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      EXPERT ASSOCIATES LLP

      LLPIN: AAM-5093

      EXPERT ASSOCIATES LLP (LLPIN: AAM-5093) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of EXPERT ASSOCIATES LLP are VIKAS GUPTA, and SURUCHI GUPTA.

      EXPERT ASSOCIATES 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 29 May 2024.

      EXPERT ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-5093. Its Email address is [email protected] and its registered address is A-155, 3rd Floor (Top Floor) Ghaziabad Ghaziabad, Uttar Pradesh, India - 201012

      Current status of EXPERT ASSOCIATES 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 EXPERT ASSOCIATES 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 EXPERT ASSOCIATES
      DIN Director Name Designation Appointment Date
      06415762 VIKAS GUPTA Designated Partner 2018-04-27
      09205353 SURUCHI GUPTA Designated Partner 2021-04-07
      Past Directors & Key Managerial Personnel of EXPERT ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      08023485 RAVINDRA KUMAR RAI Designated Partner - 2021-04-07
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEYONE REAL ESTATE PRIVATE LIMITED U70102UP2015PTC067976 Director - 2015-03-12
      Other Directorships of RAVINDRA KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURUCHI GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46620UP2025OPC221231 UJB TRADING (OPC) PRIVATE LIMITED 16A/CC2156 Second Floor Sec 16A,Vasundhar Vasundhara GHAZIABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U68200UP2024PTC211761 DRISHARCH INFRA PRIVATE LIMITED A-303 3RD FLOOR BLOCK A,SECTOR 18 APEX THE FLORUS,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACT-1512 UNITY SKYMARK VENTURES LLP 170,2ND FLOOR,SECTOR 10A,VASUNDHARA,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U43900UP2024PTC198840 KAISHANK INFRAMEDS PRIVATE LIMITED A-204, 2nd Floor, Apex The Florus,Sector-18, Vasundhara, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACQ-8371 RETAINGROW TECHNOLOGIES LLP A-906, 9TH Floor, Block A,Apex the Florus,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      ACH-4756 SANJAY GREEN HOMES LLP A-901,9TH FLOOR, BLOCK - A, APEX THE FLORUS,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U68200UW2026PTC250630 SANJAY BUILDCON PRIVATE LIMITED A-901 9th Floor Block A,Apex The Florus Sector-18,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U68100UP2025PTC233026 ABI INFRATECH PRIVATE LIMITED 16A/2151 1st Floor, Above,Union Bank, Sector 16A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U25111UP2025PTC231268 GLAZURA INDIA PRIVATE LIMITED A-0802,8th Floor,Tower A,Metro Suites Glitz,Sec-2C,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U61209UP2023PTC183294 BAKUT PAY INTERNET PRIVATE LIMITED Shop No-3, Ground Floor,Plot No-2A/95, Sector-2A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U56210UP2019PTC112962 QUIQUA INFOTECH PRIVATE LIMITED GF-1, GRD FLOOR, 2A/37 SECTOR 2A, VASUNDHARA, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201012
      U63990UP2025PTC232756 METER2005 SOLUTIONS INDIA PRIVATE LIMITED UG-2 ,GU ( UPPER GROUND ),FLOOR, 10A/2, SECTOR-10A,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACM-4353 ARTANI LOGISTICS LLP OFFINE NO 12 A 2nd Floor,SUNRISE MALL 11COMM A B SECTOR 11,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U45309UP2017PTC095010 ANGATH HI-TECH INFRA PRIVATE LIMITED SECTOR-15 SHOP NO. C-54 GROUND FLOOR & TOP FLOOR AVAS VIKAS MARKET VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U46529UP2023PTC184613 SUCCOR POWER SOLUTIONS PRIVATE LIMITED 2A/265,Ground Floor,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACG-7336 STAR MARK SANITATIONS LLP 10A/22, SECOND FLOOR,,VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U43299UP2025PTC238979 YASHVEDA INFRA PROJECTS PRIVATE LIMITED 170, Ground Floor,Sector-10-A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ACU-0719 YASHVEDA FOODS & BEVERAGES LLP 170, Ground Floor,,Sector 10-A, VASUNDHRA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U70100UP2022PTC162571 PROP OCEAN INFRA PRIVATE LIMITED 51, 3rd Floor Sector 15, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U01639UP2025PTC229842 MANGLAM BAMBOO & AGROFORESTRY PRIVATE LIMITED Plot No 81, Ground Floor,Sector-10A,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U52292UP2024PTC209374 DAYSTAR SHIPPING AGENCIES PRIVATE LIMITED 397 3RD FLOOR,MOHAN MEAKINS SECTOR -5,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U62010UP2024PTC196803 AJILE.AI SYSTEMS PRIVATE LIMITED A-907, 9th Floor,,Ajpa Dronagiri Apartments,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U58200UP2023PTC193022 SLOKART SYSTEMS PRIVATE LIMITED A-907, 9th Floor,,Ajpa Dronagiri Apartments,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U69202UP2025PTC227045 VERITAS ADVISORY SERVICES PRIVATE LIMITED 4119, 3RD FLOOR,,SECTOR-4B, VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U74209UP2024PTC199601 SUPERIORU ENTERPRISES PRIVATE LIMITED A-1502, 15TH FLOOR, THE VASUNDHARA GRAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U28999UP2022PTC166464 CBRLAS INDIA PRIVATE LIMITED FF-2, IST FLOOR, 50 SECTOR 2A, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
      ACX-4307 ARTHAH ESTATE MANAGEMENT LLP A-205, 2nd Floor,Rail Vihar, Sector-3,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U10401UP2023PTC183299 JANKI OIL FOOD AND AGRO PRODUCTS PRIVATE LIMITED 1004, 10 Floor, A-07,Olive County, Sec-5,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U10401UP2024PTC212807 INDIRA JANKI OIL FOOD AND AGRO PRODUCTS PRIVATE LIMITED 1004, 10 Floor, A-07, Olive County, Sec-5,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
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      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

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