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      NANGIA INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAJ-1092 As on: 2026-07-13

      NANGIA INSOLVENCY PROFESSIONALS LLP (LLPIN: AAJ-1092) is a Limited Liability Partnership firm incorporated on 10 Apr 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NANGIA INSOLVENCY PROFESSIONALS LLP are RAKESH KUMAR NANGIA, and ASHUTOSH JAIN.

      NANGIA INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAJ-1092. Its Email address is [email protected] and its registered address is 2nd floor B-27, Soami Nagar delhi, Delhi, India - 110017

      Current status of NANGIA INSOLVENCY PROFESSIONALS 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 NANGIA INSOLVENCY PROFESSIONALS 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 NANGIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00147386 RAKESH KUMAR NANGIA Designated Partner 2017-04-10
      07930972 ASHUTOSH JAIN Designated Partner 2017-09-07
      Past Directors & Key Managerial Personnel of NANGIA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      02158040 VIKAS GUPTA Partner - 2017-09-07
      02834229 VIKRAM KUMAR . Partner - 2017-11-25
      03353713 SURAJ NANGIA Designated Partner - 2017-09-07
      Other Directorships of RAKESH KUMAR NANGIA
      Company Name CIN Designation Appointment Date Cessation
      NANGIA & CO LLP AAJ-1379 Designated Partner 2017-04-12 Ongoing
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2018-06-13
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Additional Director - 2016-09-30
      MAHANAGAR TELEPHONE NIGAM LIMITED L32101DL1986GOI023501 Director - 2020-01-31
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2021-07-23
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2021-07-23 Ongoing
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Additional Director - 2012-08-22
      STI INFRASTRUCTURE LIMITED U45400DL2011PLC224092 Director - 2013-03-07
      RAR ENERGY CONSULTANTS PRIVATE LIMITED U51909DL2003PTC120108 Director - 2015-03-21
      EVR COMPUTECH PRIVATE LIMITED U72200DL2005PTC133609 Director - 2012-10-16
      TRUE GAINERS NETWORK PRIVATE LIMITED U72900DL2001PTC290092 Additional Director - 2014-09-30
      TRUE GAINERS NETWORK PRIVATE LIMITED U72900DL2001PTC290092 Director 2014-09-30 Ongoing
      TORRENCE CAPITAL ADVISORS PRIVATE LIMITED U74140DL2007PTC170864 Additional Director - 2010-09-30
      TORRENCE CAPITAL ADVISORS PRIVATE LIMITED U74140DL2007PTC170864 Director 2010-09-30 Ongoing
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Company Secretary - 2010-09-24
      THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2010-09-24 Ongoing
      NANGIA ADVISORS PRIVATE LIMITED U74999DL2010PTC207086 Additional Director - 2015-09-30
      NANGIA ADVISORS PRIVATE LIMITED U74999DL2010PTC207086 Director - 2018-03-26
      NANGIA ANDERSEN INDIA PRIVATE LIMITED U74999DL2019PTC351440 Additional Director - 2023-10-01
      NANGIA ANDERSEN INDIA PRIVATE LIMITED U74999DL2019PTC351440 Director - 2023-04-01
      NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director 2019-07-02 Ongoing
      NEK CONSULTANTS PRIVATE LIMITED U74999UR2012PTC000139 Director - 2014-05-31
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NANGIA & CO LLP AAJ-1379 Partner 2017-04-12 Ongoing
      MARINE STIMULATION SERVICES (INDIA) PRIVATE LIMITED U11201DL2012PTC232781 Director - 2012-05-15
      ARDOM TOWERGEN PRIVATE LIMITED U40105DL2012PTC293110 Director - 2013-07-01
      SITA OFFSHORE INDIA PRIVATE LIMITED U74999MH2015PTC268551 Director - 2015-10-15
      Other Directorships of VIKRAM KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      TOPWORTH INFRA PRIVATE LIMITED U45202MH2008PTC182415 Additional Director - 2010-08-20
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 IRP/RP/Liquidator 2023-12-22 Ongoing
      STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITED U67100KA2011PTC058288 IRP/RP/Liquidator 2023-05-23 Ongoing
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2014-06-20
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-06-20
      HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Additional Director - 2015-09-30
      HEMERA INDIA PRIVATE LIMITED U74140DL2008PTC182129 Director - 2019-01-21
      HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Additional Director - 2014-09-30
      HEMERA GLOBAL TRADE PRIVATE LIMITED U74140MH2009PTC191323 Director - 2019-08-21
      PROJECT INFOTECH (INDIA) PRIVATE LIMITED U74210DL1998PTC092315 Director 2009-12-10 Ongoing
      VAR RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC331468 Director 2018-03-23 Ongoing
      Other Directorships of SURAJ NANGIA
      Company Name CIN Designation Appointment Date Cessation
      NANGIA & CO LLP AAJ-1379 Designated Partner - 2019-10-16
      NANGIA NXT LLP AAM-3148 Designated Partner 2024-04-01 Ongoing
      NANGIA NXT LLP AAM-3148 Designated Partner - 2018-12-01
      NANGIA ANDERSEN LLP AAQ-3845 Designated Partner 2019-12-18 Ongoing
      1234 INTELLITECH LLP AAQ-8076 Designated Partner 2019-10-15 Ongoing
      SNXT TECHNOLOGIES PRIVATE LIMITED U62013UP2023PTC191196 Director 2023-10-19 Ongoing
      TORRENCE CAPITAL ADVISORS PRIVATE LIMITED U74140DL2007PTC170864 Additional Director - 2010-09-30
      TORRENCE CAPITAL ADVISORS PRIVATE LIMITED U74140DL2007PTC170864 Director 2010-09-30 Ongoing
      NANGIA ADVISORS PRIVATE LIMITED U74999DL2010PTC207086 Additional Director - 2012-06-06
      NANGIA ADVISORS PRIVATE LIMITED U74999DL2010PTC207086 Director - 2018-03-26
      NANGIA ADVISORS PRIVATE LIMITED U74999DL2010PTC207086 Managing Director - 2014-03-21
      NANGIA ANDERSEN INDIA PRIVATE LIMITED U74999DL2019PTC351440 Additional Director - 2020-12-31
      NANGIA ANDERSEN INDIA PRIVATE LIMITED U74999DL2019PTC351440 Director 2020-12-31 Ongoing
      NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Additional Director - 2020-07-17
      NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director 2020-12-31 Ongoing
      NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director - 2020-12-30
      1234 INTELLIMAP PRIVATE LIMITED U80903DL2020PTC370710 Director 2020-09-30 Ongoing
      Other Directorships of ASHUTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDAGE CAPITAL RESURGENCE LLP AAN-4443 Partner 2018-10-18 Ongoing

      CIN Company Name Company Address
      AAJ-1379 NANGIA & CO LLP 2nd Floor, B-27 Soami Nagar, New Delhi-110017 Delhi, Delhi, India - 110017
      U01100DL2020PTC374695 SUNSHINE GOLDEN GRAINS PRIVATE LIMITED B-66, 2ND FLOOR, SOAMI NAGAR, NORTH SOUTH MALVIYA NAGAR, , Delhi, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U74140DL2007PTC170864 TORRENCE CAPITAL ADVISORS PRIVATE LIMITED B-27, 3rd Floor, Soami Nagar , Delhi, Delhi, India - 110017
      AAM-1906 RAR ENERGY CONSULTANTS LLP 2nd Floor, B-27, Swami Nagar New Delhi, Delhi, India - 110017
      AAM-3148 NANGIA NXT LLP 2nd Floor, B-27, Swami Nagar, New Delhi, Delhi, India - 110017
      U74899DL1990PLC041312 LIQUIS MARKETING LIMITED 2nd Floor, B-43, Soami Nagar , New Delhi, Delhi, India - 110017
      U72200DL1998PTC092554 REVEL OVERSEAS PRIVATE LIMITED B-43, 2nd floor, Outer Ring Road, Soami Nagar, , Delhi, Delhi, India - 110017
      ACN-3780 ARCHIVE OF MATERIAL MEMORY LLP B-73, First Floor,Soami Nagar North,New Delhi,South Delhi,Delhi,India-110017
      ACT-8938 AEROCONNECT GLOBAL TRAVELS LLP 2ND FLOOR, NIL 38-B,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U46599DL2024PTC434727 MOVEIT INFRA SERVICES PRIVATE LIMITED 132, 2nd Floor, Block B,,Shivalik, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
      U55101DL2026PTC464336 AMORIA HOSPITALITY PRIVATE LIMITED C-49, 2ND FLOOR,SOAMI NAGAR,,BLOCK C,New Delhi,South Delhi,Delhi,110017-India
      U86909DL2023PTC412486 HEALTHUB-AI PRIVATE LIMITED H.NO.-84, 2ND FLOOR FLAT NO-B-3,,Savitri Nagar,,New Delhi,South Delhi,Delhi,110017-India
      U85499DL2024PTC434819 BIRMINGHAM GLOBAL INDIA PRIVATE LIMITED 2A-115B, WeWork Eldeco Centre, 2nd Floor, Block A,Shivalik Colony, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      U64990DL2023PTC423460 GPX SECURITIES PRIVATE LIMITED 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India
      U72900DL2001PTC290092 TRUE GAINERS NETWORK PRIVATE LIMITED B-27, SOAMI NAGAR , New Delhi, Delhi, India - 110017
      AAM-0075 S.V. PROFESSIONAL SERVICES LLP Second Floor, B-27, Swami Nagar New Delhi, Delhi, India - 110017
      U45400DL2008PTC180529 VIRASAT INFRASTRUCTURE PRIVATE LIMITED 205, B-27 IIND FLOOR MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U25209DL1981PTC011930 HIMALAYAN FACILITIES PRIVATE LIMITED B-37, SECOND FLOOR SOAMI NAGAR , NEW DELHI, Delhi, India - 110017
      AAJ-6527 HUMAN CLOTHES LLP B-16 2nd Floor Panchsheel Vihar Malviya Nagar DELHI, Delhi, India - 110017
      U29294DL1971PTC005616 DEEP TELEPAK PVT LTD B-37, SECOND FLOOR SOAMI NAGAR , NEW DELHI, Delhi, India - 110017
      U72200DL2001PTC109152 NIRVAN MANAGEMENT SOLUTIONS PRIVATE LIMITED B-48, First Floor, Soami Nagar , New Delhi, Delhi, India - 110017
      U74999DL2016PTC298762 DAKSHAYNI EXPORTS PRIVATE LIMITED M-56B 2ND FLOOR MALVIYA NAGAR , DELHI, Delhi, India - 110017
      U74999DL2010PTC207086 NANGIA ADVISORS PRIVATE LIMITED Second Floor, B-27, Swami Nagar , New Delhi, Delhi, India - 110017
      U74140DL2015PTC282331 TRIBUZ INTERIORS PRIVATE LIMITED B57, FIRST FLOOR SOAMI NAGAR , NEW DELHI, Delhi, India - 110017
      F01699 TULLOW INDIA OPERATIONS LIMITED B-57, 3RD FLOOR SOAMI NAGAR , NEW DELHI, Delhi, India - 110017
      U31104DL2006PTC150730 DIGITAL SEMICONDUCTORS PRIVATE LIMITED M-27-B II FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      AAR-0755 NEURAL HINGE CONSULTING LLP B 1/10 , 2ND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
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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
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      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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