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      • Complaints
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      AVM RESOLUTION PROFESSIONALS LLP

      LLPIN: AAO-8566 As on: 2026-07-13

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

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

      AVM RESOLUTION PROFESSIONALS 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 30 May 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
      • 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

      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.

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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 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

      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 AVM RESOLUTION PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00755522 MANOHAR LAL VIJ Designated Partner 2019-04-11
      02359133 ARVIND KUMAR Partner 2024-02-20
      07715551 MUKESH VERMA Designated Partner 2019-07-29
      08469861 BHOOPESH GUPTA Partner 2019-12-23
      08639087 MADAN MOHAN DHUPAR Partner 2019-12-11
      09461146 ANANTHACHARI MAHESH Partner 2020-10-01
      07177605 RISHABH CHAND LODHA Partner 2019-12-23
      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
      00388355 RAKESH PRASAD KHANDELWAL Partner 2020-01-17
      08525727 VICHITRA NARAYAN PATHAK Partner 2019-12-23
      00169048 ASIT CHIMANLAL MEHTA Partner 2019-04-11
      02963480 VIPIN AGARWAL Partner 2023-09-19
      Past Directors & Key Managerial Personnel of AVM RESOLUTION PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      03297434 BABOO LAL JAIN Partner - 2019-07-28
      07715551 MUKESH VERMA Partner - 2019-07-28
      08419321 MAN MOHAN VIJ Designated Partner - 2019-11-28
      08469861 BHOOPESH GUPTA Designated Partner - 2019-12-22
      07177605 RISHABH CHAND LODHA Designated Partner - 2019-12-22
      08427469 ANURADHA GUPTA Partner - 2019-07-28
      08525727 VICHITRA NARAYAN PATHAK Designated Partner - 2019-12-22
      08639685 VISWANATH RAGHAVAN HAJIB Partner - 2021-11-08
      08525589 INDER JEET KHATTAR Designated Partner - 2019-12-22
      Other Directorships of MANOHAR LAL VIJ
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of BABOO LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 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
      Other Directorships of MUKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of MAN MOHAN VIJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHOOPESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN MOHAN DHUPAR
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of ANANTHACHARI MAHESH
      Company Name CIN Designation Appointment Date Cessation
      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 RISHABH CHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of JAGDISH SINGH NAIN
      Company Name CIN Designation Appointment Date Cessation
      NOMENTIA INDIA PRIVATE LIMITED U72900CH2018FTC041932 IRP/RP/Liquidator 2023-05-09 Ongoing
      Other Directorships of ANURADHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VCA ASSOCIATES PRIVATE LIMITED U74140DL1991PTC042811 Additional Director - 2019-09-05
      Other Directorships of PAWAN KUMAR SINGAL
      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
      Other Directorships of RAKESH PRASAD KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of VICHITRA NARAYAN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2023-02-28
      Other Directorships of VISWANATH RAGHAVAN HAJIB
      Company Name CIN Designation Appointment Date Cessation
      INTERBUILD INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC166209 IRP/RP/Liquidator 2023-08-01 Ongoing
      Other Directorships of ASIT CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of VIPIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of INDER JEET KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-12
      BBF INDUSTRIES LIMITED U74950PB1996PLC018439 IRP/RP/Liquidator - 2024-05-09

      CIN Company Name Company Address
      U74999DL2014PTC265802 BSA CORPTECH SOLUTIONS PRIVATE LIMITED 8/28 3RD FLOOR, W E A, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U22222DL2008PLC186065 RAFTAAR PRODUCTIONS LIMITED # 8/28, W.E.A, SECOND FLOOR ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U67120DL1992PLC206959 INDIAN FINANCE GUARANTY LTD. 8/28, W.E.A. 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
      U51909DL2004PTC127243 RAAN IMPEX PRIVATE LIMITED 8/3 FIRST 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
      U63030DL2018PTC337066 IND TRAVELTERMINAL PRIVATE LIMITED 8-C/6, 2ND 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
      U51909DL1996PTC080615 BHAVI TRADERS PRIVATE LIMITED 8C/6 W. E. A. ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2015PTC276722 GTECH INFOTECH PRIVATE LIMITED 8/28, 3rd Floor,WEA, Abdul Aziz Road, Karol Bagh , New Delhi, Delhi, India - 110005
      U72300DL2014PTC268950 APPNIT INFOSYSTEMS PRIVATE LIMITED 8/28, 3rd FLOOR WEA ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51109DL2010PTC209795 SHREE LAXMI IMPEX PRIVATE LIMITED 201, 8C/6, ABDUL AZIZ ROAD W.E.A., 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
      U45400DL2007PTC162884 KLASSY COLONISER PRIVATE LIMITED 215/10178, IIND FLOOR, RAVINDER PLAZA ABDUL AZIZ ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2018PTC327954 ALLNATT HEALTHCARE PRIVATE LIMITED 16/23,FIRST FLOOR LEFT SIDE, W.E.A.,KAROL BAGH,ABDUL AZIZ ROAD, , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC330378 MANDAKINI HOLIDAYS PRIVATE LIMITED 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U74999DL2017NPL325503 VITTI RESEARCH FOUNDATION 8/3, Second Floor Abdul Aziz Road, W.E.A., Karol Bagh , Delhi, Delhi, India - 110005
      U74140DL2014PTC267964 BASIX EDUCATION PRIVATE LIMITED 8/3, Second Floor Abdul Aziz Road, W.E.A., Karol Bagh , Delhi, Delhi, India - 110005
      U74899DL1989PTC034560 DHALL ASSOCIATES PRIVATE LIMITED 16/28, 1st Floor, W.E.A. Abdul Aziz Road Karol Bagh , Delhi, Delhi, India - 110005
      U25202DL2008PTC180753 KANA PACKAGING SERVICES 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
      U74899DL1992PTC049391 CSL HOLDINGS PRIVATE LIMITED 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U85500DL2025PTC441764 ALSAVIA RESOURCES PRIVATE LIMITED 8/3, Second Floor Abdul,Aziz Road W.E.A Karalbagh,New Delhi,Central Delhi,Delhi,110005-India
      AAN-9636 HIGHSTONE OVERSEAS LLP 8/28, Abdul Aziz Road, Ground Floor Karol Bagh New Delhi, Delhi, India - 110005
      U65921DL1996PTC076293 PMG FINVEST CARE PRIVATE LIMITED 8/28 W E AABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45201DL2004PTC125946 LONGRUN DEVELOPERS AND PROMOTERS PRIVATE LIMITED 16/4, W.E.A. KAROL BAGH ABDUL AZIZ ROAD, , NEW DELHI, Delhi, India - 110005
      U65990DL2010PTC204300 SHREE JEE FINANCIAL CONSULTANT PRIVATE LIMITED 8/33, 3RD FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

      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

      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

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