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  • Complaints
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NAGPAL & ASSOCIATES LLP

LLPIN: ACB-6559 As on: 2026-07-13

NAGPAL & ASSOCIATES LLP (LLPIN: ACB-6559) is a Limited Liability Partnership firm incorporated on 19 Jun 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of NAGPAL & ASSOCIATES LLP are SUMIT NAGPAL, and KAMNA S NAGPAL.

NAGPAL & 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 22 May 2024.

NAGPAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACB-6559. Its Email address is [email protected] and its registered address is B-105, East of Kailash New Delhi, Delhi, India - 110065

Current status of NAGPAL & 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

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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 NAGPAL & 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 NAGPAL & ASSOCIATES
DIN Director Name Designation Appointment Date
10206280 SUMIT NAGPAL Designated Partner 2023-06-19
10206281 KAMNA S NAGPAL Designated Partner 2023-06-19
Past Directors & Key Managerial Personnel of NAGPAL & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMNA S NAGPAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U85500DL2023PTC418308 SULS EDUCATION PRIVATE LIMITED 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065
U74999DL2017PTC317777 CONCUR INTERIORS PRIVATE LIMITED Premises No-91-A Basement Front Portion Purshotam Palace Amrit Puri-B , East of Kailash New Delhi, Delhi, India - 110065
U85499DL2025PTC445338 TWENTY ACADEMY OF PERFORMING ARTS AND LANGUAGES PRIVATE LIMITED B-105 ,FIRST FLOOR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U74900DL2009PTC194515 ROYAL BLUE HOLIDAYS PRIVATE LIMITED 105/12, AMRITPURI B, EAST OF KAILASH, OPP ISKON TEMPLE , NEW DELHI, Delhi, India - 110065
U51900DL2011PTC222007 M'XINE OVERSEAS PRIVATE LIMITED B-153, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
U85310DL2018PTC335536 SUBHASNI HOSPITALS N CARE PRIVATE LIMITED B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2020PTC360543 MAVEN HR SOLUTIONS PRIVATE LIMITED 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
U51909DL2003PTC118778 RIGHT WAY NETWORK PRIVATE LIMITED B-79 EAST OF KAILASH DELHI-35 , NEW DELHI, Delhi, India - 110065
U63000DL2022PTC452390 OCEAN HEADWAY SHIPPING PRIVATE LIMITED B-75/1, BLOCK-B,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
U24239DL2004PTC125962 S P C REMEDIES PRIVATE LIMITED B-124 Mount Kailash, East of Kailash , NEW DELHI, Delhi, India - 110065
U51397DL2012PTC229951 SAPPHIRE MED TRADERS PRIVATE LIMITED B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51397DL2012PTC230980 KRISHNA MEDTRADERS PRIVATE LIMITED B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U55101DL1993PTC052513 M2 HOSPITALITIES PRIVATE LIMITED B-145, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U51909DL2012PTC231590 NAVLAKHA SURGICARE PRIVATE LIMITED B-187, MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2013PTC251108 TRIO VIRTUE TELEMARKETING PRIVATE LIMITED B-137,MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U85110DL2007PTC159913 SARASWATI HOSPITALS (INDIA) PRIVATE LIMITED 187-B, MOUNT KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U85100DL2012PTC230059 SAPPHIRE MEDICLAIM TPA PRIVATE LIMITED B-124, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70109DL2007PTC163390 VRINDA REALTORS PRIVATE LIMITED 101B, AMRITPURI-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U45400DL2007PTC162250 CONNOISSEURS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED B-31/2, BLOCK-B EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70102DL2013PTC259170 VIVANTA INFRATECH PRIVATE LIMITED B-140/2 B-BLOCK, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U65922DL1980PLC010881 DALMIA HOUSING FINANCE LTD B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U72900DL2018PTC343169 OMNILENCE TECHNOLOGIES PRIVATE LIMITED B-137,1ST FLOOR, MOUNT KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74899DL1980PTC010875 FOREVER INVESTMENT PVT LTD B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U72300DL2005PTC141704 SIDHSHREE COMPUTRONICS PRIVATE LIMITED B-97, First floor, Amritpuri-B, Garhi, East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1980PTC010865 ELEGANT INVESTMENT PRIVATE LIMITED B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U74140DL2011PTC212261 S L PROFESSIONAL SERVICES PRIVATE LIMITED 144 SFS FLATS, POCKET B MOUNT KAILASH, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2012PTC246154 LINGO SOLUTION PRIVATE LIMITED B-94 SECOND FLOOR AMRITPURI B, GARHI, EAST OF KAILASH , New Delhi, Delhi, India - 110065
U74899DL1995PTC073427 DELHI GOLF HOUSE (INDIA) PRIVATE LIMITED 19-B, AMRITPURI-B MAIN MARKET GARHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065

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
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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

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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