• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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NANGIA & CO LLP

LLPIN: AAJ-1379 As on: 2026-07-13

NANGIA & CO LLP (LLPIN: AAJ-1379) is a Limited Liability Partnership firm incorporated on 12 Apr 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 103750.00.

Designated Partners of NANGIA & CO LLP are NEERAJ DAMODAR AGARWALA, RAKESH KUMAR NANGIA, AMIT AGARWAL, HIMANSHU RELAN, VIKAS GUPTA, and CHIRAG NANGIA.

NANGIA & CO 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.

NANGIA & CO LLP's LLP Identification Number is (LLPIN)AAJ-1379. Its Email address is [email protected] and its registered address is 2nd Floor, B-27 Soami Nagar, New Delhi-110017 Delhi, Delhi, India - 110017

Current status of NANGIA & CO 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 NANGIA & CO 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 & CO
DIN Director Name Designation Appointment Date
00037471 NEERAJ DAMODAR AGARWALA Partner 2017-04-12
00147386 RAKESH KUMAR NANGIA Designated Partner 2017-04-12
02831414 AMIT AGARWAL Partner 2017-04-12
05238417 HIMANSHU RELAN Partner 2022-07-15
02158040 VIKAS GUPTA Partner 2017-04-12
08586959 CHIRAG NANGIA Designated Partner 2019-10-15
Past Directors & Key Managerial Personnel of NANGIA & CO
DIN Director Name Designation Appointment Date Cessation
03353713 SURAJ NANGIA Designated Partner - 2019-10-16
07565868 RAHUL JAIN Partner - 2020-02-28
Other Directorships of NEERAJ DAMODAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
CAMERON INTERNATIONAL LLP AAA-8292 Designated Partner - 2014-07-01
CANYON OFFSHORE INC. F03370 Authorised Representative - 2014-10-27
INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Director - 2015-02-12
EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director - 2010-12-10
EMGEE CORPORATION PRIVATE LIMITED U25206MH1985PTC036680 Director - 2010-12-10
KHADABWALA SECURITIES PVT LTD U45100RJ1996PTC012088 Additional Director - 2022-09-30
KHADABWALA SECURITIES PVT LTD U45100RJ1996PTC012088 Director 2022-09-29 Ongoing
MANMOHAK PROPERTIES PRIVATE LIMITED U45201MH2004PTC144439 Director 2004-02-19 Ongoing
VISHAKA PROPERTIES PRIVATE LIMITED U45201MH2006PTC163808 Director 2006-08-17 Ongoing
HIGHSTREET CONTRACTORS PRIVATE LIMITED U45400MH2012PTC237800 Director - 2016-01-29
MANMOHAK EDIFICE PRIVATE LIMITED U45400MH2013PTC239218 Director 2013-01-02 Ongoing
DUGLEE CONSUMMER PRIVATE LIMITED U47912PN2020PTC195915 Additional Director 2024-01-29 Ongoing
BANAJI INVESTMENTS PRIVATE LIMITED U67120MH1970PTC014511 Director - 2010-08-26
RUN REAL ESTATE SERVICES PRIVATE LIMITED U68100MH2023PTC408020 Director 2023-08-03 Ongoing
MANMOHAK CONSULTANCY SERVICES PRIVATE LIMITED U69201MH2023PTC408019 Director 2023-08-03 Ongoing
HIGH STREET ACCOUNTING SERVICES PRIVATE LIMITED U70100MH2005PTC151123 Director 2005-08-08 Ongoing
ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Director - 2008-01-01
VISHAKHA ACCOUNTING SERVICES PRIVATE LIMITED U74110MH1996PTC103350 Director 2002-02-18 Ongoing
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Additional Director - 2020-12-31
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director - 2021-03-06
EMGEE EVENT MANAGEMENT PRIVATE LIMITED U74999MH2007PTC166847 Director - 2008-11-26
CAMERON INTERNATIONAL PRIVATE LIMITED U74999MH2008PTC185903 Director 2008-08-18 Ongoing
KEPPEL SMIT TOWAGE INDIA PRIVATE LIMITED U74999MH2012FTC227656 Director - 2012-08-17
HIGHSTREET ADVISORY SERVICES PRIVATE LIMITED U74999MH2012PTC239083 Director 2012-12-24 Ongoing
GREENLIGHT ADVISORS PRIVATE LIMITED U74999MH2015PTC267975 Director - 2016-10-21
EMGEE ENTERTAINMENT PRIVATE LIMITED U93090MH2006PTC163807 Director - 2010-12-10
EMGEE PROPERTY MANAGEMENT PRIVATE LIMITED U93090MH2007PTC166720 Director - 2010-12-10
EMGEE ESTATE MANAGEMENT AND DEVELOPMENT PRIVATE LIMITED U93090MH2007PTC166722 Director - 2010-12-10
Other Directorships of RAKESH KUMAR NANGIA
Company Name CIN Designation Appointment Date Cessation
NANGIA INSOLVENCY PROFESSIONALS LLP AAJ-1092 Designated Partner 2017-04-10 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 AMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NANGIA VALUATION ADVISORY LLP AAQ-8928 Designated Partner 2019-10-24 Ongoing
DATAQUEST TECHNOLOGIES PRIVATE LIMITED U72300UP2010PTC039408 Director 2010-02-01 Ongoing
DATAQUEST TECHNOLOGIES PRIVATE LIMITED U72300UP2010PTC039408 Director - 2017-02-20
Other Directorships of HIMANSHU RELAN
Company Name CIN Designation Appointment Date Cessation
INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director - 2016-03-27
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Additional Director - 2020-12-31
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Director - 2021-03-06
Other Directorships of VIKAS GUPTA
Other Directorships of SURAJ NANGIA
Other Directorships of RAHUL JAIN
Company Name CIN Designation Appointment Date Cessation
HALLIBURTON DEVELOPMENT CENTER INDIA LLP AAM-5128 Designated Partner - 2023-07-10
NANGIA ANDERSEN CONSULTING PRIVATE LIMITED U74999DL2019PTC352099 Additional Director - 2020-02-28
Other Directorships of CHIRAG NANGIA

CIN Company Name Company Address
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
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
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
U51909DL2002PTC117494 NSR MARKETING PRIVATE LIMITED L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
U33302DL2017PTC316122 SEQINDIA LABS PRIVATE LIMITED 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017
U72900DL2017PTC322438 WHEELSTREET TECHNOLOGIES PRIVATE LIMITED 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017
U74999DL2016NPL301901 E-COMMERCE ASSOCIATION OF INDIA 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017
AAJ-1092 NANGIA INSOLVENCY PROFESSIONALS LLP 2nd floor B-27, Soami Nagar delhi, Delhi, India - 110017
U13139DL2024PTC431869 EFCORP SUSTAINABLE PRODUCTS PRIVATE LIMITED 90/31 B, First Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India
ACH-4317 YOJITH BUILDERS LLP 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017
U68200DL2023PTC413377 PERFECT HOMES REAL ESTATE PRIVATE LIMITED B-104, 2ND Floor Panchsheel,Vihar, Khirk,New Delhi,New Delhi,South Delhi,Delhi,110017-India
ACH-4488 SANZORG LIFESCIENCES LLP 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017
U64990DL2023PTC423460 GPX SECURITIES PRIVATE LIMITED 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India
U70200DL2023OPC411220 MARKHIT CONSULTANCY (OPC) PRIVATE LIMITED 2nd Floor, Eldeco Center, Malviya Nagar,MRTS Station, New Delhi,New Delhi,South Delhi,Delhi,110017-India
ACD-4770 FLYING PELICAN HOSPITALITY LLP 2nd Floor, WeWork Eldeco Centre,,Block A, Shivalik Colony, Malviya Nagar, New Delhi,New Delhi,South 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
U70109DL2009PTC189050 PETAL RESORTS PRIVATE LIMITED 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
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
ABZ-9380 RIPG SERVICES III LLP Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017
ACA-0736 RIPG SERVICES I LLP Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017
U70109DL2006PTC155611 SAPRATHAS BUILDCON PRIVATE LIMITED DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
U72900DL2001PTC290092 TRUE GAINERS NETWORK PRIVATE LIMITED B-27, SOAMI NAGAR , New Delhi, Delhi, India - 110017
AAE-8613 HMAL ADVISORS LLP 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100317461 2018-09-11 2024-01-19 - 370,000,000.00 Axis Bank Limited

  • 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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