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      MILESTONE INVESTIGATION LLP

      LLPIN: AAX-0768 As on: 2026-07-13

      MILESTONE INVESTIGATION LLP (LLPIN: AAX-0768) is a Limited Liability Partnership firm incorporated on 19 May 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MILESTONE INVESTIGATION LLP are . DEEPAK, and . ISHA.

      MILESTONE INVESTIGATION LLP's LLP Identification Number is (LLPIN)AAX-0768. Its Email address is [email protected] and its registered address is C/O SURINDER KAUR W/O LATE JATINDER PAL, H.NO. 168 GALI NO, 28, SOUTH ANARKALI KRISHNA NAGAR, Delhi, India - 110051

      Current status of MILESTONE INVESTIGATION 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 MILESTONE INVESTIGATION 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 MILESTONE INVESTIGATION
      DIN Director Name Designation Appointment Date
      09179025 . DEEPAK Designated Partner 2021-05-19
      09179026 . ISHA Designated Partner 2021-05-19
      Past Directors & Key Managerial Personnel of MILESTONE INVESTIGATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ISHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-0574 AKJ TAXATION AND ACCOUNTING SERVICES LLP R/O-122/4H,PLOT NO-57,GALI NO-2 SHANKAR NAGAR MAIN,KRISHNA NAGAR DELHI, Delhi, India - 110051
      AAH-0575 AKJ TAXATION AND CORPORATE SERVICES LLP R/O-122/4H,PLOT NO-57,GALI NO-2 SHANKAR NAGAR MAIN,KRISHNA NAGAR DELHI, Delhi, India - 110051
      AAH-1098 AKJ TAXATION AND REGISTRATION SERVICES L LP R/O-122/4H,PLOT NO-57,GALI NO-2 SHANKAR NAGAR MAIN,KRISHNA NAGAR DELHI, Delhi, India - 110051
      AAH-1099 AKJ TAXATION AND TAX ACCOUNT LLP R/O-122/4H,PLOT NO-57,GALI NO-2 SHANKAR NAGAR MAIN,KRISHNA NAGAR DELHI, Delhi, India - 110051
      AAV-3505 DOTCOM MOBILE SHOP LLP W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051
      U85100DL2012PTC241105 ASSIGN HEALTHCARE PRIVATE LIMITED ALOK RANJAN, C\O- SRI C.P. KOTHIYAL H.NO. - 34-B, GYAN PARK , KRISHNA NAGAR, Delhi, India - 110051
      U72900DL1997PTC089491 PARK DALE ANALYTICS PRIVATE LIMITED c/o Sandeep Tyagi, B-58, GALI NO-18, BLOCK-B JITAR NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U85300DL2022NPL402289 TALE OF HUMANKIND FOUNDATION W/O SANJAY GUPTA, H NO., H-42, GALI NO-2 SHASTRI PARK, B S ROAD, BHAGAT SINGH, , DELHI, Delhi, India - 110051
      U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74920DL2008PTC185104 ANSHIKA SECURITY SERVICES PRIVATE LIMITED C/O RAVI SHANKAR GOEL & CO., C. A., 28/2 H, STREET NO. 3,NEAR HAZI FACTORY,EAST AZAD NAGAR, KRISHNA NAGAR East Delhi DL 110051 IN
      AAN-4301 KSHASTRA ACADEMY OF REGIMEN MARTIAL ARTS LLP 69, South Anarkali Extension P.O., Krishna Nagar, Street No.11 DELHI, Delhi, India - 110051
      U74999DL2017PTC324165 ANGELS GRACES PRIVATE LIMITED Office No.: D-10, Gali No. 1 South Anarkali, Krishna Nagar , Delhi, Delhi, India - 110051
      U45200DL2019PTC351826 DHINGRA INFRAVISORS PRIVATE LIMITED 131 - A S/F PLOT NO. 3 GALI NO. 6 SOUTH ANARKALI KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U24110DL2018PTC340031 AKOS KEM PRIVATE LIMITED H.No.110, FIRST FLOOR, STREET NO.5, SOUTH ANAARKALI, NEAR BRIJWASI SWEETS, , KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U74140DL2014PTC268821 G. N. 9. SECURITY SOLUTIONS PRIVATE LIMITED H.NO. 84 G/F, GALI NO. 7, EAST AZAD NAGAR, KRISHNA NAGAR,DELHI-110 051 , DELHI, Delhi, India - 110051
      U74900DL2009PTC194407 Q3EDGE CONSULTING PRIVATE LIMITED C/O RAVI MAHENDRU H.NO. 44, SOUTH EXTN. ANARKALI, , NR PREET VIHAR, Delhi, India - 110051
      AAH-5705 BADRI VISHAL DAIRY LLP H.NO. 123 , GALI NO. 4 EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051
      U31101DL1997PTC086823 A C GENERATOR SALES AND SERVICE PRIVATE LIMITED H. NO. 3, GALI NO.3, RAM NAGAR EXTN, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      U74995DL2017PTC326922 AHT FACILITY MANAGEMENT PRIVATE LIMITED House No.-5 Ghondli Krishna Nagar H.O East Delhi , Delhi, Delhi, India - 110051
      U23107DL2025PTC459272 AESTHETICOMMERCE PRIVATE LIMITED R/O H.NO. C-14, 3RD FLOOR,GALI NO-6, NEW BRIJPURI,Shahdara,Shahdara,Delhi,110051-India
      U72900DL2022PTC400433 AMBIENT TECHZONE PRIVATE LIMITED 146, U/G/F, Gali No.-7, South Anarkali Krishna Nagar,Delhi,East Delhi,Delhi,110051-India
      U27209DL2012PTC237047 R.B.M. METAL INDUSTRIES PRIVATE LIMITED H.NO.17, GALI NO.8, WEST AZAD NAGAR, KRISHNA NAGAR, NR. BHAGAT SINGH PARK, , DELHI, Delhi, India - 110051
      U52335DL2019PTC357429 JAIUNISON SALES INDIA PRIVATE LIMITED H. No. 113/6D, Gali No. 3 F/F West Azad Nagar, Krishna Nagar , DELHI, Delhi, India - 110051
      U63030DL2020PTC362631 TRAVORB HOLIDAYS PRIVATE LIMITED W/o Mr. Hukum Chand H No-6/6 Extn H No-6/6 Shivpuri Extn, Shivpuri , DELHI, Delhi, India - 110051
      U36910DL2020PTC360465 SHRI GOKUL JI JEWELLERS PRIVATE LIMITED H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051
      ACJ-5361 UNITED ALLY LLP H. No. 3, Street No. 4, Old Anarkali, Krishna Nagar,New Delhi,East Delhi,Delhi,India-110051
      U41000DL2017PTC316418 SRB MINERAL PRIVATE LIMITED H.NO. 101, 1ST FLOOR, GALI NO.5, NEAR SITA RAM MANDIR, CHANDU PARK , KRISHNA NAGAR, Delhi, India - 110051
      U74999DL2018OPC335321 OTQOX SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051
      U18109DL2014PTC263949 VASTRA EXPORTS PRIVATE LIMITED H.NO-98, SOUTH ANARKALI EXTENTION KRISHNA NAGAR , DELHI, Delhi, India - 110051
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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

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