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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ANAND DUA & ASSOCIATES in a way that was never possible before.
Want deeper insights about ANAND DUA & ASSOCIATES?
Explore Prime Research for Industry & Economic InsightsCompanies 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
Other Directorships of ANAND DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVALYU RECYCLING (INDIA) LIMITED | U17120MH1981PLC025388 | Additional Director | - | 2013-09-30 |
| REVALYU RECYCLING (INDIA) LIMITED | U17120MH1981PLC025388 | Director | - | 2015-04-16 |
| AVAIL INFRASTURCTURE PRIVATE LIMITED | U45200DL2007PTC157422 | Director | - | 2009-02-16 |
| AADIVAS INFRASTURCTURE PRIVATE LIMITED | U45200DL2007PTC157688 | Director | - | 2008-03-14 |
| SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U67120DL1998PTC096021 | Director | - | 2010-12-10 |
| RSA LOW CARBON SERVICES PRIVATE LIMITED(OPC) | U74140DL2011OPC224843 | Director | - | 2015-11-05 |
| PADAMNABH PROMOTERS PRIVATE LIMITED | U74899DL2005PTC143096 | Director | 2005-11-29 | Ongoing |
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.