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PASO CONSULTANTS LLP

As on: 2024-06-16

PASO CONSULTANTS LLP (LLPIN: AAW-1374) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PASO CONSULTANTS LLP are SONU GUPTA, and AKSHIT MANOCHA.

PASO CONSULTANTS 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 11 Dec 2024.

PASO CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-1374. Its Email address is [email protected] and its registered address is 5/8, JASMINE STREET, VATIKA CITY, SOHNA ROAD GURGAON, Haryana, India - 122001

Current status of PASO CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAW-1374
Name PASO CONSULTANTS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-03-03
Age of Company 4 years, 0 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PASO CONSULTANTS LLP

Previous CINs

AAW-1374

Regulatory Filings of PASO CONSULTANTS

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Litigation Search Report of PASO CONSULTANTS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PASO CONSULTANTS 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 PASO CONSULTANTS

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 PASO CONSULTANTS

Current Directors & Key Managerial Personnel of PASO CONSULTANTS
DIN Director Name Designation Appointment Date
02203034 SONU GUPTA Designated Partner 2021-03-03
10156870 AKSHIT MANOCHA Designated Partner 2024-04-24
Past Directors & Key Managerial Personnel of PASO CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02202992 PANKAJ MANOCHA Designated Partner - 2024-01-24
Other Directorships of PANKAJ MANOCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHIT MANOCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TSPM & ASSOCIATES LLP AAE-4193 Designated Partner 2019-12-25 Ongoing
TSPM & ASSOCIATES LLP AAE-4193 Designated Partner - 2019-12-24
TSPM & ASSOCIATES LLP AAE-4193 Partner - 2019-12-25
QUIET MARCHERS INFRASTRUCTURE LIMITED U45203DL2008PLC182552 Director 2008-09-08 Ongoing
VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Director - 2010-02-10
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Director - 2019-01-16
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director - 2018-12-31
COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190HR2010PTC040291 Director - 2010-10-13
SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Director - 2019-01-16
VARIETY HANDICRAFTS PRIVATE LIMITED U52100HR2010PTC040072 Managing Director 2010-02-10 Ongoing
ONE WORLD HOTELS PRIVATE LIMITED U55101DL2010PTC204875 Director - 2010-12-14
RISIPS FINANCE PRIVATE LIMITED U64990HR2023PTC112010 Director 2023-05-26 Ongoing
SDMJ SECURITIES PRIVATE LIMITED U65999DL2009PTC195250 Director - 2014-10-19
PANSOFIN PRIVATE LIMITED U65999HR2018PTC074998 Director 2018-07-17 Ongoing
RIPAN FINSERV PRIVATE LIMITED U66190HR2023PTC111554 Director 2023-05-10 Ongoing
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Additional Director - 2022-09-30
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Director 2021-01-23 Ongoing
SPR CONSULTANTS PRIVATE LIMITED U67190DL2009PTC194992 Managing Director - 2017-06-07
MIDAS IT SERVICES INDIA PRIVATE LIMITED U72900DL2010PTC269642 Director - 2015-01-02
MIDAS PORTAL SERVICES PRIVATE LIMITED U72900HR2011PTC042376 Director - 2014-08-12
WHITE STRIKER TECHNOLOGIES PRIVATE LIMITED U72900HR2020PTC088835 Director - 2021-12-09
AARVEE IT SOLUTIONS PRIVATE LIMITED U74110HR2011PTC042377 Director - 2014-08-12
JAD CORPORATE SOLUTIONS PRIVATE LIMITED U74110HR2011PTC044383 Director - 2014-08-12
SOPAN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC182002 Managing Director 2008-08-13 Ongoing
GANS LIFESTYLE PRIVATE LIMITED U74995HR2017PTC071793 Additional Director - 2018-08-30
TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Additional Director - 2012-09-28
TRINGULA ONLINE EDUCATION PRIVATE LIMITED U80904GJ2009PTC096880 Director - 2014-08-12
SMT. SAVITRI MANOCHA FOUNDATION U85300HR2021NPL093311 Director 2021-03-03 Ongoing
RISIPS FINANCE PRIVATE LIMITED U64990HR2023PTC112010 Director 2023-05-26 Ongoing
RIPAN FINSERV PRIVATE LIMITED U66190HR2023PTC111554 Director 2023-05-10 Ongoing

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Prosecution Details of PASO CONSULTANTS

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

Charges (Secured Loans) of PASO CONSULTANTS

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

Contact Details of PASO CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 5/8, JASMINE STREET, VATIKA CITY, SOHNA ROAD GURGAON, Haryana, India - 122001

Principal Products & Services of PASO CONSULTANTS

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 PASO CONSULTANTS

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 PASO CONSULTANTS

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 PASO CONSULTANTS

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 PASO CONSULTANTS

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 PASO CONSULTANTS

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 PASO CONSULTANTS

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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