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      • Complaints
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      ASWAD SERVICES LLP

      LLPIN: AAV-8376 As on: 2026-07-13

      ASWAD SERVICES LLP (LLPIN: AAV-8376) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASWAD SERVICES LLP are MOHAMMAD SHAHBAZ, and ABHISHEK SRIVASTAV.

      ASWAD SERVICES LLP's LLP Identification Number is (LLPIN)AAV-8376. Its Email address is [email protected] and its registered address is FLAT NO. 202, A8 S/F PRIYA DARSHANI VIHAR DELHI, Delhi, India - 110092

      Current status of ASWAD 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 ASWAD 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 ASWAD SERVICES
      DIN Director Name Designation Appointment Date
      09063059 MOHAMMAD SHAHBAZ Designated Partner 2021-02-10
      09063060 ABHISHEK SRIVASTAV Designated Partner 2021-02-10
      Past Directors & Key Managerial Personnel of ASWAD SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD SHAHBAZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      ADVENTURE MART INDIA PRIVATE LIMITED U63000DL2013PTC254172 Director 2013-09-06 Ongoing
      EDURITE CAREER SERVICES PRIVATE LIMITED U74140DL2014PTC274051 Director - 2015-05-01
      SYNOPSIS INVEST SOLUTIONS PRIVATE LIMITED U74900DL2012PTC246786 Director 2014-07-22 Ongoing

      CIN Company Name Company Address
      U70101DL2006PTC148980 MOUNT APPARTMENT PRIVATE LIMITED C-55, FLAT NO-202, S/F PREET VIHAR , DELHI, Delhi, India - 110092
      U65921DL1996PTC365394 N M FINLEASE PRIVATE LIMITED C-55, FLAT NO-202, S/F, PREET VIHAR , East Delhi, Delhi, India - 110092
      U52590DL2015PTC283313 VAAHILA INDUSTRIES PRIVATE LIMITED P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092
      U85300DL2022NPL400331 BRIGHTNESS SOCIAL WELFARE YUVA FOUNDATION A-61,FLAT NO.203,, S/F GALI NO.4 MADHU VIHAR, NEAR SINGHLA SWEETS,DELHI,East Delhi,Delhi,110092-India
      U82990DL2023PTC410629 CREATE SPARKS PRIVATE LIMITED PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India
      U82990DL2023PTC411089 FINEMATE CONSULTANTS PRIVATE LIMITED PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India
      U32909DL2025PTC450196 URJIT ELECTRICALS AND ELECTRONICS PRIVATE LIMITED FLAT NO. C-165 S/F,SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U67100DL2022PTC396285 AS FINTECH PRIVATE LIMITED A-72 S/F Office no-202 Madhu vihar,Delhi,South West Delhi,Delhi,110092-India
      ACN-2897 HYPERION CAPITAL MANAGERS LLP FLAT NO-202/203-AT-76, S/F, VIJAY BLOCK,LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
      U93000DL2014PTC262938 NEW SMART INDIA MAINTENANCE SERVICES PRIVATE LIMITED A-155, S/F, FLAT NO. 3 GALI NO. 2, CHANDER VIHAR, MANDAWALI , DELHI, Delhi, India - 110092
      U74999DL2022OPC408114 KYK SOLUTIONS (OPC) PRIVATE LIMITED A-74/2 NEW NO-74/40-A FLAT NO-202 S/F JOSHI COLONY MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092
      U51909DL2008PTC178816 R.I.R.J. IMPEX PRIVATE LIMITED E-35 A, S/F, BACK SIDE , FLAT NO 4 G NO 17, MADHU VIHAR , NEW DELHI, Delhi, India - 110092
      U70102DL1995PTC066332 PRIORITY OVERSEAS PRIVATE LIMITED S-505 FLAT NO 2F S/F Shakarpur Delhi , Delhi, Delhi, India - 110092
      U74900DL2007PLC169923 ALWAR GREENTECH LIMITED 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2019PTC350734 AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092
      U25209DL2017PTC325691 CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092
      U63040DL1996PTC082169 ON TIME TRAVELS PRIVATE LIMITED FLAT NO. 202, KRIT PLAZA L.C.S. SURAJ MAL VIHAR , DELHI, Delhi, India - 110092
      U52390DL2012PTC236214 PROURBAN LIFESTYLE PRIVATE LIMITED Flat No-202, A-8, Second Floor Priya Darshan Vihar , East Delhi, Delhi, India - 110092
      U85300DL2021NPL375684 KAKO ISHA FOUNDATION OF INDIA FLAT NO- 202/203- AT-76 S/F VIJAY BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092
      AAU-4898 EMPYREAL LAW OFFICES LLP F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092
      U68100DL2023PTC412343 VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U70100DL2021PTC385766 JOLLY HOMES PRIVATE LIMITED F-203 S/F, ADITYA COMMERCIAL COMPLEX PLOT NO 7, PREET VIHAR, DELHI , DELHI, Delhi, India - 110092
      U62099DL2023PTC416420 PROTOSTELLAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED C-33, OLD NO. 6, S/F,GALI NO. 11, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2023PTC413810 CURIOUP CONSULTAING PRIVATE LIMITED C33, OLD NO. 6, S/F,GALI NO. 11, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U68200DL2024PTC435607 DRUXY INFRAHEIGHT PRIVATE LIMITED 104 F/F PLOT NO-2 L/S,AKASH TOWER SAVITA VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U78300DL2025PTC453714 CAREERBRIDGE INDIANA RECRUITERS PRIVATE LIMITED C-33, OLD NO 6, S/F,GALI NO 11, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India
      ACI-0828 WINGS TRAEXIM LLP SHOP NO 202 S/F CORNER PLOT NO 1,HARSHA COMPLEX DDA LSC GAZIPUR,DELHI,East Delhi,Delhi,India-110092
      ACO-9171 ADWISHA BEAUTE INNOVATIONS LLP FLAT NO A-2-H NO C-79,S/F GANESH NAGAR, PANDAV,East Delhi,East Delhi,Delhi,India-110092
      U78100DL2025PTC452600 OLIVER MANPOWER SERVICES PRIVATE LIMITED H. NO. 19-B S/F PVT. OFFICE NO 201 VEER SAVARKAR BLOCK,SHAKARPUR OPPOSITE NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-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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