My Cart Sign In Sign Up

AVM RESOLUTION PROFESSIONALS LLP

As on: 2024-06-15

AVM RESOLUTION PROFESSIONALS LLP (LLPIN: AAO-8566) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10750000.00.

Designated Partners of AVM RESOLUTION PROFESSIONALS LLP are RISHABH CHAND LODHA, BHOOPESH GUPTA, VICHITRA NARAYAN PATHAK, MADAN MOHAN DHUPAR, ANANTHACHARI MAHESH, RAKESH PRASAD KHANDELWAL, ARVIND KUMAR, VIPIN AGARWAL, MUKESH VERMA, JAGDISH SINGH NAIN, ANURADHA GUPTA, PAWAN KUMAR SINGAL, MANOHAR LAL VIJ, and ASIT CHIMANLAL MEHTA.

AVM RESOLUTION 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 30 Dec 2024.

AVM RESOLUTION PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAO-8566. Its Email address is [email protected] and its registered address is 8/28, 3rd Floor, W.E.A.Abdul Aziz Road, Karol Bagh New Delhi, Delhi, India - 110005

Current status of AVM RESOLUTION PROFESSIONALS LLP is - Active.

Basic Information

LLP Identification Number AAO-8566
Name AVM RESOLUTION PROFESSIONALS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 69
Principal Business Acitivity Description
Number of Partners 9
Number of Designated Partners 5
Date of Incorporation 2019-04-11
Age of Company 5 years, 11 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVM RESOLUTION PROFESSIONALS LLP

Previous CINs

AAO-8566

Regulatory Filings of AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS in a way that was never possible before.

Purchase full report of AVM RESOLUTION PROFESSIONALS

Litigation Search Report of AVM RESOLUTION PROFESSIONALS

Get a list of all litigations AVM RESOLUTION 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 AVM RESOLUTION PROFESSIONALS. This report helps you understand the risk associated in dealing with AVM RESOLUTION 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.

Purchase Litigation Search Report of AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION 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

Investor Complaints & Serious Complaints About AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS

Current Directors & Key Managerial Personnel of AVM RESOLUTION PROFESSIONALS
DIN Director Name Designation Appointment Date
07177605 RISHABH CHAND LODHA Partner 2019-12-23
08469861 BHOOPESH GUPTA Partner 2019-12-23
08525727 VICHITRA NARAYAN PATHAK Partner 2019-12-23
08639087 MADAN MOHAN DHUPAR Partner 2019-12-11
09461146 ANANTHACHARI MAHESH Partner 2020-10-01
00388355 RAKESH PRASAD KHANDELWAL Partner 2020-01-17
02359133 ARVIND KUMAR Partner 2024-02-20
02963480 VIPIN AGARWAL Partner 2023-09-19
07715551 MUKESH VERMA Designated Partner 2019-07-29
08419322 JAGDISH SINGH NAIN Designated Partner 2019-04-11
08427469 ANURADHA GUPTA Designated Partner 2019-07-29
00017798 PAWAN KUMAR SINGAL Designated Partner 2019-04-11
00755522 MANOHAR LAL VIJ Designated Partner 2019-04-11
00169048 ASIT CHIMANLAL MEHTA Partner 2019-04-11
Past Directors & Key Managerial Personnel of AVM RESOLUTION PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
07177605 RISHABH CHAND LODHA Designated Partner - 2019-12-22
08469861 BHOOPESH GUPTA Designated Partner - 2019-12-22
08525727 VICHITRA NARAYAN PATHAK Designated Partner - 2019-12-22
08525589 INDER JEET KHATTAR Designated Partner - 2019-12-22
03297434 BABOO LAL JAIN Partner - 2019-07-28
07715551 MUKESH VERMA Partner - 2019-07-28
08419321 MAN MOHAN VIJ Designated Partner - 2019-11-28
08427469 ANURADHA GUPTA Partner - 2019-07-28
08639685 VISWANATH RAGHAVAN HAJIB Partner - 2021-11-08
Other Directorships of RISHABH CHAND LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHOOPESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICHITRA NARAYAN PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN MOHAN DHUPAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANTHACHARI MAHESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 IRP/RP/Liquidator 2024-08-17 Ongoing
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2008-05-31
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2014-08-28
PITAMBARI ENGINEERS PVT LTD U29299RJ1993PTC021948 Director 2004-02-05 Ongoing
MOUNTVIEW SUPPLIERS PVT LTD U51109RJ2006PTC036003 Additional Director - 2010-08-31
MOUNTVIEW SUPPLIERS PVT LTD U51109RJ2006PTC036003 Director 2010-08-31 Ongoing
LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Additional Director - 2011-09-22
LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director 2011-09-22 Ongoing
BFT AUTOMATION SYSTEMS PRIVATE LIMITED U51900TG2015FTC097199 IRP/RP/Liquidator 2023-06-02 Ongoing
INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Additional Director - 2016-07-21
INTEGRAL PRIME SALES PRIVATE LIMITED U51909RJ2012PTC040006 Director 2016-07-21 Ongoing
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director - 2016-12-01
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 CFO(KMP) - 2016-12-01
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Company Secretary - 2018-03-31
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2017-09-27
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Whole-time director - 2018-03-31
INTEGRAL INFOTECH PRIVATE LIMITED U72900RJ2000PTC034107 Director 2004-10-11 Ongoing
BORODRILL COMMERCIAL COMPANY PVT.LTD. U99999RJ1993PTC025360 Director - 2018-03-23
HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2007-10-01 Ongoing
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Managing Director - 2007-10-01
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2021-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2021-09-27 Ongoing
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 1998-12-15 Ongoing
ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-07-10 Ongoing
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2012-03-26
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2012-03-26 Ongoing
ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1996-08-26 Ongoing
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2021-08-23
NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Additional Director - 2016-05-20
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2004-08-10
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-03-26
HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2009-05-11
GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231GA1980SGC000412 Nominee Director - 2018-05-31
HLL BIOTECH LIMITED U24290KL2012GOI030732 Director - 2018-05-31
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2017-11-08
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director - 2018-05-31
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2018-05-31
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Director - 2018-05-31
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Nominee Director - 2018-05-31
HLL MOTHER & CHILD CARE HOSPITALS LIMITED U85200UP2017GOI095591 Director - 2018-05-31
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2022-09-16
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director - 2023-08-22
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2007-03-22
MADHAV COTEX PVT.LTD. U17291DL1997PTC084235 Additional Director - 2012-11-15
SHREESANMATI AUTOEXPERTS PRIVATE LIMITED U35900UP2008PTC035956 Director - 2009-09-23
GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Additional Director - 2014-09-30
GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Director - 2016-01-16
HAPPYEASYGO INDIA PRIVATE LIMITED U63030HR2017PTC095385 Additional Director - 2018-12-31
APPNIT INFOSYSTEMS PRIVATE LIMITED U72300DL2014PTC268950 Additional Director - 2016-11-18
WEB INITIATE SYSTEMS PRIVATE LIMITED U72900DL2011PTC221600 Director - 2016-11-18
VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Additional Director - 2013-08-30
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-08-03
PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Director - 2018-03-01
TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director 2017-11-01 Ongoing
TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director - 2016-11-19
AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED U74899DL1987PTC029635 IRP/RP/Liquidator 2023-09-21 Ongoing
JAI VAISHNO INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043449 Director 2005-06-02 Ongoing
INDIA COTVEL LIMITED U74899DL1992PLC050423 Additional Director 2012-09-01 Ongoing
PARTHY AND WIDGE SECURITIES PRIVATE LIMITED U74899DL1995PTC066921 Director - 2009-09-23
HARI CREATIONS PRIVATE LIMITED U74999DL2000PTC106493 Additional Director - 2016-11-19
BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Additional Director - 2015-08-21
BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Director - 2018-03-01
WEIRD LOGICS PRIVATE LIMITED U74999HR2012PTC045468 Director - 2014-03-18
VIKALP SERVICES PRIVATE LIMITED U80904HR2012PTC047408 Additional Director 2016-11-18 Ongoing
ASSOCIATION OF INSOLVENCY PROFESSIONAL ENTITIES U85305DL2024NPL426238 Director 2024-02-05 Ongoing
LALGEE METERS AND ELECTRICALS INDIA PVT LTD U31909HP1989PTC009327 Director - 2012-03-02
HIGHLAND AUTOMOBILES PRIVATE LIMITED U35912JK1996PTC001574 IRP/RP/Liquidator 2024-03-22 Ongoing
BLUE LIFE INFRA PRIVATE LIMITED U45100PB2009PTC032659 IRP/RP/Liquidator 2023-03-31 Ongoing
ONAM STOCK BROKERS PRIVATE LIMITED U65990HP2009PTC031044 Director - 2014-11-15
BLUE WATER RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999CH2017PTC041683 Whole-time director 2017-08-11 Ongoing
KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Whole-time director - 2023-09-27
I - NEXUS CONSULTING PRIVATE LIMITED U74999MH2010PTC198406 Director - 2013-10-15
ARV CORPORATE ADVISORS PRIVATE LIMITED U74999PB2020PTC052533 Director 2020-12-30 Ongoing
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 CFO(KMP) - 2017-11-02
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2015-10-19
KHAPPA COAL COMPANY PRIVATE LIMITED U10100MH2009PTC191907 Nominee Director - 2013-05-10
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Additional Director - 2018-07-30
RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director - 2020-10-31
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Additional Director - 2018-09-29
RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director 2018-09-29 Ongoing
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Additional Director - 2011-09-10
RAJPUTANA PROPERTIES PRIVATE LIMITED U26100RJ2008PTC025767 Director - 2013-05-10
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Additional Director - 2012-12-28
DALMIA CEMENT (NORTH EAST) LIMITED U26942AS2004PLC007538 Director - 2013-05-10
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2012-09-28
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-05-10
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-05-23
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2020-10-16
RAYMOND REALTY LIMITED U41000MH2019PLC332934 Director - 2020-10-26
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2010-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2013-05-16
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Additional Director - 2011-09-10
GOLDEN HILLS RESORT PRIVATE LIMITED U55101RJ2003PTC018766 Director - 2013-05-10
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Additional Director - 2018-05-30
SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2020-10-16
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2020-09-07
RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director - 2019-12-25
SINGHANIA EDUCATION SERVICES LIMITED U80902MH2019PLC331797 Director - 2020-10-21
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Additional Director - 2018-09-07
J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director - 2020-10-26
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2018-09-21
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2020-10-16
- 2023-06-12
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2014-03-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2012-07-25
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-05-14
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2013-09-26
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2017-07-31
NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Additional Director - 2023-12-26
NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Director 2023-11-17 Ongoing
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director 2024-06-10 Ongoing
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Additional Director - 2024-06-26
SWADESHI POLYTEX LTD L25209UP1970PLC003320 Director 2024-04-25 Ongoing
DHARMA EXTRUSIONS PRIVATE LIMITED U28113GJ2009PTC057555 IRP/RP/Liquidator 2023-08-11 Ongoing
VADERA TRADELINK PRIVATE LIMITED U52190RJ2008PTC026035 IRP/RP/Liquidator 2024-02-01 Ongoing
HOTEL NETRA PALACE PRIVATE LIMITED U55101GJ2003PTC042092 IRP/RP/Liquidator 2024-06-18 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2015-09-21
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2017-02-28
ALT CAPITAL PRIVATE LIMITED U67100PN2018PTC180427 Additional Director - 2021-11-30
ALT CAPITAL PRIVATE LIMITED U67100PN2018PTC180427 Director - 2023-01-30
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
UNION BANK OF INDIA UBIN Manager - 2007-04-01
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 IRP/RP/Liquidator 2024-05-28 Ongoing
SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 IRP/RP/Liquidator 2024-03-19 Ongoing
MAVENT ADVISORS PRIVATE LIMITED U74999DL2022PTC395845 Director 2024-04-17 Ongoing
JHAVAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U85320UR2017PTC007769 Director - 2019-03-08
NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 IRP/RP/Liquidator 2023-05-09 Ongoing
VCA ASSOCIATES PRIVATE LIMITED U74140DL1991PTC042811 Additional Director - 2019-09-05
- 2023-06-12
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 IRP/RP/Liquidator - 2024-05-09
SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2023-02-28
J.M.L. MARKETINGS PRIVATE LIMITED U15490UP2002PTC026613 IRP/RP/Liquidator 2023-06-13 Ongoing
LANGLEY APPAREL INDIA PRIVATE LIMITED U18209HR2017PTC068856 IRP/RP/Liquidator 2024-04-01 Ongoing
WEST FACE HOSPITALITY & MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193125 IRP/RP/Liquidator 2024-07-10 Ongoing
INTERBUILD INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC166209 IRP/RP/Liquidator 2023-08-01 Ongoing
MSP CORPORATE SERVICES LLP ABA-1593 Designated Partner 2022-01-07 Ongoing
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 CFO(KMP) - 2018-05-31
KAKB ESTATES PRIVATE LIMITED U70101TN2007PTC064250 IRP/RP/Liquidator 2023-10-06 Ongoing
Other Directorships of INDER JEET KHATTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABOO LAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAN MOHAN VIJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH SINGH NAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR SINGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISWANATH RAGHAVAN HAJIB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHAR LAL VIJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIT CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22222DL2008PLC186065 RAFTAAR PRODUCTIONS LIMITED # 8/28, W.E.A, SECOND FLOOR ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
L67120DL1984PLC018874 MANGROVE INTERNATIONAL LIMITED 8/3 IIIRD FLOOR, ABDUL AZIZ ROAD W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
U28111DL2013PTC252882 DOOR AUTOMATIONS PRIVATE LIMITED 8C/6, IST FLOOR W.E.A. ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U17299DL2018PTC329466 HABILIMENT FABRICATIONS PRIVATE LIMITED 8/28, 3RD FLOOR ABDUL AZIZ ROAD, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24100DL1992PLC048991 PUSHP CHEM PLAST LIMITED 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U28939DL2006PTC156490 ER AUTO COMPONENTS PRIVATE LIMITED. 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U31103DL2009PTC192098 GREENPOWER GENERATORS PRIVATE LIMITED 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2014PTC265802 BSA CORPTECH SOLUTIONS PRIVATE LIMITED 8/28 3RD FLOOR, W E A, ABDUL AZIZ ROAD KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U25202DL2008PTC180753 KANA PACKAGING SERVICES PRIVATE LIMITED 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U29120DL2014PTC263286 SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U22219DL2015PTC283613 DYNAMITE NEWS NETWORK PRIVATE LIMITED 8-A/45-G, 2ND FLOOR, W.E.A., BLOCK 8-A KAROL BAGH , NEW DELHI, Delhi, India - 110005
AAN-9636 HIGHSTONE OVERSEAS LLP 8/28, Abdul Aziz Road, Ground Floor Karol Bagh New Delhi, Delhi, India - 110005
U40300DL2010PTC203528 TP FARMS PRIVATE LIMITED 8C/6, WEA, ABDUL AZIZ ROAD, 3RD FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U22130DL2010PTC209504 ERIC MEDIA PRIVATE LIMITED 306,AJIESH HOUSE 16/3,ABDUL AZIZ ROAD,W.E.A.,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U29220DL2009PTC196949 CLYDE BERGEMANN BEEKAY INDIA PRIVATE LIMITED 8/33, 3rd Floor, Satbhrava School Marg W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005
AAY-0790 EKADRISHTI AGENCIES & SERVICES LLP Flat No. 301 & 303, Choudhary House 3rd Floor, 8C/4, W.E.A. Karol Bagh New Delhi, Delhi, India - 110005
AAC-2925 RGA CAPITAL ADVISORS LLP 8/19, Ground Floor,W.E.A., Pusa Lane Karol Bagh, New Delhi New Delhi, Delhi, India - 110005
U01120DL2006PLC152184 INDEEN BIO POWER LIMITED 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005
L74899DL1992PLC051462 CSL FINANCE LIMITED 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
U80100DL2017PTC326629 MILLENIUM EARLY YEARS PRIVATE LIMITED 2nd Floor, Right Half 8/28 W.E.A. Abdul Aziz Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
AAN-1379 JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005
AAM-4440 JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005
U74900DL2010PTC200183 MUNISHWAR ENTERPRISES PRIVATE LIMITED 17A/38, 3RD FLOOR, VARDAN COMPLEX, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U13209DL2018PTC341899 YN INDUSTRIES PRIVATE LIMITED 8/33, 3rd Floor, Sat Bhravan School Marg W.E.A., Karol Bagh, Delhi , DELHI, Delhi, India - 110005
AAJ-9578 INVICTA LIFE SOLUTIONS LLP 8A/94 3RD FLOOR,W.E.A, KAROL BAGH, DELHI, Delhi, India - 110005
U17119DL1997PTC085661 YESHU FABRIC PRIVATE LIMITED 8/28 WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U18109DL2010PTC198988 AVANT GARDE COLLECTIONS PRIVATE LIMITED 8/28, WEA, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U24297DL1998PTC092053 MADHUSUDAN INTERNATIONAL PRIVATE LIMITED 8/28 WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
View all companies with similar address

Prosecution Details of AVM RESOLUTION PROFESSIONALS

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

Charges (Secured Loans) of AVM RESOLUTION PROFESSIONALS

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

Contact Details of AVM RESOLUTION PROFESSIONALS

Email ID: [email protected] Website: Not Available Address: 8/28, 3rd Floor, W.E.A.Abdul Aziz Road, Karol Bagh New Delhi, Delhi, India - 110005

Principal Products & Services of AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS

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

Profit & Loss Statement of AVM RESOLUTION PROFESSIONALS

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

Share Holders & Investors of AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS

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 AVM RESOLUTION PROFESSIONALS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.