ATWAL FINANCIAL SERVICES LLP (LLPIN: AAS-4876) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ATWAL FINANCIAL SERVICES LLP are SAPNA TIWARI, and RANJIT ATWAL.
ATWAL FINANCIAL SERVICES 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 28 Dec 2024.
ATWAL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAS-4876. Its Email address is [email protected] and its registered address is K 203, The Green Valley, CGHS Ltd. Plot No. 18, Sec 22 Dwarka New Delhi, Delhi, India - 110077
Current status of ATWAL FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAS-4876 |
| Name | ATWAL FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-26 |
| Age of Company | 4 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATWAL FINANCIAL PLANNING LLP |
| ATWAL FINANCIAL SERVICES LLP |
| AAS-4876 |
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Get a list of all litigations ATWAL FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATWAL FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with ATWAL FINANCIAL SERVICES and its Directors better.
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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 ATWAL FINANCIAL SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08747296 | SAPNA TIWARI | Designated Partner | 2020-05-26 |
| 08741916 | RANJIT ATWAL | Designated Partner | 2020-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANADOO LLP | AAT-7437 | Designated Partner | 2020-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8536 | INTERNATIONAL PRIDE IVF AND SURROGACY CE NTRE LLP | D 701, THE GREEN VALLEY CGHS LTD PLOT NO. 18, SECTOR 22, DWARKA DELHI, Delhi, India - 110077 |
| U72900DL2022PTC405955 | INTELLIFI TECHNOLOGIES PRIVATE LIMITED | A-701, The Green Valley CGHS Ltd., Plot No. 18, Sector 22, Dwarka, New Delhi- 110077 New Delhi South West Delhi DL 110077 IN |
| ACA-5785 | AUTOMATE MY TRIP LLP | H 203 GREEN VALLEY APARTMENTPLOT NO 18 SEC 22 DWARKA New Delhi, Delhi, India - 110077 |
| AAC-0280 | SIAA ATTIRE LLP | Flat No. 101, 1st Floor, Block - E, Plot No -12 Sec- 22, Udyog Vihar CGHS Ltd, Ph-1, Dwarka New Delhi, Delhi, India - 110077 |
| U51909DL2012PTC241562 | EXCEL EXPERIENTIAL MARKETING PRIVATE LIMITED | J-701, THE GREEN VALLEY CGHS LTD PLOT NO 18, SECTOR-22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| AAU-4358 | AKMA HEALTHCARE LLP | 562, 6th Floor, Block 5, Delhi Apartments CGHS Ltd Plot No. 15C, Sector 22, Dwarka New Delhi, Delhi, India - 110077 |
| AAQ-6606 | AAYUSHREKHA MEDICAL TOURISM LLP | Flat No 724, Plot No 13, Sargodha Vihar, CGHS LTD, Sec 7, Dwarka New Delhi, Delhi, India - 110077 |
| U15100DL2018PTC340433 | FOODZOPO MAGIC PRIVATE LIMITED | Flat No 607, Plot No. 3B Guru Ram Dass CGHS Ltd, Dwarka Sector 22 , NEW DELHI, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| ABZ-9095 | AEW INFRASOLUTIONS ENGINEERING CONSULTANTS LLP | MR. M.L CHADHA,FLAT NO.122,PLOT NO.3A,PH-1THE NAVAL TECHNICAL OFFICERS C.G.H.S LTD. SECTOR-22 New Delhi, Delhi, India - 110077 |
| ABB-6856 | Bravo Consulting LLP | Seven Floor, C-702, Block-C, Sec-23, Plot No-3,Philips CGHS Ltd, Dwarka, New Delhi, Delhi, India - 110077 |
| AAL-8795 | RATHORE ESTATE LLP | FLAT 661, PLOT NO-3A, THE NAVAL TECHNICAL OFFICERS CGHS LIMITED, SECTOR-22, DWARKA NEW DELHI, Delhi, India - 110077 |
| U01100DL2021PTC386152 | OCEANZEN INTERNATIONAL PRIVATE LIMITED | FLAT-402 4TH FLOOR BLOCK-E PLOT NO-13 SEC-23 MAHAJANSHREE CGHS LTD DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAR-9392 | CONNEKTLUXURY HOMES LLP | H. No. 202, Block A, Plot No. 5D, Veena Residency The Veena CGHS LTD, Sector 22, Dwarka South West Delhi, ROC Delhi, India - 110077 |
| U45204DL2011PTC218095 | SHROCONS INFRASTRUCTURES PRIVATE LIMITED | I - 702, GREEN VALLEY CGHS LTD PLOT NO. 18, SECTOR - 22, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| AAU-6002 | KAILIZ HANGER LLP | FLAT 302 3RD FLOOR CAT A BLOCK B SEC 22 PLOT NO 12 UDYOG VIHAR CGHS LTD DWARKA DELHI, Delhi, India - 110077 |
| U85320DL2017PTC318277 | SWACCH MEDICARE & PHARMA PRIVATE LIMITED | Flat No.B-402, The Veena CGHS Ltd., Plot No.5D, Sec-22, Dwarka, New Delhi New Delhi DL 110077 IN |
| U18109DL2006PTC153333 | MILANO IMPEX PRIVATE LIMITED | FLAT NO-424, PLOT NO-4, SECTOR-22 NAV SANSAD CGHS, DWARKA , New Delhi, Delhi, India - 110077 |
| U17299DL2012PTC234117 | WEAVEWELL EXPORTS PRIVATE LIMITED | FLAT NO. 252, PLOT NO. 6C DABAS CGHS LTD, SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-6532 | M M TRAVELLERS COLLECTIVE LLP | FLAT NO.C 401, PLOT NO.3, PHILLIPS CGHS LTD., IV FLOOR, SECTOR-23, DWARKA NEW DELHI, Delhi, India - 110077 |
| U17120DL2015PTC283785 | ETHNIC BLISS LIFESTYLES PRIVATE LIMITED | SHOP NO. T 14, PLOT NO 2 LSC, MANISH GLOBAL MALL, SEC 22, DWARKA, , NEW DELHI, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| U85100DL2015PTC288369 | CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED | T-5 - 201, Jaypee CGHS Limited Plot No. 2, Sector 22, Dwarka , New Delhi, Delhi, India - 110077 |
| AAZ-4502 | SUM INFRA TECH LLP | FLAT NO D 201, SF, BLOCK D, PLOT NO 13, SEC 23, PH 1, MAHAJAN SHREE CGHS LTD, DWARKA DELHI, Delhi, India - 110077 |
| ABA-6766 | NANDA DEVI PROJECTS LLP | PLOT NO. 33 KH NO. 14/1 . SEC-23DWARKA NEAR MCD SEN. SEC. SCHOOL New Delhi, Delhi, India - 110077 |
| ABA-6859 | SUNDEW DEVELOPERS LLP | PLOT NO. 33 KH NO. 14/1 . SEC-23DWARKA NEAR MCD SEN. SEC. SCHOOL New Delhi, Delhi, India - 110077 |
| AAD-3750 | SAMAHAAR BUSINESS LINKERS LLP | 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| U85100DL2021OPC385438 | EMPOWER DIGITAL HEALTH (OPC) PRIVATE LIMITED | H 501 THE GREEN VALLEY, CGHS LTD PLOT 18 SECTOR 22 DWARKA DELHI South Delhi DL 110077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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