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      A.M. CREDIT ANALYSIS AND RESEARCH LLP

      LLPIN: AAM-3575 As on: 2026-07-13

      A.M. CREDIT ANALYSIS AND RESEARCH LLP (LLPIN: AAM-3575) is a Limited Liability Partnership firm incorporated on 03 Apr 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 415000.00.

      Designated Partners of A.M. CREDIT ANALYSIS AND RESEARCH LLP are SUNIL MALIK, MANJU MALIK, and LUV MALIK.

      A.M. CREDIT ANALYSIS AND RESEARCH LLP's LLP Identification Number is (LLPIN)AAM-3575. Its Email address is [email protected] and its registered address is 2/5, 2nd Floor, West Patel Nagar New Delhi, Delhi, India - 110008

      Current status of A.M. CREDIT ANALYSIS AND RESEARCH 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.M. CREDIT ANALYSIS AND RESEARCH 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.M. CREDIT ANALYSIS AND RESEARCH
      DIN Director Name Designation Appointment Date
      00225776 SUNIL MALIK Designated Partner 2018-04-03
      00226017 MANJU MALIK Partner 2018-04-03
      01740633 LUV MALIK Designated Partner 2018-04-03
      Past Directors & Key Managerial Personnel of A.M. CREDIT ANALYSIS AND RESEARCH
      DIN Director Name Designation Appointment Date Cessation
      08083298 AJAY AGARWAL Designated Partner - 2024-01-15
      00225776 SUNIL MALIK Partner - 2024-01-14
      02380394 RAGINEE AGARWAL Designated Partner - 2024-01-15
      08077049 AKASH AGARWAL Designated Partner - 2024-01-15
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL MALIK
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Additional Director - 2015-09-30
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Director 2015-09-30 Ongoing
      GENIOUS PAPER PRIVATE LIMITED U21098DL2007PTC167411 Director - 2013-10-25
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Director - 2013-10-25
      GENIOUS CABLES PRIVATE LIMITED U27310DL2007PTC167412 Additional Director - 2015-09-30
      GENIOUS CABLES PRIVATE LIMITED U27310DL2007PTC167412 Director - 2013-10-25
      BALAJI ALUMINIUM EXTRUSIONS PRIVATE LIMITED U28999DL2009PTC194249 Director - 2013-10-28
      SUN BROADCAST EQUIPMENTS PRIVATE LIMITED U32201DL2002PTC116546 Director - 2017-11-01
      SUN ITECH AND BROADCAST PRIVATE LIMITED U32204DL2009PTC195660 Additional Director - 2015-09-30
      SUN ITECH AND BROADCAST PRIVATE LIMITED U32204DL2009PTC195660 Director - 2019-03-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Additional Director - 2010-08-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Director - 2013-10-25
      BEAS RIVERVIEW DEVELOPERS PRIVATE LIMITED U45400DL2008PTC176777 Director - 2010-09-20
      RED PANDA PRIVATE LIMITED U52100MH2011PTC221816 Director - 2020-03-05
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Director - 2010-04-20
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2011-11-29
      BLUEPLANET INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC206834 Director - 2013-10-25
      SUN INFRAESTATE PRIVATE LIMITED U70200DL2009PTC196199 Director - 2010-04-27
      SUN INFO INDIA PRIVATE LIMITED U72300DL2009PTC195657 Additional Director - 2015-09-30
      SUN INFO INDIA PRIVATE LIMITED U72300DL2009PTC195657 Director - 2019-03-30
      SUN INFONET PRIVATE LIMITED U72900DL2000PTC105846 Director - 2013-09-10
      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED U74110MH2012PTC235045 Additional Director - 2013-09-21
      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED U74110MH2012PTC235045 Director - 2013-11-18
      DELHI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022879 Additional Director - 2015-09-30
      DELHI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022879 Director - 2019-03-30
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Director - 2013-10-25
      Other Directorships of MANJU MALIK
      Company Name CIN Designation Appointment Date Cessation
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Director - 2013-10-25
      GENIOUS CABLES PRIVATE LIMITED U27310DL2007PTC167412 Director - 2013-10-25
      SUN BROADCAST EQUIPMENTS PRIVATE LIMITED U32201DL2002PTC116546 Director - 2013-04-26
      SUN ITECH AND BROADCAST PRIVATE LIMITED U32204DL2009PTC195660 Director - 2013-07-23
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Director - 2013-10-20
      SUN INFRAESTATE PRIVATE LIMITED U70200DL2009PTC196199 Director - 2010-04-27
      SUN INFO INDIA PRIVATE LIMITED U72300DL2009PTC195657 Director - 2013-07-23
      SUN INFONET PRIVATE LIMITED U72900DL2000PTC105846 Director - 2013-07-18
      DELHI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022879 Director - 2013-10-25
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Director - 2013-10-25
      Other Directorships of LUV MALIK
      Company Name CIN Designation Appointment Date Cessation
      LUXURY PERSONIFIED LLP AAD-2872 Designated Partner 2015-02-02 Ongoing
      BRILLIANT GARMENTS PRIVATE LIMITED U17291DL2007PTC168995 Director - 2019-08-10
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Additional Director - 2015-09-30
      SUN MEDICAL SYSTEMS PRIVATE LIMITED U24239DL2000PTC103087 Director 2015-09-30 Ongoing
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Additional Director - 2010-08-30
      YES INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172844 Director - 2024-02-23
      VAYU PUTRA HOSPITALITY PRIVATE LIMITED U55100DL2011PTC221084 Director 2011-06-17 Ongoing
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Additional Director - 2015-09-30
      D F S ENTERPRISES PRIVATE LIMITED U63023DL1998PTC096340 Director 2015-09-30 Ongoing
      INDIAN FINANCE GUARANTY LTD. U67120DL1992PLC206959 Director - 2013-11-12
      BLUEPLANET INFRADEVELOPERS PRIVATE LIMITED U70101DL2010PTC206834 Director - 2014-04-04
      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED U74110MH2012PTC235045 Additional Director - 2014-09-30
      M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED U74110MH2012PTC235045 Director - 2022-07-14
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Additional Director - 2015-09-30
      ELLORA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025289 Director 2015-09-30 Ongoing
      IFGL REALTY PRIVATE LIMITED U74899DL1995PTC066926 Director - 2013-03-27
      Other Directorships of RAGINEE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A.M. CREDIT ANALYSIS AND RESEARCH LIMITED U74899DL1995PLC066899 Director - 2018-04-02
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24234DL2005PTC138335 ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74999DL2018PTC334597 DMRK IMPEX PRIVATE LIMITED W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008
      U74300DL1999PTC100396 SHARPLINE NETWORK PRIVATE LIMITED 5/6, 2nd Floor, B. Side West Patel Nagar , New Delhi, Delhi, India - 110008
      U51900DL2012PTC238302 C3 KESAR KINGS PRIVATE LIMITED 30/11 2ND FLOOR WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008
      U92412DL2013PTC256330 SWAGAT ENTERTAINMENT PRIVATE LIMITED T-498A, 2ND FLOOR, BALJEET NAGAR (NR. WEST PATEL NAGAR) , NEW DELHI, Delhi, India - 110008
      U74140DL2015PTC277855 HEALTHY WOMEN MATTER ASSOCIATE PRIVATE LIMITED 2169, 2ND FLOOR, KH NO. 762/28 GURU ARJAN NAGAR, MAIN ROAD, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U93000DL2010PTC198107 RELICARE CONSULTING PRIVATE LIMITED 2151/11A, 5 & 6 2nd FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
      ACU-4348 IMPECCABLE CREATIONS LLP 13/13 2nd Floor,West Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008
      U85300DL2023NPL409531 PYP GOLDEN AGE FOUNDATION 7/3, 2nd Floor, West Patel Nagar, New Delhi , Delhi, Delhi, India - 110008
      U79110DL2025PTC444755 NAMASTE SAFAR HOLIDAYS PRIVATE LIMITED 33/34 2ND FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      ACK-5576 JK GLOBAL SOLUTIONS LLP I-12 2ND FLOOR RIGHT SIDE,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACF-6517 PARAS LABEL (INDIA) LLP SITE NO. 11, 2ND FLOOR, PLOT NO 8 WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U74110DL2022PTC398853 ARSH INNOVATOR PRIVATE LIMITED PLOT NO. 2151/9/5, FRONT PORTION, 2ND FLOOR, NEW PATEL NAGAR,DELHI,Central Delhi,Delhi,110008-India
      U74999DL2017PTC320673 PROCAMB STRATEGY PRIVATE LIMITED 5/2 second floor West Patel Nagar , New Delhi, Delhi, India - 110008
      U45209DL2007PLC167596 ANDAMAN - NICOBAR INFRASTRUCTURE LIMITED. 18/13, 2ND FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U45400DL2013PTC250817 SAPPERS CONSTRUCTIONS & CONSULTANCY PRIVATE LIMITED 25/24 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U51494DL2013PTC259514 KIAH CREATIONS PRIVATE LIMITED 15/1 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U55101DL2011PTC227481 PREVISE HOSPITALITY PRIVATE LIMITED 10/30, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72200DL2011PTC222792 SMS NETWEB PRIVATE LIMITED K-126, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72200DL2019PTC359367 TRISTATE TECH INNOVATORS PRIVATE LIMITED 28/137, 2nd Floor, West Patel Nagar , New Delhi, Delhi, India - 110008
      U63012DL2005PTC138721 VM ASHIAYANA PRIVATE LIMITED X-10, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U63040DL2002PTC114584 JIT SERVICES PRIVATE LIMITED 18/13, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74999DL2016FTC302681 AMASOL PRIVATE LIMITED 13/24, 2ND FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U74999DL2017PTC321150 ORAGEUX TRADEX PRIVATE LIMITED 26/79, 2nd Floor, West patel nagar , New Delhi, Delhi, India - 110008
      U74140DL2005PTC137427 JI FISHERY PRIVATE LIMITED 18/13, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74140DL2004PTC131228 WHITE HOUSE EDUCATION PRIVATE LIMITED 29/133, 2ND FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74140DL2005PLC132120 TEAM INDIA ADVISORY LIMITED 18/13, 2ND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74900DL2015PTC280086 WELLNESS WHEELS PRIVATE LIMITED 34/5, 2ND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
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      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

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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

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      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

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      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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