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      • Complaints
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      KANAK ASSURANCE CONSULTANTS LLP

      LLPIN: AAP-8878 As on: 2026-07-13

      KANAK ASSURANCE CONSULTANTS LLP (LLPIN: AAP-8878) is a Limited Liability Partnership firm incorporated on 11 Jul 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1041670.00.

      Designated Partners of KANAK ASSURANCE CONSULTANTS LLP are MALLIKA AGGARWAL, and SANDEEP GARG.

      KANAK ASSURANCE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAP-8878. Its Email address is [email protected] and its registered address is A 1/15, VARUN APPT, SECTOR 9 ROHINI DELHI, Delhi, India - 110005

      Current status of KANAK ASSURANCE CONSULTANTS 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 KANAK ASSURANCE CONSULTANTS 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 KANAK ASSURANCE CONSULTANTS
      DIN Director Name Designation Appointment Date
      06525402 MALLIKA AGGARWAL Designated Partner 2019-07-11
      02241236 SANDEEP GARG Designated Partner 2019-07-11
      Past Directors & Key Managerial Personnel of KANAK ASSURANCE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06525402 MALLIKA AGGARWAL Partner - 2022-12-22
      06974929 SURAJ SHARMA KUMAR Designated Partner - 2022-12-01
      Other Directorships of MALLIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUN POWER ADVISORS LLP AAK-9521 Designated Partner 2018-09-06 Ongoing
      STRUM BUILDCON LLP AAP-9540 Partner 2019-07-17 Ongoing
      RANCHER DEVELOPERS LLP ABC-8029 Designated Partner - 2024-04-18
      SUMMIT PROMOTERS PRIVATE LIMITED U45400DL2011PTC223295 Additional Director - 2013-09-30
      SUMMIT PROMOTERS PRIVATE LIMITED U45400DL2011PTC223295 Director - 2013-10-04
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Additional Director - 2013-09-30
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Director - 2013-10-04
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Additional Director - 2013-09-30
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Director - 2022-06-01
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2013-09-30
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2013-10-04
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Additional Director - 2022-09-30
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Director 2022-08-30 Ongoing
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Additional Director - 2013-09-30
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Director - 2013-10-04
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Additional Director - 2013-09-30
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Director - 2013-10-04
      KANAK ASSURANCE CONSULTANTS LIMITED U74140DL2008PLC181785 Additional Director - 2013-09-30
      KANAK ASSURANCE CONSULTANTS LIMITED U74140DL2008PLC181785 Director - 2013-10-04
      B.V. EXPORTS PVT LTD U74899DL1989PTC034924 Director - 2024-01-02
      SEQUENCE BUILDERS PRIVATE LIMITED U74899DL1991PTC043197 Director 2022-08-25 Ongoing
      SGA SOLAR ENERGY PRIVATE LIMITED U74999DL2019PTC343975 Director 2019-01-08 Ongoing
      Other Directorships of SURAJ SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUN POWER ADVISORS LLP AAK-9521 Designated Partner 2017-10-25 Ongoing
      HEARTY TECHNOLOGIES LLP AAK-9666 Designated Partner 2017-10-26 Ongoing
      AVIRAL INDUSTRIES LIMITED U51109UP1997PLC021699 Director 2018-09-29 Ongoing
      AVIRAL INDUSTRIES LIMITED U51109UP1997PLC021699 Director - 2018-09-28
      KANAK ASSURANCE CONSULTANTS LIMITED U74140DL2008PLC181785 Director - 2019-07-10
      ANESIA ESOLUTIONS LIMITED U74999KA2016PLC097691 Additional Director - 2019-09-30
      ANESIA ESOLUTIONS LIMITED U74999KA2016PLC097691 Director 2019-09-30 Ongoing
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      SUN POWER ADVISORS LLP AAK-9521 Partner 2017-10-25 Ongoing
      HEARTY TECHNOLOGIES LLP AAK-9666 Partner 2017-10-26 Ongoing
      STRUM BUILDCON LLP AAP-9540 Designated Partner 2019-07-17 Ongoing
      RANCHER DEVELOPERS LLP ABC-8029 Designated Partner - 2024-04-18
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Director 2016-09-26 Ongoing
      SUMMIT PROMOTERS PRIVATE LIMITED U45400DL2011PTC223295 Director - 2015-03-30
      KACL MARKETING PRIVATE LIMITED U51909DL2008PTC182755 Director - 2011-07-13
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Additional Director - 2018-09-30
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director 2021-11-30 Ongoing
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2019-05-14
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Additional Director - 2011-07-07
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Additional Director - 2013-09-30
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Director - 2015-07-18
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Additional Director - 2013-09-30
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Director - 2014-02-19
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2013-09-30
      STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2015-06-01
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Additional Director - 2022-09-30
      DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED U70200DL1996PTC076382 Director 2022-08-30 Ongoing
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Additional Director - 2011-09-30
      STRUM BUILDCON PRIVATE LIMITED U70200DL2010PTC205290 Director - 2019-07-16
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Additional Director - 2013-09-30
      MAGNAMITY INFRASTURCTURE PRIVATE LIMITED U70200DL2012PTC237312 Director - 2015-02-07
      KANAK ASSURANCE CONSULTANTS LIMITED U74140DL2008PLC181785 Director - 2019-07-10
      COLITE TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC285541 Director 2016-12-26 Ongoing
      SAGA MEDIA IMPACT PRIVATE LIMITED U74140DL2015PTC285903 Director 2016-09-26 Ongoing
      B.V. EXPORTS PVT LTD U74899DL1989PTC034924 Director - 2023-12-27
      SEQUENCE BUILDERS PRIVATE LIMITED U74899DL1991PTC043197 Additional Director - 2023-09-29
      SEQUENCE BUILDERS PRIVATE LIMITED U74899DL1991PTC043197 Director 2023-03-29 Ongoing
      REDEFINE SKILLS AND LEARNING PRIVATE LIMITED U74900DL2016PTC291202 Director 2016-12-26 Ongoing
      SGA SOLAR ENERGY PRIVATE LIMITED U74999DL2019PTC343975 Director 2019-01-08 Ongoing
      EDU SMART SERVICES PRIVATE LIMITED U80902DL2009PTC191840 Director 2024-05-23 Ongoing
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Director 2016-09-26 Ongoing

      CIN Company Name Company Address
      U62090DL2025PTC459361 ELVRYO GLOBAL PRIVATE LIMITED 10423 Plot No 1 Block-15A,1st Floor FF PVT No-103 W.E.A,New Delhi,Central Delhi,Delhi,110005-India
      U62090DL2025PTC459295 FYNVERO GLOBAL PRIVATE LIMITED 10423 Plot No 1 Block-15A,1st Floor FF PVT No-103 W.E.A KAROL,New Delhi,Central Delhi,Delhi,110005-India
      U53100DL2025PTC460478 EMPYRON VENTURES PRIVATE LIMITED 15-A/1 MP;-10423,PVT NO-B-8 BASEMENT WE.A.,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2020OPC367172 INTELLI-SHIP FORWARDERS (OPC) PRIVATE LIMITED FLAT NO-2 IN 9-A-1 1st FLOOR WEST EXTENSION AREA KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005
      U72900DL2021PTC382799 ASTRAY APPLICATIONS PRIVATE LIMITED 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR WEA KAROL BAGH NEW DELHI-110005 , DELHI, Delhi, India - 110005
      U72900DL2021PTC383834 DICOTIC TECH PRIVATE LIMITED 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR, WEA KAROL BAGH NEW DELHI 110005 , DELHI, Delhi, India - 110005
      U85110DL2021PTC381453 MIRASIA HEALTH-CARE PRIVATE LIMITED 9-A/1 MPL-11505 FLAT NO-2 FIRST FLOOR WEA KAROL BAGH NEW DELHI-110005 , DELHI, Delhi, India - 110005
      U47912DL2018PTC328400 FIXTIME CART BUZZ PRIVATE LIMITED Office No 309,03rd Floor, 15A/55, T/F W E A. Block No-15A,New Delhi,Central Delhi,Delhi,110005-India
      ABZ-3775 Sunny Makroo and Partners LLP 188, Dharm Kunj Apartment, Rohini, Sector 9Delhi New Delhi, Delhi, India - 110005
      U72200DL2022PTC399517 AMALAKI SOLUTIONS PRIVATE LIMITED 303 PRESTIGE CHAMBER 15A/1 WEA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India
      U62099DL2026PTC461055 HELIUS VERTEX PRIVATE LIMITED 303, PRESTIGE CHAMBER,3RD FLOOR, 15A/1 WEA,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2018PTC339055 FATHOMLESS PRIVATE LIMITED 15-A-44 Shop No. 1 G/F West Extn Area Karol Bagh Delhi , Delhi, Delhi, India - 110005
      ABC-5369 Briashta Technologies LLP 503, 5th Floor, Tower 9A, Unity Group Phase 1, Amaryllis Housing, New Rohtak Road,New Delhi,Central Delhi,Delhi,India-110005
      U20296DL2006PTC153036 P P C EXPORT PRIVATE LIMITED S-9(1), S-9C(1) & S-9D(1) GALI NO.10, ANAND PARBAT INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110005
      U63030DL2021PTC386285 VIBO TRAVELS AND TOUR PRIVATE LIMITED 15A/1, W.E.A KAROL BAGH , New Delhi, Delhi, India - 110005
      U65190DL2007PTC167026 PARAS FOREX PRIVATE LIMITED SHOP NO.9, 9A/1 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL2006PTC144556 SOVEREIGN SECURITY TECHNOLOGIES PVT LTD 15A/38 1ST FLOORW E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U18209DL2020PTC365135 TATVIKA TRADEXIM PRIVATE LIMITED OFFICE NO.308, 15A/1 (PRESTIGE CHAMBER) W.E.A, KARO BAGH , DELHI, Delhi, India - 110005
      U18109DL2020PTC365180 IDITRI EXIM PRIVATE LIMITED OFFICE NO-308, 15A/1 (PRESTIGE CHAMBER) W.E.A.. KAROL BAGH , DELHI, Delhi, India - 110005
      U45400DL2007PTC163249 M.M. TECHNOBUILD PRIVATE LIMITED 306, Prestige Chamber 15A/1, W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
      U45400DL2007PTC170624 CHIRAG INFRABUILD PRIVATE LIMITED 306, PRESTIGE CHAMBER 15A/1, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51494DL2008PTC181251 ECO COLLECTION PRIVATE LIMITED 306, PRESTIGE CHAMBER, 15A/1, W. E. A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2020OPC370493 MEDIA REFORMERS (OPC) PRIVATE LIMITED Unit no. 4, Building no. 9A/1, W.E.A. Karol Bagh , Delhi, Delhi, India - 110005
      U74899DL1989PTC035650 MIRACLE CHIT PRIVATE LIMITED 305 PRESTIGE CHAMBER15A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC044465 WINNER CONSTRUCTIONS PRIVATE LIMITED 402 PRESTIG CHAMBERS15-A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1992PLC050984 GOMUKH FINANCE AND INVESTMENTS LIMITED 304 PRESTIGE CHAMBER15-A/1 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2007PTC170951 SUMITRA INFRABUILD PRIVATE LIMITED 306, PRESTIGE CHAMBERS 15A / 1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U85100DL2012PTC231798 MUSKAN LIFESCIENCES PRIVATE LIMITED 15A/44, Shop No-1, W.E.A, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36103DL2011PTC215277 STELLAR FILTER COMPANY PRIVATE LIMITED 10870 / 1-5A, Ist FLOOR SAT NAGAR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
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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
      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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