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      A V GUPTA AND COMPANY LLP

      LLPIN: AAL-8672 As on: 2026-07-13

      A V GUPTA AND COMPANY LLP (LLPIN: AAL-8672) is a Limited Liability Partnership firm incorporated on 30 Jan 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of A V GUPTA AND COMPANY LLP are MOHIT JAIN, SHOBHIT JAIN, and URMILA JAIN.

      A V GUPTA AND COMPANY LLP's LLP Identification Number is (LLPIN)AAL-8672. Its Email address is [email protected] and its registered address is 351, IIND FLOOR ANAJ MANDI, SHAHDARA DELHI, Delhi, India - 110032

      Current status of A V GUPTA AND COMPANY 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 V GUPTA AND COMPANY 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 V GUPTA AND COMPANY
      DIN Director Name Designation Appointment Date
      01265215 MOHIT JAIN Designated Partner 2018-01-30
      01810073 SHOBHIT JAIN Designated Partner 2018-01-30
      08017854 URMILA JAIN Designated Partner 2018-01-30
      Past Directors & Key Managerial Personnel of A V GUPTA AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN SUPER HORTICULTURE MARKETS LTD U01122CH1994PLC014468 Director 2011-08-31 Ongoing
      SHRINE AGRIMART PRIVATE LIMITED U01403UP2013PTC057621 Director - 2016-06-29
      CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Director - 2014-09-04
      WESTERN EDUCATION PROMOTERS LIMITED U80302CH1993PLC013832 Director 2010-08-23 Ongoing
      Other Directorships of SHOBHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRINE AGRIMART LLP AAL-3645 Designated Partner 2023-12-21 Ongoing
      WESTERN SUPER HORTICULTURE MARKETS LTD U01122CH1994PLC014468 Director 2011-08-31 Ongoing
      SHRINE AGRIMART PRIVATE LIMITED U01403UP2013PTC057621 Director - 2016-06-29
      SN AGRIMART PRIVATE LIMITED U01403UP2013PTC057672 Director - 2019-03-04
      L N NYLON PRIVATE LIMITED U17115DL1996PTC083383 Director 2002-01-14 Ongoing
      A V GUPTA AND COMPANY PRIVATE LIMITED U24239DL1999PTC102248 Director - 2018-01-29
      METOS MARKETING PRIVATE LIMITED U51494DL1996PTC078851 Director - 2018-09-10
      CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Director - 2019-03-29
      TEJASWANI INFRASTRUCTURE PRIVATE LIMITED U70102UP2013PTC055165 Additional Director 2024-06-03 Ongoing
      TEJASWANI INFRASTRUCTURE PRIVATE LIMITED U70102UP2013PTC055165 Director - 2016-03-10
      WESTERN EDUCATION PROMOTERS LIMITED U80302CH1993PLC013832 Director 2010-08-23 Ongoing
      Other Directorships of URMILA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24239DL1999PTC102248 A V GUPTA AND COMPANY PRIVATE LIMITED 351, IIND FLOOR ANAJ MANDI, SHAHDARA , DELHI, Delhi, India - 110032
      AAO-3585 VM INFOTECH LLP 319, ANAJ MANDI SHAHDARA DELHI, Delhi, India - 110032
      U24232DL1996PTC079655 ABLE REMEDIES PRIVATE LIMITED 319, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
      U15205DL1988PTC032008 SONA DAIRIES PRIVATE LIMITED 481, ANAJ MANDI, SHAHDARA, , DELHI, Delhi, India - 110032
      U74999DL2017PTC313884 WATERFRONT BIOTECH PRIVATE LIMITED 318, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
      U72300DL2007PTC161285 VM INFOTECH PRIVATE LIMITED 319, ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
      U67190DL2022PTC392992 INNFINITY MINTAGE SECURITIES PRIVATE LIMITED 382-B, ANAJ MANDI,SHAHDARA , DELHI, Delhi, India - 110032
      U25201DL2006PTC146771 KARAN PLASTOCHEM PRIVATE LIMITED K-7, IIND FLOOR NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2003PTC120333 KARSHINI IMPEX PRIVATE LIMITED U-19 IIND FLOOR,NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U26943DL2011PTC218356 SAINATH RMC PRIVATE LIMITED 6/12, MOHALLA MAHARAM, IIND FLOOR, SHAHDARA, , DELHI, Delhi, India - 110032
      U31501DL2011PTC220330 SHRI BADRI VISHAL ELECTRO PRIVATE LIMITED 7/375, ANAJ MANDI, OPP. MCD OFFICE, SHAHDARA , DELHI, Delhi, India - 110032
      U74900DL2013PTC262136 SARD ONLINE TRADING PRIVATE LIMITED 3/254, BARA THAKUR DWARA ANAJ MANDI SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2013PTC248269 PROFFER IMPEX PRIVATE LIMITED SS-43,IInd FLOOR ADITYA MEGA MALL,CBD SHAHDARA , DELHI, Delhi, India - 110032
      U27100DL2016PTC308891 STOS INDUSTRIAL CORPORATION PRIVATE LIMITED 9/98, IInd Floor, Near Karan Street, Vishwas Nagar Shahdara , DELHI, Delhi, India - 110032
      U74140DL2006PTC144665 SECURE FUTURE INVESTMENT SERVICES PRIVATE LIMITED 1/62,IInd FLOOR,GALI NO.3, VISHWAS NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      U64204DL2009PTC191163 SAI TELETECH PRIVATE LIMITED 1/9965, IIND FLOOR GALI NO-3 WEST GORAKH PARK SHAHDARA , DELHI, Delhi, India - 110032
      U74900DL2013PTC252257 THE PROFFER HOLDING PRIVATE LIMITED SS-43,IIND FLOOR ADITYA MEGA MALL,C B D SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2013PTC251751 PARAMOUNT SAFETY ALLIANCE PRIVATE LIMITED 320, SHOP NO-3 GROUND FLOOR KRISHNA MARKET ANAJ MANDI SAHADARA , DELHI, Delhi, India - 110032
      U93090DL2018PLC336439 EZYFLY TAXI LIMITED 204,IIND FLOOR,C-448,MAIN 100FT ROAD CHHAJJUPUR,SHAHDARA , DELHI, Delhi, India - 110032
      U55209DL2020PTC368616 PT. HIRA LAL G. SONS PRIVATE LIMITED VII/437-438, ANAJ MANDI, BARA BAZAR P.S. FARSH BAZAR, SHAHDARA , DELHI, Delhi, India - 110032
      U93000DL2009PTC191379 AARRON LIFECARE PRIVATE LIMITED 560 - A/10, GAUSHALA BUILDING IIND FLOOR, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
      AAJ-5849 PREEMINENT BUSINESS SOLUTIONS LLP 1/6593, IInd Floor, Plot No. 43 Gali No. 5, East Rohtash Nagar, Shahdara Delhi, Delhi, India - 110032
      U41000DL2011PTC225253 WTF PURIFIERS PRIVATE LIMITED 2544, GROUND FLOOR, GALI NO 11, BIHARI COLONY, SHAHDARA, NEAR JAIN MANDI R , DELHI, Delhi, India - 110032
      U55101DL2010PTC210379 RAJMAHAL BANQUETS & HOTELS PRIVATE LIMITED AGGARWAL FUN CITY MALL, IIND FLOOR,PLOTNO. 29 & 31 CBD GROUND, SHAHDARA , DELHI, Delhi, India - 110032
      U72200DL2012PTC233277 PARENTS EYE PRIVATE LIMITED SHOP NO. 6, 1/6937, GROUND FLOOR, SHIVAJI PARK, SHAHDARA, ARYA SAMAJ MANDI R, , DELHI, Delhi, India - 110032
      U74140DL2015PTC287450 MUDRA INFO CONSULTING PRIVATE LIMITED 1/10101, 2nd FLOOR STREET NO. 3L, WEST GORAKH PARK SHAHDARA, DELHI-110032 , DELHI, Delhi, India - 110032
      U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
      ACO-4854 NPES EDUCATION SERVICES LLP 329-330, ANAJ MANDI,Shahdara,Shahdara,Delhi,India-110032
      U56100DC2026PTC470180 QUADRO FOODS PRIVATE LIMITED 1450/24-B-55, IIND FLOOR,JYOTI COLONY,Shahdara,Shahdara,Delhi,110032-India
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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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