• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      PREMANAND FINSEC LLP

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

      PREMANAND FINSEC LLP (LLPIN: AAG-0768) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of PREMANAND FINSEC LLP are SANJEEV SINGLA, and ANIL SINGH.

      PREMANAND FINSEC 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 20 May 2024.

      PREMANAND FINSEC LLP's LLP Identification Number is (LLPIN)AAG-0768. Its Email address is [email protected] and its registered address is 2, PARK END, 2ND FLOOR VIKAS MARG DELHI, Delhi, India - 110092

      Current status of PREMANAND FINSEC 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 PREMANAND FINSEC 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 PREMANAND FINSEC
      DIN Director Name Designation Appointment Date
      00057385 SANJEEV SINGLA Designated Partner 2016-03-30
      00981024 ANIL SINGH Designated Partner 2016-03-30
      Past Directors & Key Managerial Personnel of PREMANAND FINSEC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV SINGLA
      Company Name CIN Designation Appointment Date Cessation
      SUPERSONIC TECHNOLOGIES LLP AAD-5979 Designated Partner 2015-03-23 Ongoing
      SAJAL BUILDCON LLP AAD-6266 Designated Partner 2015-03-25 Ongoing
      PARMAN EXPORTS LLP AAD-8445 Designated Partner 2015-04-28 Ongoing
      NIMBLE MERCANTILE LLP AAE-7869 Designated Partner 2015-09-21 Ongoing
      PLUSHKRAFT LLP AAZ-5843 Designated Partner 2021-11-23 Ongoing
      UNITED ESTATE CREATORS LLP ABB-2894 Designated Partner 2022-06-06 Ongoing
      PARMAN EXPORTS PRIVATE LIMITED U18101DL2003PTC119902 Director 2006-11-06 Ongoing
      VIAHI PRINT AND PACK PRIVATE LIMITED U21022DL2003PTC119343 Director - 2008-04-15
      SAJAL BRICKS PRIVATE LIMITED U26931DL2005PTC138204 Director 2005-07-01 Ongoing
      NIMBLE MERCANTILE PRIVATE LIMITED U29292DL2012PTC238565 Additional Director 2012-10-22 Ongoing
      SAJAL BUILDCON PRIVATE LIMITED U70101DL2005PTC134636 Director 2005-04-01 Ongoing
      FOREVER INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149727 Director 2006-06-14 Ongoing
      UNITED ESTATE CREATORS PRIVATE LIMITED U70109DL2007PTC171924 Director 2011-12-29 Ongoing
      SUPERSONIC TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC118466 Director 2004-04-06 Ongoing
      SDK AUXILIARY SERVICES PRIVATE LIMITED U74140DL2011PTC228173 Additional Director - 2017-08-18
      SDK AUXILIARY SERVICES PRIVATE LIMITED U74140DL2011PTC228173 Director 2017-08-18 Ongoing
      SS BUILDTECH VENTURES PRIVATE LIMITED U74899DL1988PTC031211 Director 1989-05-10 Ongoing
      PREMANAND FINSEC PRIVATE LIMITED U93000DL1996PTC080390 Director 2004-07-19 Ongoing
      Other Directorships of ANIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENKAY ALCHOCHEM LLP AAF-1347 Designated Partner 2015-11-06 Ongoing
      IRA BUILDTECH LLP AAF-3062 Designated Partner 2015-12-11 Ongoing
      UNITED ESTATE CREATORS LLP ABB-2894 Designated Partner 2022-06-06 Ongoing
      ENKAY ALCHOCHEM PRIVATE LIMITED U24119DL2004PTC123796 Director 2006-05-22 Ongoing
      COOL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC172032 Director - 2009-01-02
      IRA BUILDTECH PRIVATE LIMITED U45400DL2007PTC165667 Director 2007-07-10 Ongoing
      UNITED ESTATE CREATORS PRIVATE LIMITED U70109DL2007PTC171924 Director 2011-12-29 Ongoing
      SDK AUXILIARY SERVICES PRIVATE LIMITED U74140DL2011PTC228173 Additional Director - 2017-08-18
      SDK AUXILIARY SERVICES PRIVATE LIMITED U74140DL2011PTC228173 Director 2017-08-18 Ongoing
      PREMANAND FINSEC PRIVATE LIMITED U93000DL1996PTC080390 Director 2004-07-19 Ongoing

      CIN Company Name Company Address
      U70101DL1996PTC082801 MANSI PROMOTERS PRIVATE LIMITED 5, 2nd floor, Park end ,Vikas marg Preet vihar, Delhi- 110092 , Delhi, Delhi, India - 110092
      U72900DL2017PTC323531 BIOREV STUDIOS PRIVATE LIMITED CO-OFFIZ 2ND FLOOR BUILDING-5, PARK END, VIKAS MARG OPPOSITE RELIANCE TRENDS, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092
      U93000DL1996PTC080390 PREMANAND FINSEC PRIVATE LIMITED 2, PARK END, 2ND FLOOR VIKAS MARG , DELHI, Delhi, India - 110092
      U70109DL2006PTC149727 FOREVER INFRASTRUCTURE PRIVATE LIMITED KOTHI NO.2, 2ND FLOOR, PARK END, VIKAS MARG , DELHI, Delhi, India - 110092
      AAF-6343 CP STORAGE STUDIO LLP 5, 2nd Floor, Park End Vikas Marg Delhi, Delhi, India - 110092
      U72900DL2003PTC122087 IN STYLE COMPUTERS PRIVATE LIMITED 5, 2nd Floor, Park End Vikas Marg , Delhi, Delhi, India - 110092
      U63000DL2011PTC213980 NIMBLE TOURS PRIVATE LIMITED 6, Park End 2nd Floor,Main Vikas Marg , Delhi, Delhi, India - 110092
      U51101DL2014PTC264825 PROMINENT METAL PRIVATE LIMITED XWH20, 2nd Floor, Plot No-5 Park End, Vikas Marg , Delhi, Delhi, India - 110092
      U72900DL2017PTC316476 EFFICACE SOFTWARE PRIVATE LIMITED 3RD FLOOR, 2, PARK END ENCLAVE, NEAR PREET VIHAR METRO STATION, , VIKAS MARG, DELHI, Delhi, India - 110092
      AAZ-5843 PLUSHKRAFT LLP 2, SECOND FLOOR, PARK END VIKAS MARG DELHI, Delhi, India - 110092
      U74140DL2011PTC228173 SDK AUXILIARY SERVICES PRIVATE LIMITED 2, SECOND FLOOR, PARK END VIKAS MARG , DELHI, Delhi, India - 110092
      U70200DL2008PTC179268 VIBGYOR BUILDWELL PRIVATE LIMITED 2, PARK END (3RD FLOOR) VIKAS MARG , DELHI, Delhi, India - 110092
      U72300DL2008PTC179799 DWARIKA SOFTWARE TECHNOLOGY PRIVATE LIMITED 2 PARK END (3rd FLOOR) VIKAS MARG , DELHI, Delhi, India - 110092
      U72300DL2007PTC166275 DWARIKA INFOCOM PRIVATE LIMITED 2, PARK END ( 3RD FLOOR) VIKAS MARG , DELHI, Delhi, India - 110092
      U74999DL2017PTC322715 ARNI COMMUNICATIONS PRIVATE LIMITED S 513 2ND FLOOR VIKAS MARG, SHAKARPUR, DELHI,EAST DELHI,East Delhi,Delhi,110092-India
      U70200DL2025PTC443447 FINNOVATE TRUVISORS PRIVATE LIMITED D-32, 2nd Floor, Gali No.2, VG,Learning Destination, Laxmi Nagar, Main Vikas Marg,East Delhi,East Delhi,Delhi,110092-India
      U72900DL2012PTC231541 DDR TECHNOLOGIES PRIVATE LIMITED BUILDING NO-5, 2ND FLOOR, PARKEND COLONY, VIKAS MARG, DELHI-110092, , NEW DELHI, Delhi, India - 110092
      U74899DL2005PTC143222 NAMOGANPATI GARMENTS PRIVATE LIMITED Building No. 5, Second Floor, Park End Enclave, Vikas Marg, Preet Vihar, Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092
      U74899DL1988PTC031211 SS BUILDTECH VENTURES PRIVATE LIMITED 2 PARK END IIND FLOOR , VIKAS MARG, Delhi, India - 110092
      U55100DL2019PTC352520 AZARIAH VEGA INTERNATIONAL PRIVATE LIMITED 5, Second Floor, Park End Enclave Vikas Marg, Laxmi Nagar , DELHI-110092, Delhi, India - 110092
      U18100DL2015PTC277907 PROMINENT CORPORATE SOLUTIONS PRIVATE LIMITED DA- 18, 2nd Floor Vikas Marg, Shakarpur, Delhi , Delhi, Delhi, India - 110092
      U74140DL2015PTC276877 GLOBALCA BUSINESS SOLUTIONS PRIVATE LIMITED DA- 18, 2nd Floor Vikas Marg, Shakarpur, Delhi , Delhi, Delhi, India - 110092
      U55101DL2024PTC428071 TLO TRAVELS PRIVATE LIMITED 2F, 5 Park End,,Laxmi Nagar, Vikas Marg,,New Delhi,New Delhi,Delhi,110092-India
      U63990DL2024PTC438614 BLACKSPACE CONSULTING PRIVATE LIMITED A 118/1, 2nd Floor,Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U63999DL2024PTC438418 BLUEWATER LOGITRADE INDIA PRIVATE LIMITED A 118/1, 2nd Floor,Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U70101DL2009PTC187392 OPTI BUILDERS PRIVATE LIMITED 104, 2nd Floor, H-58, Indraprastha Building Vikas Marg, Delhi , Delhi, Delhi, India - 110092
      U46692DL2025PTC449090 SRV FERTILIZERS AND CHEMICALS PRIVATE LIMITED BUILDING No.5, 2nd FLOOR,PARKEND COLONY,VIKAS MARG,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2023PTC412405 DAANI SOCIAL VENTURES PRIVATE LIMITED S-513, 2nd Floor, School Block,Shakarpur, Vikas Marg,,East Delhi,East Delhi,Delhi,110092-India
      U69200DL2025PTC460501 QWALA SOLUTIONS PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR,VIJAY BLOCK, VIKAS MARG,New Delhi,New Delhi,Delhi,110092-India
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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
      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

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      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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