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HIMALYAN ASSOCIATES LLP

As on: 2024-07-11

HIMALYAN ASSOCIATES LLP (LLPIN: AAK-6254) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1114300.00.

Designated Partners of HIMALYAN ASSOCIATES LLP are RAHHUL AGGARWAL, and ANKUR AGGARWAL.

HIMALYAN ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

HIMALYAN ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-6254. Its Email address is [email protected] and its registered address is C-19-A, GANGOTRI ENCLAVE, ALAKNANDA, NEW DELHI New Delhi, Delhi, India - 110029

Current status of HIMALYAN ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAK-6254
Name HIMALYAN ASSOCIATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-09-19
Age of Company 7 years, 5 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,114,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HIMALYAN ASSOCIATES LLP

Previous CINs

AAK-6254

Regulatory Filings of HIMALYAN ASSOCIATES

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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.

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Litigation Search Report of HIMALYAN ASSOCIATES

Get a list of all litigations HIMALYAN ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIMALYAN ASSOCIATES. This report helps you understand the risk associated in dealing with HIMALYAN ASSOCIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HIMALYAN 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

Investor Complaints & Serious Complaints About HIMALYAN ASSOCIATES

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

Directors & Key Managerial Personnel of HIMALYAN ASSOCIATES

Current Directors & Key Managerial Personnel of HIMALYAN ASSOCIATES
DIN Director Name Designation Appointment Date
01434320 RAHHUL AGGARWAL Designated Partner 2022-08-01
00479165 ANKUR AGGARWAL Designated Partner 2017-09-19
Past Directors & Key Managerial Personnel of HIMALYAN ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00563744 KRISHAN KUMAR AGGARWAL Designated Partner - 2022-08-01
Other Directorships of RAHHUL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FRONA CONBUILD PRIVATE LIMITED U45200DL2009PTC196648 Director - 2010-12-27
QANNA TRADING PRIVATE LIMITED U45201DL2005PTC132246 Director 2011-02-23 Ongoing
KAVYA INFRATECH PRIVATE LIMITED U45203DL2010PTC202718 Director 2011-03-02 Ongoing
SIDDHI CONBUILD PRIVATE LIMITED U45400DL2010PTC201857 Director - 2017-03-27
GIRJA SHANKER MARKETING PVT LTD U51109DL1995PTC324908 Director 2019-05-15 Ongoing
GIRJA SHANKER MARKETING PVT LTD U51109DL1995PTC324908 Director - 2013-05-20
CITY SWINGER IMPEX PRIVATE LIMITED U51311DL1991PTC045041 Director - 2012-04-30
SIMON OVERSEAS PRIVATE LIMITED U51900DL2009PTC188420 Director - 2011-03-10
IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director - 2011-03-10
VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director - 2011-03-05
SARNAFIL SECURITIES PRIVATE LIMITED U67120DL2008PTC172438 Director - 2011-03-14
FLORIZA CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC188421 Director - 2011-03-08
RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director - 2011-03-18
KUSH BUILDWELL PRIVATE LIMITED U70101DL2009PTC188030 Director - 2011-03-08
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EERAM INFOTECH PRIVATE LIMITED U72200DL2009PTC187989 Director - 2011-03-04
POORVI INFOTECH PRIVATE LIMITED U72200DL2010PTC201854 Director - 2017-03-27
SABRINA INFRATECH PRIVATE LIMITED U72900DL2009PTC188625 Director - 2011-03-10
NIBIRU SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194063 Director 2009-09-08 Ongoing
PPTL PRIVATE LIMITED U74140DL1999PTC102337 Director - 2011-03-15
HIMALYAN ASSOCIATES PRIVATE LIMITED U74140DL2000PTC105905 Director - 2017-09-18
UTKARSH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2011PTC212379 Director - 2013-05-20
MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Additional Director - 2011-01-13
AAMOLIK CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC057537 Director 2011-02-23 Ongoing
SARAYU OVERSEAS PRIVATE LIMITED U74899DL1995PTC072942 Director 2022-03-27 Ongoing
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GLOBESTAR SOFTWARE LIMITED U74899DL1997PLC084648 Director - 2023-09-29
CITADEL BUILDCON PRIVATE LIMITED U74899DL2005PTC141976 Director 2011-02-23 Ongoing
KHEER BHAWANI TRADING PRIVATE LIMITED U74999DL2006PTC155732 Director 2011-02-23 Ongoing
CITADEL INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC153781 Director - 2011-03-14
ALESSA HOMES PRIVATE LIMITED U45200DL2007PTC158224 Director 2009-11-17 Ongoing
AADHIRA CONBUILD PRIVATE LIMITED U45200DL2010PTC197680 Director - 2010-12-27
TIARA BUILDCON PRIVATE LIMITED U45201DL2004PTC128629 Director 2014-10-15 Ongoing
QANNA TRADING PRIVATE LIMITED U45201DL2005PTC132246 Director 2014-10-15 Ongoing
GIRJA SHANKAR AGROCHEM PVT LTD U51109DL1995PTC324907 Director 2014-03-31 Ongoing
GIRJA SHANKER MARKETING PVT LTD U51109DL1995PTC324908 Director - 2013-05-20
MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
RVS EXPORTS PRIVATE LIMITED U51909DL2003PTC122308 Director - 2015-11-07
SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED U65910DL1996PTC083263 Director - 2011-03-15
ALEXURE SECURITIES PRIVATE LIMITED U65993DL2007PTC164634 Director - 2017-04-29
A R L TRADING PRIVATE LIMITED U67120DL2005PTC143941 Director 2021-08-24 Ongoing
ZARA TRADING PRIVATE LIMITED U67120DL2007PTC158446 Director - 2017-04-29
FLORIZA CONSULTANCY SERVICES PRIVATE LIM ITED U67190DL2009PTC188421 Director - 2011-03-08
RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director - 2011-03-18
WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director - 2017-04-29
FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director - 2017-04-28
EMERALD CONBUILD PRIVATE LIMITED U70200DL2009PTC190712 Director 2009-11-25 Ongoing
DONOVAN INFOTECH PRIVATE LIMITED U72200DL2009PTC188528 Director - 2011-03-04
PARELKAR INFOTECH PRIVATE LIMITED U72300DL2009PTC188433 Director - 2011-03-10
GLADYS INFOTECH PRIVATE LIMITED U72900DL2009PTC190058 Director - 2009-05-12
NIBIRU SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194063 Director - 2010-02-15
HIMALYAN ASSOCIATES PRIVATE LIMITED U74140DL2000PTC105905 Director - 2017-09-18
MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Additional Director - 2011-01-13
AAMOLIK CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC057537 Director 2014-10-15 Ongoing
PRABHU HOUSING PRIVATE LIMITED U74899DL1995PTC074632 Director 2011-02-28 Ongoing
CITADEL BUILDCON PRIVATE LIMITED U74899DL2005PTC141976 Director 2014-10-15 Ongoing
CITADEL BUILDCON PRIVATE LIMITED U74899DL2005PTC141976 Director - 2011-03-02
SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director 2018-06-08 Ongoing
STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director 2018-06-23 Ongoing
KHEER BHAWANI TRADING PRIVATE LIMITED U74999DL2006PTC155732 Director 2016-04-01 Ongoing
OCEAN CITY CONSULTANCY LLP ACF-1875 Designated Partner 2024-01-30 Ongoing
AADINATH INFRATECH PRIVATE LIMITED U45200DL2006PTC157106 Director - 2017-04-29
KAVYA INFRATECH PRIVATE LIMITED U45203DL2010PTC202718 Director 2011-03-02 Ongoing
BASUDHA CONBUILD PRIVATE LIMITED U45204DL2011PTC218444 Additional Director 2023-11-28 Ongoing
SUKU INFOTECH PRIVATE LIMITED U45400DL2007PTC172084 Director 2009-11-17 Ongoing
A R N BUILDCON PRIVATE LIMITED U45400DL2009PTC196986 Director 2011-03-02 Ongoing
VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director - 2011-03-05
NERISSA TRADING PRIVATE LIMITED U51909DL2009PTC190074 Director - 2009-05-12
BANANA LEAF RESIDENCY SERVICES PRIVATE LIMITED U55101DL2012PTC235185 Director - 2017-05-15
EMBARQ CAPITAL SERVICES PRIVATE LIMITED U65100MH2012PTC237706 Director - 2016-09-27
SANAKO ENGINEERS & DEVELOPERS PRIVATE LIMITED U65910DL1996PTC083263 Director 2014-10-15 Ongoing
BUNIYAD CONSTRUCTIONS PVT LTD U65921DL1988PTC030652 Director - 2017-04-30
A R L TRADING PRIVATE LIMITED U67120DL2005PTC143941 Director 2021-08-24 Ongoing
A R L TRADING PRIVATE LIMITED U67120DL2005PTC143941 Director - 2017-04-29
ZARA TRADING PRIVATE LIMITED U67120DL2007PTC158446 Director - 2017-05-16
SARNAFIL SECURITIES PRIVATE LIMITED U67120DL2008PTC172438 Director - 2011-03-14
OOJAM CONSULTANCY SERVICES PRIVATE LIMIT ED U67190DL2009PTC188854 Director - 2011-03-08
LEROY CONSULTANCY SERVICES PRIVATE LIMITED U67190DL2009PTC196677 Director - 2009-12-11
RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director 2018-06-18 Ongoing
RAM BUILDCON PRIVATE LIMITED U70101DL1997PTC086775 Director - 2017-04-29
FAUSTUS CONBUILD PRIVATE LIMITED U70101DL2009PTC188116 Director - 2011-03-04
NIYUKTI BUILDWELL PRIVATE LIMITED U70101DL2009PTC189947 Director - 2011-03-04
EMERALD CONBUILD PRIVATE LIMITED U70200DL2009PTC190712 Director 2009-11-25 Ongoing
AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director - 2011-03-05
NIBIRU SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194063 Director 2010-07-15 Ongoing
ASHLEY INFOTECH PRIVATE LIMITED U72900DL2010PTC197649 Director - 2010-12-27
PPTL PRIVATE LIMITED U74140DL1999PTC102337 Director 2014-10-15 Ongoing
HIMALYAN ASSOCIATES PRIVATE LIMITED U74140DL2000PTC105905 Director - 2011-03-02
SARAYU OVERSEAS PRIVATE LIMITED U74899DL1995PTC072942 Director 2014-10-15 Ongoing
SARAYU OVERSEAS PRIVATE LIMITED U74899DL1995PTC072942 Director - 2011-03-15
SOPL PRIVATE LIMITED U74899DL2001PTC103499 Director 2014-10-15 Ongoing
Other Directorships of KRISHAN KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HIMALYAN ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HIMALYAN ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HIMALYAN ASSOCIATES

Email ID: [email protected] Website: Not Available Address: C-19-A, GANGOTRI ENCLAVE, ALAKNANDA, NEW DELHI New Delhi, Delhi, India - 110029

Principal Products & Services of HIMALYAN ASSOCIATES

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

Balance Sheet of HIMALYAN ASSOCIATES

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

Profit & Loss Statement of HIMALYAN ASSOCIATES

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

Share Holders & Investors of HIMALYAN ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of HIMALYAN ASSOCIATES

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

Board Meetings of HIMALYAN ASSOCIATES

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

Auditors of HIMALYAN ASSOCIATES

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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