• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AHLUWALIA INDUSTRIES LLP

      LLPIN: AAL-6233 As on: 2026-07-13

      AHLUWALIA INDUSTRIES LLP (LLPIN: AAL-6233) is a Limited Liability Partnership firm incorporated on 05 Jan 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 51063100.00.

      Designated Partners of AHLUWALIA INDUSTRIES LLP are RAGHU MARWAH, RITIKA NANDA, CHANDA MARWAH, and UPENDRA NATH MARWAH.

      AHLUWALIA INDUSTRIES 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 28 May 2024.

      AHLUWALIA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-6233. Its Email address is [email protected] and its registered address is 4/80 JANPATH NEW DELHI, Delhi, India - 110001

      Current status of AHLUWALIA INDUSTRIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AHLUWALIA INDUSTRIES in a way that was never possible before.

      Want deeper insights about AHLUWALIA INDUSTRIES?
      Explore Prime Research for Industry & Economic Insights

      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 AHLUWALIA INDUSTRIES 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 AHLUWALIA INDUSTRIES
      DIN Director Name Designation Appointment Date
      00179262 RAGHU MARWAH Designated Partner 2018-01-05
      07165290 RITIKA NANDA Partner 2018-01-05
      00178790 CHANDA MARWAH Designated Partner 2018-01-05
      00178841 UPENDRA NATH MARWAH Designated Partner 2018-01-05
      Past Directors & Key Managerial Personnel of AHLUWALIA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00179262 RAGHU MARWAH Partner - 2018-01-10
      02794521 RAJ KISHORE PANDEY Partner - 2018-01-10
      00178841 UPENDRA NATH MARWAH Partner - 2018-01-10
      Other Directorships of RAGHU MARWAH
      Company Name CIN Designation Appointment Date Cessation
      R N MARWAH & CO LLP AAC-5662 Designated Partner 2014-08-11 Ongoing
      RNM Capital Advisors LLP ACB-4814 Designated Partner 2023-11-07 Ongoing
      RNM Capital Advisors LLP ACB-4814 Designated Partner - 2023-11-07
      AHLUWALIA INDUSTRIES LIMITED U01404DL1945PLC000804 Director - 2018-01-04
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Additional Director - 2018-09-29
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Director 2018-09-29 Ongoing
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Director - 2010-12-15
      RNM GLOBAL INVESTMENT PRIVATE LIMITED U64200DL2023PTC420432 Director 2023-09-21 Ongoing
      MANTRA REALTY & LEISURE PRIVATE LIMITED U72300DL2004PTC129502 Director - 2007-03-06
      XCELENCY CONSULTING PRIVATE LIMITED U74140DL2012PTC246224 Additional Director - 2017-09-30
      XCELENCY CONSULTING PRIVATE LIMITED U74140DL2012PTC246224 Director - 2019-05-06
      R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director 2022-02-21 Ongoing
      R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director appointed in casual vacancy - 2022-09-28
      Other Directorships of RAJ KISHORE PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2010-08-30
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2011-01-04
      KNOT BUSINESS CONSULTANCY PRIVATE LIMITED U74140DL2012PTC241547 Director - 2012-09-08
      XCELENCY CONSULTING PRIVATE LIMITED U74140DL2012PTC246224 Director - 2022-05-13
      SID SUPPLY PRIVATE LIMITED U74999DL2016FTC303154 Director - 2018-03-12
      Other Directorships of RITIKA NANDA
      Company Name CIN Designation Appointment Date Cessation
      SAFEVIEW NETWORKS INDIA LLP AAA-7850 Designated Partner 2017-05-31 Ongoing
      ARJA PROPERTIES MANAGEMENT LLP AAN-5192 Designated Partner - 2022-03-01
      SAFEVIEW MEDIA PRIVATE LIMITED U74900DL2015PTC280137 Additional Director - 2016-09-30
      SAFEVIEW MEDIA PRIVATE LIMITED U74900DL2015PTC280137 Director 2016-09-30 Ongoing
      Other Directorships of CHANDA MARWAH
      Company Name CIN Designation Appointment Date Cessation
      RNM Capital Advisors LLP ACB-4814 Designated Partner 2023-06-05 Ongoing
      AHLUWALIA INDUSTRIES LIMITED U01404DL1945PLC000804 Director - 2018-01-04
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Additional Director - 2011-09-30
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Director 2011-09-30 Ongoing
      RNM GLOBAL INVESTMENT PRIVATE LIMITED U64200DL2023PTC420432 Director 2023-09-21 Ongoing
      Other Directorships of UPENDRA NATH MARWAH
      Company Name CIN Designation Appointment Date Cessation
      R N MARWAH & CO LLP AAC-5662 Designated Partner 2014-08-11 Ongoing
      RNM Capital Advisors LLP ACB-4814 Designated Partner - 2023-11-23
      RNM Capital Advisors LLP ACB-4814 Partner - 2023-11-06
      AHLUWALIA INDUSTRIES LIMITED U01404DL1945PLC000804 Director - 2018-01-04
      KAY KAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136552 Director 2006-06-01 Ongoing
      TALWAR IMPEX PRIVATE LIMITED U51311PB1998PTC061773 Director - 2008-11-28
      RADIANT BUILDCON PRIVATE LIMITED U70100CH2005PTC030897 Director - 2011-01-07
      MANTRA REALTY & LEISURE PRIVATE LIMITED U72300DL2004PTC129502 Director - 2007-03-06

      CIN Company Name Company Address
      U64200DL2023PTC420432 RNM GLOBAL INVESTMENT PRIVATE LIMITED 4/80 JANPATH,new delhi,New Delhi,Central Delhi,Delhi,110001-India
      ACB-4814 RNM Capital Advisors LLP 4/80, Janpath, New Delhi New Delhi, Delhi, India - 110001
      U93091DL2006FTC148602 STORM OUTSOURCING INDIA PRIVATE LIMITED. 4/80 JANPATH NEW DELHI , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,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
      AAC-5662 R N MARWAH & CO LLP 4/80, Janpath New Delhi, Delhi, India - 110001
      AAN-4425 TANQUAM EDUCATION MATHEMATICS INDIA LLP 4/80 Janpath New Delhi, Delhi, India - 110001
      U40300DL2014PTC271783 LUMOS ENERGY AND POWER PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC136552 KAY KAY INFRASTRUCTURE PRIVATE LIMITED 4/80 Janpath , New Delhi, Delhi, India - 110001
      U55101DL2007FTC165434 HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED 4/80, JANPATH, , NEW DELHI, Delhi, India - 110001
      U51909DL2003PTC121704 INFINITY MERCHANDISING PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC140673 KINETIC EXPORTS PRIVATE LIMITED 4/80, Janpath, , New Delhi, Delhi, India - 110001
      U64202DL2002PTC116084 WANTECH BROADBAND PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
      U64203DL2004PTC128550 LINKQUEST SECURE PRIVATE LIMITED 4/80JANPATH , NEW DELHI, Delhi, India - 110001
      U72200DL2003PTC122079 SANAH INFOWAY PRIVATE LIMITED 4/80, JANPATH , NEW DELHI, Delhi, India - 110001
      U74999DL2016FTC303154 SID SUPPLY PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
      U74140DL2012PTC241547 KNOT BUSINESS CONSULTANCY PRIVATE LIMITED 4/80, Janpath, , New Delhi, Delhi, India - 110001
      U80903DL2019PTC346156 PRINCIPIA MATHEMATICA INDIA PRIVATE LIMITED 4/80 JANPATH , NEW DELHI, Delhi, India - 110001
      U01404DL1945PLC000804 AHLUWALIA INDUSTRIES LIMITED 4/80 JANPATH, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      F02729 DIRECT CLOTHING INTERNATIONAL LIMITED 1ST FLOOR, 4/80, JANPATH , NEW DELHI, Delhi, India - 110001
      U25205DL2016PTC301362 GREINER PACKAGING INDIA PRIVATE LIMITED C/o R.N Marwah & Co. LLP, 4/80, Janpath, , New Delhi, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U51909DL2022PTC396615 AYNA CONSUMERS INDIA PRIVATE LIMITED 80 TOLSTOY LANE , JANPATH, NEW DELHI,DELHI,Central Delhi,Delhi,110001-India
      U46201DL2023PTC416648 SYNTHI INNOVATION PRIVATE LIMITED 16/4 Doctor Lane,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      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
      U67120DL2000PLC107923 RR INVESTORS CAPITAL SERVICES LIMITED 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99