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      CEE AAR FINANCE AND LEASING LLP

      LLPIN: AAP-2053 As on: 2026-07-13

      CEE AAR FINANCE AND LEASING LLP (LLPIN: AAP-2053) is a Limited Liability Partnership firm incorporated on 07 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 856570.00.

      Designated Partners of CEE AAR FINANCE AND LEASING LLP are GEETA MALHOTRA, MONIT MALHOTRA ., GOPAL KRISHAN MALHOTRA, and RAGHAV MALHOTRA ..

      CEE AAR FINANCE AND LEASING 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 09 May 2024.

      CEE AAR FINANCE AND LEASING LLP's LLP Identification Number is (LLPIN)AAP-2053. Its Email address is [email protected] and its registered address is UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3 COMMUNITY CENTRE, D. B. G. ROAD, MOTIA KHAN Delhi, Delhi, India - 110055

      Current status of CEE AAR FINANCE AND LEASING 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 CEE AAR FINANCE AND LEASING 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 CEE AAR FINANCE AND LEASING
      DIN Director Name Designation Appointment Date
      01756532 GEETA MALHOTRA Partner 2019-05-07
      00494427 MONIT MALHOTRA . Designated Partner 2019-05-07
      00515546 GOPAL KRISHAN MALHOTRA Partner 2019-05-07
      01617602 RAGHAV MALHOTRA . Designated Partner 2019-05-07
      Past Directors & Key Managerial Personnel of CEE AAR FINANCE AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEETA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OLYMPUS INDUSTRIES PRIVATE LIMITED U25111DL2010PTC210206 Director 2010-11-04 Ongoing
      SURBHI SATCOM PRIVATE LIMITED U64200DL1981PTC011965 Director - 2007-07-22
      QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED U74899DL1993PTC056286 Director - 2013-09-30
      Other Directorships of MONIT MALHOTRA .
      Company Name CIN Designation Appointment Date Cessation
      MRL INDUSTRIES LLP AAH-5961 Designated Partner 2016-10-13 Ongoing
      OLYMPUS INDUSTRIES PRIVATE LIMITED U25111DL2010PTC210206 Director 2010-11-04 Ongoing
      CAPEXIL U36900WB1958NPL023786 Director - 2021-12-14
      GMM TUBES PRIVATE LIMITED U45100DL2007PTC157426 Director - 2007-05-21
      CEE AAR FINANCE AND LEASING LTD U51100DL1987PLC026762 Director - 2019-05-06
      MRL TYRES LIMITED U74899DL1978PLC009127 Whole-time director 2005-08-08 Ongoing
      Other Directorships of GOPAL KRISHAN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GMM TUBES PRIVATE LIMITED U45100DL2007PTC157426 Director - 2007-05-21
      CEE AAR FINANCE AND LEASING LTD U51100DL1987PLC026762 Director - 2019-05-06
      SURBHI SATCOM PRIVATE LIMITED U64200DL1981PTC011965 Director - 2007-07-22
      MRL TYRES LIMITED U74899DL1978PLC009127 Managing Director 2009-01-01 Ongoing
      MRL TYRES LIMITED U74899DL1978PLC009127 Whole-time director - 2009-01-01
      EMTICO TYRE AND RUBBER PRIVATE LIMITED U74899DL1988PTC031605 Director - 2007-07-11
      QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED U74899DL1993PTC056286 Managing Director - 2013-09-30
      Other Directorships of RAGHAV MALHOTRA .
      Company Name CIN Designation Appointment Date Cessation
      MRL INDUSTRIES LLP AAH-5961 Designated Partner 2016-10-13 Ongoing
      OLYMPUS INDUSTRIES PRIVATE LIMITED U25111DL2010PTC210206 Director 2017-05-25 Ongoing
      CEE AAR FINANCE AND LEASING LTD U51100DL1987PLC026762 Director - 2019-05-06
      MRL TYRES LIMITED U74899DL1978PLC009127 Director - 2009-01-01
      MRL TYRES LIMITED U74899DL1978PLC009127 Whole-time director 2009-01-01 Ongoing

      CIN Company Name Company Address
      U25111DL2010PTC210206 OLYMPUS INDUSTRIES PRIVATE LIMITED unit no.232, vardhman plaza, plot no.3, community centre, D.B.G Road, Motia Khan, , delhi, Delhi, India - 110055
      U51100DL1987PLC026762 CEE AAR FINANCE AND LEASING LTD UNIT NO. 232, VARDHMAN DIAMOND PLAZA, PLOT NO. 3, COMMUNITY CENTRE, D. B. G. ROAD, MOTIA K HAN , NEW DELHI, Delhi, India - 110055
      AAI-8103 BHA MART LLP Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055
      AAL-1592 7 SISTERS SPORTS AND EVENTS MANAGEMENT L LP 308 & 309, TF, Vardhman Diamond Plaza,Plot No-3 Community Center, Motia Khan, D. B. Gupta Road delhi, Delhi, India - 110055
      U74999DL2013PTC257801 JENESYS EVENTS PRIVATE LIMITED 312,THIRD FLOOR VARDHMAN DIAMOND PLAZA,PLOT NO 3 DDA COMMUNITY CENTRE,D.B GUPTA ROAD MOTI A KHAN PHG , DELHI, Delhi, India - 110055
      L74899DL1994PLC057107 G D L LEASING AND FINANCE LIMITED 206, Second Floor , Vardhman Diamod Plaza, Plot No.3 DDA Community Centre , D.B Gupta Road, Motia Khan , New Delhi, Delhi, India - 110055
      U45206DL2009PTC188452 INTEGRATED CONSORTIUM PRIVATE LIMITED Plot No. 3, Unit No 142,F/F,Vardhman Diamond Plaza Diamond Plaza, Comm Centre, Motia Khan, Paharganj , Delhi, Delhi, India - 110055
      U78200DL2026PTC462349 XP GLOBAL PAYMENTS PRIVATE LIMITED 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2026PTC462888 AQUAXP CORPORATION PRIVATE LIMITED 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2026PTC462889 AQUA NEOFIN PRIVATE LIMITED 202, Vardhman Diamond Plaza, Plot,No.3, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2026PTC463388 AQUAXP INTERNATIONAL PRIVATE LIMITED 227, Vardhman Diamond Plaza, Plot,No.3, D.B Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U80302DL2022NPL408731 SARVJAN SUKUN FOUNDATION 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055
      U74140DL2013PTC257586 NEW FOSTER PRIVATE LIMITED 340 Plot No. 3, T/f Vardhman Diamond Plaza Motia Khan, Near D.B. Gupta Road, New De lhi-110055 , Delhi, Delhi, India - 110055
      U26100DL2014PTC263319 KTS GLASS INDUSTRIES PRIVATE LIMITED HOUSE NO 343, 3RD FLOOR, PLOT NO 3, VARDHMAN DIAMOND PLAZA, MOTIA KHAN, DB G UPTA ROAD, , DELHI, Delhi, India - 110055
      U92410DL2017PTC322740 HORIZONOFF ROAD ADVENTURES PRIVATE LIMITED 325 THIRD FLOOR, PLOT NO.-3 VARDHMAN DIAMOND PLAZA D.B.GUPTA ROAD MOTIA KHAN , DELHI, Delhi, India - 110055
      U72900DL2008PTC186232 XCELRA TECHNOLOGY PRIVATE LIMITED 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
      U74999DL2019PTC345732 LENOIR TECHNOLOGIES PRIVATE LIMITED UNIT 116, VARDHMAN DIAMOND PLAZA, PLOT NO-3 COMMUNITY CENTRE DB GUPTA ROAD, MOTIA KH ANA , NEW DELHI, Delhi, India - 110055
      U18209DL2017PTC313318 HIMAWARI GLOBAL LINKS PRIVATE LIMITED PLOT NO-3, UNIT NO-244, VARDHMAN DIAMOND PLAZA, COMM CENTRE MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U72900DL2020PTC374380 ARCHISHA TECHNOLOGIES PRIVATE LIMITED PLOT NO 3, UNIT NO-244, VARDHMAN DIAMOND PLAZA, COMM CENTRE, MOTIA KHAN,PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74999DL2007PTC160446 KRISHAN PRIYA DEVELOPERS PRIVATE LIMITED 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
      U78200DL2025PTC459254 TIVARGO SOLUTIONS PRIVATE LIMITED A-301, 3rd Flr, R.G City Centre, Plot,No-4, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2025PTC459418 TEKNOVYRE SOLUTIONS PRIVATE LIMITED A-302, 3rd Flr, R.G City Centre, Plot,No-4, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2025PTC459488 ZYVOTECH PRIVATE LIMITED A-301, 3rd Flr, R.G City Centre, Plot,No-4, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U78200DL2025PTC459661 QUARTREEZ SERVICES PRIVATE LIMITED A-302, 3rd Flr, R.G City Centre, Plot,No-4, D.B. Gupta Road, Motia Khan,,New Delhi,Central Delhi,Delhi,110055-India
      U70109DL2014PTC272162 MUKTHI INFRADEVELOPERS PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U74140DL2014PTC271560 KAAMA TRADEXIM PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U74899DL1981PTC011529 SANYOG INTERNATIONAL PVT LTD UNIT NO - B-311, R. G. CITY CENTRE , PLOT NO-4 DDA COMMUNITY CENTRE, MOTIA KHAN, PHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74999DL2016OPC305891 HELLO HOTELS INDIA (OPC) PRIVATE LIMITED 314 T/F,PLOT NO-3,VARDHMAN DIAMOND PLAZA, COMMUNITY CENTRE,MOTIA KHAN,PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U15134DL2020PTC371840 CASHMIRI KRAFT HUB PRIVATE LIMITED H NO-128 F/F VARDHMAN DIAMOND PLAZA, PLOT NO 3 , D B GUPTA ROAD,PAHARGANJ , DELHI, Delhi, India - 110055
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      • Email ID
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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.

      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.

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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

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      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

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      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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