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APPIAN PROJECTS LLP

As on: 2024-07-11

APPIAN PROJECTS LLP (LLPIN: AAJ-6224) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000000.00.

Designated Partners of APPIAN PROJECTS LLP are PREM KUMAR ARORA, SHEETAL ARORA, ARJUN JUNEJA, and RAJEEV JUNEJA.

APPIAN PROJECTS 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 14 Dec 2024.

APPIAN PROJECTS LLP's LLP Identification Number is (LLPIN)AAJ-6224. Its Email address is [email protected] and its registered address is 208, Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020

Current status of APPIAN PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAJ-6224
Name APPIAN PROJECTS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2017-06-06
Age of Company 7 years, 9 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APPIAN PROJECTS LLP

Previous CINs

AAJ-6224

Regulatory Filings of APPIAN PROJECTS

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Litigation Search Report of APPIAN PROJECTS

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

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 APPIAN PROJECTS

Current Directors & Key Managerial Personnel of APPIAN PROJECTS
DIN Director Name Designation Appointment Date
00704226 PREM KUMAR ARORA Designated Partner 2018-07-05
00704292 SHEETAL ARORA Designated Partner 2017-06-06
00704349 ARJUN JUNEJA Designated Partner 2017-06-06
00283481 RAJEEV JUNEJA Designated Partner 2017-06-06
Past Directors & Key Managerial Personnel of APPIAN PROJECTS
DIN Director Name Designation Appointment Date Cessation
00283399 RAMESH JUNEJA Designated Partner - 2018-07-05
Other Directorships of PREM KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN JUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-05-16
PP & A COMBINES LLP AAI-2167 Designated Partner 2022-04-04 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner - 2018-07-05
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner - 2018-07-05
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner - 2018-07-05
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director - 2014-05-15
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director 2014-05-15 Ongoing
SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Additional Director - 2013-09-30
MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2008-09-25
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2024-05-17
AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED U55101HR2003PTC035032 Additional Director - 2015-04-30
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
MITHRAS TRANSLOGIC PRIVATE LIMITED U60200DL1991PTC043980 Director - 2016-08-16
CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Additional Director - 2022-09-30
CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Director - 2007-06-28
GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Additional Director - 2015-09-30
GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Director 2015-09-30 Ongoing
PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
TEEN MURTI PRODUCTS PRIVATE LIMITED U74899DL1991PTC045731 Director - 2023-09-11
V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 CEO(KMP) - 2021-05-20
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director 2021-05-20 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-05-20
SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-10-08
LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
SABURI SAI RAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC135016 Director 2006-08-07 Ongoing
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Additional Director - 2022-09-15
BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Director 2022-04-08 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2017-12-26
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
ALANKRIT HANDICRAFTS PVT LTD U70100DL1974PTC007499 Director 2005-09-16 Ongoing
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director - 2017-12-26
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Additional Director - 2017-09-29
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2017-09-29 Ongoing
MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director - 2007-06-28
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-11 Ongoing
REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
RPJ TRUSTEE PRIVATE LIMITED U74999DL2017PTC318313 Director 2017-05-29 Ongoing
MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2018-07-05 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2018-07-05 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2018-07-05 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2007-07-07
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-02-28
LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
NEXTWAVE INDIA PRIVATE LIMITED U30007DL1996PTC076458 Director 2002-03-30 Ongoing
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
MEDIFORCE HEALTHCARE PRIVATE LIMITED U51397UP2001PTC025873 Additional Director - 2009-09-12
MEDIFORCE HEALTHCARE PRIVATE LIMITED U51397UP2001PTC025873 Director - 2009-07-31
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2024-05-17
AKASIA MAGNUM HOSPITALITY PRIVATE LIMITED U55101HR2003PTC035032 Additional Director - 2015-04-30
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2011-09-30 Ongoing
GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Additional Director - 2015-09-30
GYAN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL1997PTC085909 Director 2015-09-30 Ongoing
COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director - 2009-07-31
ARORA FAMILY PRIVATE LIMITED U74999DL2017PTC325107 Director 2017-10-17 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2009-06-23
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director - 2021-05-20
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director 2021-05-20 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2014-05-15
MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
PHARMAFORCE MEDEX PRIVATE LIMITED U24230HP2019PTC007703 Director - 2024-05-16
MANKIND DRUGS PRIVATE LIMITED U24231UP1995PTC017986 Director 1995-05-03 Ongoing
RELAX PHARMACEUTICALS PRIVATE LIMITED U24231UP1997PTC022390 Director - 2009-07-31
JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Additional Director - 2019-09-12
PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
VIRMISH ENTERPRISES PRIVATE LIMITED U52609DL2021PTC381257 Director 2021-05-19 Ongoing
RASHI APPARELS PRIVATE LIMITED U55100DL1991PTC043986 Director 2001-02-19 Ongoing
MITHRAS TRANSLOGIC PRIVATE LIMITED U60200DL1991PTC043980 Director - 2016-08-16
SWING SECURITIES PRIVATE LIMITED U67120DL1996PTC076977 Director 2002-08-01 Ongoing
CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Director - 2013-11-25
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2014-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2014-09-30 Ongoing
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director 2007-06-28 Ongoing
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Additional Director - 2019-09-13
PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2019-09-13 Ongoing
RASHMI EXPORTS PRIVATE LIMITED U74899DL1991PTC043979 Director - 2024-04-30
TEEN MURTI PRODUCTS PRIVATE LIMITED U74899DL1991PTC045731 Director - 2023-09-11
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
ARORA FAMILY PRIVATE LIMITED U74999DL2017PTC325107 Director 2017-10-17 Ongoing
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
WELLSPUR FOUNDATION U88900DL2024NPL433208 Director 2024-06-24 Ongoing
CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
SUPERBA WAREHOUSING LLP AAH-7905 Designated Partner 2016-11-10 Ongoing
APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
PENTA LATEX LLP AAM-2065 Designated Partner - 2018-03-31
PENTA LATEX LLP AAM-2065 Partner - 2024-06-02
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
APPIFY INFOTECH LLP AAS-5546 Designated Partner 2021-10-01 Ongoing
SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
ABCD TECHNOLOGIES LLP AAV-8269 Partner 2021-03-25 Ongoing
ACCHE KARAM HOSPITALITY LLP ACE-1654 Designated Partner 2023-11-30 Ongoing
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director 2024-08-27 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2009-09-30
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2007-08-11
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-02-28
SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2008-03-31
MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Additional Director - 2012-09-25
CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2011-09-30 Ongoing
APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director - 2009-07-31
PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
Other Directorships of RAMESH JUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV JUNEJA
Company Name CIN Designation Appointment Date Cessation

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U74899DL1995PTC073683 LUXOR WRITING INSTRUMENTS PRIVATE LIMITED 5,OKHLA INDUSTRIAL ESTATE, PHASE-III, PHASE-III , NEW DELHI, Delhi, India - 110020
U00500DL2005PTC138377 WAVES REALTORS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U01403DL2013PTC253892 DS AGRI TECH PRODUCTS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U01403DL2013PTC256810 ULTIMATE FARMING PRIVATE LIMITED 98 Okhla Industrial Estate, Phase- III, New Delhi , New Delhi, Delhi, India - 110020
U01119DL2007PTC158135 DS GREEN AGROTECH PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U25209DL2016PTC290690 FOAM SPECIALTIES INDIA PRIVATE LIMITED 228, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020
U31900DL1997PTC274632 WORLD PEACE INTERNATIONAL (INDIA) PRIVATE LIMITED Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020
L74899DL1995PLC065551 C.E. INFO SYSTEMS LIMITED FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020
AAJ-0392 ADI HEALTHCARE SOLUTIONS LLP 79 F, OKHLA PHASE III, MODI MILL, OKHLA INDUSTRIAL ESTATE NEW DELHI, Delhi, India - 110020
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Prosecution Details of APPIAN PROJECTS

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

Charges (Secured Loans) of APPIAN PROJECTS

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

Contact Details of APPIAN PROJECTS

Email ID: [email protected] Website: Not Available Address: 208, Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020

Principal Products & Services of APPIAN PROJECTS

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 APPIAN PROJECTS

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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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 APPIAN PROJECTS

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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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 APPIAN PROJECTS

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 APPIAN PROJECTS

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 APPIAN PROJECTS

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 APPIAN PROJECTS

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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