• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      ASSETBOX HOLDINGS LLP

      LLPIN: AAM-0841

      ASSETBOX HOLDINGS LLP (LLPIN: AAM-0841) is a Limited Liability Partnership firm incorporated on 23 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of ASSETBOX HOLDINGS LLP are SANKET ARORA, and SANKALP ARORA.

      ASSETBOX HOLDINGS 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 20 May 2024.

      ASSETBOX HOLDINGS LLP's LLP Identification Number is (LLPIN)AAM-0841. Its Email address is [email protected] and its registered address is Kh. No. 703, Amar Colony, HCMR Complex, Wazirababd Road, Delhi, Delhi, India - 110094

      Current status of ASSETBOX HOLDINGS 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

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      Previous Names

      Previous CINs

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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 ASSETBOX HOLDINGS 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.

      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

      Current Directors & Key Managerial Personnel of ASSETBOX HOLDINGS
      DIN Director Name Designation Appointment Date
      07369184 SANKET ARORA Designated Partner 2018-02-23
      08024766 SANKALP ARORA Designated Partner 2018-02-23
      Past Directors & Key Managerial Personnel of ASSETBOX HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANKET ARORA
      Company Name CIN Designation Appointment Date Cessation
      PEPPERY HOSPITALITY LLP ACB-8339 Designated Partner 2023-07-03 Ongoing
      HARI CHAND MELA RAM PVT LTD U74899DL1979PTC008767 Additional Director - 2016-09-30
      HARI CHAND MELA RAM PVT LTD U74899DL1979PTC008767 Director 2016-09-30 Ongoing
      Other Directorships of SANKALP ARORA
      Company Name CIN Designation Appointment Date Cessation
      Fourends Clothing LLP ACC-6117 Designated Partner 2023-08-23 Ongoing

      CIN Company Name Company Address
      U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      U47912DL2025PTC441674 ZAIGON TECHNOLOGIES PRIVATE LIMITED 584/1, C/F Kh No.584/1,,Bank Colony Road, Village Mandoli, Delhi,Delhi North East,North West Delhi,Delhi,110094-India
      U46690DC2026PTC470930 ALLOY EDGE METAL WORKS PRIVATE LIMITED H. No-119, Kh No 11/7/2,Nala Road,Jagdamba Colony,Delhi North East,North West Delhi,Delhi,110094-India
      U52599DL2013PTC250171 NUMEN FASHION PRIVATE LIMITED D-29/865 A KH- NO.256 & 260 G.NO.29 AMAR COLONY EAST GOKAL PURI DELHI , DELHI, Delhi, India - 110094
      U86201DL2023PTC411180 DR. ABUZAR BASIT HEALTHCARE PRIVATE LIMITED E-31, Ground Floor, Kh No.110/4,,25 FT Road, E-Block, Shree Ram Colony, Rajeev Nagar, Delhi,Delhi North East,North West Delhi,Delhi,110094-India
      U63119DL2023PTC410751 SHRINEER DIGITAL SOLUTIONS PRIVATE LIMITED D 26/101, FIRST FLOOR KH NO-271 GALI NO-26,AMAR COLONY, EAST GOKAL PUR,Delhi North East,North West Delhi,Delhi,110094-India
      U51909DL2021PTC384732 FABGLORY VENTURE PRIVATE LIMITED B-102 G/F KH NO-10/2 GALI NO-2 MAIN ROAD JAGDAMBA COLONY JOHRIPUR NEAR NALA ROAD , DELHI, Delhi, India - 110094
      U46699DL2023OPC412084 ALLOYARC METALS (OPC) PRIVATE LIMITED H NO. E-33, G/F KH NO-24,MAIN NALA ROAD, PHASE-1, BHAGIRATHI VIHAR NEAR-DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
      ABZ-2236 Regenerative consultancy services LLP Shop Np- 3, Property No- B-103,,C/F, Kh. No 91, Old Kh. No. 710, Main Karawal Nagar Road, B-Block, Sadat pur Ext,Delhi North East,North West Delhi,Delhi,India-110094
      ACE-7332 TEJAN SECURITY AND MANAGEMENT LLP E-559, FIRST FLOOR,,KH NO-242/3, AMAR COLONY,Delhi North East,North West Delhi,Delhi,India-110094
      U85490DL2024PTC438730 D S Z STRATEGIC SOLUTIONS PRIVATE LIMITED C-115A F/F, KH. No-699,Amar Colony,Delhi North East,North West Delhi,Delhi,110094-India
      ACQ-7569 SWASTIK GUARDIAN & PROTECTION MANPOWER SERVICES LLP C-65 G/F KH.NO- 600/51,AMAR COLONY EAST GOKALPUR,Delhi North East,North West Delhi,Delhi,India-110094
      U45300DC2026OPC471692 ZEESHANN (OPC) PRIVATE LIMITED B-S27/10 G/F KH NO 163, 20 FT ROAD RAM COLONY,Delhi North East,North West Delhi,Delhi,110094-India
      U72300DL2015PTC279979 VOLLEY INFOTECH SOLUTION PRIVATE LIMITED C-121, KH NO 698, PLOT NO-13 EAST GOKALPUR, AMAR COLONY, , DELHI, Delhi, India - 110094
      U24100DL2019PTC357732 NR CHEMFIN TECH LIMITED D-813 F/F, KH. NO-829/253, GALI NO-30, EAST GOKALPUR, AMAR COLONY, , DELHI, Delhi, India - 110094
      U74999DL2019PTC352683 ENTELLUS INDIA PRIVATE LIMITED A-2/177, F/F KH. NO-646, GALI NO-2, EAST GOKAL PUR AMAR COLONY , DELHI, Delhi, India - 110094
      U93000DL2016PTC292336 GROWTH FACILITY SERVICE PRIVATE LIMITED A 716, 30ft Road Gali no 4 KH No. 1052&1054 Amar CLY East Gokal Pur , , Delhi, Delhi, India - 110094
      U15490DL2023PTC409718 PEVAR MILK FOOD PRIVATE LIMITED E-5/817A Ground Floor KH. No.-376 Main 25 Foota Road Shriram Colony Rajeen Nagar Near Gali No.-5 & 6 , Delhi North East, Delhi, India - 110094
      U43301DL2023PTC414321 J DESIGNS PRIVATE LIMITED H No. 77 G/F Kh no. 568/3/2,pusta road North west delhi,Delhi North East,North West Delhi,Delhi,110094-India
      U46497DL2025PTC451891 HEKALIS HEALTHCARE PRIVATE LIMITED H.NO. 1, SHOP NO 2, KH NO,446, MAIN DAYALPUR ROAD,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2021OPC378793 VIDHIVARENYAM TAXCON (OPC) PRIVATE LIMITED HOUSE NO. 3 G/F KH NO.-60 GALI NO. 10 MAIN ROAD NEW SAHBA PUR DELHI , DELHI, Delhi, India - 110094
      U51900DL2022OPC409065 CRYPTFORT MANAGEMENT AND TRADING (OPC) PRIVATE LIMITED D-213 F/F KH NO-140 GALI NO-20 PUSTA-3 CIRCULAR ROAD SONIA VIAHR NO DELHI , DELHI, Delhi, India - 110094
      U46699DL2017PTC327701 SARANEW ECO-FRIENDLY PRODUCTS PRIVATE LIMITED H NO 101-A KH NO.7/20 G/F GALI NO.1,JAGDAMBA COLONY JOHRI PUR,Delhi North East,North West Delhi,Delhi,110094-India
      ACH-5427 LEGENDS LEXOPROP LLP A-47, OLD NO-65, F/F KH NO-28/18,GALI NO-4, PUSTA ROAD, WEST KARAWAL NAGAR, NEAR SOM BAZAR,Delhi North East,North West Delhi,Delhi,India-110094
      U47912DL2024PTC436401 ARPKAS TRADERS PRIVATE LIMITED F-458-A G/F SHOP NO.2, KH NO.1ETC7/1/2,NALA ROAD NEAR GALI NO 16 CHAND BAGH,Delhi North East,North West Delhi,Delhi,110094-India
      U74999DL2018OPC340009 ADB INFOTECH (OPC) PRIVATE LIMITED C-183, F/F. KH. NO.704, AMAR COLONY VILLAGE GOKAL PUR NEAR , DELHI, Delhi, India - 110094
      U22300DL2017PTC324656 AVYUKT PUBLICATIONS PRIVATE LIMITED A-36,,KH NO-7/172, 60 FT ROAD SHRI RAM COLONY, KARAWAL NAGAR , DELHI, Delhi, India - 110094
      U01100DL2020PTC364108 L-XIR CONSUMER PRODUCTS PRIVATE LIMITED C-55, FF KH NO-51 AMAR COLONY EAST GOKALPUR NEAR LONI GOL CHAKKAR , DELHI, Delhi, India - 110094
      U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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