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      • Outstanding Payments (MSME)
      • Complaints
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      ATHENA INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAS-0323 As on: 2026-07-13

      ATHENA INSOLVENCY PROFESSIONALS LLP (LLPIN: AAS-0323) is a Limited Liability Partnership firm incorporated on 24 Feb 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10100000.00.

      Designated Partners of ATHENA INSOLVENCY PROFESSIONALS LLP are DEEPAK KUMAR, PRAMOD KUMAR RAI, SANJIT KUMAR SINGH, SANJIV KUMAR MENDIRATTA, and VIKAS KUMAR.

      ATHENA INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAS-0323. Its Email address is [email protected] and its registered address is Flat No. 808, MIG, First Floor L and T Buildings, Sector 18B, Dwarka Ph. II New Delhi, Delhi, India - 110078

      Current status of ATHENA INSOLVENCY 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

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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 ATHENA INSOLVENCY 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 ATHENA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      00294983 DEEPAK KUMAR Designated Partner 2020-02-24
      02726427 PRAMOD KUMAR RAI Designated Partner 2020-02-24
      03557704 SANJIT KUMAR SINGH Designated Partner 2020-02-24
      06447592 SANJIV KUMAR MENDIRATTA Partner 2020-02-24
      08764907 VIKAS KUMAR Partner 2020-02-24
      Past Directors & Key Managerial Personnel of ATHENA INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK EXPORTS PRIVATE LIMITED U51909DL2001PTC112830 Director 2001-10-16 Ongoing
      SAMBHAWANA DEVELOPMENT FOUNDATION U85310DL2017NPL320896 Director 2017-07-19 Ongoing
      Other Directorships of PRAMOD KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Additional Director - 2022-06-28
      ADVAIT INFRATECH LIMITED L45201GJ2010PLC059878 Director 2022-06-28 Ongoing
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Additional Director - 2018-09-29
      COMMITTED CARGO CARE LIMITED L63090DL1998PLC096746 Director - 2019-09-16
      ATHENA AGRO PRIVATE LIMITED U01409DL2013PTC251889 Director 2013-05-09 Ongoing
      Other Directorships of SANJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SORAJ SAFFRON PRIVATE LIMITED U01100DL2020PTC365117 Director 2020-06-22 Ongoing
      Other Directorships of SANJIV KUMAR MENDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      SME CORPORATE SOLUTIONS INDIA PRIVATE LIMITED U65923DL2013PTC262003 Director 2013-12-11 Ongoing
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2019-05-13
      SANDHYA ENTERPRISES PRIVATE LIMITED U74900DL2013PTC250353 Director - 2020-03-14
      Other Directorships of VIKAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEDIONE PHARMACEUTICALS PRIVATE LIMITED U24290BR2019PTC041904 Director 2023-04-26 Ongoing
      TRADELOG PRIVATE LIMITED U74999DL2020PTC364920 Director 2020-06-17 Ongoing

      CIN Company Name Company Address
      ACF-4645 IMPERIAL ASHRAY LLP Flat No -770, MIG G/F L and T PKT,,Sector-18 B, Phase-II, Dwarka,New Delhi,South West Delhi,Delhi,India-110078
      U74999DL2017PTC321795 RAYSTAL ENGINEERS INDIA PRIVATE LIMITED FLAT NO.618, LIG SECOND FLOOR SECTOR -18 B , L&T, PH-2, DWARKA , NEW DELHI, Delhi, India - 110078
      U74999DL2016PTC309303 BRAHMVARCHAS INDIA PRIVATE LIMITED UNIT NO T-06-T-07 THIRD FLOOR, H L PLAZA, PLOT NO-09, SECTOR-12 DWARKA, NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078
      U51311DL2006PTC145162 RANJEEV AND ROHAN GARMENTS PRIVATE LIMITED Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078
      U74899DL2005PTC143682 MR MULTI-TRADE PRIVATE LIMITED Flat No- 392 MIG S/F Sector-18 B L&T PKT, PH-2 DWK New Delhi , New Delhi, Delhi, India - 110078
      U74999DL2018PTC329964 UDANCHHOO TRAVELS PRIVATE LIMITED MIG Flat No. 272, Third Floor, Sector 18B, L&T, Phase-2, Dwarka , New Delhi, Delhi, India - 110078
      U70200DL2025PTC442843 NIRLEPA CONSULTANCY PRIVATE LIMITED Flat No. 561, Sector-14, Ground Floor, Pocket-Il,,Dwarka Phase-II, N.S.I.T. Dwarka,New Delhi,South West Delhi,Delhi,110078-India
      AAS-8599 RELIABLE PMS & INFRASTRUCTURE LLP FLAT NO. 778, MIG T/F, SECTOR 18 B L&T PKT PH 2, DWK NEW DELHI, Delhi, India - 110078
      U70109DL2010PTC199598 THAR INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 618, L.I.G. S/F, SECTOR 18B, L & T PKT., PH 2, DWARKA, , NEW DELHI, Delhi, India - 110078
      U55101DL2015PTC288110 CORPOTEL HOSPITALITY INDIA PRIVATE LIMITED Flat No-101 GR Floor, Pkt-6, Sec-12 MIG PH-1, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078
      U70109DL2022PTC393039 FLIPZTRADE REALTY CONNECTIONS PRIVATE LIMITED MIG FLAT NO 259, S/F, L&T, SECTOR-18-B DWARKA, NEAR KARGIL CHOWK, NEW DELHI , DELHI, Delhi, India - 110078
      U68200DL2024PTC428006 HARMONY INFRA VENTURES PRIVATE LIMITED Flat No. 770, MIG G/F,L&T PKT,Sector 18 B, Ph 2,New Delhi,South West Delhi,Delhi,110078-India
      U74999DL2017PTC315393 SONNIG LIGHTS PRIVATE LIMITED Flat No.566, MIG, PH-II, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U01409DL2013PTC251889 ATHENA AGRO PRIVATE LIMITED 808 FIRST FLOOR, L & T FLATS SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U74999DL2019OPC348275 HIREBOX CONSULTANCY (OPC) PRIVATE LIMITED MIG FLAT NO.240, T/F SECTOR-18-B, PH-II , NEW DELHI, Delhi, India - 110078
      U72900DL2011PTC216926 SHAURYA SOFTWARE PRIVATE LIMITED Flat no.817 Shree Awas L&T Pocket, Sector 18b Dwarka , New Delhi, Delhi, India - 110078
      U51909DL2016PTC308506 MTOM GROUP TRADING PRIVATE LIMITED LIG FLAT NO 527 T/F SECTOR 14 PKT 1 DWARKA PH-II , NEW DELHI, Delhi, India - 110078
      U74999DL2016PTC306353 HANDS ON CREATION PRIVATE LIMITED GROUND FLOOR MIG FLAT NO -21 PKT -E PH-2 SECTOR -17 DWARKA , NEW DELHI, Delhi, India - 110078
      U74140DL2015PTC283282 KAG CRAZY ATTIRE PRIVATE LIMITED MIG FLAT NO 184, F/ F, BLOCK B SECTOR 14 DWARKA PH-II, , NEW DELHI, Delhi, India - 110078
      U24233DL2013PTC247726 ASSIZ & SARAH HEALTHCARE PRIVATE LIMITED DDA MIG FLAT NO 376 1ST FLOOR, PHASE-II, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U72900DL2013PTC262384 USP SOLUTION PRIVATE LIMITED Flat No-665 Mig F/F Sec-18 B L&T Pkt, Ph-2 Dwarka , New Delhi, Delhi, India - 110078
      U74140DL2015PTC286441 SPHERICO SERVICES INDIA PRIVATE LIMITED FLAT NO. 156, 4TH FLOOR, SECTOR 18-B L&T POCKET PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078
      U74140DL2013PTC260744 AMTOS TRADING PRIVATE LIMITED FLAT NO-284 MIG S/F SEC-18 B L&T PKT,PH-2 DWARKA , NEW DELHI, Delhi, India - 110078
      AAO-8818 RONSON OVERSEAS LLP FLAT NO. 351, LIG FLATS, 1st FLOOR, PHASE-II, (L&T PKT)SECTOR-18-B, DWARAKA NEW DELHI, Delhi, India - 110078
      U70109DL2013PTC249182 BHAIRAV REALTORS PRIVATE LIMITED Flat No. 337, MIG G/F Sec - 18 B L&T PKT, PH-2, Dwarka , New Delhi, Delhi, India - 110078
      U73100DL2018PTC340495 KLINEDGE RESEARCH PRIVATE LIMITED C/O SHARAD JAIN, DDA BUILT UP MIG FLAT NO-11, FIRST FLOOR, POCKET-6, SECTOR-12, DWARKA , , NEW DELHI, Delhi, India - 110078
      U01117DL2013PTC254177 AMBE NS AGRO PRODUCTS PRIVATE LIMITED FLAT NO 770 MIG G/F L& T PKT SECTOR 18B PHASE-II , DWARKA, Delhi, India - 110078
      U72200DL2013PTC255844 NS3 COMPUTECH PRIVATE LIMITED FLAT NO 770 MIG G/F L& T PKT SECTOR 18B PHASE-II , DWARKA, Delhi, India - 110078
      U65100DL2011PTC216907 MITTAL INVESTMENT MANAGEMENT PRIVATE LIMITED FLAT NO 770 MIG G/F L& T PKT SECTOR 18B PHASE-II , DWARKA, Delhi, India - 110078
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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
      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

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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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