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  • Complaints
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COMPETENT INDUSTRIES (INDIA) LLP

LLPIN: AAS-2357 As on: 2026-07-13

COMPETENT INDUSTRIES (INDIA) LLP (LLPIN: AAS-2357) is a Limited Liability Partnership firm incorporated on 14 Mar 2020. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of COMPETENT INDUSTRIES (INDIA) LLP are PANKAJ HANS, and AMARJEET DHILLON.

COMPETENT INDUSTRIES (INDIA) 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 30 May 2024.

COMPETENT INDUSTRIES (INDIA) LLP's LLP Identification Number is (LLPIN)AAS-2357. Its Email address is [email protected] and its registered address is # 417, SECTOR 21C FARIDABAD, Haryana, India - 121001

Current status of COMPETENT INDUSTRIES (INDIA) 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 COMPETENT INDUSTRIES (INDIA) 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 COMPETENT INDUSTRIES (INDIA)
DIN Director Name Designation Appointment Date
01729004 PANKAJ HANS Designated Partner 2020-03-14
03087589 AMARJEET DHILLON Designated Partner 2023-12-13
Past Directors & Key Managerial Personnel of COMPETENT INDUSTRIES (INDIA)
DIN Director Name Designation Appointment Date Cessation
08723471 JASPAL SINGH Designated Partner - 2023-12-13
Other Directorships of PANKAJ HANS
Company Name CIN Designation Appointment Date Cessation
ASN TOWERS LLP ABZ-1032 Designated Partner 2022-11-17 Ongoing
WEARTECH ALLOYS PRIVATE LIMITED U27310HR2007PTC093834 Director - 2012-10-01
COMPETENT INDUSTRIES PRIVATE LIMITED U29308HR2017PTC068412 Director 2017-04-03 Ongoing
AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Additional Director - 2023-09-29
AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Director 2022-12-05 Ongoing
Other Directorships of AMARJEET DHILLON
Company Name CIN Designation Appointment Date Cessation
AVIANA GRREEN LLP ACG-5662 Designated Partner 2024-04-10 Ongoing
KAYDEN INVESTMENTS PRIVATE LIMITED U14200HR2014PTC053902 Director - 2017-08-01
SBIPL PROJECTS LIMITED U45400DL2012PLC241204 Director - 2020-03-02
KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Additional Director - 2016-09-29
KULDEVI TRANSPORT COMPANY PRIVATE LIMITED U63013DL2006PTC152046 Director - 2017-03-14
MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Additional Director - 2011-09-30
MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director 2014-07-02 Ongoing
MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Director - 2011-09-30
MAXWORTH INFRASTRUCTURES PRIVATE LIMITED U70100DL2010PTC206823 Whole-time director - 2011-09-30
ASHALI INFRASTRUCTURES PRIVATE LIMITED U70100HR2011PTC043889 Director 2011-09-15 Ongoing
KAYDEN INFRA ENGINEERING PRIVATE LIMITED U70100HR2014PTC053892 Director - 2017-02-20
JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Nominee Director 2012-10-07 Ongoing
AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Additional Director - 2019-09-30
AVIANA GREEN ESTATES PRIVATE LIMITED U70109DL2016PTC306330 Director - 2023-02-16
MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Additional Director - 2013-09-30
MURLIWALA REALCON PRIVATE LIMITED U70109HR2011PTC042870 Director 2013-09-30 Ongoing
DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Additional Director - 2018-09-29
DGH MINERAL RESOURCES PRIVATE LIMITED U74120UP2015PTC071247 Director - 2019-01-02
TIPTOP ESTATES PRIVATE LIMITED U74899DL1995PTC074343 Director 2010-10-01 Ongoing
Other Directorships of JASPAL SINGH
Company Name CIN Designation Appointment Date Cessation
AIR VIEW MEDIA CORPORATION LLP AAC-4647 Designated Partner 2014-07-15 Ongoing

CIN Company Name Company Address
AAT-3961 RAAMAH BUILDERS & INTERIORS LLP House No. 610, Sector 21C Faridabad (121001) FARIDABAD, Haryana, India - 121001
U60231HR2020PTC086084 MAURYA TRANSCARGO PRIVATE LIMITED 90, SECTOR- 21C FARIDABAD , FARIDABAD, Haryana, India - 121001
U67190HR2021PTC092587 RISHRIT ADVISORY PRIVATE LIMITED HOUSE NO - 624, Sector 21C Faridabad NIT , FARIDABAD, Haryana, India - 121001
U55209HR2022PTC108717 AZAD F&B PRIVATE LIMITED SCO -151, 1st Floor, Sector - 21C Market Faridabad , Faridabad, Haryana, India - 121001
U72200HR2022PTC101537 SAASDEN PRIVATE LIMITED House No B104, Faridabad Nit Sector 21c, Haryana India 121001 , FARIDABAD, Haryana, India - 121001
U74999HR2016PTC065246 JETSOR POWER SYSTEMS PRIVATE LIMITED Office no-13A, Ground Floor, BNT Complex, Sector-31, Faridabad, Faridabad, Haryana , 121001. , FARIDABAD, Haryana, India - 121001
U27100HR2014PTC052197 HMS METAL PRIVATE LIMITED 642 SECTOR 21C , FARIDABAD, Haryana, India - 121001
U15134HR2017PTC069753 MSBAISOYA AGRO PRIVATE LIMITED 948 SECTOR 21C , FARIDABAD, Haryana, India - 121001
U45300HR2012PTC046102 DASAVTAR INFRASTRUCTURE PRIVATE LIMITED 523, SECTOR- 21C , FARIDABAD, Haryana, India - 121001
U74140HR2021PTC091982 ONE STONE ENTERPRISES PRIVATE LIMITED 289, SECTOR 21C , FARIDABAD, Haryana, India - 121001
AAC-1070 SHUBHRANSHU COMPUTER TECH LLP H.NO.159 SECTOR 21C FARIDABAD, Haryana, India - 121001
AAX-6041 DRITI TECHNOLOGIES LLP 158, First Floor, Sector 21C Faridabad, Haryana, India - 121001
AAZ-8612 PUREUS HEALTH INFRA LLP H. No. 110 Sector 21C Faridabad, Haryana, India - 121001
AAV-4542 DEVARPAN SOLUTIONS LLP HOUSE NO. 461 SECTOR 21C FARIDABAD, Haryana, India - 121001
AAT-6026 ASH & JAY ESTATE LLP H.NO. 216 SECTOR 21C FARIDABAD, Haryana, India - 121001
U52100HR2021PTC098284 INSTA FUELS PRIVATE LIMITED 530P, Sector 21C , Faridabad, Haryana, India - 121001
U72200HR2022PTC107552 EVERSHINECLUB PRIVATE LIMITED H No. 430 Sector 21C , Faridabad, Haryana, India - 121001
U74900HR2013PTC048209 MAHAKALP POWER SERVICES PRIVATE LIMITED 635, SECTOR 21C PART-1 , FARIDABAD, Haryana, India - 121001
U28113HR2009PTC039675 INDIAN AUTOMATED DIE CASTING CO. PRIVATE LIMITED PLOT NO. 40 SECTOR - 21C , FARIDABAD, Haryana, India - 121001
U24109HR2023PTC113990 TRAINVAC SYSTEMS INDIA PRIVATE LIMITED PLOT NO 36A SECTOR 21C , Faridabad, Haryana, India - 121001
U72900HR2012PTC045527 FUEGOATE SYSTEMS PRIVATE LIMITED E-61, KAPIL VIHAR, SECTOR 21C , FARIDABAD, Haryana, India - 121001
U74999HR2020PTC091594 SOLEIL CONSULTING PRIVATE LIMITED 132 2nd floor Sector 21C , Faridabad, Haryana, India - 121001
U74140HR2012PTC046381 HUMAN CAPABILITY NETWORK CONSULTANTS PRIVATE LIMITED R-191, KAPIL VIHAR SECTOR 21C , FARIDABAD, Haryana, India - 121001
U18204HR2021PTC098603 IN-FASHION CREATIONS PRIVATE LIMITED I-67, JAL VIDYUT APARTMENT SECTOR- 21C , FARIDABAD, Haryana, India - 121001
U24233HR2002PTC073057 S.K. HERBALS PRIVATE LIMITED DSS-115, MARBLE MARKET SECTOR – 21C , FARIDABAD, Haryana, India - 121001
AAZ-1226 SETU SOFT SOUL SERVICES & CONSULTANCY LL P 306, Prateek Kunj Apartment Part 3, Sector 21C Faridabad, Haryana, India - 121001
AAM-7995 NOSY NEIGHBOUR LLP 36A NEAR PARK PLAZA HOTEL SECTOR- 21C FARIDABAD, Haryana, India - 121001
U74140HR2014PTC054044 FETTLE LIFE CARE PRIVATE LIMITED FLAT NO. 65 GH-7, SECTOR 21C , FARIDABAD, Haryana, India - 121001
U55209HR2020PTC084982 SMJK HOTELS AND RESORTS PRIVATE LIMITED HOUSE NO 686 2ND FLOOR SECTOR 21C , FARIDABAD, Haryana, India - 121001

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