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      ATWAL FINANCIAL SERVICES LLP

      LLPIN: AAS-4876 As on: 2026-07-13

      ATWAL FINANCIAL SERVICES LLP (LLPIN: AAS-4876) is a Limited Liability Partnership firm incorporated on 26 May 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ATWAL FINANCIAL SERVICES LLP are RANJIT ATWAL, and SAPNA TIWARI.

      ATWAL FINANCIAL SERVICES 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 28 May 2024.

      ATWAL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAS-4876. Its Email address is [email protected] and its registered address is K 203, The Green Valley, CGHS Ltd. Plot No. 18, Sec 22 Dwarka New Delhi, Delhi, India - 110077

      Current status of ATWAL FINANCIAL SERVICES 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 ATWAL FINANCIAL SERVICES 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 ATWAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08741916 RANJIT ATWAL Designated Partner 2020-05-26
      08747296 SAPNA TIWARI Designated Partner 2020-05-26
      Past Directors & Key Managerial Personnel of ATWAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJIT ATWAL
      Company Name CIN Designation Appointment Date Cessation
      KANADOO LLP AAT-7437 Designated Partner 2020-09-09 Ongoing
      Other Directorships of SAPNA TIWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2022PTC405955 INTELLIFI TECHNOLOGIES PRIVATE LIMITED A-701, The Green Valley CGHS Ltd., Plot No. 18, Sector 22, Dwarka, New Delh i- 110077 , New Delhi, Delhi, India - 110077
      U51909DL2012PTC241562 EXCEL EXPERIENTIAL MARKETING PRIVATE LIMITED J-701, THE GREEN VALLEY CGHS LTD PLOT NO 18, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U10509DL2023PTC418424 SAMVAT AGRO FOODS PRIVATE LIMITED J-401, Green Valley Apart,CGHS Ltd Plot No.18 Sec22,New Delhi,South West Delhi,Delhi,110077-India
      U45204DL2011PTC218095 SHROCONS INFRASTRUCTURES PRIVATE LIMITED I - 702, GREEN VALLEY CGHS LTD PLOT NO. 18, SECTOR - 22, DWARKA , NEW DELHI, Delhi, India - 110077
      AAX-8536 INTERNATIONAL PRIDE IVF AND SURROGACY CE NTRE LLP D 701, THE GREEN VALLEY CGHS LTD PLOT NO. 18, SECTOR 22, DWARKA DELHI, Delhi, India - 110077
      U85320DL2017PTC318277 SWACCH MEDICARE & PHARMA PRIVATE LIMITED Flat No.B-402, The Veena CGHS Ltd., Plot No.5D, Sec-22, Dwarka, , New Delhi, Delhi, India - 110077
      U85100DL2021PTC385438 EMPOWER DIGITAL HEALTH PRIVATE LIMITED H 501 THE GREEN VALLEY, CGHS LTD PLOT 18 SECTOR 22 DWARKA,DELHI,South Delhi,Delhi,110077-India
      ACA-5785 AUTOMATE MY TRIP LLP H 203 GREEN VALLEY APARTMENTPLOT NO 18 SEC 22 DWARKA New Delhi, Delhi, India - 110077
      U93000DL2021PTC377991 DSS TRADESERV PRIVATE LIMITED C 402 THE GREEN VALLEY CGHS LTD PLOY NO-18 SECTOR 22 DWARKA , DELHI, Delhi, India - 110077
      U80301DL2022NPL397037 NAVSRIJANSHAALA FOUNDATION FLAT F-802, PLOT NO-17, SEC-22 DWARKA JAGARAN APARTMENT CGHS LTD OPP. SAI BABA, MANDIR,DELHI,New Delhi,Delhi,110077-India
      U80903DL2019PTC345843 KID APTIVITY TECHNOLOGIES PRIVATE LIMITED Flat No-251,Block-2,Fifth Floor,Plot15C Delhi Apartment,CGHS LTD,SEC-22,Dwarka , NEW DELHI, Delhi, India - 110077
      U85500DL2024PTC433642 VAISSNAVA EDUCATION PRIVATE LIMITED Flat No. 181, Plot No. 3A, Ph-1, The Naval Technical Officers C.G.H.S. Ltd,Sector-22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India
      U74999DL2018OPC333735 FINKETECH (OPC) PRIVATE LIMITED PLOT NO.-3-A,FLAT NO.-323, SEC-22 DWARKA NAVAL TECH OFFCERS CGHS LTD , NEW DELHI, Delhi, India - 110077
      U74140DL2015PTC286546 GLOBAL INFOCLOUD PRIVATE LIMITED Unit No. 131,Plot No. 3A,Ph-1,The Naval Technical Officers, CGHS Ltd., Sector-22, Dwarka , New Delhi, Delhi, India - 110077
      U74999DL2014PTC269564 ILLOOMS SHINE PRIVATE LIMITED H.NO. D-203 PLOT NO. 9 PHASE - 1 , ENTERPRENEURS CGHS LTD. CHITRAKOOT APPARTMENT SECTOR - 22 DWARKA , NEW DELHI, Delhi, India - 110077
      AAC-0280 SIAA ATTIRE LLP Flat No. 101, 1st Floor, Block - E, Plot No -12 Sec- 22, Udyog Vihar CGHS Ltd, Ph-1, Dwarka New Delhi, Delhi, India - 110077
      U74999DL2017PTC324355 FITNESSTREE PRIVATE LIMITED Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U93090DL2017NPL324186 REGISTER FOR EXERCISE PROFESSIONALS INDIA FOUNDATION Flat No-362, Block 3, 6 Floor,Delhi Appt C.G.H.S. Ltd, Plot No-15C, Sector-22, , Dwarka, New Delhi, Delhi, India - 110077
      U74999DL2017PTC318689 ELARI MARKETING PRIVATE LIMITED FLAT-208 2ND FLOOR PLOT NO-15 SEC-18 THE NEW RASHTRIYA CGHS LTD DWARKA N. , DELHI, Delhi, India - 110078
      U72900DL2020PTC364095 FLEXELLENT SERVICES PRIVATE LIMITED K303, GREEN VELLY LIMITED PLOT NO 18 SECTOR 22, DWARKA, NEW DELHI , DELHI, Delhi, India - 110077
      U85100DL2022PTC397772 TELADENTIST SOLUTIONS PRIVATE LIMITED E 803 Plot No 9 PH 1 Enterprenures CGHS LTD Chitrakoot Apartment Sec-22 Dwarka,NewDelhi,South West Delhi,Delhi,110077-India
      U70200DL2012PTC233239 WEALTH CLINIC PRIVATE LIMITED L-001, GREEN VALLEY APARTMENTS PLOT NO-18, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U93000DL2010PTC208574 PRAXIS EL TRAINING & CONSULTING PRIVATE LIMITED D-301, THE VEENA CGHS LTD PLOT NO.5D, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U45500DL2018PTC334490 UGN HOUSING BUILDTECH PRIVATE LIMITED B-703,THE VEENA CGHS LTD, PLOT NO 5D SECTOR - 22 ,DWARKA , NEW DELHI, Delhi, India - 110077
      U45201DL2022PTC394938 NAUJHEEL INFRA DEVELOPERS PRIVATE LIMITED FLAT NO F-301, 3RD FLOOR PLOT NO 18 GREEN VALLEY CHGS LTD SECTOR-22 DWARKA , Delhi, Delhi, India - 110077
      U46493DL2008PTC173033 EMPATHY DIGITAL MEDIA PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR 22, DWARKA,NEW DELHI,South West Delhi,Delhi,110077-India
      U45400DL2012PTC233659 TRIUMFO TECHNOGROUP PRIVATE LIMITED FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U51909DL2003PTC121050 SAMRIDDHI IMPEX PRIVATE LIMITED. FLAT NO. 442, DELHI APARTMENTS C.G.H.S. LTD., PLOT NO. 15C, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077
      U85306DL2025PTC443672 AMYSUSS EDUCATIONAL SERVICES PRIVATE LIMITED F No.319 JANAKI CGHS LTD,BLOCK-B,PLOT NO.7,SEC-22,New Delhi,South West Delhi,Delhi,110077-India
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      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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