AN ENGINEERING & CONSULTING LLP (LLPIN: AAL-8026) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of AN ENGINEERING & CONSULTING LLP are AFIA ANSARI, AMIT THAKUR, and MOHD ASIF IQBAL.
AN ENGINEERING & 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 29 Dec 2024.
AN ENGINEERING & CONSULTING LLP's LLP Identification Number is (LLPIN)AAL-8026. Its Email address is [email protected] and its registered address is NO. 476/3, GALI SHEESH MAHAL BAZAR SITA RAM, HAUZ QAZI DELHI, Delhi, India - 110006
Current status of AN ENGINEERING & CONSULTING LLP is - Active.
| LLP Identification Number | AAL-8026 |
| Name | AN ENGINEERING & 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 | 3 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AN ENGINEERING & CONSULTING LLP |
| AAL-8026 |
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 AN ENGINEERING & CONSULTING in a way that was never possible before.
Get a list of all litigations AN ENGINEERING & CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AN ENGINEERING & CONSULTING. This report helps you understand the risk associated in dealing with AN ENGINEERING & CONSULTING 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.
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 AN ENGINEERING & 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08025350 | AFIA ANSARI | Designated Partner | 2018-01-23 |
| 08026022 | AMIT THAKUR | Designated Partner | 2018-01-23 |
| 08026555 | MOHD ASIF IQBAL | Designated Partner | 2018-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMO PRIVATE LIMITED | U51909DL2020PTC364789 | Director | - | 2022-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2016PTC304020 | PINESSAA DESIGN PRIVATE LIMITED | 472, GROUND FLOOR, GALI SHEESH MAHAL, SITA RAM BAZAR, , DELHI, Delhi, India - 110006 |
| ACA-9835 | PREMIUM SAW (INDIA) LLP | SHOP NO.01 4709/10 GROUND FLOOR GALI RAZIA BEGUMOPP CHAWRI BAZAR METRO STATION GATE NO. 1 HAUZ QAZI Delhi, Delhi, India - 110006 |
| AAH-6727 | JOYFUL BUILDWELL LLP | H.No-3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| AAH-1088 | SAMANYU TRADING LLP | H.No-3380,G/F, GALI TABEL. SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U28932DL1984PTC019380 | RAJEEV TOOLS AND EQUIPMENTS PRIVATE LIMITED | H NO.2004 GALI RAJA UGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U28910DL2007PTC164491 | NKS FABRICATORS PRIVATE LIMITED | HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U27109DL2003PTC118918 | NST STEEL TUBES PRIVATE LIMITED | 2816/3 NEW SHRI RAM MKT.GALI PEEPAL MAHADEV HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U19100DL2011PTC213530 | ANJALI LEARNING SOLUTIONS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, 2748 GALI ARYA SAMAJ BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U29299DL2012PTC232853 | FAIR FLOW (INDIA) PRIVATE LIMITED | 1217 A,GROUND FLOOR, GALI KASHMIRIYON, KUCHA PATI RAM,SITARAM BAZAR,HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U28100DL2018PTC333488 | SDRK STEEL INDUSTRIES PRIVATE LIMITED | Shop No.3554 Ground Floor,Gali ThanSingh Sita Ram Bazaar Hauz Kazi Chowk , DELHI, Delhi, India - 110006 |
| U25209DL2005PTC135276 | BHAGRAJ PLAST PRIVATE LIMITED | 1217, GROUND FLOOR, GALI KASHIMIRIYAN KUCHA PATI RAM, SITA RAMM BAZAR, HAUZ QA ZI , 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 |
| AAP-7397 | SUSTAINABILITY ENABLERS CONSULTING LLP | Mr. SHER MOHD ASLAM 2865 FF FIROZ SHANKAR GALI BAZAR SITA RAM DELHI BEHIND KALI MASJIDGALI New Delhi, Delhi, India - 110006 |
| U27205DL2008PTC179691 | MUKESH JAIN JEWELLERS PRIVATE LIMITED | 1897, Gali Lehsuva, Kucha Patti Ram, Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| AAK-6489 | NEW WAYS SANITARY STORE LLP | 3480, Gali Bajrang Bali, Sita Ram Bazar near Chawri Bazar Metro Station Delhi, Delhi, India - 110006 |
| U72900DL2021PTC375784 | SUPRITA INFOSOLUTIONS PRIVATE LIMITED | H. No. 440, Gali Sheesh Mahal, Sita Ram Bazar Delhi Central Delhi DL 110006 IN |
| ABC-2715 | Mohko Jewellery LLP | 1419Hazari Lal Gali, Bazar Sita Ram Delhi, Delhi, India - 110006 |
| U17291DL2007PTC162610 | SHREE JI IMPEX PRIVATE LIMITED | 2231, SHANKAR GALI, BAZAR SITA RAM, , DELHI, Delhi, India - 110006 |
| U31909DL2021PTC381970 | DAMANMIRS INFOTECH PRIVATE LIMITED | 2279, SHANKAR GALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| AAP-0691 | BHOTIKA DEVELOPERS LLP | H.No. 3380 Sita Ram Bazar New Delhi, Delhi, India - 110006 |
| AAJ-1240 | SAMANYU SPICES LLP | 3380, G/F, GALI TABEL, SITA RAM BAZAR DELHI, Delhi, India - 110006 |
| U15549DL2002PTC117459 | WINOS DISTRILLERY AND CHEMICALS PRIVATE LIMITED | 2728, GALI ARYA SAMAJ SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| AAX-5202 | JAYDITYA ENGINEERS LLP | 2862 3RD FLOOR BAZAR SIRKIWLAN HAUZ QAZI DELHI, Delhi, India - 110006 |
| U27106DL2010PTC200607 | SMB ALLOY STEEL PRIVATE LIMITED | 2816/3, GALI PEEPAL MAHADEV, HAUZ QAZI, , DELHI, Delhi, India - 110006 |
| U28994DL2002PTC114928 | ARCHANA SANITARY WORKS PRIVATE LIMITED | 3174 LAL DARWAZA3SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U29309DL2019PTC357851 | VISARDA ABHIYANTRAN PRIVATE LIMITED | 1991, Gali Neela Wali Bazar, Sita Ram , Delhi, Delhi, India - 110006 |
| ACA-6197 | KRISHNABHI CONSULTANTS LLP | 3314, 4th FloorGali Kucha Kasgiri, Sita Ram Bazar Delhi, Delhi, India - 110006 |
| AAP-9792 | OLER FOODS LLP | VIII 2524 GALI LAJPAT RAI, SITA RAM BAZAR NEW DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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