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      M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP

      LLPIN: AAL-1612 As on: 2026-07-13

      M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP (LLPIN: AAL-1612) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP are MANISH KUMAR GUPTA, and VERSHA JAIN.

      M&A INSOLVENCY AND VALUATION PROFESSIONA LS 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 11 Apr 2024.

      M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP's LLP Identification Number is (LLPIN)AAL-1612. Its Email address is [email protected] and its registered address is 404, Laxmi Deep, Plot No. 9,Laxmi Nagar District Centre, Delhi Delhi, Delhi, India - 110092

      Current status of M&A INSOLVENCY AND VALUATION PROFESSIONA LS 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 M&A INSOLVENCY AND VALUATION PROFESSIONA LS 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 M&A INSOLVENCY AND VALUATION PROFESSIONA LS
      DIN Director Name Designation Appointment Date
      00001149 MANISH KUMAR GUPTA Designated Partner 2017-11-16
      09030812 VERSHA JAIN Designated Partner 2021-01-19
      Past Directors & Key Managerial Personnel of M&A INSOLVENCY AND VALUATION PROFESSIONA LS
      DIN Director Name Designation Appointment Date Cessation
      06599797 ATUL KUMAR KANSAL Designated Partner - 2021-10-16
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Additional Director - 2013-09-14
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Director - 2015-08-04
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2013-07-17
      WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2014-07-10
      SAKAS LOGISTICS INDIA PRIVATE LIMITED U52219DL2023PTC412339 Director 2023-04-11 Ongoing
      ALAACRITY PROJECTS INDIA PRIVATE LIMITED U60231MH2012PTC228446 Director - 2014-08-25
      ECO GREEN CABS LIMITED U63000DL2010PLC208157 Director - 2012-05-28
      ALL-WAYS LOGISTICS ( CHA ) PRIVATE LIMITED U63000DL2012PTC246252 Director - 2023-04-05
      GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Additional Director - 2011-09-30
      GLOBALOGIX (INDIA) PRIVATE LIMITED U63012DL2007PTC168394 Director - 2011-12-19
      ANTHEIA SME CAPITAL ADVISORS PRIVATE LIMITED U65100DL2012PTC233390 Director - 2013-08-22
      DNMK ESTATES PRIVATE LIMITED U70109DL2021PTC385971 Director 2021-09-02 Ongoing
      IMMACULATE RESOLUTION PROFESSIONALS PRIVATE LIMITED U74140HR2007PTC089301 Director - 2021-09-10
      ALLWAYS WASTE RESOLUTION PRIVATE LIMITED U90001UP2021PTC144456 Director 2021-03-30 Ongoing
      Other Directorships of ATUL KUMAR KANSAL
      Company Name CIN Designation Appointment Date Cessation
      B NANJI ENTERPRISES LTD L45201GJ1982PLC005148 IRP/RP/Liquidator 2023-11-23 Ongoing
      MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 IRP/RP/Liquidator 2023-06-03 Ongoing
      GLOBAL FRAGRANCES PRIVATE LIMITED U74120DL2008PTC185964 IRP/RP/Liquidator 2023-05-04 Ongoing
      TAXSOL RISK AND ASSURANCE E-CONSULTING PRIVATE LIMITED U74140DL2015PTC277619 Additional Director - 2016-09-01
      TAXSOL RISK AND ASSURANCE E-CONSULTING PRIVATE LIMITED U74140DL2015PTC277619 Director - 2015-07-17
      IMMACULATE RESOLUTION PROFESSIONALS PRIVATE LIMITED U74140HR2007PTC089301 Director 2018-07-16 Ongoing
      Other Directorships of VERSHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANJAY RAVINDRA & CO. LLP AAH-7618 Designated Partner - 2024-03-26
      SVMI HOME PRIVATE LIMITED U70109DL2021PTC387949 Director 2021-10-08 Ongoing
      ALLWAYS WASTE RESOLUTION PRIVATE LIMITED U90001UP2021PTC144456 Director 2021-03-30 Ongoing

      CIN Company Name Company Address
      ACL-9105 ORIGO4 TECHLABS LLP Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U68100DL2024PTC432426 PRABHUT ADVISORY PRIVATE LIMITED Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India
      U51909DL2010PLC201916 CRB MARKETING LIMITED 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U22219DL2016PTC309073 ZENIUS GLOBAL MEDIA PRIVATE LIMITED 404, 4TH FLOOR, LAXMI DEEP, PLOT NO. 9, LAXMI NAGAR, DISTRICT CENTRE , , NEW DELHI, Delhi, India - 110092
      U43900DL2009PTC191478 USF INFRATECH PRIVATE LIMITED 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR,NEW DELHI,East Delhi,Delhi,110092-India
      AAP-2737 ADKAM SOLUTIONS LLP 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092
      U36993DL1996PTC079821 RADHAV MADHAV GLASS PRIVATE LIMITED FLAT NO.112, PLOT NO.9, LAXMI DEEP DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U74899DL2000PTC104872 S RAJEEV GLASS WORKS PRIVATE LIMITED FLAT NO.112, PLOT NO.9, LAXMI DEEP DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U45203DL2010PTC210425 UNISYS PROJECTS PRIVATE LIMITED OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74140DL2010PTC204459 UNISYS CONSULTANCY PRIVATE LIMITED OFFICE NO. 305, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U52599DL2019PTC357679 WELLBILITY PHARMA PRIVATE LIMITED OFFICE NO. 114, FIRST FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2020PTC360296 A2Z CAREER PRIVATE LIMITED OFFICE NO-205, SECOND FLOOR, LAXMI DEEP BUILDING PLOT NO-9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70101DL2011PTC221506 LITHMUS INFRASTRUCTURE PRIVATE LIMITED Office No. 114, Laxmi Deep Building, Plot No.9 District Centre, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U45400DL2015PTC283017 SITARA INFRATECH PRIVATE LIMITED OFFICE NO. 804, 8TH FLOOR, LAXMI DEEP BUILDING PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
      U35990DL2008PTC180432 SAHIL AUTOMOBILE PRIVATE LIMITED 612, LAXMI DEEP PLOT NO. 9 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U72200DL2014PTC272726 VACHI E-SOLUTIONS PRIVATE LIMITED 201, LAXMI DEEP PLOT NO.9 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U72200DL2015PTC276897 STYLOZ E-COMMERCE PRIVATE LIMITED 201, LAXMI DEEP PLOT NO.9 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U93000DL2012PTC237911 M2M CONSULTING CONSORTIUM PRIVATE LIMITED 820, Laxmi Deep Building, Plot No. 9 District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
      U51909DL2005PTC143684 ROCKLAND IMPEX PRIVATE LIMITED 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74140DL2012PTC232425 SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED 307, LAXMI DEEP BUILDING, PLOT NO-9 DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U01111DL1993PLC055209 DADOO AGRICULTURALS LIMITED 502, 5th Floor, Ansals 'Laxmi Deep' Plot No.9, Laxmi Nagar, District Centre, , Delhi, Delhi, India - 110092
      U63020DL2016PTC291966 ORANJE SUPPLY CHAIN AND TECHNOLOGIES PRIVATE LIMITED 829, 8TH FLOOR, LAXMI DEEP BUILDING, PLOT NO. 9, DISTRICT CENTRE, LAXMI NAGAR, , DELHI, Delhi, India - 110092
      U51909DL1985PLC022800 LAXMAN INDUSTRIAL RESOURCES LIMITED PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74991DL2006PTC148958 LUCENT MARCONS PRIVATE LIMITED Office No. 01-709, ANSALS LAXMI DEEP PLOT NO -9, LAXMI NAGAR DISTRICT CENTER , DELHI, Delhi, India - 110092
      U74999DL2000PTC108518 POOJA GLASS WORKS PRIVATE LIMITED PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U74899DL1994PTC057935 ADVERT HOLDINGS PRIVATE LIMITED PLOT NO-9 FLAT NO-112LAXMI DEEP DISST. CENTRE LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U45400DL2013PTC262573 VANSH INFRASOLUTION PRIVATE LIMITED OFFICE NO 603 SIXTH FLOOR LAXMI DEEP BUILDING PLOT NO -9 DISTRIC CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U55101DL2015PTC279578 STUDENT HOSTELERS ONLINE SERVICES PRIVATE LIMITED Flat No. - 701, 7th Floor, Plot No. -9, Laxmi Deep, Laxmi Nagar Distric Centre, Vikas Marg , Delhi, Delhi, India - 110092
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      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.

      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
      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

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      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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