on 02 Nov 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AM RELFIN CONSULTANTS LLP are SANDEEP GUPTA, and PARAS GARG.
AM RELFIN CONSULTANTS 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 29 May 2024.
AM RELFIN CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAU-5202. Its Email address is [email protected] and its registered address is G 67 HIMALAYA HOUSE 23 K G MARG NEW DELHI, Delhi, India - 110001
Current status of AM RELFIN CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AM RELFIN CONSULTANTS in a way that was never possible before.
Want deeper insights about AM RELFIN CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AM RELFIN CONSULTANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AM RELFIN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061277 | SANDEEP GUPTA | Designated Partner | 2020-11-02 |
| 02944238 | PARAS GARG | Designated Partner | 2020-11-02 |
Past Directors & Key Managerial Personnel of AM RELFIN CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP GUPTA
Other Directorships of PARAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN COSMETIC PRODUCTS LLP | AAU-3538 | Designated Partner | 2020-10-21 | Ongoing |
| SAMSON FINANCIAL SERVICES LLP | AAU-4301 | Designated Partner | 2020-10-27 | Ongoing |
| SGS HERBALS PRIVATE LIMITED | U24233DL2005PTC139029 | Additional Director | - | 2023-09-29 |
| SGS HERBALS PRIVATE LIMITED | U24233DL2005PTC139029 | Director | 2023-02-03 | Ongoing |
| INDIAN COSMETIC PRODUCTS PRIVATE LIMITED | U24240DL2010PTC204585 | Director | - | 2020-10-20 |
| SGS CHEMICALS PRIVATE LIMITED | U24297DL2017PTC327431 | Additional Director | - | 2023-09-29 |
| SGS CHEMICALS PRIVATE LIMITED | U24297DL2017PTC327431 | Director | 2023-02-03 | Ongoing |
| TGT IT SERVICES PRIVATE LIMITED | U72200DL2012PTC229884 | Director | - | 2022-02-03 |
| SAMSON FINANCIAL SERVICES PRIVATE LIMITED | U74110DL1998PTC097106 | Director | - | 2020-10-26 |
| AM RELFIN CONSULTANTS PRIVATE LIMITED | U74110DL2010PTC198294 | Director | - | 2020-11-01 |
| TGT SOLUTIONS PRIVATE LIMITED | U74899DL1994PTC060956 | Director | - | 2022-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| ACY-0216 | NATURE & FARMERS LLP | G-67, HIMALAYA HOUSE,K G MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| ACC-8976 | ASSOCIATED INSURANCE SURVEYORS AND LOSS ASSESSORS LLP | G-67 6TH FLOOR, HIMALYA HOUSE,23 K G MARG,,New Delhi,Central Delhi,Delhi,India-110001 |
| U24297DL2017PTC327431 | SGS CHEMICALS PRIVATE LIMITED | G-67, HIMALYA HOUSE 23 K.G. MARG , New Delhi, Delhi, India - 110001 |
| U24233DL2005PTC139029 | SGS HERBALS PRIVATE LIMITED | G-67 HIMALYA HOUSE 23 K.G. MARG , New Delhi, Delhi, India - 110001 |
| U51397DL2001PTC110473 | INJEX MARKET SERVICES PRIVATE LIMITED | G-107HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U51311DL2003PTC123307 | BAUSOL EXPORTS PRIVATE LIMITED | G-107 HIMALAYA HOUSE23 K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2010FTC208089 | CLARCITY SOFTWARE INDIA PRIVATE LIMITED | G-107, HIMALAYA HOUSE 23, K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U74300DL1998PTC094678 | KAVYA COMMUNICATIONS PRIVATE LIMITED | G-47, FOURTH FLOOR HIMALAYA HOUSE, 23, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U27200DL2019PTC352132 | VRITTI CONCEPTS PRIVATE LIMITED | F-86 & G-87, 8th Floor, Himalaya House 23,K.G. Marg , New Delhi, Delhi, India - 110001 |
| U66309DL2025PTC454133 | ACQUITAS INVESTMENT ADVISORS PRIVATE LIMITED | 819 NAURANG HOUSE 21, K.G.MARG,New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India |
| U24100DL2009FTC189215 | CONTINENTAL CARBON VIZAG PRIVATE LIMITED | G 107,10 TH FLOOR, HIMALAYA HOUSE K G MARG , DELHI , NEW DELHI, Delhi, India - 110001 |
| U78300DL2023PTC418539 | SEA SCOUT GLOBAL PRIVATE LIMITED | Flat no - 58 5th floor Himalaya House,23 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U45201DL1982PTC014322 | PARAMOUNT CONTRACTING COMPANY PRIVATE LIMITED | I-109, HIMALAYA HOUSE 23 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U55101DL2000PTC108488 | W.P.CAREY INDIA INTERNATIONAL PRIVATE LIMITED | H-108, HIMALAYA HOUSE23 K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC333326 | HSN INTERIORS PRIVATE LIMITED | F-96 HIMALAYA HOUSE, 23 K G MARG, , New Delhi, Delhi, India - 110001 |
| U74899DL1986PTC024685 | SINGHANIA COSULTANTS PRIVATE LIMITED | I-109 HIMALAYA HOUSE 23,K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1990PTC039062 | MOULINEX HOME APPLIANCES PRIVATE LIMITED | F-106 HIMALAYA HOUSE23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1990PTC039334 | SINGHANIA AND COMPANY PRIVATE LIMITED | I-109, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74110DL1997PTC084179 | SINGHANIA ASSOCIATES PRIVATE LIMITED | I-109, HIMALAYA HOUSE, 23, K. G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PTC010558 | SINGHANIA SERVICES INVESTMENTS AND PROPERTIES PRIVATE LIMITED | I-109 HIMALAYA HOUSE 23,K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC069031 | RAVI POWER PRIVATE LIMITED | I-109, HIMALAYA HOUSE 23,K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC071041 | PARAMOUNT REALTORS PRIVATE LIMITED | B-92, HIMALAYA HOUSE 23 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PLC057936 | LAW FIRM MANAGEMENT SERVICES LIMITED | I-109 HIMALAYA HOUSE 23,K.G.MARG , NEW DELHI, Delhi, India - 110001 |
| U99999DL2000PTC103758 | VI EPOS SERVICES PRIVATE LIMITED | H-78HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| AAC-6086 | RIT EXIM LLP | D-64, 6th Floor, Himalaya House, 23 K.G. Marg New Delhi, Delhi, India - 110001 |
| AAJ-7098 | RHO SIGMA CONCEPTS LLP | C-63, 6th Floor, Himalaya House 23, K.G. Marg New Delhi, Delhi, India - 110001 |
| U67190DL2015PTC285398 | MAGNA WEALTH ADVISORS PRIVATE LIMITED | B-92 HIMALAYA HOUSE 23 K.G MARG,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U29200DL1993PTC053099 | SHRIRAM AUTOMOTIVE EXPORTS PRIVATE LIMIT ED | 42-B 4TH FLOOR, HIMALAYA HOUSE, 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.