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  • Complaints
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GARG KHANDELWAL & ASSOCIATES LLP

LLPIN: AAQ-0309 As on: 2026-07-13

GARG KHANDELWAL & ASSOCIATES LLP (LLPIN: AAQ-0309) is a Limited Liability Partnership firm incorporated on 24 Jul 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GARG KHANDELWAL & ASSOCIATES LLP are . NITIN, and BHAWNA AGRAWAL.

GARG KHANDELWAL & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAQ-0309. Its Email address is [email protected] and its registered address is 1st, Floor, DR Plaza Purana Mill Compound Hathras, Uttar Pradesh, India - 204101

Current status of GARG KHANDELWAL & ASSOCIATES 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 GARG KHANDELWAL & 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 GARG KHANDELWAL & ASSOCIATES
DIN Director Name Designation Appointment Date
09064620 . NITIN Designated Partner 2023-11-23
09594983 BHAWNA AGRAWAL Designated Partner 2022-05-04
Past Directors & Key Managerial Personnel of GARG KHANDELWAL & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
08518200 SHUBHAM GARG Designated Partner - 2023-11-23
08518201 SHUBHANSHU KHANDELWAL Designated Partner - 2022-05-04
Other Directorships of SHUBHAM GARG
Company Name CIN Designation Appointment Date Cessation
VTAX PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC362289 Additional Director - 2021-06-22
Other Directorships of SHUBHANSHU KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
VTAX PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC362289 Additional Director - 2021-06-22
Other Directorships of . NITIN
Company Name CIN Designation Appointment Date Cessation
SSGA CONSULTING PRIVATE LIMITED U74999DL2018PTC333087 Director 2021-02-11 Ongoing
Other Directorships of BHAWNA AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51101UP2010PTC039994 GURUJI MARKETING PRIVATE LIMITED 1st FLOOR, DR PLAZA, OLD MILL COMPOUND HATHRAS , HATHRAS, Uttar Pradesh, India - 204101
U66290UP2023PTC190418 POLICY TREE IMF PRIVATE LIMITED 1st Floor, DR Plaza,Old Mil,Aligarh,Hathras,Uttar Pradesh,204101-India
U50102UP2011PTC046629 RST AUTO LINK SERVICES PRIVATE LIMITED D. R. Plaza, Purana Mill Compound Agra Road (N.H. 93) , HATHRAS, Uttar Pradesh, India - 204101
U31909UP2019PTC123133 POWERUP ENERGY PRIVATE LIMITED HOUSE NUMBER 19 ROSHAN LAL, PURANA MILL COMPOUND , HATHRAS, Uttar Pradesh, India - 204101
U52209UP2022PTC162231 WORLD OF LUX PRIVATE LIMITED NR CENTRAL BANK PURANA MILL CAMP,HATHRAS,Hathras,Uttar Pradesh,204101-India
U10799UP2024PTC200342 AKZ FOODS PRIVATE LIMITED 00, B H MILL COMPOUND,CHAMAR GATE, HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India
U45400UP2012PTC053328 SHRI GIRRAJ INFRAPLUS PRIVATE LIMITED SHYAM DALL MILL COMPOUND NAVIPUR ROAD , HATHRAS, Uttar Pradesh, India - 204101
U10795UP2024PTC196215 VARSHNEY INDUSTRIES PRIVATE LIMITED H1, GD House, Purana Mill,Agra Road,Aligarh,Hathras,Uttar Pradesh,204101-India
U15400UP2010PTC041853 MS VIJAY AND COMPANY INDIA PRIVATE LIMITED B.H. OIL MILL COMPOUND CHAWAR GATE , HATHRAS, Uttar Pradesh, India - 204101
U64203UP2009PTC037116 SHYAMSAPAN TELECOM PRIVATE LIMITED 1, MADHU GADI, NEAR RANI MILL COMPOUND, , HATHRAS, Uttar Pradesh, India - 204101
U45400UP2013PTC056177 KRISHAN KANHAIYA INFRACARE PRIVATE LIMITED C/O G - GOPAL & CO. PURANA MILL , HATHRAS, Uttar Pradesh, India - 204101
U15141UP2007PTC037236 RAJASTHAN EDIBLES PRIVATE LIMITED 1811, K.W. M D OIL MILL COMPOUND MENDU ROAD , HATHRAS, Uttar Pradesh, India - 204101
U46497UP2025PTC233176 MAHALAXMI AYURVEDIC PRIVATE LIMITED C/o. Mukesh Kumar Agarwal,2nd Fl, Purana Mill Comp,Aligarh,Hathras,Uttar Pradesh,204101-India
U51397UP2002PTC026539 KENDALL HEALTHCARE PRIVATE LIMITED PRABHAT DAL MILL COMPOUND, OPP. TO BHARION MANDIR MURSAN GATE , HATHRAS, Uttar Pradesh, India - 204101
U80902UP2019PTC118580 SUNYA NOTES PRIVATE LIMITED 1st Floor, Shree Ji Saree Emporium, Basant Bagh, Aligarh Road , HATHRAS, Uttar Pradesh, India - 204101
U74999UP2018PTC110281 MUGASS PHARMA PRIVATE LIMITED SHOP NO. 4, 1ST FLOOR, SETH P.C. BAGLA DEGREE COLLEGE SOCIETY, SHOPPING BLOCK , HATHRAS, Uttar Pradesh, India - 204101
U85110UP1993PTC015699 AMAN CHILDREN HOSPITAL PRIVATE LIMITED PURANA MILLCOMPOUND HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101
ABB-8340 DUEGLOBAL & PARTNERS LLP C/o Dinesh Kumar Varshney, Purana Mill CompoundAgra Road Aligarh, Uttar Pradesh, India - 204101
U10799UP2024PTC198653 AKZ NAMKEEN PRIVATE LIMITED B H MILL ROAD,HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India
U74999UP2022PTC161568 GANESH TECHMART PRIVATE LIMITED 281, Shri Ganesh Plaza Ganesh Ganj,Hathras,Hathras,Uttar Pradesh,204101-India
U51909UP2019PTC117798 WYOF INDIA PRIVATE LIMITED 23, Prakash textiles Mill Co Mendu Road, Hathras , Hathras, Uttar Pradesh, India - 204101
U15133UP2000PTC025132 PARSADILAL TUSSI RAM SHEETGRAH PRIVATE LIMITED AGRA HATHRAS ROADBISNA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101
ACS-1805 SHRI RADHA SARVESWAR INDIA LLP C/o Hmanshu Sharma,Naya Mill,Aligarh,Hathras,Uttar Pradesh,India-204101
U52520UP2022PTC175086 GANESH SMART TECH PRIVATE LIMITED 281, Shri Ganesh Plaza Ganesh Ganj , Hathras, Uttar Pradesh, India - 204101
U52100UP2019PTC112383 GANESH ELECTRONICS DISTRIBUTION HOUSE PRIVATE LIMITED 281, Shri Ganesh Plaza Ganesh Ganj , HATHRAS, Uttar Pradesh, India - 204101
U70102UP2010PTC039560 VASUNDHARA AASHRAY PRIVATE LIMITED VG PLAZA MATHURA ROAD GLORY GARDEN , HATHRAS, Uttar Pradesh, India - 204101
U74999UP2021PTC144935 MATTOX GREEN ENERGY PRIVATE LIMITED 281, Shri Ganesh Plaza Ganesh Ganj , Hathras, Uttar Pradesh, India - 204101
U74999UP2021PTC152036 SMART TAKE RD ELECTRONICS PRIVATE LIMITED 281, Shri Ganesh Plaza, Ganesh Ganj , Hathras, Uttar Pradesh, India - 204101
U19200UP2019PTC123721 LAFORTUNA LEATHERS PRIVATE LIMITED FIRST FLOOR, SHIV COLONY GALINA TARFRA ROAD , HATHRAS, Uttar Pradesh, India - 204101

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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