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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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ITOP EXPRESS LLP

LLPIN: AAF-5267 As on: 2026-07-13

ITOP EXPRESS LLP (LLPIN: AAF-5267) is a Limited Liability Partnership firm incorporated on 20 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ITOP EXPRESS LLP are PRAVESH SAHNI, PRANAV SAHNI, and RAKESH HARIRAM SINGH.

ITOP EXPRESS 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 Apr 2024.

ITOP EXPRESS LLP's LLP Identification Number is (LLPIN)AAF-5267. Its Email address is [email protected] and its registered address is M-165, B/P Greater Kailash-II New Delhi, Delhi, India - 110048

Current status of ITOP EXPRESS 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 ITOP EXPRESS 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 ITOP EXPRESS
DIN Director Name Designation Appointment Date
00039136 PRAVESH SAHNI Designated Partner 2016-01-20
03407847 PRANAV SAHNI Designated Partner 2016-01-20
06534858 RAKESH HARIRAM SINGH Designated Partner 2016-08-29
Past Directors & Key Managerial Personnel of ITOP EXPRESS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVESH SAHNI
Company Name CIN Designation Appointment Date Cessation
KANRAJ ESTATES LLP AAF-8397 Designated Partner 2016-03-02 Ongoing
NEWAGE COMPUTECH SOLUTIONS LLP AAF-8398 Designated Partner 2016-03-02 Ongoing
SNU DEVELOPERS LLP AAM-6523 Designated Partner 2018-05-18 Ongoing
Handschlag Manufacturing LLP ABB-1257 Partner 2022-05-24 Ongoing
HKK ENTERTAINMENT LLP ACE-1272 Designated Partner 2023-11-28 Ongoing
VIJAYANT FASHIONS PRIVATE LIMITED U17291DL2001PTC112187 Director - 2007-03-20
KUSHANG ENTERPRISES PRIVATE LIMITED U18101DL1999PTC098438 Director - 2014-09-23
NOBLE FASHIONS PRIVATE LIMITED U18101DL2005PTC135004 Director - 2011-02-18
ITOP FILM PRODUCTIONS PRIVATE LIMITED U18101DL2005PTC141678 Director 2005-10-13 Ongoing
GURU BOXES PRIVATE LIMITED U21022DL1981PTC012774 Additional Director - 2018-03-09
GURU PAPER CARTONS PRIVATE LIMITED U21022DL2009PTC188195 Director 2009-03-05 Ongoing
SUPERIOR CINE AND TRAVELS PRIVATE LIMITED U22110DL1999PTC102839 Director 1999-12-16 Ongoing
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Additional Director - 2007-09-29
ZION BIOTECHNOLOGIES PRIVATE LIMITED U24232DL2005PTC143538 Director 2007-09-29 Ongoing
CCL FILMAKA PRIVATE LIMITED U32103DL2007PTC163000 Director - 2012-12-04
KANRAJ ESTATES PRIVATE LIMITED U45201DL2002PTC117900 Director 2007-03-01 Ongoing
SNU DEVELOPERS PRIVATE LIMITED U45300DL2003PTC123407 Additional Director - 2008-09-30
SNU DEVELOPERS PRIVATE LIMITED U45300DL2003PTC123407 Director - 2018-05-17
BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2011-01-17
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director - 2011-08-29
HKK ENTERTAINMENT PRIVATE LIMITED U59141DL2024PTC428402 Director 2024-03-15 Ongoing
SOUTHERN EQUIPMENT FINANCE LIMITED U65191TN1986PLC035691 Director - 2012-04-24
MEHERAFRIN INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060598 Director - 2010-06-29
NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135006 Director 2005-04-15 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director 2009-03-20 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Director - 2008-06-06
ARPIT COMPUTRONICS PRIVATE LIMITED U74899DL1995PTC064211 Director - 2023-12-10
ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director - 2007-02-27
GLOBAL NETCOM SERVICES PRIVATE LIMITED U74899DL2000PTC103454 Director 2000-01-27 Ongoing
GURU TECHNOLOGIES PVT LTD U74899DL2001PTC111950 Director - 2007-10-16
GANESH FILM EQUIPMENTS PRIVATE LIMITED U92114DL2004PTC125012 Director 2004-03-05 Ongoing
Other Directorships of PRANAV SAHNI
Other Directorships of RAKESH HARIRAM SINGH

CIN Company Name Company Address
U64990DL2025PTC452658 SHRI BANRAJ CAPITAL PRIVATE LIMITED M.114B/P,GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
U43299DL2024PTC427780 SHRI BANRAJ INFRASTRUCTURES PRIVATE LIMITED M-114 B/P,,GREATER KAILASH PART II,,New Delhi,South Delhi,Delhi,110048-India
U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
ACM-0960 STUDIO N PLUS U LLP W-43-B T/F B/P W BLOCK ROAD,GREATER KAILASH II,New Delhi,South Delhi,Delhi,India-110048
AAA-3625 RSA R204 ARCHITECTS LLP W-43-B S/F B/P W BLOCK ROAD GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
U45309DL2016PTC300977 SAICON DESIGNS PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U70109DL2016PTC301337 HOME AWAY PROPERTY MANAGEMENT PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U74899DL1994PTC063313 ASHWA TOUR AND TRAVELS PRIVATE LIMITED M-73, LGF, GREATER KAILASH II GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
U52343DL2022PTC396941 APIL IMPEX PRIVATE LIMITED M-142 Greater kailash II new delhi,delhi,New Delhi,Delhi,110048-India
U74899DL1996PTC079445 A P R DEVELOPERS PRIVATE LIMITED M - 48,SHOPPING CENTRE GREATER KAILASH-II GREATER KAILASH - II , NEW DELHI, Delhi, India - 110048
U22300DL2017PTC322017 JOMO MEDIA PRIVATE LIMITED M-75, F/F, GREATER KAILASH-II, MARKET INTERNAL ROAD,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U66190DL2023PTC415810 PROWESS FUND MANAGEMENT PRIVATE LIMITED B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
AAD-8938 SUNCRUNCH FOODS LLP M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAJ-0947 CKV CONSULTANTS & ENGINEERS LLP B-12, Basement Front Portion, Greater Kailash ,Enclave-II ,New Delhi-110048 New Delhi, Delhi, India - 110048
U45309DL2018PTC341221 JLT VIDYUT PRIVATE LIMITED B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U62020DL2025PTC448608 ELEVIX TECH PRIVATE LIMITED M-165, GROUND FLOOR,GREATER KAILASH, PART -II,New Delhi,South Delhi,Delhi,110048-India
U70109DL2022PTC392316 BLISSFUL VENTURES PRIVATE LIMITED M-45 B F MARKET GREATER KAILASH II NEW DELHI , DELHI, Delhi, India - 110048
AAG-3339 KIR RESTAURANT SERVICES LLP W-165B, GREATER KAILASH II NEW DELHI, Delhi, India - 110048
AAM-6523 SNU DEVELOPERS LLP M-165 GROUND FLOOR, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
U74899DL2000PTC103454 GLOBAL NETCOM SERVICES PRIVATE LIMITED M-165GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
AAF-8397 KANRAJ ESTATES LLP M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048
AAF-8398 NEWAGE COMPUTECH SOLUTIONS LLP M-165, GROUND FLOOR, GREATER KAILASH, PART-II NEW DELHI, Delhi, India - 110048
U18101DL2005PTC141678 ITOP FILM PRODUCTIONS PRIVATE LIMITED M-165GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U92114DL2004PTC125012 GANESH FILM EQUIPMENTS PRIVATE LIMITED M-165GROUND FLOOR GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
U45201DL2002PTC117900 KANRAJ ESTATES PRIVATE LIMITED M-165,GROUND FLOOR GREATER KAILASH,PART-II , NEW DELHI, Delhi, India - 110048
U72200DL2005PTC135006 NEWAGE COMPUTECH SOLUTIONS PRIVATE LIMITED M-165, GROUND FLOOR GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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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

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

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