APPRISE INSOLVENCY PROFESSIONALS LLP (LLPIN: AAJ-5197) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10100000.00.
Designated Partners of APPRISE INSOLVENCY PROFESSIONALS LLP are VIJAY KISHORE SAXENA, SUMAT KUMAR GUPTA, RAJESH KUMAR LOOMBA, and MANJUL MITTAL.
APPRISE INSOLVENCY PROFESSIONALS 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 24 Dec 2024.
APPRISE INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAJ-5197. Its Email address is [email protected] and its registered address is SCO-7, 1st Floor, Sector-30D Chandigarh, Chandigarh, India - 160030
Current status of APPRISE INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAJ-5197 |
| Name | APPRISE INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-25 |
| Age of Company | 7 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APPRISE INSOLVENCY PROFESSIONALS LLP |
| AAJ-5197 |
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Get a list of all litigations APPRISE INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APPRISE INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with APPRISE INSOLVENCY PROFESSIONALS 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 APPRISE INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08619201 | VIJAY KISHORE SAXENA | Partner | 2019-08-21 |
| 03513279 | SUMAT KUMAR GUPTA | Designated Partner | 2017-05-25 |
| 07516542 | RAJESH KUMAR LOOMBA | Partner | 2019-04-01 |
| 07794675 | MANJUL MITTAL | Designated Partner | 2017-05-25 |
| 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 |
|---|---|---|---|---|
| RICHI RICH AGRO FOODS PRIVATE LIMITED | U15494HR2009PTC039133 | IRP/RP/Liquidator | 2023-09-04 | Ongoing |
| PARADIGM FINANCIAL SERVICES PRIVATE LIMITED | U74140PB2011PTC035090 | Director | - | 2018-08-01 |
| PRICELESS FINANCIAL PLANNERS LLP | AAR-5664 | Designated Partner | 2020-01-09 | Ongoing |
| LEAFHERBS HEALTHCARE PRIVATE LIMITED | U21003DL2024PTC425065 | Director | 2024-01-10 | Ongoing |
| WIZAMAN IMPEX PRIVATE LIMITED | U51909DL2005PTC143015 | IRP/RP/Liquidator | 2024-04-23 | Ongoing |
| STAN AUTOS PRIVATE LIMITED | U74899DL1991PTC044879 | IRP/RP/Liquidator | 2023-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110CH2020PTC043123 | AGRIVENTURE ORGANIC HUB PRIVATE LIMITED | SCO 7, SECTOR 30D , CHANDIGARH, Chandigarh, India - 160030 |
| U17299CH2021PTC043583 | PRIME FABTECH PRIVATE LIMITED | SCO-68,,SECOND FLOOR SECTOR-32C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160030 |
| AAT-9408 | KHUNGER & ASSOCIATES LLP | SCO 357, 2ND FLOOR SECTOR 32 D CHANDIGARH, Chandigarh, India - 160030 |
| U17299CH2020PTC043310 | AMRIT FABTECH PRIVATE LIMITED | SCO-68,SECOND FLOOR SECTOR-32C , CHANDIGARH, Chandigarh, India - 160030 |
| U17299CH2021PTC043885 | RAJSHREE PIGMENTS PRIVATE LIMITED | SCO-68, SECOND FLOOR SECTOR-32C , CHANDIGARH, Chandigarh, India - 160030 |
| U22121CH1998PTC022087 | RAVEN PRINT SERVICES PRIVATE LIMITED | SCO 374TOP FLOOR SECTOR 32 D , CHANDIGARH, Chandigarh, India - 160030 |
| U29197CH2007PTC030734 | S C HEALTH AND ENVIRONMENTAL PRIVATE LIMITED | SCO 40 FIRST FLOOR SECTOR 31-D , CHANDIGARH, Chandigarh, India - 160030 |
| U31909CH2022PTC044479 | SIMSUN INNOTECH PRIVATE LIMITED | SCO 265, GROUND FLOOR, SECTOR 32-D, , CHANDIGARH, Chandigarh, India - 160030 |
| U52190CH1997PTC019366 | NIKETAN TRADERS PRIVATE LIMITED | GROUND FLOOR SCO NO. 42, SECTOR -29 D , CHANDIGARH, Chandigarh, India - 160030 |
| U25190CH2012PTC033542 | SANGSHARMANN PLAST PRIVATE LIMITED | FIRST FLOOR SCO NO.45, SECTOR-29D , CHANDIGARH, Chandigarh, India - 160030 |
| U24232CH2013PTC034898 | ZHEN HEAL CRAFT PRIVATE LIMITED | SCO 40 SECOND FLOOR, BACK PORTION SECTOR- 31D , CHANDIGARH, Chandigarh, India - 160030 |
| U31909CH2021PTC044046 | 3DIOR ADDITIVE PRIVATE LIMITED | SCO NO. 366,1ST FLOOR SECTOR 32D , CHANDIGARH, Chandigarh, India - 160030 |
| AAW-9166 | HUESCA HARNT LLP | Office No. 404, 4th Floor SCO 60 62, Sector 17C Chandigarh, Chandigarh, India - 160030 |
| AAW-9825 | GRWANG LEWKER LLP | Office No. 404, 4th Floor SCO 60 62, Sector 17C Chandigarh, Chandigarh, India - 160030 |
| U17299CH2020PTC043257 | ECO FARM INTEGRATED TEXTILE SOURCING PRIVATE LIMITED | Sco-357,2nd floor Back Side portion, Sector - 32D , Chandigarh, Chandigarh, India - 160030 |
| AAU-3732 | NEW WINDOWS OF THE WORLD LLP | SCO 377SECTOR 32D Chandigarh, Chandigarh, India - 160030 |
| U24232CH2011PLC033430 | AIMS BIOMEDIC LIMITED | SCO 40 LEVEL 1 SECTOR 30 , CHANDIGARH, Chandigarh, India - 160030 |
| U01403CH2013PTC034680 | RISHI FRESH-FIELDS PRIVATE LIMITED | SCO 214, IRON MARKET SECTOR-29D , CHANDIGARH, Chandigarh, India - 160030 |
| AAM-6758 | INFIMUM ENTERPRISES LLP | ARTH PRAKASH BHAWAN, BLOCK-B LOWER GROUND FLOOR, SECTOR-29D CHANDIGARH, Chandigarh, India - 160030 |
| U92190CH2013PTC034723 | VIVICAM ENTERTAINMENT PRIVATE LIMITED | SCO - 201, FIRST FLOOR, IRON MARKET, SECTOR - 29 D, CHANDIGARH Sector 29 (Chandigarh) Chandigarh Chandigarh CH 160030 IN |
| ABB-9508 | Lushengines Tech Solutions LLP | 1788/1Sector 29-B Chandigarh Chandigarh, Chandigarh, India - 160030 |
| U70109CH2010PTC032602 | DAHRA BUILDCON PRIVATE LIMITED | SCO.7, SECTOR 30D CHANDIGARH Chandigarh CH 160030 IN |
| U51909CH2021PTC043454 | AGRIVENTURE MARKETING PRIVATE LIMITED | SCO-7,2ND FLOOR, SECTOR-30-D, CHANDIGARH Chandigarh CH 160030 IN |
| U74999CH2019PTC042612 | VIVIR SERVICES PRIVATE LIMITED | SCO 44, 1st Floor, Sector-31 D, CHANDIGARH Chandigarh CH 160030 IN |
| ACB-0889 | GEEKZ ON CALL LLP | 1285 SECTOR 30-B Chandigarh, Chandigarh, India - 160030 |
| AAZ-6331 | AEON FINVEST SERVICES LLP | 2014/19 SECTOR 32C CHANDIGARH, Chandigarh, India - 160030 |
| U01403CH2014PLC035104 | GRAMIN AGRO & FARMING DEVELOPMENT LIMITED | 1530/2 SECTOR-30B , CHANDIGARH, Chandigarh, India - 160030 |
| AAT-3895 | GSBM & ASSOCIATES LLP | HOUSE NO. 388 SECTOR 30A CHANDIGARH, Chandigarh, India - 160030 |
| AAZ-8685 | SHAW AND HOBBS LLP | HOUSE NO. 1212 SECTOR 18C CHANDIGARH, Chandigarh, India - 160030 |
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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.
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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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