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  • Complaints
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ANAND DUA & ASSOCIATES LLP

LLPIN: AAT-1649 As on: 2026-07-13

ANAND DUA & ASSOCIATES LLP (LLPIN: AAT-1649) is a Limited Liability Partnership firm incorporated on 31 Jul 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANAND DUA & ASSOCIATES LLP are ASTHA BATRA, and ANAND DUA.

ANAND DUA & ASSOCIATES 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 18 May 2024.

ANAND DUA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-1649. Its Email address is [email protected] and its registered address is Flat No 11 F/F POCKET 7 SECTOR 12 DWARKA NEW DELHI, Delhi, India - 110078

Current status of ANAND DUA & 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 ANAND DUA & 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 ANAND DUA & ASSOCIATES
DIN Director Name Designation Appointment Date
08309741 ASTHA BATRA Designated Partner 2022-04-01
00150814 ANAND DUA Designated Partner 2020-07-31
Past Directors & Key Managerial Personnel of ANAND DUA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
07112257 MANOJ KUMAR JAIN Designated Partner - 2024-04-01
07120895 PRAMOD KUMAR Designated Partner - 2024-04-01
Other Directorships of ASTHA BATRA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
Other Directorships of ANAND DUA
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47721DL2023PTC410750 MARCELLO HEALTHCARE PRIVATE LIMITED Shop No. F-17 F/F, Plot no.4, Pocket7,Malhan Falcon Plaza Sector12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U74900DL2017PTC324391 TROVIZ TRAVELS PRIVATE LIMITED F-8, F/F PLOT NO.-4, PKT- 7, MALHAN FALCON PLAZA, SECTOR -12, DWARKA, NEW DELHI-110078 , new delhi, Delhi, India - 110078
U52100DL2014PTC273972 AGNI RETAIL PRIVATE LIMITED SHOP NO. F - 311, T/F, SHOKEEN PLAZA, PLOT NO. 3, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078
AAG-2683 ROZ PREMIUM TISSUES LLP SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078
AAK-7036 OPEN ADVISORY LLP SHOP NO F 10A, PLOT NO 4 F/F MALHAN FALCON PLAZA, PKT 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078
AAN-2732 ADORE HOSPITALITY LLP FLAT NO. 4, PKT-7, F/F MIG SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078
AAG-0602 XPERT OVERSEAS SERVICES LLP Shop No. T-306 And T-307, T/F, Shokeen Plaza, Plot No-3, Pocket- 7, Sector-12, Dwarka, New Delhi, Delhi, India - 110078
U52590DL2022OPC395359 AVOUCH MEDICAID (OPC) PRIVATE LIMITED FLAT NO - 40, F/F SECTOR - 12, PKT-8, DWARKA,DELHI,New Delhi,Delhi,110078-India
U13999DL2023PTC412777 MAGNIFICENT INDIA GLOBAL EXPORT PRIVATE LIMITED FLAT NO B-101, F/F PLOT NO-3,Sector-12, Vimal CGHS Dwarka PH 1,New Delhi,South West Delhi,Delhi,110078-India
U85490DL2026NPL461855 EIZY HELPING HANDS FOUNDATION Flat no 83, G/F, Pocket-8,Suryodaya Apartment , Sector 12 , Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U70102DL2015PTC282089 HDL INFRASTRUCTURE PRIVATE LIMITED G/F, MIG FLAT NO.4, POCKET 8 SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078
U47912DL2024PTC430395 VIZRVAS NUTRITION PRIVATE LIMITED PLOT NO -2, SHOP NO-F 101, A F/F ASHISH PLAZA,PKT -7, SEC-12, MLU DWARKA NEAR K M CHOWK,New Delhi,South West Delhi,Delhi,110078-India
U74899DL1982PTC014661 JAGDISH PACKAGING INDUSTRIES PVT LTD FLAT NO-218,F/F,PKT-IV,SECTOR-12, DWARKA,NEW DELHI , DELHI, Delhi, India - 110078
U92190DL2022PTC396169 LINEUP EXPERIENCES PRIVATE LIMITED FLAT NO 28, F/F POCKET -1, DWARKA SECTOR 12,DELHI,South West Delhi,Delhi,110078-India
U88900DL2023NPL411719 AKSHAYE KSHAMATA FOUNDATION Flat No. 691, F/F, Sector-17, Pocket A, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
U31900DL2020PTC368991 STARFLIX LED PRIVATE LIMITED SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078
U72900DL2016PTC308060 POLITIK WORLD PRIVATE LIMITED Flat No. 145, F/F MIG Pocket D, Sector-17, Dwarka , NEW DELHI, Delhi, India - 110078
U74120DL2013PTC259365 ZAKOOPI INFOTECH PRIVATE LIMITED FLAT NO.128, F/F PKT-02, SECTOR -12 , DWARKA , NEW DELHI, Delhi, India - 110078
U45200DL2016PTC298596 THE INFINITE SQUARE PRIVATE LIMITED SHOP AT-106 PLOT NO-6 F/F PKT-7 SECTOR -12 DWARKA , NEW DELHI, Delhi, India - 110078
U70103DL2016PTC300718 DWARKA INFRAWORLD BUILDTECH PRIVATE LIMITED Shop at G-10, G/F, PLOT NO- 4, MALHAN FALCON PLAZA SECTOR 12, PKT-7, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110078
U46900DL2025PTC456157 AXEAGOR ENTERPRISES PRIVATE LIMITED SHOP AT -106 PLOT NO-6 F/F PKT-7 VARDHMAN MANHOF PLAZA SEC-12 DWARKA,NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India
U46900DL2025PTC456175 THEOLIM ENTERPRISES PRIVATE LIMITED SHOP AT -106 PLOT NO-6 F/F PKT-7 VARDHMAN MANHOF PLAZA SEC-12,DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India
U74904DL2024PTC433628 ALGORITHM SECURITY AND ALLIED SERVICES PRIVATE LIMITED House no 5, Flat No F-2 S/F KH No 7/16/1,West Block, Hari Vihar, Near Dwarka metro station,New Delhi,South West Delhi,Delhi,110078-India
U79120DL2025PTC445237 COTCOM WORLD VOYAGES PRIVATE LIMITED SHOP F-10 F/F MANISH CHAMBER-IV,PLOT NO 7 . SEC 12 LSC MARKET DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U47219DL2023PTC424095 VT MULTI-TRADING PRIVATE LIMITED SHOP NO-F8, First Floor, Plot No-4, Pocket -7,MALHAN FALCON PLAZA SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,110078-India
U74999DL2018PTC330528 ATHARAV MINES GLOBAL TRADING PRIVATE LIMITED Flat No-1701, BLK-17TH/F, Plot No.17, Mohindra Appartment, Sector -12, Dwarka , NEW DELHI, Delhi, India - 110078
U74999DL2014PTC266285 D STRAT BRANDING PRIVATE LIMITED FLAT NO C/2 PLOT NO H-739F, PALAM EXTN RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110078
U63000DL2016PTC305969 QONATUS LOGISTICS SERVICES PRIVATE LIMITED SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078
U74999DL2017PTC314801 QONATUS CONSULTUS PRIVATE LIMITED SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078

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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