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
CORPSCAN PROFESSIONALS LLP
LLPIN: AAA-0682 As on: 2026-07-13
CORPSCAN PROFESSIONALS LLP (LLPIN: AAA-0682) is a Limited Liability Partnership firm incorporated on 02 Feb 2010. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 11000.00.
Designated Partners of CORPSCAN PROFESSIONALS LLP are BALRAJ SHARMA, and VIJAY KUMAR SINGHAL.
CORPSCAN 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 18 May 2024.
CORPSCAN PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAA-0682. Its Email address is [email protected] and its registered address is 206, MUNISH PLAZA, 20, ANSARI ROAD, OPP. FIRE STATION, DARY A GANJ, NEW DELHI, Delhi, India - 110002
Current status of CORPSCAN 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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 CORPSCAN PROFESSIONALS in a way that was never possible before.
Want deeper insights about CORPSCAN PROFESSIONALS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CORPSCAN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CORPSCAN PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05004228 | BALRAJ SHARMA | Designated Partner | 2010-02-02 |
| 05166827 | VIJAY KUMAR SINGHAL | Designated Partner | 2012-01-03 |
Past Directors & Key Managerial Personnel of CORPSCAN PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Company Secretary | - | 2011-10-01 |
| SUPER SEAL FLEXIBLE HOSE LIMITED | U34300DL2005PLC142973 | Additional Director | - | 2014-09-30 |
| SUPER SEAL FLEXIBLE HOSE LIMITED | U34300DL2005PLC142973 | Director | - | 2014-12-01 |
| FIRST STONEX LIMITED | U51909DL1990PLC041774 | Company Secretary | - | 2008-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66030DL2007PTC166961 | LOK MARINE SAFETY AND LOSS PREVENTION PR IVATE LIMITED | 206, MUNISH PLAZA 20, ANSARI ROAD, OPP. FIRE STATION, DARY A GANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2010PTC200132 | BALANCE INFOTECH PRIVATE LIMITED | 206, MUNISH PLAZA, 20, ANSARI ROAD OPP. FIRE STATION, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U93000DL2014PTC265607 | MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED | 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| AAA-1629 | SCAN FINANCIAL CONSULTANTS LLP | 302, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, NEW DELHI, Delhi, India - 110002 |
| U01117DL1996PTC079511 | ETOSHA PAN INDIA PRIVATE LIMITED | 209, MUNISH PLAZA 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC155449 | SDL TOWNSHIPS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U72200DL1996PTC077370 | UNIQUE NETWORK PRIVATE LIMITED | 114 MUNISH PLAZA, 20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2020PTC369268 | SAMPKARYA SERVICES PRIVATE LIMITED | 104, Munish Plaza 20 Ansari Road,Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1983PTC016071 | JAGDAMBEY FOOD PRODUCTS PRIVATE LIMITED | 206, MANISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1986PTC026387 | SATYA HOLDING PRIVATE LTD | 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1989PTC036340 | LORD RAMESHWARAM CHITS PRIVATE LIMITED | 226, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U72900DL1996PLC079383 | CLARION PROPERTIES LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2006PTC155447 | SATYA ENTERTAINMENT NETWORKS PRIVATE LIMITED | 129, Munish Plaza, 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1980PTC010264 | AJANTA BUILDERS PRIVATE LIMITED | 129, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2015PTC285402 | VSOLVEX TECHNOLOGIES PRIVATE LIMITED | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U55101DL2010PTC204999 | SOUL CARE HOSPITALITY & WELLNESS PRIVATE LIMITED | M-5, MUNISH PLAZA, 20-ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC027555 | CREDESYS CONSULTANTS PRIVATE LIMITED | M-5 MUNISH PLAZA20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72300DL2007PTC157476 | AA INFOTECH PRIVATE LIMITED | M-24 MUNISH PLAZA 20 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74120DL2007PTC164032 | ELLIOTT GEOPHYSICS INDIA PRIVATE LIMITED | M-5, MUNISH PLAZA 20-DARYA GANJ, ANSARI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U52241DL2025OPC449422 | PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED | 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U29192DL2006PTC152527 | ACME COLD CHAIN SOLUTIONS PRV LTD | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC155333 | SDL REAL ESTATES PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Daryaganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC064211 | ARPIT COMPUTRONICS PRIVATE LIMITED | 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U72900DL2012PTC236776 | SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED | 4637/20, Room No. 214, Munish Plaza, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74900DL2013PTC259295 | RAMESHWARAM VENTURES PRIVATE LIMITED | 106, Munish Plaza, 4637/20 G/F ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| ACS-6563 | BPB PUBLICATIONS LLP | B-3/4637/20,MUNISH PLAZA,20, Ansari Road,Daryaganj,New Delhi,Central Delhi,Delhi,India-110002 |
| U45201DL2005PTC131888 | CLARION INFRASTRUCTURE PRIVATE LIMITED | MUNIH PLAZA20 ANSARI ROAD DARYA GANJ,NEW , NEW DELHI, Delhi, India - 110002 |
| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.