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      AAA VALUATION PROFESSIONALS LLP

      LLPIN: AAN-6462 As on: 2026-07-13

      AAA VALUATION PROFESSIONALS LLP (LLPIN: AAN-6462) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of AAA VALUATION PROFESSIONALS LLP are RAKESH KUMAR MEHTA, MAHESH CHANDRA SHARMA, MAHESH KUMAR MITTAL, RAMAKRISHNAN KUMARASWAMY, VEER SINGH, RAMASHANKER MATABADAL VERMA, SHASHI RANJAN, SHREYASH SUBUDHI, MANMOHAN JINDAL, RAM NARAIN KAPOOR, ABHISHEK MISHRA, JEGAN PALANICHAMY, NEELESH BAJAJ, KRISHAN PAL SINGH, ANKIT GOEL, SRINIVAS KOTHAGUNDLA, HIMANSHU BHATT, SANJAY KUMAR JAIN, RANJAN DADABHAU GUNJAL, ANIL DUNICHAND TARACHANDANI, MOHIT BANSAL, ANAND PRAKASH UPADHYAYA, RAJESH SHASHIKANT CHITRE, BALDEV RAJ SACHDEVA, SUSHIL BANSAL, RAMEN DUTTA, and RACHANA AGARWAL.

      AAA VALUATION PROFESSIONALS 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 27 May 2024.

      AAA VALUATION PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAN-6462. Its Email address is [email protected] and its registered address is E10A, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048

      Current status of AAA VALUATION PROFESSIONALS 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

      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.

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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 AAA VALUATION PROFESSIONALS 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 AAA VALUATION PROFESSIONALS
      DIN Director Name Designation Appointment Date
      08716616 RAKESH KUMAR MEHTA Designated Partner 2020-06-23
      09088347 MAHESH CHANDRA SHARMA Designated Partner 2021-03-11
      02889021 MAHESH KUMAR MITTAL Designated Partner 2022-04-01
      07185634 RAMAKRISHNAN KUMARASWAMY Designated Partner 2023-07-20
      08360301 VEER SINGH Designated Partner 2019-02-21
      09378286 RAMASHANKER MATABADAL VERMA Designated Partner 2021-12-01
      09419856 SHASHI RANJAN Designated Partner 2021-12-01
      09419976 SHREYASH SUBUDHI Designated Partner 2021-12-01
      09729018 MANMOHAN JINDAL Designated Partner 2023-07-20
      10055899 RAM NARAIN KAPOOR Designated Partner 2023-07-20
      00288274 ABHISHEK MISHRA Designated Partner 2021-07-17
      09377082 JEGAN PALANICHAMY Designated Partner 2021-12-01
      09416093 NEELESH BAJAJ Designated Partner 2021-12-01
      10056258 KRISHAN PAL SINGH Designated Partner 2023-07-20
      00057746 ANKIT GOEL Designated Partner 2018-12-06
      06544867 SRINIVAS KOTHAGUNDLA Designated Partner 2022-07-25
      08836619 HIMANSHU BHATT Designated Partner 2021-12-01
      09377193 SANJAY KUMAR JAIN Designated Partner 2021-12-01
      10054938 RANJAN DADABHAU GUNJAL Designated Partner 2023-07-20
      10173298 ANIL DUNICHAND TARACHANDANI Designated Partner 2023-04-24
      06581152 MOHIT BANSAL Designated Partner 2023-11-06
      09377162 ANAND PRAKASH UPADHYAYA Designated Partner 2021-12-01
      09663315 RAJESH SHASHIKANT CHITRE Designated Partner 2022-07-25
      00016325 BALDEV RAJ SACHDEVA Designated Partner 2021-06-14
      00417783 SUSHIL BANSAL Designated Partner 2021-12-01
      03589118 RAMEN DUTTA Designated Partner 2023-12-23
      07607954 RACHANA AGARWAL Designated Partner 2023-08-16
      Past Directors & Key Managerial Personnel of AAA VALUATION PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      07470780 GANGA RAM AGARWAL Designated Partner - 2023-07-20
      08734221 GOURAV KUMAR LODHA - 2022-11-30
      09419633 . UDHAYAKUMAR Designated Partner - 2022-08-22
      10060416 PRADEEP KUMAR LOHUMI Designated Partner - 2023-07-31
      07280909 RITA MINHAS Designated Partner - 2023-07-20
      09420768 SIDDHARTHA MUKHOPADHYAY Designated Partner - 2023-07-20
      08586983 ANIL KUMAR SATYANARAYAN AGARWAL Designated Partner - 2021-03-11
      01501005 BISWADEV DASH - 2023-01-22
      00011817 ANIL GOEL Designated Partner - 2019-02-21
      08710726 KUTUBUDDEEN HUSENASAHEB KAMALADINNI Designated Partner - 2022-03-31
      10243448 ASHOK KUMAR SACHDEVA Designated Partner - 2023-10-03
      08552929 ALPNA HARJAI Designated Partner - 2020-09-07
      Other Directorships of RAKESH KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director 2024-02-27 Ongoing
      NBCC SERVICES LIMITED U74900DL2014GOI272532 CEO(KMP) - 2020-01-31
      Other Directorships of GANGA RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2023-04-12
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2017-03-14
      Other Directorships of GOURAV KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . UDHAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR LOHUMI
      Company Name CIN Designation Appointment Date Cessation
      ADROIT TECHNICAL SERVICES PRIVATE LIMITED U74210DL2005PTC139658 Additional Director - 2023-09-29
      ADROIT TECHNICAL SERVICES PRIVATE LIMITED U74210DL2005PTC139658 Director 2023-08-22 Ongoing
      ADROIT APPRAISERS AND RESEARCH PRIVATE LIMITED U74999DL2019PTC347592 Additional Director - 2023-09-29
      ADROIT APPRAISERS AND RESEARCH PRIVATE LIMITED U74999DL2019PTC347592 Director 2023-08-18 Ongoing
      Other Directorships of MAHESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Director - 2011-07-29
      HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2011-07-29
      NHPC LIMITED L40101HR1975GOI032564 Additional Director - 2017-09-27
      NHPC LIMITED L40101HR1975GOI032564 CFO(KMP) - 2020-09-30
      NHPC LIMITED L40101HR1975GOI032564 Whole-time director - 2020-09-30
      PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2020-10-01
      HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Director - 2011-07-29
      HOC - CHEMATUR LIMITED U24100MH1997PLC112652 Nominee Director - 2011-07-29
      CHENAB VALLEY POWER PROJECTS LIMITED U40105JK2011GOI003321 Nominee Director - 2020-09-30
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 CFO(KMP) - 2017-02-28
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2017-02-28
      MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 IRP/RP/Liquidator - 2023-09-06
      Other Directorships of RAMAKRISHNAN KUMARASWAMY
      Company Name CIN Designation Appointment Date Cessation
      EXCELENCIA CAPITAL SERVICES OPC PRIVATE LIMITED U35122MH2015OPC267053 Director 2015-07-31 Ongoing
      Other Directorships of VEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMASHANKER MATABADAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHI RANJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREYASH SUBUDHI
      Company Name CIN Designation Appointment Date Cessation
      LUBSAM CONSULTANCY SERVICES PRIVATE LIMITED U72900OR2019PTC030773 Director 2023-07-16 Ongoing
      CYCLOO SOLUTIONS PRIVATE LIMITED U74999OR2023PTC041695 Director 2023-01-06 Ongoing
      GROWING WITH GRACE FOUNDATION U88900OD2023NPL043011 Director 2023-06-27 Ongoing
      Other Directorships of MANMOHAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      FINSARA CAPITAL PRIVATE LIMITED U62099HR2022PTC104207 Additional Director - 2023-01-19
      Other Directorships of RAM NARAIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      EUPHORIANT LLP AAB-4715 Partner 2023-03-30 Ongoing
      Other Directorships of ABHISHEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PANROM POWER LLP AAE-6662 Designated Partner - 2019-06-14
      AEGIS PRIME DEVELOPERS LLP AAH-9800 Designated Partner 2016-12-08 Ongoing
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2022-12-20 Ongoing
      SSG KAILASH HOTELS AND RESORTS LLP AAT-7006 Partner 2020-09-07 Ongoing
      NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED L74110MH2013PLC248874 Director 2020-10-20 Ongoing
      UDAIKANT MISHRA AND SONS MINES PRIVATE LIMITED U10102RJ1999PTC016046 Director 2005-08-06 Ongoing
      RAJASTHAN MEDICAL SERVICES CORPORATION LIMITED U24232RJ2011SGC035067 Director - 2017-12-23
      TRIMURTY COLONIZERS AND BUILDERS PRIVATE LIMITED U45201RJ1993PTC007552 Director 2005-08-06 Ongoing
      GEETASTAR HOTELS AND RESORTS PRIVATE LIMITED U45201RJ2003PTC018013 Director 2005-01-24 Ongoing
      VINAYAK BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020649 Director - 2014-12-22
      TRIMURTY COLONIZERS AND BUILDERS INDIA PRIVATE LIMITED U45201RJ2005PTC021130 Director 2008-05-16 Ongoing
      AMBIENCE LANDDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2005PTC021131 Director 2019-09-30 Ongoing
      AMBIENCE LANDDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2005PTC021131 Director appointed in casual vacancy - 2019-09-30
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Additional Director - 2015-09-30
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Director 2015-09-30 Ongoing
      TRIMURTY LANDCON (INDIA) PRIVATE LIMITED U45201RJ2006PTC022342 Director - 2014-06-01
      FORTUNE PROPCON PRIVATE LIMITED U45201RJ2006PTC022781 Director 2009-08-08 Ongoing
      SIMRAN BUILDTECH PRIVATE LIMITED U45201RJ2008PTC025864 Director - 2019-04-16
      SOFT TOUCH MARKETING PRIVATE LIMITED U51101RJ2010PTC066488 Director - 2016-05-10
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2016-05-10
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2020-11-03
      A AND A TOWNSHIP DEVELOPMENT PRIVATE LIMITED U55101RJ1993PTC007262 Director - 2014-12-22
      GEETPRIYA HOTELS AND RESORTS PVT.LTD.(TRANS.FROM NCTOFDELHI) U55101RJ1996PTC019987 Director 2005-08-06 Ongoing
      GEETASTAR RESORTS PRIVATE LIMITED U55101RJ2011PTC036691 Director 2019-09-30 Ongoing
      GEETASTAR RESORTS PRIVATE LIMITED U55101RJ2011PTC036691 Director - 2019-08-26
      ABHISHEK FINLEASE PRIVATE LIMITED U65910RJ1995PTC009648 Director 2005-08-06 Ongoing
      SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC138214 Director - 2020-11-03
      AMBEINCE COLONIZERS PRIVATE LIMITED U68100RJ2023PTC091646 Director 2023-12-18 Ongoing
      ABHISHEK ESTATES P. LTD. U70101RJ1989PTC004973 Director 2005-08-06 Ongoing
      GEETPRIYA REAL ESTATE PRIVATE LIMITED U70101RJ1998PTC015037 Director 2005-08-06 Ongoing
      TRIMURTY BUILDCON PRIVATE LIMITED U70109RJ1990PTC005662 Director 2005-08-06 Ongoing
      OSRIK RESOLUTION PRIVATE LIMITED U74999DL2019PTC355185 Director - 2021-02-13
      BST VENTURES PRIVATE LIMITED U85320RJ2017PTC057521 Director - 2019-08-26
      Other Directorships of RITA MINHAS
      Company Name CIN Designation Appointment Date Cessation
      VITTOR HOMEZ PRIVATE LIMITED U74900HP2015PTC001075 Director 2015-11-10 Ongoing
      Other Directorships of JEGAN PALANICHAMY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTHA MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA AGENCIES PRIVATE LIMITED U51909WB1996PTC078810 IRP/RP/Liquidator 2023-05-11 Ongoing
      Other Directorships of KRISHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2016-12-20 Ongoing
      AAAG & CO. LLP AAV-1182 Designated Partner 2020-12-16 Ongoing
      AAA LEGAL PROFESSIONALS LLP AAV-1761 Designated Partner - 2021-02-20
      MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 IRP/RP/Liquidator - 2024-04-17
      PARALLAX DECOR PRIVATE LIMITED U20299MH2006PTC163282 IRP/RP/Liquidator 2024-01-02 Ongoing
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 IRP/RP/Liquidator 2024-01-24 Ongoing
      ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED U70101DL2004PTC126755 IRP/RP/Liquidator 2024-08-01 Ongoing
      EARTHBUILD GREENCITY PRIVATE LIMITED U70109UP2016PTC088437 IRP/RP/Liquidator 2023-08-02 Ongoing
      MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 IRP/RP/Liquidator 2023-12-05 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2012-09-29
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2012-09-29 Ongoing
      CRYSTAL FACILITIES MANAGEMENT PRIVATE LIMITED U74900DL2010PTC206035 IRP/RP/Liquidator 2024-02-07 Ongoing
      AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 IRP/RP/Liquidator 2023-10-19 Ongoing
      HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED U74999DL1996PTC077826 Director - 2012-01-17
      SUPERKISAN E-COMMERCE PRIVATE LIMITED U74999DL2018PTC341332 IRP/RP/Liquidator 2024-02-29 Ongoing
      MOTHERS PRIDE EDUCATION PERSONNA PRIVATE LIMITED. U80302DL2004PTC126750 IRP/RP/Liquidator 2023-07-25 Ongoing
      JAHANGIR INVESTMENT PRIVATE LIMITED U93000DL1996PTC079422 Director - 2007-03-09
      Other Directorships of SRINIVAS KOTHAGUNDLA
      Company Name CIN Designation Appointment Date Cessation
      BRAVOS FINANCIAL SERVICES LLP ACF-5991 Designated Partner 2024-02-19 Ongoing
      ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 CFO(KMP) - 2016-01-04
      ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Director - 2013-08-01
      ROCKWOOL INDIA PRIVATE LIMITED U13209TN1987PTC153597 Whole-time director - 2016-01-04
      Other Directorships of ANIL KUMAR SATYANARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      4C VALUATION ADVISORS LLP AAQ-8123 Designated Partner - 2020-02-25
      Other Directorships of HIMANSHU BHATT
      Company Name CIN Designation Appointment Date Cessation
      SAVECAL ENERGY SOLUTIONS LLP AAT-3846 Designated Partner 2020-08-17 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANJAN DADABHAU GUNJAL
      Company Name CIN Designation Appointment Date Cessation
      PS GLOBAL OUTREACH LLP ACG-7455 Designated Partner 2024-04-23 Ongoing
      Other Directorships of BISWADEV DASH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM SEA FOODS LIMITED U05004OR1987PLC001922 Additional Director 2024-07-06 Ongoing
      UTKAL INFRASTRUCTURE DEVELOPMENT CONSORTORIUM PRIVATE LIMITED U45201OR2005PTC008206 Additional Director - 2013-09-25
      KALINGA BUSINESS FORMS PRIVATE LIMITED U51396OR2006PTC008717 Director - 2009-09-30
      KALINGA FORMS PRIVATE LIMITED U52396OR1998PTC005501 Director - 2009-09-30
      NEW LAXMI INFO SERVICES PRIVATE LIMITED U72400OR2007PTC009602 Director 2007-12-24 Ongoing
      MAGNUM ESTATES LIMITED U74102OR1993PLC003346 Additional Director 2024-07-05 Ongoing
      Other Directorships of ANIL DUNICHAND TARACHANDANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-22
      Other Directorships of ANIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2016-12-20 Ongoing
      AAAG & CO. LLP AAV-1182 Designated Partner 2020-12-16 Ongoing
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 1995-01-28 Ongoing
      BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED U74999DL2016PTC308257 Director - 2018-08-30
      Other Directorships of MOHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM ELECTRO CHEM PRIVATE LIMITED U51900TG2013PTC088042 Director - 2014-09-04
      Other Directorships of KUTUBUDDEEN HUSENASAHEB KAMALADINNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND PRAKASH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      VALUE EDGE PROFESSIONALS PRIVATE LIMITED U74999DL2021PTC389805 Director - 2024-06-29
      STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED U74999MH2019PTC325652 Additional Director 2024-07-10 Ongoing
      Other Directorships of RAJESH SHASHIKANT CHITRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALDEV RAJ SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU LIMITED L27101HR1994PLC092205 Additional Director - 2023-06-27
      KAMDHENU LIMITED L27101HR1994PLC092205 Director 2023-05-30 Ongoing
      HACO MACHINERY PRIVATE LIMITED U29299HR2006PTC035983 Additional Director - 2011-08-19
      HACO MACHINERY PRIVATE LIMITED U29299HR2006PTC035983 Director - 2019-06-12
      NSIPL SOFTTECH PRIVATE LIMITED U63111DL2023PTC418111 Director 2024-01-28 Ongoing
      NSIPL INFOTECH INDIA PRIVATE LIMITED U72900DL2021PTC385631 Director 2024-01-28 Ongoing
      LEXMARK CORPORATE SERVICES PRIVATE LIMITED U74140DL1999PTC102370 Director 2022-03-01 Ongoing
      LEXMARK CORPORATE SERVICES PRIVATE LIMITED U74140DL1999PTC102370 Director - 2019-06-18
      NIRVANA SOLUTIONS INDIA PRIVATE LIMITED U74140DL2008PTC179989 Additional Director - 2019-06-18
      NIRVANA SOLUTIONS INDIA PRIVATE LIMITED U74140DL2008PTC179989 Director 2024-01-28 Ongoing
      D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Additional Director - 2009-09-30
      D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Director - 2019-06-25
      POINT BLANK RANGE PRIVATE LIMITED. U74920DL2006PTC152395 Additional Director - 2011-09-28
      BUSINESS SHOPPE INDIA PRIVATE LIMITED U74999DL1994PTC062056 Director 2022-03-01 Ongoing
      BUSINESS SHOPPE INDIA PRIVATE LIMITED U74999DL1994PTC062056 Director - 2019-06-18
      Other Directorships of SUSHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUN VSERVE PRIVATE LIMITED U74140RJ2005PTC021829 Director 2005-12-29 Ongoing
      Other Directorships of RAMEN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      AVAGGAT FINSERVE PRIVATE LIMITED U66190AS2017PTC017875 Director - 2022-07-01
      SOLUTUS CONSULTING ENGINEERS PRIVATE LIMITED U74200AS2011PTC010723 Director - 2020-05-15
      Other Directorships of RACHANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      MAXSHINE IMF LLP AAH-5464 Designated Partner 2016-10-05 Ongoing
      ESGPRO CONSULTANCY INDIA LLP ACC-8869 Partner 2024-01-15 Ongoing
      SAPCO BITUMEN COMPANY LIMITED U23101WB2010PLC142081 Additional Director 2024-04-16 Ongoing
      PERSISTENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74995TG2022PTC159734 Additional Director - 2023-12-16
      Other Directorships of ALPNA HARJAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U74210DL1999PTC102058 SKYLINE INFRATECH PRIVATE LIMITED A-14, BASEMENT, KAILASH COLONY, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U77293DL2024PTC429793 SUNUP ELEMENTS PRIVATE LIMITED A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India
      U65100DL2011PLC226964 MONEYPLANT CAPITAL LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
      U69100DL2015PTC282550 3DIMENSION IPE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
      L67190DL1982PLC013486 TARANGINI INVESTMENTS LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
      U93000DL2015PTC282550 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
      U65923DL2001PLC113191 3DIMENSION CAPITAL SERVICES LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
      U72900DL2021PTC384966 INDOTECHS SOFTWARE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
      AAV-0232 SANI CINE LLP J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048
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      U66190DL2023PTC415810 PROWESS FUND MANAGEMENT PRIVATE LIMITED B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India
      ACC-8933 AFFINITY REALITY SERVICES LLP 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
      U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
      AAC-3832 ISIS FOODS LLP A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
      U74899DL1983PTC016652 VIDU PROPERTIES PVT LTD A-11,KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15490DL2017PTC322749 TPS TEA PRIVATE LIMITED N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

      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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