• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AWAL PORTFOLIO LLP

      LLPIN: AAJ-9247

      AWAL PORTFOLIO LLP (LLPIN: AAJ-9247) is a Limited Liability Partnership firm incorporated on 07 Jul 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AWAL PORTFOLIO LLP are MUMTAZ AHMAD, and HINA KHAN.

      AWAL PORTFOLIO 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.

      AWAL PORTFOLIO LLP's LLP Identification Number is (LLPIN)AAJ-9247. Its Email address is [email protected] and its registered address is C-1/32, 3rd Floor, Old Village Jasola, New Delhi Delhi, Delhi, India - 110025

      Current status of AWAL PORTFOLIO 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 AWAL PORTFOLIO in a way that was never possible before.

      Want deeper insights about AWAL PORTFOLIO?
      Explore Prime Research for Industry & Economic Insights

      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 AWAL PORTFOLIO 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 AWAL PORTFOLIO
      DIN Director Name Designation Appointment Date
      07852324 MUMTAZ AHMAD Designated Partner 2017-07-07
      07852300 HINA KHAN Designated Partner 2017-07-07
      Past Directors & Key Managerial Personnel of AWAL PORTFOLIO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUMTAZ AHMAD
      Company Name CIN Designation Appointment Date Cessation
      AWAL SHK LLP ACF-9758 Designated Partner 2024-03-10 Ongoing
      Other Directorships of HINA KHAN
      Company Name CIN Designation Appointment Date Cessation
      AWAL SHK LLP ACF-9758 Designated Partner 2024-03-10 Ongoing

      CIN Company Name Company Address
      U14294DL2018PTC339131 JKR MINING PRIVATE LIMITED C-1/38, 3rd Floor Old Village Jasola Ext. Jasola , New Delhi, Delhi, India - 110025
      ACF-9758 AWAL SHK LLP C-1/32 Third Floor,Old Village Jasola,New Delhi,South Delhi,Delhi,India-110025
      U51909DL2012PTC245545 ABYDOS EXPORTS PRIVATE LIMITED C-1/38, 3RD FLOOR, OLD VILLAGE JASOLA EXTN. , NEW DELHI, Delhi, India - 110025
      U74140DL2015PTC283457 MONEY MISHRA OVERSEAS PRIVATE LIMITED C-1/32, 3rd Floor Old Village Jasola, Okhla , Delhi, Delhi, India - 110025
      U33100DL2014PTC268387 EINZIG PHARMACEUTICAL PRIVATE LIMITED C-1/38,3rd FLOOR,OLD VILLAGE JASOLA EXT. JASOLA , NEW DELHI, Delhi, India - 110025
      U95221DL2023PTC420383 ABODE CARE AND MAINTENANCE PRIVATE LIMITED C-1/8 Old Jasola Village,AL-Noor Masjid New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U82990DL2026PTC463748 NAVODAYA SYNERGIA PRIVATE LIMITED C-1/14A, SECOND FLOOR,OLD VILLAGE JASOLA,New Delhi,South Delhi,Delhi,110025-India
      U42102DL2026PTC464758 RAILSOL INFRA PRIVATE LIMITED C-1/14A 2nd Floor,Old Village Jasola,New Delhi,South Delhi,Delhi,110025-India
      U93120DL2024PTC429134 ZYMKRO ISPAT SERVICES PRIVATE LIMITED R/O- C-1/14A,SECOND FLOOR, OLD JASOLA VILLAGE,New Delhi,South Delhi,Delhi,110025-India
      U45208DL2015PTC282422 SANSHO INFRATECH PRIVATE LIMITED C-1/14 A, SECOND FLOOR, OLD VILLAGE JASOLA, , NEW DELHI, Delhi, India - 110025
      U52300DL2015PTC283031 COGNAT ENTERPRISES PRIVATE LIMITED C-1/38, IIIRD FLOOR, OLD VILLAGE, JASOLA EXTN. , NEW DELHI, Delhi, India - 110025
      U74900DL2015PTC275718 SANCTUS CONSULTANTS PRIVATE LIMITED C -1/38, IIIRD FLOOR, OLD VILLAGE JASOLA EXTN. , NEW DELHI, Delhi, India - 110025
      U45400DL2013PTC258960 FANILA DEVELOPERS PRIVATE LIMITED C-1/38, 4TH FLOOR, OLD VILLAGE JASOLA, SARITA VIHAR , NEW DELHI, Delhi, India - 110025
      AAZ-7578 AKKA LEGAL SOLUTIONS LLP H NO. C 1/24, Fourth Floor, R/s Near DDA LIG and Janta Flat, Old Village Jasola Extn. New Delhi, Delhi, India - 110025
      U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
      U80900DL2019PTC356416 MAGICALHANDS EDUTECH PRIVATE LIMITED 1-HNO,B-1,3RD FLOOR,ENGINEERS APARTMENT, ADVOCATE COMPOUND,OLD JASOLA VILLAGE , NEW DELHI, Delhi, India - 110025
      AAL-3606 K2 BEVERAGES LLP W/O AHMAD HNO-C-39 (OLD NO-C-1/8) 3RD/F F/P . VILLAGE JASOLA NEW DELHI, Delhi, India - 110025
      U93000DL2015PTC284548 SLG PROFESSIONALS PRIVATE LIMITED C-1/4, OLD VILLAGE, JASOLA, NEW DELHI , SOUTH DELHI, Delhi, India - 110025
      U47211DL2025PTC460522 ALPHREDO PRIVATE LIMITED D-12/1, 4th Floor,Old Jasola Village,New Delhi,South Delhi,Delhi,110025-India
      U59110DL2026PTC465442 PALLETTE PRODUCTIONS PRIVATE LIMITED PROPERTY NO. C1 3RD FLOOR,TDI CENTRE JASOLA,New Delhi,South Delhi,Delhi,110025-India
      U85300DL2022NPL406914 RAH-E-EKTA FOUNDATION E-74/1 GROUND FLOOR BACK SIDE OLD VILLAGE JASOLA NEW DELHI , DELHI, Delhi, India - 110025
      U88900DL2023NPL416695 CHALCHALEYN SOCIAL FOUNDATION C-1/24 OLD VILLAGE JASOLA,NEAR OPP JANTA FLAT,New Delhi,South Delhi,Delhi,110025-India
      U27900DL2025PTC445763 NUWEST SYSTEMS PRIVATE LIMITED C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U42201DL2025PTC445460 NUWEST RENEWABLES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U63119DL2025PTC445826 NUWEST DATA CENTRES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74102DL2025PTC446827 NUWEST INTERIOR DESIGN PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74999DL2019PTC349618 DATAMART MONKEY PRIVATE LIMITED C/O-VINOD KUMAR, H NO. 35, GROUND FLOOR RAJA MOHALLA, VILLAGE JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110025
      U35999DL2018PTC334510 ANAADI AUTO PRIVATE LIMITED HNO C-1/31 GROUND FLOOR JASOLA VILLAGE EXTN , NEW DELHI, Delhi, India - 110025
      U22219DL2020PTC363574 SJDL VENTURES PRIVATE LIMITED H.NO-C-1/31 GROUND FLOOR JASOLA VILLAGE EXTN. , NEW DELHI., Delhi, India - 110025
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99