• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ALBANZZO CERAMICA LLP

LLPIN: AAW-2122 As on: 2026-07-13

ALBANZZO CERAMICA LLP (LLPIN: AAW-2122) is a Limited Liability Partnership firm incorporated on 08 Mar 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ALBANZZO CERAMICA LLP are SANJEEV KUMAR GARG, SEEMA GARG, and AJAY KUMAR GARG.

ALBANZZO CERAMICA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

ALBANZZO CERAMICA LLP's LLP Identification Number is (LLPIN)AAW-2122. Its Email address is [email protected] and its registered address is C-91, GROUND FLOOR, SHIVALIKMALVIYA NAGAR New Delhi, Delhi, India - 110017

Current status of ALBANZZO CERAMICA 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 ALBANZZO CERAMICA 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 ALBANZZO CERAMICA
DIN Director Name Designation Appointment Date
06401113 SANJEEV KUMAR GARG Designated Partner 2023-12-18
06401118 SEEMA GARG Designated Partner 2023-12-18
06401099 AJAY KUMAR GARG Designated Partner 2023-07-24
Past Directors & Key Managerial Personnel of ALBANZZO CERAMICA
DIN Director Name Designation Appointment Date Cessation
01413301 . DHERMANDER Designated Partner - 2023-12-18
08310161 RAJU GARG Designated Partner - 2021-08-02
02010983 SUNIL JAIN Designated Partner - 2023-07-10
07742225 PARVEEN KUMAR Designated Partner - 2023-07-24
08310160 SUMIT GARG Designated Partner - 2021-04-16
Other Directorships of . DHERMANDER
Company Name CIN Designation Appointment Date Cessation
R C CHADDA & CO LLP AAB-4836 Partner - 2018-06-16
3G VENTURES LLP AAM-7973 Designated Partner 2022-01-04 Ongoing
3G VENTURES LLP AAM-7973 Designated Partner - 2022-01-04
GARGWAL CERAMICS LLP ACF-2483 Designated Partner 2024-02-01 Ongoing
VISHNU TILES AND SANITARY PRIVATE LIMITED U26914DL2004PTC129330 Director 2004-09-22 Ongoing
EUROPEAN STANDARD BATH INDIA PRIVATE LIMITED U26960DL2009PTC194948 Director - 2012-02-08
SHOWBOATERS DESIGNS PRIVATE LIMITED U36990DL2019PTC349468 Director 2024-04-04 Ongoing
ADG HOMES PRIVATE LIMITED U74999DL2014PTC273613 Director 2014-11-28 Ongoing
GROTTO INDIA PRIVATE LIMITED U74999DL2018PTC334614 Director 2018-05-29 Ongoing
PERFECTO RETAIL PRIVATE LIMITED U74999DL2018PTC334617 Director 2018-05-29 Ongoing
MAA JAWALA CHARITABLE FOUNDATION U85300HR2021NPL099318 Director 2021-11-18 Ongoing
Other Directorships of SANJEEV KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
IGS FUELS & ENERGY LLP AAY-3517 Designated Partner 2021-08-27 Ongoing
IGS GEOTECHNICAL SERVICES LLP ACF-7385 Designated Partner 2024-02-27 Ongoing
IGS INFRA PRIVATE LIMITED U70109DL2013PTC248010 Director 2013-02-07 Ongoing
REUNITE HOSPITALITY PRIVATE LIMITED U74900DL2015PTC284074 Director 2023-07-25 Ongoing
Other Directorships of SEEMA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU GARG
Company Name CIN Designation Appointment Date Cessation
RADON INDIA PRIVATE LIMITED U36990DL2019PTC352942 Director 2019-07-23 Ongoing
369 TOTAL SOLUTION PRIVATE LIMITED U72900DL2021PTC382853 Director 2021-06-28 Ongoing
SURAMI IMPEX PRIVATE LIMITED U74999DL2018PTC343347 Director 2018-12-20 Ongoing
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
PARAS COTTON MILLS PRIVATE LIMITED U74899DL1995PTC064043 Director - 2017-07-15
Other Directorships of AJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
IGS FUELS & ENERGY LLP AAY-3517 Designated Partner 2021-08-27 Ongoing
IGS GEOTECHNICAL SERVICES LLP ACF-7385 Designated Partner 2024-02-27 Ongoing
IGS INFRA PRIVATE LIMITED U70109DL2013PTC248010 Director 2013-02-07 Ongoing
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
3G VENTURES LLP AAM-7973 Designated Partner - 2022-01-04
HOMEGURU VENTURES LLP AAO-4055 Designated Partner 2019-02-28 Ongoing
GARGWAL CERAMICS LLP ACF-2483 Designated Partner 2024-02-01 Ongoing
RADON INDIA PRIVATE LIMITED U36990DL2019PTC352942 Director 2019-07-23 Ongoing
RADON HOME GURU PRIVATE LIMITED U51432DL2012PTC232112 Additional Director - 2017-09-30
RADON HOME GURU PRIVATE LIMITED U51432DL2012PTC232112 Director 2017-09-30 Ongoing
GROTTO INDIA PRIVATE LIMITED U74999DL2018PTC334614 Additional Director - 2020-12-31
GROTTO INDIA PRIVATE LIMITED U74999DL2018PTC334614 Director 2020-12-31 Ongoing
SURAMI IMPEX PRIVATE LIMITED U74999DL2018PTC343347 Additional Director - 2021-11-30
SURAMI IMPEX PRIVATE LIMITED U74999DL2018PTC343347 Director 2021-11-30 Ongoing
Other Directorships of SUMIT GARG
Company Name CIN Designation Appointment Date Cessation
RADON INDIA PRIVATE LIMITED U36990DL2019PTC352942 Additional Director - 2020-12-31
RADON INDIA PRIVATE LIMITED U36990DL2019PTC352942 Director - 2021-04-16
SURAMI IMPEX PRIVATE LIMITED U74999DL2018PTC343347 Director - 2021-04-16

CIN Company Name Company Address
ACF-7385 IGS GEOTECHNICAL SERVICES LLP C-91 GROUND FLOOR SHIVALIK ROAD,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
U70109DL2013PTC248010 IGS INFRA PRIVATE LIMITED C-91, GROUND FLOOR, SHIVALIK MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74140DL2012PTC238768 INNOVACCER MANAGEMENT PRIVATE LIMITED C-110, LOWER GROUND FLOOR SHIVALIK,MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
ACK-7863 DIETCRAFT SOLUTIONS BY CHITWAN LLP Block A 223, Ground Floor, Shivalik,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017
ABB-6510 PAT HOSPITALITY LLP C-60, LOWER GROUND FLOOR, LG-1MALVIYA NAGAR, NEW DELHI New Delhi, Delhi, India - 110017
AAE-0976 SURVODAYA CONSULTANTS LLP C-56, Ground Floor Near Soami Nagar Model School, Soami Nagar New Delhi, Delhi, India - 110017
U51909DL2012PTC243139 CHARLES PIUS GLOBAL CONCEPTS PRIVATE LIMITED C-220/S, UPPER GROUND FLOOR SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U67190DL2006PTC145058 ALA FINANCIAL ADVISORS PRIVATE LIMITED 197-C/1, UPPER GROUND FLOOR SAVITRI NAGAR, PO MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U64200DL2012PTC237705 PARIDHI INTERNATIONAL PRIVATE LIMITED C-1/124,RIGHT SIDE GROUND FLOOR,SUNBEAM APARTMENT SAVITRI NAGAR,NEAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U46909DL2025PTC446603 SECURE RING SUPPLIES PRIVATE LIMITED T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
ACJ-8230 ADIGAN CAPITAL ADVISORS LLP Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017
U47211DL2023PTC416085 BEAN CULT INDIA PRIVATE LIMITED A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
AAF-8484 AMRIT BUILDTECH LLP R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017
ACB-8622 MAS ONE WINDOW SOLUTIONS LLP G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017
U92410DL2016PTC301775 SPORTOSPHERE SERVICES PRIVATE LIMITED E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
U46411DL2025PTC453910 RADHIKA EXPORTS FAB PRIVATE LIMITED C-71-B GROUND FLOOR,MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
AAK-5887 PALKIT FOODS LLP C-60 LOWER GROUND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
U70109DL2007PTC170386 CORE LANDCRAFTS PRIVATE LIMITED C-17, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U50909DL2004PTC124908 PALKIT IMPEX PRIVATE LIMITED C-60 LOWER GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U51909DL2012PTC233682 PAN-INDIA HEAVY LIFT PRIVATE LIMITED C - 79, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2012PTC235207 INDO GULF PEST CONTROL PRIVATE LIMITED C-71A, Ground Floor Malviya Nagar , New Delhi, Delhi, India - 110017
U74900DL2016PTC289179 I-BAHN RETAIL SERVICES PRIVATE LIMITED C-120, GROUND FLOOR, SHIVALIK MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
AAA-0227 OASIS INFOVISION LLP SHOP NO.-9,GROUND FLOOR C-2,MALVIYA NAGAR. NEW DELHI, Delhi, India - 110017
U18101DL1998PTC093282 R AND R CLOTHING PRIVATE LIMITED C-72 GROUND FLOOR MALVIYA NAGAR SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U51909DL2013PTC247236 PEET & AMBER MEDICOS PRIVATE LIMITED C-21, G-9, GROUND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U70109DL2009PTC196981 PRITHVISH REALTERS PRIVATE LIMITED C - 21, GROUND FLOOR SHIVALIK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74140DL2006PTC147732 S S SOURCING PRIVATE LIMITED C-28, GROUND FLOOR, NEAR SBI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017

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