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      PURRANCHAND AMBALA WALE LLP

      LLPIN: AAF-3403 As on: 2026-07-13

      PURRANCHAND AMBALA WALE LLP (LLPIN: AAF-3403) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PURRANCHAND AMBALA WALE LLP are VEENA ANAND, and RAJESH ANAND.

      PURRANCHAND AMBALA WALE LLP's LLP Identification Number is (LLPIN)AAF-3403. Its Email address is [email protected] and its registered address is SHOP NO. 25 KD BLOCK CSC PITAM PURA DELHI, Delhi, India - 110034

      Current status of PURRANCHAND AMBALA WALE 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 PURRANCHAND AMBALA WALE 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 PURRANCHAND AMBALA WALE
      DIN Director Name Designation Appointment Date
      07254124 VEENA ANAND Designated Partner 2015-12-16
      07254438 RAJESH ANAND Designated Partner 2015-12-16
      Past Directors & Key Managerial Personnel of PURRANCHAND AMBALA WALE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VEENA ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH ANAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U40106DL2015PTC278630 INFINITE GREEN GAS PRIVATE LIMITED Shop No 17, CSC Market, Block - D, Pushpanjali Enclave, Pitam Pura, , Delhi, Delhi, India - 110034
      U55209DL2019PTC357571 MALIKSONS FOODS PRIVATE LIMITED SHOP NO 10 GROUND FLOOR CSC MARKET BLOCK SD PITAM PURA , NEW DELHI, Delhi, India - 110034
      U46411DL2025PTC449012 VONTARA TECHNOLOGY PRIVATE LIMITED Shop No.-310, Plot No.-2, Third Floor,Aggarwal Arcade, LSC, CU-Block, PitamPura,Delhi,North West Delhi,Delhi,110034-India
      U42101DL2024PLC436127 HICD LIMITED SHOP NO 75, CSC MKT,,BLK LU PITAM PURA,Delhi,North West Delhi,Delhi,110034-India
      U63990DL2024OPC437693 DIVISHI INFOTECH (OPC) PRIVATE LIMITED Shop No-020, GF, MP Mall,MP-Block, Pitam Pura,Delhi,North West Delhi,Delhi,110034-India
      U63040DL2018PTC329003 FABURA VACCATION PRIVATE LIMITED Shop No-16, Ground Floor, Vardhman Fashion Mall, LSC Road No-43 , BLOCK -G, PITAM PURA,, Delhi, India - 110034
      U63090DL2022PTC408472 JAPMEET LUXURY HOLIDAYS PRIVATE LIMITED SHOP NO. 105, PLOT NO. -12, 1ST FLOOR, BLK-DP, VARDHMAN MARKET,CSC PITAM PURA , DELHI, Delhi, India - 110034
      ABZ-0679 ADKS CLOTHING LLP House No 23, B Block, ED Pitam Pura,,Near Pitam Pura Matro Station,,Delhi,North West Delhi,Delhi,India-110034
      U52605DL2019PTC344110 ZENSE GLOBAL PRIVATE LIMITED SHOP NO. G-23 GROUND FLOOR, PLOT NO. H-1 GARG TOWER, NETAJI SUBHASH PLACE, , PITAM PURA, DELHI, Delhi, India - 110034
      U46901DL2016PTC306376 GAJLAXMI PROJECTS PRIVATE LIMITED Property Shop No 121 Plot No 26 First Floor,Royal Arcade Road No 44 Pitam pura Near Chunmun Mall,Delhi,North West Delhi,Delhi,110034-India
      U51397DL2005PTC133085 TRANSMED BIOPHARMA PRIVATE LIMITED SHOP NO 40 LSCMD BLOCK PITAM PURA , DELHI, Delhi, India - 110034
      U45400DL2008PTC183681 AVS PROPMART PRIVATE LIMITED SHOP NO.17, D BLOCK MARKET PUSHPANJALI ENCLAVE, PITAM PURA , DELHI, Delhi, India - 110034
      U72200DL2003PLC119408 R.M.S. INFOTECH AND SOFTWARE SOLUTIONS LIMITED SHOP NO-203LSC AGGARWAL CHAMBERS CD BLOCK PITAM PURA , DELHI, Delhi, India - 110034
      U65910DL1997PTC088864 DJM LEASING AND FINANCE PRIVATE LIMITED SHOP NO.33, M.P. BLOCK, DDA MARKET, PITAM PURA, , DELHI, Delhi, India - 110034
      U45201DL2000PTC106355 SATISH RANA ESTATES PRIVATE LIMITED SHOP NO 141 VARDHMAN PLAZACOMMUNITY CENTER K P BLOCK PITAM PURA , DELHI, Delhi, India - 110034
      U45201DL2004PTC124126 GOEL SONS GOLDEN ESTATE PRIVATE LIMITED Office Number - 3, First Floor CSC, KD Block, Pitam Pura , Delhi, Delhi, India - 110034
      U65923DL2006PTC154883 CORPORATE FINVEST INDIA PRIVATE LIMITED Office Number - 3, First Floor CSC, KD Block, Pitam Pura , Delhi, Delhi, India - 110034
      U67110DL2018PTC336054 AXICROP FOREX PRIVATE LIMITED SHOP NO-123, FIRST FLOOR, MP MALL, MP-BLOCK, PITAM PURA, , DELHI, Delhi, India - 110034
      U74899DL1995PTC071090 GOEL SONS JEWELLERS PRIVATE LIMITED Office Number - 3, First Floor, CSC KD Block, Pitam Pura , Delhi, Delhi, India - 110034
      AAO-2344 SALWAN MEDITECH LLP SHOP NO.8, GROUND FLOOR, CSC BLK-SD MARKET, PITAM PURA NEW DELHI, Delhi, India - 110034
      U17299DL2020PTC361233 ACHALA EXPO FAB PRIVATE LIMITED SHOP NO.-132, 1ST FLOOR, MP MALL PITAM PURA, M P BLOCK , NEW DELHI, Delhi, India - 110034
      U45202DL2002PTC169001 SHUBH SHIV BUILDERS PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , new delhi, Delhi, India - 110034
      U51100DL1991PTC044230 VISTAAR WOODS PRIVATE LIMITED Block-D, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitam Pura, , New Delhi, Delhi, India - 110034
      U70102DL2005PTC141086 STURN BUILDCON PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , new delhi, Delhi, India - 110034
      U70102DL2005PTC140361 IDOL BUILDWELL PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034
      U70102DL2006PTC147300 MUKUL REALTORS PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034
      U70101DL1998PTC093014 SHOUBHI REAL ESTATES PRIVATE LIMITED Shop No.01 Ground Floor, LSC Market,G-3 West Enclave Vardhman Market CSC, Pitam Pura , NEW DELHI, Delhi, India - 110034
      U52390DL2010PTC337617 HIGHGROWTH TRADLINK PRIVATE LIMITED SHOP NO-G10B, VARDHMAN MARKET WEST ENCLAVE, OPP. C-1, C-2 BLOCK, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U51101DL2010PTC337618 KEYSTAR DISTRIBUTORS PRIVATE LIMITED SHOP NO-G10B, VARDHMAN MARKET WEST ENCLAVE, OPP. C-1, C-2 BLOCK, PITAM PURA , NEW DELHI, Delhi, India - 110034
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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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