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  • Complaints
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AAAG & CO. LLP

LLPIN: AAV-1182 As on: 2026-07-13

AAAG & CO. LLP (LLPIN: AAV-1182) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AAAG & CO. LLP are ANKIT GOEL, RAKESH VERMA, SEJAL RONAK AGRAWAL, HIMANSHU KUMAR SANTHALIA, ANIL GOEL, and AMIT KUMAR.

AAAG & CO. 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 21 May 2024.

AAAG & CO. LLP's LLP Identification Number is (LLPIN)AAV-1182. Its Email address is [email protected] and its registered address is E10A, BASEMENT KAILASH COLONY NEW DELHI, Delhi, India - 110048

Current status of AAAG & CO. 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 AAAG & CO. 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 AAAG & CO.
DIN Director Name Designation Appointment Date
00057746 ANKIT GOEL Designated Partner 2020-12-16
02242428 RAKESH VERMA Designated Partner 2021-02-01
09376887 SEJAL RONAK AGRAWAL Designated Partner 2023-09-21
10213123 HIMANSHU KUMAR SANTHALIA Designated Partner 2023-06-27
00011817 ANIL GOEL Designated Partner 2020-12-16
08874665 AMIT KUMAR Designated Partner 2020-12-16
Past Directors & Key Managerial Personnel of AAAG & CO.
DIN Director Name Designation Appointment Date Cessation
09020245 SANDEEP KUMAR VIJ Designated Partner - 2024-02-29
09425099 HEMANT KUMAR SHAH Designated Partner - 2022-02-23
07885884 UMAR FAROOQUE Designated Partner - 2021-01-06
08872941 SUNIL GARG Designated Partner - 2021-06-23
Other Directorships of SANDEEP KUMAR VIJ
Company Name CIN Designation Appointment Date Cessation
TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 CFO(KMP) - 2020-06-30
TECHNOFAB ENGINEERING LIMITED L74210DL1971PLC005712 Company Secretary - 2015-02-11
EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Company Secretary - 2013-03-15
Other Directorships of HEMANT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2023-06-28
COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 IRP/RP/Liquidator - 2023-10-05
AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 IRP/RP/Liquidator - 2023-10-19
Other Directorships of ANKIT GOEL
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2016-12-20 Ongoing
AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner 2018-12-06 Ongoing
AAA LEGAL PROFESSIONALS LLP AAV-1761 Designated Partner - 2021-02-20
MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 IRP/RP/Liquidator - 2024-04-17
PARALLAX DECOR PRIVATE LIMITED U20299MH2006PTC163282 IRP/RP/Liquidator 2024-01-02 Ongoing
FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 IRP/RP/Liquidator 2024-01-24 Ongoing
ANUSHA ENGINEERING CONSULTANTS AND CONSTRUCTION PRIVATE LIMITED U70101DL2004PTC126755 IRP/RP/Liquidator 2024-08-01 Ongoing
EARTHBUILD GREENCITY PRIVATE LIMITED U70109UP2016PTC088437 IRP/RP/Liquidator 2023-08-02 Ongoing
MAGPPIE GLOBAL HOUSEWARE PRIVATE LIMITED U74140DL2015PTC287416 IRP/RP/Liquidator 2023-12-05 Ongoing
AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Additional Director - 2012-09-29
AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 2012-09-29 Ongoing
CRYSTAL FACILITIES MANAGEMENT PRIVATE LIMITED U74900DL2010PTC206035 IRP/RP/Liquidator 2024-02-07 Ongoing
AJS IMPEX PRIVATE LIMITED U74900MH2006PTC161680 IRP/RP/Liquidator 2023-10-19 Ongoing
HAIRWITS AND SKINWITS INDIA PRIVATE LIMITED U74999DL1996PTC077826 Director - 2012-01-17
SUPERKISAN E-COMMERCE PRIVATE LIMITED U74999DL2018PTC341332 IRP/RP/Liquidator 2024-02-29 Ongoing
MOTHERS PRIDE EDUCATION PERSONNA PRIVATE LIMITED. U80302DL2004PTC126750 IRP/RP/Liquidator 2023-07-25 Ongoing
JAHANGIR INVESTMENT PRIVATE LIMITED U93000DL1996PTC079422 Director - 2007-03-09
Other Directorships of RAKESH VERMA
Other Directorships of UMAR FAROOQUE
Company Name CIN Designation Appointment Date Cessation
TEPS TRADEMART INDIA (OPC) PRIVATE LIMITED U15138DL2018OPC332603 Director - 2020-10-26
Other Directorships of SUNIL GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEJAL RONAK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-01-04
SHANTI SPINTEX LIMITED L17120GJ2010PLC062084 Director - 2024-06-14
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Additional Director - 2022-09-30
SHANTI EDUCATIONAL INITIATIVES LIMITED L80101GJ1988PLC010691 Director - 2024-05-30
SANSTAR LIMITED U15400GJ1982PLC072555 Additional Director - 2023-11-27
SANSTAR LIMITED U15400GJ1982PLC072555 Director 2023-11-23 Ongoing
SEMITRONE CONCHEM LIMITED U24304GJ2018PLC100826 Additional Director - 2024-03-15
CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED U74999DL2018PTC340117 Additional Director 2024-03-07 Ongoing
Other Directorships of HIMANSHU KUMAR SANTHALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GOEL
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner 2016-12-20 Ongoing
AAA VALUATION PROFESSIONALS LLP AAN-6462 Designated Partner - 2019-02-21
AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director 1995-01-28 Ongoing
BERKOWITS HAIR AND SKIN CLINIC (INDIA) PRIVATE LIMITED U74999DL2016PTC308257 Director - 2018-08-30
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
U74210DL1999PTC102058 SKYLINE INFRATECH PRIVATE LIMITED A-14, BASEMENT, KAILASH COLONY, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
U77293DL2024PTC429793 SUNUP ELEMENTS PRIVATE LIMITED A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India
U65100DL2011PLC226964 MONEYPLANT CAPITAL LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
U69100DL2015PTC282550 3DIMENSION IPE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
L67190DL1982PLC013486 TARANGINI INVESTMENTS LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
U93000DL2015PTC282550 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
U65923DL2001PLC113191 3DIMENSION CAPITAL SERVICES LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
U72900DL2021PTC384966 INDOTECHS SOFTWARE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
AAV-0232 SANI CINE LLP J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048
U74999DL2018FTC334134 SCALABL STARTUP ADVISORS PRIVATE LIMITED L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048
U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
U45200DL2013PTC255526 M N S REALITY PRIVATE LIMITED B-1, Basement B- Block Kailash Appartments, Kailash Colony , New Delhi, Delhi, India - 110048
ACN-7497 DEVRAHA HANS HOSPITALITY LLP A-53, KAILASH COLONY NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
U66190DL2023PTC415810 PROWESS FUND MANAGEMENT PRIVATE LIMITED B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India
ACC-8933 AFFINITY REALITY SERVICES LLP 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
ACW-8495 SUNIYOJIT ESTATE MANAGEMENT LLP A-14 THIRD FLOOR,KAILASH COLONY, NEAR KAILASH COLONY METRO COLONY,New Delhi,South Delhi,Delhi,India-110048
U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
AAC-3832 ISIS FOODS LLP A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
U74899DL1983PTC016652 VIDU PROPERTIES PVT LTD A-11,KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U15490DL2017PTC322749 TPS TEA PRIVATE LIMITED N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U55101DL2001PTC110601 DEVRAHA HANS HOSPITALITY PVT. LTD. A-53, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
AAD-6711 ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAD-6795 I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAD-6796 RDI FOAMS LIMITED LIABILITY PARTNERSHIP E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAD-7233 KHANDELWAL LIMITED LIABILITY PARTNERSHIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
AAF-4471 OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048

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