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      • Complaints
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      ANS LEGAL AND BUSINESS SERVICES LLP

      LLPIN: AAB-9230 As on: 2026-07-13

      ANS LEGAL AND BUSINESS SERVICES LLP (LLPIN: AAB-9230) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANS LEGAL AND BUSINESS SERVICES LLP are SEEMA SAINI, and SUMIT SAINI.

      ANS LEGAL AND BUSINESS SERVICES LLP's LLP Identification Number is (LLPIN)AAB-9230. Its Email address is [email protected] and its registered address is Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035

      Current status of ANS LEGAL AND BUSINESS SERVICES 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 ANS LEGAL AND BUSINESS SERVICES 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 ANS LEGAL AND BUSINESS SERVICES
      DIN Director Name Designation Appointment Date
      06685754 SEEMA SAINI Designated Partner 2013-12-11
      07679741 SUMIT SAINI Designated Partner 2018-01-01
      Past Directors & Key Managerial Personnel of ANS LEGAL AND BUSINESS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA SAINI
      Company Name CIN Designation Appointment Date Cessation
      SANDARATA RETAIL PRIVATE LIMITED U52609MH2019PTC326289 Director - 2020-03-02
      MILESTONE X-PROTECT INDIA PRIVATE LIMITED U74140DL2015PTC275602 Director 2015-01-16 Ongoing
      SATYARTH GLOBAL FOUNDATION U74999DL2017NPL318914 Director - 2022-03-08
      Other Directorships of SUMIT SAINI
      Company Name CIN Designation Appointment Date Cessation
      SANDARATA RETAIL PRIVATE LIMITED U52609MH2019PTC326289 Director 2019-06-04 Ongoing
      SATYARTH GLOBAL FOUNDATION U74999DL2017NPL318914 Director - 2022-03-08

      CIN Company Name Company Address
      U47912DL2025PTC459010 IRVENTA TRADING PRIVATE LIMITED HOUSE NO 2838-A(OLD-3990) SHOP NO PVT-1, PLOT NO OLD- 38,GROUND FLOOR, STREET NO. 209, VISHRAM NAGAR,Delhi,North West Delhi,Delhi,110035-India
      U51909DL2019PTC344247 LUV KUSH BEVERAGES PRIVATE LIMITED HOUSE NO.3864, PLOT NO.24, KH.NO.102, GROUND FLOOR STREET NO. GALI NO.11, KANHAIYA NAGAR TR I NAGAR , DELHI, Delhi, India - 110035
      AAW-8166 GIFTOPEDIA INDIA LLP House No 909, Plot No 1277(old 65), Kh. No. 224, 1st Floor, Gali No 59, Lekhu Nagar, TriNagar Delhi, Delhi, India - 110035
      U24200DL2015PTC281076 SPRK TRADERS PRIVATE LIMITED HOUSE NO-4220 (OLD NO- 3710/2),PLOT NO-7 1ST FLOOR GALI NO-2, BUDH NAGAR, TRI NAGAR CITY , DELHI, Delhi, India - 110035
      U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
      U46639DL2023PTC412615 SUBHI ENTERPRISES PRIVATE LIMITED House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India
      ACN-0962 ADVIBE MEDIA INNOVATIONS LLP HOUSE NO PVT-371/26 PLOT no. 12,KH.NO. 541/197 647/636/192 GROUND FLOOR ONKAR NAGAR-B, , Joor Bagh Gali No.-29- Block-B, Tri Nagar,,Delhi,North West Delhi,Delhi,India-110035
      U55101DL2005PTC141374 ACG HOTELS & RESORTS PRIVATE LIMITED H.No.-3538/3, PLOT No.- OLD-21-A, 2ND FLOOR GANESH PURA-8 STREET NO.-3 NARANG COLONY TRI NAGAR , DELHI, Delhi, India - 110035
      AAX-4190 XCUSEME TEACHER LLP H NO. 1305, OLD NO. 1042, PLOT NO. OLD NO. 441, K NO. 244 & 246, FLOOR 4TH, GALI NO. 89, BLK A DELHI, Delhi, India - 110035
      ACK-2953 VITAL ASSURE IMF LLP HOUSE NO. 2264, PLOT NO. OLD NO. 151, KHASRA NO. 620/552/243/145,FLOOR GROUND, GALI NO. 172,Delhi,North West Delhi,Delhi,India-110035
      ABC-9224 SOCIALSQUARE HOSPITALITY LLP 872 PLOT NO. OLD 86, KH. NO. 222/23 GROUND FLOOR,STREET NO. 56, LEKHU NAGAR, TRI NAGAR CITY,Delhi,North West Delhi,Delhi,India-110035
      U74899DL1986PTC025964 PERMA ENGINEERING AND TRADING CO. PRIVATE LIMITED HOUSE NO. 3729-B(OLD 3369), PLOT NO. 177, 2ND FLOOR, BLOCK A/2 ,STREET NO.-2, KANHIYA NAGAR, TRI NAGAR DELHI , Delhi, Delhi, India - 110035
      ABB-9464 ALISOR WEB TECHNOLOGIES LLP HOUSE NO 420 PLOT NO OLD 68 KH. NO. 210 GROUND FLOORSTREET NO - 32 ONKAR NAGAR TRI NAGAR Delhi, Delhi, India - 110035
      AAU-0563 TAXOLVE CONSULTANCY LLP H NO 4314(OLD 3536) PLOT NO 6 K NO 173 174 175 2ND FLOOR GALI NO 6, JAI MATA MARKET SAROOP NAGAR TRI NAGAR, Delhi, India - 110035
      U16009DL2003PLC121051 ELORA TOBACCO COMPANY LIMITED 3558 Plot No. Old-48, 1st Floor Ganesh Pura B Street No. 4, Narang Colony, Tri Nagar , New Delhi, Delhi, India - 110035
      U74140DL2010PTC209896 PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED H.No MPL-3064, Plot No Old-30,2nd,Ganesh Pura Extn Street No. 224, Chandra Nagar, Tri Nagar , NEW DELHI, Delhi, India - 110035
      U19202DL2018PLC337819 INDUS FOOTPRINTS LIMITED SHOP NO. 1379 GROUND FLOOR STREET NO. GALI NO. 93 BLK-A GANESH PURA TRI NAGAR , DELHI, Delhi, India - 110035
      U24111DL2005PTC133136 J P PETROCHEM PRIVATE LIMITED HOUSE NO 4298, PLOT NO 20,GROUND FLOOR,STREET NO 5 JAI MATA MARKET, TRI NAGAR , NEW DELHI, Delhi, India - 110035
      AAT-9307 RED SSTONE BUILDCON LLP HOUSE NO. 1392/94, PLOT NO OLD 445 KH.NO. 244/1 2ND FLOOR GANESHPURA A TRI NAGAR DELHI, Delhi, India - 110035
      U52609DL2019PTC354924 BLSMARKETING HEALTH CARE PRIVATE LIMITED HOUSE NO 120 PLOT NO OLD 313/57/1/A& 110 KH NO 265 2ND FLOOR STREET 8 ANAND NAGAR , DELHI, Delhi, India - 110035
      U92190DL2013PTC249715 BLACK PEARL ENTERTAINMENT PRIVATE LIMITED H.No. 3779, Old Plot No.112,2nd Floor,Ganesh Pura, Gali No.4 Kanhiya Nagar Main Road, Tri N agar , Delhi, Delhi, India - 110035
      U55209DL2019PTC345123 FAMES PRANDIUM FOODS PRIVATE LIMITED House #1185,Plot Old.No 30,Khasra #255/1 &254/1,1st Flr,Street No Gali #80,Shanti , NGR,TRI NAGAR CITY,DELHI, Delhi, India - 110035
      U74140DL2014PTC266554 AGGARWAL TENTS PRIVATE LIMITED H NO 3044/223 PLOT NO OLD NO-11 1ST FLOOR CHANDRA NAGAR TRI NAGAR LANDMARK NEAR OLD BUS ST AND , DELHI, Delhi, India - 110035
      AAE-3057 MEDILSE INFOTECH LLP HOUSE NO 1738, PLOT NO 105(OLD) KH NO 256 GALI NO 128, SHANTI NAGAR, TRI NAGAR DELHI, Delhi, India - 110035
      AAT-9512 NEELESH CONSULTANCY SERVICES LLP House No 2624 Plot No 174 khasra No.216 2nd Floor Gali No 194 Onkar Nagar Tri Nagar DELHI, Delhi, India - 110035
      U18109DL2016PTC302113 MADHAV DRAPES PRIVATE LIMITED FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035
      U24119DL2002PTC115279 SARWATI POLYMERS PRIVATE LIMITED HOUSE NO. 3657/6, PLOT NO. OLD 92, UPPER GROND FLOOR,GANESHPURA-B, STREET NO. 6, NARANG COLONY , TRI NAGAR, Delhi, India - 110035
      AAW-8139 MUNISHAVANTG ENTERPRISES LLP House No 1957, Upper Ground Floor, Street No 151,Ganesh Pura Tri Nagar , Delhi, Delhi, India - 110035
      U51909DL2020PTC372605 BENIWAL DAUGHTERS INDUSTRIES PRIVATE LIMITED HOUSE NO 2993, PLOT NO 7, BASEMENT FLOOR STREET NO 222, CHANDER NAGAR, TRI NAGAR, , DELHI, Delhi, India - 110035
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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

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      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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