My Cart Sign In Sign Up

A J CENTRE FOR EXCELLENCE LLP

As on: 2024-06-13

A J CENTRE FOR EXCELLENCE LLP (LLPIN: AAF-1449) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of A J CENTRE FOR EXCELLENCE LLP are SHASHI SINGH, and JAYENDRA PRATAP SINGH.

A J CENTRE FOR EXCELLENCE 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 16 Dec 2024.

A J CENTRE FOR EXCELLENCE LLP's LLP Identification Number is (LLPIN)AAF-1449. Its Email address is [email protected] and its registered address is C-5 G/F BETWEEN C BLOCK HEMKUNT CHIRAG ENCLAVE NEAR G.K.P SCHOOL NEW DELHI, Delhi, India - 110048

Current status of A J CENTRE FOR EXCELLENCE LLP is - Active.

Basic Information

LLP Identification Number AAF-1449
Name A J CENTRE FOR EXCELLENCE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 80
Principal Business Acitivity Description EDUCATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-11-09
Age of Company 9 years, 4 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
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

A J CENTRE FOR EXCELLENCE LLP

Previous CINs

AAF-1449

Regulatory Filings of A J CENTRE FOR EXCELLENCE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by A J CENTRE FOR EXCELLENCE in a way that was never possible before.

Purchase full report of A J CENTRE FOR EXCELLENCE

Litigation Search Report of A J CENTRE FOR EXCELLENCE

Get a list of all litigations A J CENTRE FOR EXCELLENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A J CENTRE FOR EXCELLENCE. This report helps you understand the risk associated in dealing with A J CENTRE FOR EXCELLENCE 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.

Purchase Litigation Search Report of A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE 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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

Current Directors & Key Managerial Personnel of A J CENTRE FOR EXCELLENCE
DIN Director Name Designation Appointment Date
06763449 SHASHI SINGH Designated Partner 2015-11-09
07247508 JAYENDRA PRATAP SINGH Designated Partner 2015-11-09
Past Directors & Key Managerial Personnel of A J CENTRE FOR EXCELLENCE
DIN Director Name Designation Appointment Date Cessation
00352904 RANA SOM Designated Partner - 2021-04-26
05111682 SUBHRA SOM Designated Partner - 2021-04-26
Other Directorships of RANA SOM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Director appointed in casual vacancy - 2008-05-23
NMDC LIMITED L13100TG1958GOI001674 Managing Director - 2011-12-31
MMTC LIMITED L51909DL1963GOI004033 Director - 2016-04-10
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2007-11-02
INTERNATIONAL COAL VENTURES PRIVATE LIMITED U10100DL2009PTC190448 Director - 2011-12-31
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-02-27
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director 2015-09-29 Ongoing
NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-02-27
J & K MINERAL DEVELOPMENT CORPORATION LIMITED. U14107JK1989SGC001110 Managing Director - 2011-12-31
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2012-10-20
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2016-03-31
HEAVY ENGINEERING CORPORATION PRIVATE LIMITED U27100JH1958GOI000630 Director - 2016-02-11
SPONGE IRON INDIA LTD U27102TG1975PLC001866 Managing Director 2009-05-06 Ongoing
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2016-03-31
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2016-03-31
NMDC POWER LIMITED U40100TG2011PLC077952 Director - 2011-12-31
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2016-03-31
TRIVENI MEAT PRODUCTS PRIVATE LIMITED U51400WB2001PTC093950 Director 2020-01-20 Ongoing
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2019-09-30
SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director 2019-09-30 Ongoing
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Additional Director - 2018-08-17
NIS MANAGEMENT LIMITED U74110WB2006PLC108679 Director - 2020-12-09
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Additional Director - 2020-12-31
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-12-31 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2021-09-28
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2021-09-28 Ongoing
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-03-03
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2021-09-20
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2010-09-15
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-03-31
NEWLAND BUSINESS SOLUTIONS PRIVATE LIMITED U74994TN2022PTC149541 Director 2022-02-01 Ongoing
HARIDAYAL TRADE & CONSULTANCY LLP AAA-7376 Designated Partner 2011-12-22 Ongoing
SSATTVA ORGANIC LLP AAC-4640 Designated Partner 2014-07-15 Ongoing
Other Directorships of SUBHRA SOM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-3840 SWEVEN INFRASTRUCTURE LLP H.N M 72 G/F LEFT SIDE. G.K. 1 M BLOCK MARKET NEAR PARK NEW DELHI, Delhi, India - 110048
U74999DL2016PTC298557 HAMMER PRICE ADVISERS PRIVATE LIMITED C-13 G/F, PAMPOSH ENCLAVE NEW DELHI , New Delhi, Delhi, India - 110048
U45100DL2017PTC319899 PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED BB-11-E P RAILWAY COLONY G.K.ENCLAVE-II G.K. ENCLAVE , NEW DELHI, Delhi, India - 110048
AAX-1304 ZERMATT CAPITAL LLP B 19 F F EPRC Colony G K Enclave I Near Fly over New Delhi, Delhi, India - 110048
U17111DL1995PTC070151 VEE KAY KOHLI SYNTHETICS PRIVATE LIMITED C-10, IIND FLOOR, G.K. PART II ENCLAVE , NEW DELHI, Delhi, India - 110048
U15400DL2015PTC276511 KD HERBAL MARKETING PRIVATE LIMITED E-53, L.G.F. G.K-1, GREATER KAILASH-1, ENCLAVE , NEW DELHI, Delhi, India - 110048
U21011DL1990PTC041646 MARIGOLD PULP & PAPERS PRIVATE LIMITED C/O G.K. MITTAL, (C.A.) E-588, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
AAF-6462 GREEN PLANET WASTE & COLLECTION SYSTEM S OLUTION LLP C-10, F/F, CHIRAG ENCLAVE GREATER KAILASH-1,OPP. NEHRU PLACE NEW DELHI, Delhi, India - 110048
ACA-8295 Hangama Properties LLP K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONYNEAR SUMMMER SCHOOL New Delhi, Delhi, India - 110048
U15311DL1986PTC222606 SACHDEVA BROTHERS PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
U15312DL2009PTC195403 SPECIAL RICE AND FOODS PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
AAK-9685 CROMANICA SALES AND MARKETING LLP C-184, G/F GREATER KAILASH-1 NEW DELHI, Delhi, India - 110048
U15100DL2017PTC318756 CEL-NINA FOOD WORKS PRIVATE LIMITED C-201 G/F, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
AAP-8619 MILKIND ICECREAM LLP E 556, G / F, Front Portion, E Block Local Road, Greater Kailash II, Near MCD Park, New Delhi, Delhi, India - 110048
U23209DL2006PTC145500 RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED W-66, G/F, G.K-II , NEW DELHI, Delhi, India - 110048
U29100DL2019PTC356462 REPURE INDIA PRIVATE LIMITED E-14 G/F G.K-2 , NEW DELHI, Delhi, India - 110048
AAS-4418 BELMAKS SOLUTIONS LLP W 66,G/F, R/S G.K. II NEW DELHI, Delhi, India - 110048
AAP-7600 TANKO FASHIONS LLP S-45 G/F Shop No-3, G K -1 New Delhi, Delhi, India - 110048
U18100DL2022PTC403929 L R GRAND DAUGHTERS PRIVATE LIMITED G-49 G/ Floor GK-2 Near E Block , NewDelhi, Delhi, India - 110048
AAW-8297 RUDRAKSHBEADS GARDEN & RESORTS LLP C 2 F/F BETWEEN C 6 TO SHIV MANDIR GREATER KAILASH ENCLAVE 1 , OPP SAVITRICINEMA DELHI, Delhi, India - 110048
AAQ-0580 FINDAHOUSE REAL ESTATE CONSULTANTS LLP S 45,G/f Shop No. 3 , G K 1 OPP M BLK MKT New Delhi, Delhi, India - 110048
U74899DL1986PTC024182 KAKKAR MARKETING AND TRADING PRIVATE LIMITED. M-5, B/FLOOR (FRONT PORTION), G.K.-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
U17299DL2007PTC160925 HEERA LINENS PRIVATE LIMITED E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048
U17121DL2007PTC160849 NEPTUNE FABRICS PRIVATE LIMITED E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048
AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
ABA-4235 MANTAS INVESCO LLP C 20 Second Floor G K Enclave 1 Delhi, Delhi, India - 110048
U25190DL2012PTC246590 ESVASTICA RUBBER AND POLYMER PRIVATE LIMITED C-24, GROUND FLOOR PAMPOSH ENCLAVE, G K-1 , DELHI, Delhi, India - 110048
U80902DL2021OPC382015 WALNUTSPINE (OPC) PRIVATE LIMITED K-43, F/F B/P BETWEEN K-43 TO L-5, KAILASH COLONY NEAR SUMMER SCHOOL DELHI New Delhi DL 110048 IN
AAC-0654 LITTLE MUNCHKINS LLP OLD-25-NH-1-New -33 S/F R/S E-516, JMD KOHINOOR SAVITRI CINEMA ROAD, MASHJID MOTH, G.K -II NEW DELHI, Delhi, India - 110048
View all companies with similar address

Prosecution Details of A J CENTRE FOR EXCELLENCE

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

Charges (Secured Loans) of A J CENTRE FOR EXCELLENCE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100132846 2017-10-10 - - 20,000,000.00 ANDHRA BANK

Contact Details of A J CENTRE FOR EXCELLENCE

Email ID: [email protected] Website: Not Available Address: C-5 G/F BETWEEN C BLOCK HEMKUNT CHIRAG ENCLAVE NEAR G.K.P SCHOOL NEW DELHI, Delhi, India - 110048

Principal Products & Services of A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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 A J CENTRE FOR EXCELLENCE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.