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      JPH AND ASSOCIATES LLP

      LLPIN: AAH-4532 As on: 2026-07-13

      JPH AND ASSOCIATES LLP (LLPIN: AAH-4532) is a Limited Liability Partnership firm incorporated on 21 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of JPH AND ASSOCIATES LLP are HAMEET SINGH SAWHNEY, JASPAL SAWHNEY SINGH, and PARMEET SINGH SAWHNEY.

      JPH AND ASSOCIATES 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 13 Apr 2024.

      JPH AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAH-4532. Its Email address is [email protected] and its registered address is PLAZA CINEMA BUILDING, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

      Current status of JPH AND ASSOCIATES 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 JPH AND ASSOCIATES 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 JPH AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      02442971 HAMEET SINGH SAWHNEY Designated Partner 2016-09-21
      00036856 JASPAL SAWHNEY SINGH Designated Partner 2016-09-21
      00036910 PARMEET SINGH SAWHNEY Designated Partner 2016-09-21
      Past Directors & Key Managerial Personnel of JPH AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HAMEET SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-05
      FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
      FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Director 2008-11-25 Ongoing
      FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
      EO BRIDGE FORUM U91990DL2020NPL367456 Director 2020-08-05 Ongoing
      DB ELETTRONICA INDIA PRIVATE LIMITED U93000DL2015PTC278844 Director 2015-04-08 Ongoing
      Other Directorships of JASPAL SAWHNEY SINGH
      Company Name CIN Designation Appointment Date Cessation
      JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
      PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
      COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
      ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
      JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
      FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
      EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
      J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
      EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
      PYRAMIDS RESIDENCY LLP AAL-9278 Designated Partner 2018-02-05 Ongoing
      TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
      HARRIER HOSPITALITY LLP AAP-4455 Designated Partner 2019-05-27 Ongoing
      P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
      TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
      KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Managing Director 1997-03-27 Ongoing
      TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Managing Director 1998-10-23 Ongoing
      EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
      FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Managing Director 1999-12-20 Ongoing
      SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Managing Director 2006-11-23 Ongoing
      KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
      LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director - 2011-01-27
      COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Managing Director 2007-01-04 Ongoing
      NEELKAMAL REALTY PRIVATE LIMITED U45201DL2001PTC113050 Director - 2019-07-13
      ANSAL BUILDWELL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115720 Director - 2007-05-08
      PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Director - 2009-12-28
      ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Director - 2009-12-28
      ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2009-12-28
      CASHCO (INDIA) PRIVATE LIMITED U51909DL1997PTC084641 Director - 2018-08-30
      SKY BLUE TRADERS PRIVATE LIMITED U51909DL2011PTC228546 Director 2011-12-10 Ongoing
      NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director - 2009-12-28
      WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director - 2009-12-28
      ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Director - 2009-12-28
      A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director 2006-02-28 Ongoing
      LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director - 2011-01-27
      TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Managing Director 2006-12-21 Ongoing
      FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
      B DHRAM SINGH BABEK SINGH FINANCE PVT LT D U74899DL1959PTC003051 Managing Director 1970-03-23 Ongoing
      EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Managing Director 1993-11-15 Ongoing
      VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director - 2007-02-20
      MAVERICK AGRO PRODUCTS PRIVATE LIMITED U74899DL2003PTC121286 Managing Director - 2007-07-28
      FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
      SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2009-12-28
      KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing
      Other Directorships of PARMEET SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
      PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
      COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
      ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
      JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
      FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
      EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
      J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
      EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
      PYRAMIDS RESIDENCY LLP AAL-9278 Designated Partner 2018-02-05 Ongoing
      TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
      KIAN FALCON MANUFACTURING LLP AAT-2241 Designated Partner 2024-05-16 Ongoing
      LEISURE APPLIANCES LLP ABZ-9726 Designated Partner 2023-02-03 Ongoing
      P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
      TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
      KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Director 1997-03-27 Ongoing
      TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Director 1998-10-23 Ongoing
      EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
      FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Director 1999-12-20 Ongoing
      SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Director 2006-11-23 Ongoing
      KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
      COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Director 2008-03-04 Ongoing
      CASHCO (INDIA) PRIVATE LIMITED U51909DL1997PTC084641 Director - 2018-08-27
      A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director - 2010-03-31
      TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Director 2006-12-21 Ongoing
      FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
      OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED U72200DL2011PTC215049 Director 2011-03-01 Ongoing
      FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Additional Director - 2019-09-30
      FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Director 2019-09-30 Ongoing
      EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Director 1993-11-15 Ongoing
      FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
      KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing
      DB ELETTRONICA INDIA PRIVATE LIMITED U93000DL2015PTC278844 Director 2015-04-08 Ongoing
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2013-06-30
      FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2007-09-30

      CIN Company Name Company Address
      U72900DL2016PTC299858 FUELED TECHNOLOGIES PRIVATE LIMITED PLAZA CINEMA BUILDING 2ND FLOOR H BLOCK CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74994DL2008PTC175720 FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED PLAZA CINEMA 2ND FLOOR, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India
      U72200DL2012PTC237119 BRIDGE ADVERTISING PRIVATE LIMITED 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U74120DL2007PTC167021 TENAGA PARKING SERVICES (INDIA) PRIVATE LIMITED MEZZ FLOOR, PLAZA CINEMA BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74120DL1997PLC090257 SWEN REALTY AND MEDIA LIMITED H-108, 2ND FLOOR, NEW ASIATIC BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U55109DC2026PTC468818 SUNDAY TRAVEL VENTURES PRIVATE LIMITED 44, 2nd Floor, Regal Building, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U46497DL2024PTC434420 ZYFIC LIFESCIENCE PRIVATE LIMITED Regal Building (innov8),,Floor 2nd connaught place,New Delhi,Central Delhi,Delhi,110001-India
      U35100DL2024PTC440314 TERRAVOLT DYNAMICS PRIVATE LIMITED 44, Backary Portion, 2nd Floor,,Regal Building, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U51200DL2023PTC424644 LTS GLOBAL FREIGHT (INDIA) PRIVATE LIMITED 44 Backary Portion, 2nd Floor, Regal Building,Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      U90009DL2023NPL421103 INTERACTIVE ENTERTAINMENT AND INNOVATION COUNCIL 44, Backary Portion, 2nd Floor,Regal Building, Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-1757 FALCROW ASSOCIATES LLP C/o EAGLE THEATERS, FIRST FLOOR, PVR PLAZA BUILDING,H BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U62099DL2023PTC413803 ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India
      U24220DL2008PTC172300 EAGLE KENDA FARBEN INDIA PRIVATE LIMITED Plaza Cinema Building Connaught Place , New Delhi, Delhi, India - 110001
      AAF-2582 JPG & ASSOCIATES LLP IIND FLOOR, PLAZA CINEMA CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U29251DL2006PTC155823 SERENA EAGLE SPA PRIVATE LIMITED Plaza Cinema Building Connaught Place , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157357 COMPLIANCE REALTORS PRIVATE LIMITED Plaza Cinema Building Connaught Place , New Delhi, Delhi, India - 110001
      U70109DL2006PTC156920 TECHNIC REAL ESTATES PRIVATE LIMITED Plaza Cinema Building Connaught Place , New Delhi, Delhi, India - 110001
      AAB-1136 PLAZA CINEMA LLP H BLOCK, PLAZA CINEMA BUILDING CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U70200DL2008PTC173000 U & R REAL ESTATE EXPLORERS PRIVATE LIMITED 2ND FLOOR 65,REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC152910 SPS DEVELOPERS PRIVATE LIMITED 2nd FLOOR, 65 REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2017PTC325509 ADROITONE INFRA PRIVATE LIMITED 44, 2nd Floor, Regal Building, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2019PTC343941 TWIN CLOUD CREATIONS PRIVATE LIMITED 69, 2ND FLOOR REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2018FTC328845 CARGOBASE SUPPORT INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building, Connaught Place , New Delhi, Delhi, India - 110001
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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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