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  • Complaints
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A AND A ASSOCIATES LLP

LLPIN: AAM-6430 As on: 2026-07-13

A AND A ASSOCIATES LLP (LLPIN: AAM-6430) is a Limited Liability Partnership firm incorporated on 17 May 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1405000.00.

Designated Partners of A AND A ASSOCIATES LLP are SATWINDER KAUR, and KULBIR SINGH.

A AND A ASSOCIATES 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.

A AND A ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-6430. Its Email address is [email protected] and its registered address is 1872 Basant Avenue Ludhiana, Punjab, India - 141013

Current status of A AND A ASSOCIATES 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 A AND A ASSOCIATES 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 AND A ASSOCIATES
DIN Director Name Designation Appointment Date
02953723 SATWINDER KAUR Designated Partner 2021-09-11
00348575 KULBIR SINGH Designated Partner 2021-09-11
Past Directors & Key Managerial Personnel of A AND A ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01510294 RAJESH KUMAR SHARMA Designated Partner - 2021-09-11
01510312 MEENA KHARBANDA Designated Partner - 2021-09-11
02953723 SATWINDER KAUR Partner - 2021-09-10
05230197 GINNI ARNEJA . Partner - 2023-10-01
06930588 SARAVJIT KALRA Partner - 2023-10-01
00348575 KULBIR SINGH Partner - 2021-09-10
Other Directorships of RAJESH KUMAR SHARMA
Other Directorships of MEENA KHARBANDA
Other Directorships of SATWINDER KAUR
Company Name CIN Designation Appointment Date Cessation
ESS PEE LEASING AND MARKETING LLP AAM-6431 Designated Partner 2021-09-11 Ongoing
ESS PEE LEASING AND MARKETING LLP AAM-6431 Partner - 2021-09-10
SHREE BARAH BUILDERS LLP AAR-9916 Designated Partner 2023-10-01 Ongoing
SHREE BARAH BUILDERS LLP AAR-9916 Partner - 2023-10-01
RICHET INFRA BUILDERS LLP AAR-9919 Designated Partner 2023-10-01 Ongoing
RICHET INFRA BUILDERS LLP AAR-9919 Partner - 2023-10-01
K S WORLD WIDE EXPORTS PRIVATE LIMITED U51909PB2010PTC033684 Director 2010-03-11 Ongoing
VJIT TRADING AND MARKETING PRIVATE LIMITED U65921PB1993PTC013021 Director 2015-06-30 Ongoing
Other Directorships of GINNI ARNEJA .
Company Name CIN Designation Appointment Date Cessation
SHREE BARAH BUILDERS LLP AAR-9916 Designated Partner - 2023-10-01
RICHET INFRA BUILDERS LLP AAR-9919 Designated Partner - 2023-10-01
DARSHAN MULTIMETALS PRIVATE LIMITED U36912PB2012PTC036221 Director 2012-05-08 Ongoing
RICHET INFRA BUILDERS PRIVATE LIMITED U74110PB1994PTC015056 Additional Director - 2019-09-30
RICHET INFRA BUILDERS PRIVATE LIMITED U74110PB1994PTC015056 Director - 2020-02-18
SHREE BARAH BUILDERS LIMITED U74110PB1996PLC018533 Additional Director - 2019-09-30
SHREE BARAH BUILDERS LIMITED U74110PB1996PLC018533 Director - 2020-02-18
Other Directorships of SARAVJIT KALRA
Company Name CIN Designation Appointment Date Cessation
SHREE BARAH BUILDERS LLP AAR-9916 Partner - 2023-10-01
K S WORLD WIDE EXPORTS PRIVATE LIMITED U51909PB2010PTC033684 Additional Director - 2014-09-30
K S WORLD WIDE EXPORTS PRIVATE LIMITED U51909PB2010PTC033684 Director - 2022-11-30
VJIT TRADING AND MARKETING PRIVATE LIMITED U65921PB1993PTC013021 Additional Director 2015-08-14 Ongoing
Other Directorships of KULBIR SINGH

CIN Company Name Company Address
AAM-6431 ESS PEE LEASING AND MARKETING LLP 1872 Basant Avenue Ludhiana, Punjab, India - 141013
ACV-3380 BARELYN LLP 16 Ext 7 Krish Vihar,Basant Avenue Ludhiana,Ludhiana,Ludhiana,Punjab,India-141013
U95221PB2025PTC063926 AIRCOP ENGINEERS PRIVATE LIMITED SCO 2, TRINITY TOWER, PAKHOWAL ROAD, BASANT AVENUE, LUDHIANA,Ludhiana,Ludhiana,Punjab,141013-India
ACM-0077 NORTH WEST FINPRO LLP HOUSE NO 612/2, LUDHIANA, PAKHOWAL ROAD,HOUSEFED COMPLEX 2, BASANT AVENUE,Ludhiana,Ludhiana,Punjab,India-141013
ACB-6738 GGSK RICE LLP 407, Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013
AAE-1502 CHANAKYA HR SOLUTIONS LLP 2062 , Basant AvenueBasant Enclave Ludhiana, Punjab, India - 141013
U74999PB2021PTC052632 LETS CONNECT TO GROW PRIVATE LIMITED H no. 12A, Grewal Lane Near Basant City, Basant Avenue , Ludhiana, Punjab, India - 141013
U27104PB2024PTC062408 SOLNEX RENEWABLES PRIVATE LIMITED 1847, BASANT AVENUE,Ludhiana,Ludhiana,Punjab,141013-India
U62099PB2026FTC068178 COMMBOX SOCIAL MEDIA DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED 3 Basant Avenue,Ludhiana,Ludhiana,Punjab,141013-India
U74101PB2026PTC068244 FLOREAL HANDICRAFTS PRIVATE LIMITED 2442 BASANT AVENUE,EXT 7,Ludhiana,Ludhiana,Punjab,141013-India
U20132PB2023PTC058426 GOLDEN ARROW SOLUTIONS PRIVATE LIMITED 2588, BASANT AVENUE,,60 FEET ROAD, DUGRI,Ludhiana,Ludhiana,Punjab,141013-India
U40107PB2022PTC056249 RENEW BIOENERGY PRIVATE LIMITED H NO 2600, DUGRI URBAN ESTATE PHASE 1, BASANT AVENUE,LUDHIANA,Ludhiana,Punjab,141013-India
U68200PB2024PTC062675 APEXLEAP REALTY SERVICES PRIVATE LIMITED SCO 65 3rd FLOOR,DUGRI URBAN ESTATE Basant Avenue,Ludhiana,Ludhiana,Punjab,141013-India
U46901PB2026PTC067436 ASRA EXPORTS AND IMPORTS PRIVATE LIMITED 1st Floor, Flat No. 01, Basant Avenue,,Near Gulati Farm,Ludhiana,Ludhiana,Punjab,141013-India
U66190PB2025PTC065185 AMVIN E-SOLUTION PRIVATE LIMITED 277, ST No 1, Baba Deep, Singh Nagar,Dugri, Basant Avenue,Ludhiana,Ludhiana,Punjab,141013-India
U72900PB2020PTC052101 SPOTCHARGE PRIVATE LIMITED 1179, Basant Avenue , Ludhiana, Punjab, India - 141013
AAZ-7049 ARZO LIFESTYLE INDIA LLP H.No. 1157, Basant Avenue, LUDHIANA, Punjab, India - 141013
U51901PB2021PTC054785 HEGS HEALTHCARE PRIVATE LIMITED 1883 BASANT AVENUE ENCLAVE , LUDHIANA, Punjab, India - 141013
U74900PB2012PTC036368 3 A'S NET MART PRIVATE LIMITED 724, BASANT AVENUE DUGRI , LUDHIANA, Punjab, India - 141013
AAT-2685 EXPRESS PAISA LLP 555 SHIV VATIKA MANDIR, BASANT AVENUE LUDHIANA, Punjab, India - 141013
U24299PB2021PTC052795 RAIDAL PRIVATE LIMITED 232 RASAALDAR HOUSE PHULLANWAL BASANT AVENUE , LUDHIANA, Punjab, India - 141013
U45209PB2012PTC036244 GALAXY STAR CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED 1188 - BASANT AVENUE DUGRI ROAD , LUDHIANA, Punjab, India - 141013
U45201PB2002PTC035137 RIVERWOOD CONSTRUCTION COMPANY PRIVATE LIMITED SCO-1, Basant Avenue, Dugri Road , Ludhiana, Punjab, India - 141013
U45201PB2004PTC031756 DEV BUILDERS AND COLONISERS PRIVATE LIMITED SCO#1, BASANT AVENUE, DUGRI ROAD, , LUDHIANA, Punjab, India - 141013
U70200PB2018PTC048561 PALSINGH BUILDERS PRIVATE LIMITED SCO-1, SATJOT NAGAR BASANT AVENUE , LUDHIANA, Punjab, India - 141013
U74900PB2015PTC039518 NASIHAT CONSULTANCY PRIVATE LIMITED 347, BLOCK D BASANT AVENUE, PHASE-XI , LUDHIANA, Punjab, India - 141013
U74999PB2020PTC050918 VYAS VISIONARY SERVICES PRIVATE LIMITED H.No-204, Basant Avenue, Dugri Road , Ludhiana, Punjab, India - 141013
U18101PB1993PTC013759 MANDEEP FASHION EXPORTS PRIVATE LIMITED # 108, BASANT AVENUE, NEAR PHASE-II DUGRI , LUDHIANA, Punjab, India - 141013
ACB-1968 ALTAS HEALTHCARE LLP Model Tower, B.C.M. School Road,Basant Avenue, Ludhiana, Punjab, India - 141013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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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