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      • Complaints
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      A. K. A. S. & ASSOCIATES LLP

      LLPIN: AAI-4298 As on: 2026-07-13

      A. K. A. S. & ASSOCIATES LLP (LLPIN: AAI-4298) is a Limited Liability Partnership firm incorporated on 01 Feb 2017. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of A. K. A. S. & ASSOCIATES LLP are RISHABH DADHEECH, ANIL KUMAR, SANJAY RAI ., AJAY KUMAR JOSHI, LALITA GUPTA, and RAHUL PRAJAPATI.

      A. K. A. S. & 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 29 May 2024.

      A. K. A. S. & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-4298. Its Email address is [email protected] and its registered address is C-71, STREET NO. 8 WEST VINOD NAGAR DELHI, Delhi, India - 110092

      Current status of A. K. A. S. & 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 A. K. A. S. & 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 A. K. A. S. & ASSOCIATES
      DIN Director Name Designation Appointment Date
      10248301 RISHABH DADHEECH Designated Partner 2023-07-30
      01677662 ANIL KUMAR Designated Partner 2017-02-01
      02852641 SANJAY RAI . Designated Partner 2017-02-01
      07674787 AJAY KUMAR JOSHI Designated Partner 2017-02-01
      09086903 LALITA GUPTA Designated Partner 2023-07-30
      10234481 RAHUL PRAJAPATI Designated Partner 2023-07-30
      Past Directors & Key Managerial Personnel of A. K. A. S. & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07674215 KRISHNA KUMAR SHARMA Designated Partner - 2019-12-27
      07680136 UPENDRA KUMAR SINGH Designated Partner - 2022-09-30
      08710579 RAM GOPAL SONTHALIA Designated Partner - 2021-10-31
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UPENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LUMBENCY LIGHTING INDIA PRIVATE LIMITED U31501DL2013PTC252311 Additional Director - 2018-08-06
      LUMBENCY LIGHTING INDIA PRIVATE LIMITED U31501DL2013PTC252311 Director 2018-08-06 Ongoing
      DANIEL EDUCATION & INFRASTRUCTURE PRIVATE LIMITED U80903BR2019PTC041413 Director 2019-03-19 Ongoing
      Other Directorships of RAM GOPAL SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHABH DADHEECH
      Company Name CIN Designation Appointment Date Cessation
      G R A S P BUSINESS SOLUTIONS PRIVATE LIMITED U70200MZ2023PTC013658 Director 2023-10-31 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAV GRAN IMPEX PRIVATE LIMITED U51101DL2007PTC163791 Director 2011-09-29 Ongoing
      VENT INFOTECH PRIVATE LIMITED U72500DL2021PTC378814 Director 2022-04-04 Ongoing
      DIVAYU IT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC380964 Director 2021-05-11 Ongoing
      JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Additional Director - 2016-02-09
      OSGAN REALTY SERVICES PRIVATE LIMITED U74899DL2006PTC144343 Director - 2008-02-01
      Other Directorships of SANJAY RAI .
      Company Name CIN Designation Appointment Date Cessation
      G R A S P BUSINESS SOLUTIONS PRIVATE LIMITED U70200MZ2023PTC013658 Director 2023-10-31 Ongoing
      Other Directorships of AJAY KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      G R A S P BUSINESS SOLUTIONS PRIVATE LIMITED U70200MZ2023PTC013658 Director 2023-10-31 Ongoing
      Other Directorships of LALITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RFZ MANAGEMENT PRIVATE LIMITED U74999DL2021PTC377732 Director - 2024-04-01
      Other Directorships of RAHUL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2014PTC271202 JBS TECHNOLOGY PRIVATE LIMITED C-71, (NEW NO-C-213), STREET NO-8, WEST VINOD NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092
      U72500DL2021PTC378814 VENT INFOTECH PRIVATE LIMITED C-71,STREET NO-8,WEST VINOD NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
      U74999DL2010PTC211695 SQUAD CONSULTING SERVICES PRIVATE LIMITED C-71 (New No-213), First Floor, Street No-8 West Vinod Nagar , Delhi, Delhi, India - 110092
      U72900DL2021PTC380964 DIVAYU IT SOLUTIONS PRIVATE LIMITED C-71, PLOT NO. 99/A, FIRST FLOOR GALI NO. 8, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U74999DL2022PTC398226 RMB SOLUTIONS PRIVATE LIMITED H NO. C- 228/B GALI NO - 8, WEST VINOD NAGAR,DELHI,East Delhi,Delhi,110092-India
      U74110DL2019PTC350988 ZIVOZI DESIGNS PRIVATE LIMITED C-134 Old No. C-110, Third Floor Gali No. 8, West Vinod Nagar , New Delhi, Delhi, India - 110092
      U74999DL2016PTC299025 VEDARTH ASTROLOGY PRIVATE LIMITED C-126, Street No. 9A,West Vinod Nagar,Delhi-110092 , Delhi, Delhi, India - 110092
      ACW-9235 YBR REALTY SOLUTION LLP C-118/1, Gali No-8,West Vinod Nagar,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2019PTC351342 ADVICORE SOLUTIONS PRIVATE LIMITED H No. C-228/B, Gali No-8 West Vinod Nagar , Delhi, Delhi, India - 110092
      U74999DL2022PTC394032 STEEL MATICS PRIVATE LIMITED C-10, KH NO.828/2, STREET NO-7 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U63030DL2023PTC409486 MAGNUM SAFARI PRIVATE LIMITED C-33/B, NEW C-195, GROUND FLOOR STREET NO-4, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U74999DL2021PTC388558 GAMEIGHT SOLUTIONS PRIVATE LIMITED C-134, OLD C-110, THIRD FLOOR GALI NO - 8, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U74140DL2019PTC350185 FILINGDOOR ADVISORS PRIVATE LIMITED C-134 Old No. C-110, Third Floor Gali No. 8, West Vinod Nagar , New Delhi, Delhi, India - 110092
      U40300DL2020PTC362133 GREEN PLUS HEAT PRIVATE LIMITED Prop No. C-124,& New No-C, 362 Gali No-9A, KH No.-827, West Vinod Nagar , DELHI, Delhi, India - 110092
      U52292DL2023PTC412025 JCT SHIPPING SERVICES INDIA PRIVATE LIMITED C-55 A Third/F Gali No 7 Old No C-46A,Kumaon Square West Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2018PTC342024 INNOVATIVE MARKETING ENVIRONMENT INDIA PRIVATE LIMITED OLD A-30, NEW C-24 , GALI NO -6 OPPISITE , SARAVATI KUNJ APTT. IP EXTN , WEST VINOD NAGAR, DELHI, Delhi, India - 110092
      U74900DL2016PTC291624 REGAL FACILITY SOLUTIONS PRIVATE LIMITED Old No. C-154, and New No. C-191, Second Floor, Gali No. 04, , West Vinod Nagar, Delhi, India - 110092
      U93090DL2018PTC333322 LEADBOX CONSULTING PRIVATE LIMITED H.NO. A 124/3, STREET NO 3, NORTH BLOCK, WEST VINOD NAGAR, EAST DELHI-110092 , DELHI, Delhi, India - 110092
      U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC308359 VCARE TRIP PRIVATE LIMITED OLD NO- C-55 A, NEW NO-C-70, GALI NO 7 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U72300DL2015PTC276942 MAKE2SHIP TECHNOLOGIES PRIVATE LIMITED C-124 & New No C-362 Gali no 9A Kh no 827 West Vinod Nagar , Delhi, Delhi, India - 110092
      AAG-9455 COMPLETE SOLAR SYSTEMS LLP C-126 Street No 9A West Vinod Nagar Delhi, Delhi, India - 110092
      U72900DL2011PTC216526 CGTECH IT SERVICES PRIVATE LIMITED C-142 STREET NO 9 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      AAE-2620 S S EVENTS LLP C - 9 STREET NO - 09 WEST VINOD NAGAR DELHI, Delhi, India - 110092
      U40106DL2012PTC239590 COMPLETE SOLAR SOLUTION PRIVATE LIMITED C-126 STREET NO 9A WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U51909DL2019PTC355688 THREE ACES INTERNATIONAL EXIM PRIVATE LIMITED D-17/C STREET NO 9 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U74900DL2015PTC277221 INNOVALUE INFO PRIVATE LIMITED 54-B BLOCK-C, STREET NO-6 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U51909DL2019PTC352713 SARAJ EXIM PRIVATE LIMITED D - 17/C STREET NO - 09 WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U74899DL1985PTC022853 NOVEL ENERGY PRIVATE LTD. C-124, STREET NO. 9A, WEST VINOD NAGAR, , NEW DELHI, Delhi, India - 110092
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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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