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      JAGJEET SINGH KOHLI AND ASSOCIATES LLP

      LLPIN: AAJ-0351 As on: 2026-07-13

      JAGJEET SINGH KOHLI AND ASSOCIATES LLP (LLPIN: AAJ-0351) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of JAGJEET SINGH KOHLI AND ASSOCIATES LLP are VIVEK PURI, JAGJIT SINGH KOHLI, and RAJEEV SHARMA.

      JAGJEET SINGH KOHLI AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-0351. Its Email address is [email protected] and its registered address is F-249,GF, New Rajinder Nagra New Delhi, Delhi, India - 110060

      Current status of JAGJEET SINGH KOHLI AND ASSOCIATES LLP is - Strike Off.

      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 JAGJEET SINGH KOHLI 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 JAGJEET SINGH KOHLI AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      00063895 VIVEK PURI Designated Partner 2017-03-31
      01789151 JAGJIT SINGH KOHLI Designated Partner 2017-03-31
      07099228 RAJEEV SHARMA Designated Partner 2017-07-04
      Past Directors & Key Managerial Personnel of JAGJEET SINGH KOHLI AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      07099228 RAJEEV SHARMA Partner - 2017-07-03
      Other Directorships of VIVEK PURI
      Company Name CIN Designation Appointment Date Cessation
      LEPTON INTERTRADE LLP AAJ-5840 Designated Partner 2017-06-01 Ongoing
      BYO COATINGS PRIVATE LIMITED U24211DL2006PTC153327 Director - 2009-03-01
      NATURAL BATH & BODY PRODUCTS PRIVATE LIMITED U51391DL2008PTC185450 Director - 2014-07-25
      HEMISPHERE MARKETING PRIVATE LIMITED U51909DL2006PTC153102 Director - 2008-06-01
      INSARTAR TECH SOLUTIONS PRIVATE LIMITED U72900DL2012PTC238522 Director 2012-07-09 Ongoing
      Other Directorships of JAGJIT SINGH KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LEPTON INTERTRADE LLP AAJ-5840 Designated Partner 2017-06-01 Ongoing
      N K GOLD MEDALLION PRIVATE LIMITED U40108DL2005PTC143381 Director - 2014-01-14
      PLUTUS INTERNATIONAL PRIVATE LIMITED U74140DL2015PTC282594 Director 2015-07-08 Ongoing
      PLUTUS INTERNATIONAL PRIVATE LIMITED U74140DL2015PTC282594 Director - 2018-06-21
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LEPTON INTERTRADE LLP AAJ-5840 Designated Partner 2017-06-01 Ongoing
      INTERLUDE GLOBAL BUSINESSES PRIVATE LIMITED U74110DL2016PTC308976 Director 2022-05-16 Ongoing
      PLUTUS INTERNATIONAL PRIVATE LIMITED U74140DL2015PTC282594 Director 2015-07-08 Ongoing
      PLUTUS INTERNATIONAL PRIVATE LIMITED U74140DL2015PTC282594 Director - 2016-02-08

      CIN Company Name Company Address
      U40200DL2009PTC194705 JAY MADHOK ENERGY PRIVATE LIMITED F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U18204DL2006PLC156423 INARI FASHIONS LIMITED F-249 G/F Block No. F, New Rajendra Nagar Central Delhi , New Delhi, Delhi, India - 110060
      U74140DL2016PTC292626 RAISE6 PRIVATE LIMITED F-249, GF New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U40106DL2016PTC308798 ISHAR GAS KUTCH EAST PRIVATE LIMITED F-249 (G.F.) New Rajinder Nagar , New Delhi, Delhi, India - 110060
      U24290DL2022PTC398979 SILLY COSMETICS PRIVATE LIMITED 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India
      U74999DL2016PTC307180 NEXIS VENTURES PRIVATE LIMITED F-249 (GF) New Rajinder Nagar New Delhi , Delhi, Delhi, India - 110060
      U78300DL2025PTC446786 HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U17299DL2015PTC275281 TEXCRAFT IMPEX PRIVATE LIMITED F-243, G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U15490DL2016PTC305697 GREENCO ENTERPRISES INDIA PRIVATE LIMITED D-145, G/F. NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U36990DL2018PTC343273 KIMBHA CEMENTS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC339415 KIMBHA FOODS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC342176 KIMBHA DIAMONDS PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U51909DL2018PTC342349 KIMBHA DISTILLERIES PRIVATE LIMITED R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U92100DL2018PTC343077 KIMBHA PRODUCTIONS PRIVATE LIMITED R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U99999DL1997PTC084237 AKRON EQUITY CONSULTANTS PVT LTD F-249 GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U55101DL1987PTC357045 RUMEET HOTELS PRIVATE LIMITED H-340-L, G/F, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U51109DL2008PTC173137 SUNGROW IMPEX PRIVATE LIMITED PLOT NO 21, G/F, DDA SITE-1 SHANKAR ROAD, NEW RAJINDER NAGAR , New Delhi, Delhi, India - 110060
      U74994DL2007PTC163170 MILLENIUM BUTTONS PRIVATE LIMITED PLOT NO 21, G/F, DDA SITE-1, SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U46639DL2025PTC456440 SWARAJ INFRA VIKAS PRIVATE LIMITED B-80 F/F Raman Lamba Road,New RajInder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U28100DL2006PLC351316 GREENBERRY FOILS INDIA LIMITED F 244-244 BASEMENT NEW RAJINDER NAGAR DELHI , New Delhi, Delhi, India - 110060
      U67120DL2010PTC388969 CAPACIOUS TRADEX PRIVATE LIMITED 32-B, G/F, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110060
      U74899DL1993PTC055390 VERALA LEATHER EXPORTS PRIVATE LIMITED F- 249 (G F) NEW RAJINDERNAGAR , NEW DELHI, Delhi, India - 110060
      U93090DL2005PTC141239 SHAGUN MATRIMONIAL SERVICES PRIVATE LIMITED J-400 NEW RAJINDER NAGARNEW DELHI-60 NEW DELHI-60 , NEW DELHI, Delhi, India - 110060
      U74999DL2015PTC277437 GCJ HEALTHCARE PRIVATE LIMITED R-696, F/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72900DL2002PTC114316 N4B OPPORTUNITIES DOTCOM PRIVATE LIMITED R-896, F.F., NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U74900DL2016PTC291669 20TOO MEDIA CONSULTING PRIVATE LIMITED F-275 F BLOCK, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U93090DL2018PTC342435 TACHYONS WEALTH PRIVATE LIMITED R-890 F/F NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
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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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