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      • Complaints
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      AQSA WARSI MANAGEMENT CONSULTANT LLP

      LLPIN: AAX-1828

      AQSA WARSI MANAGEMENT CONSULTANT LLP (LLPIN: AAX-1828) is a Limited Liability Partnership firm incorporated on 28 May 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AQSA WARSI MANAGEMENT CONSULTANT LLP are KAMRAN KHAN, and RESHMA KHAN.

      AQSA WARSI MANAGEMENT CONSULTANT LLP's LLP Identification Number is (LLPIN)AAX-1828. Its Email address is [email protected] and its registered address is 41/86, MISHRI BAZAR KANPUR, Uttar Pradesh, India - 208001

      Current status of AQSA WARSI MANAGEMENT CONSULTANT 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 AQSA WARSI MANAGEMENT CONSULTANT 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 AQSA WARSI MANAGEMENT CONSULTANT
      DIN Director Name Designation Appointment Date
      09186986 KAMRAN KHAN Designated Partner 2021-05-28
      09186987 RESHMA KHAN Designated Partner 2021-05-28
      Past Directors & Key Managerial Personnel of AQSA WARSI MANAGEMENT CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RESHMA KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27106UP1994PLC016614 RSL INDUSTRIES LIMITED 76/41-42 CHANDRA MARKETCOOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27310UP1990PTC011569 MONGA METALS PRIVATE LIMITED 76/41-42,Chandra Market Coolie Bazar ,Kanpur , Kanpur, Uttar Pradesh, India - 208001
      U27104UP1994PTC016674 VVS ALLOYS PRIVATE LIMITED 76/41-42,Chandra Market Coolie Bazar,Kanpur , Kanpur, Uttar Pradesh, India - 208001
      U27104UP1996PTC019895 VVS CONCAST PRIVATE LIMITED 76/41-42,Chandra Market Coolie Bazar, Kanpur , Kanpur, Uttar Pradesh, India - 208001
      U63040UP2023PTC177446 JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001
      U65999UP2022PTC165504 FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
      U63990UP2025PTC227114 ONEAEYE SOLUTIONS PRIVATE LIMITED 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U29221UP1980PTC005097 SHREE HARI WIRE AND WIRE PRODUCTS PRIVATE LIMITED 77/39COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27310UP1972PTC003641 VISHNU STEEL PRIVATE LIMITED 77/39COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27310UP1995PTC018834 J.S. METALS PRIVATE LIMITED 76/77COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27109UP1990PTC012546 JAI ROLLING MILLS PRIVATE LIMITED 76/77COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27203UP1994PTC017061 TIMEXO FASTENERS (INDIA) PRIVATE LIMITED 76/516COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25202UP1991PTC013367 NEERA PRINT-PACK PRIVATE LIMITED 51/86 KESARWANI BHAWANNAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U32101UP1984PTC006614 U P TELEVISION PRIVATE LIMITED 37/47GILISH BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27101UP1987PTC008719 S.AND S. BEARINGS PRIVATE LIMITED 38/92NARIAL BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45203UP1990PTC012261 ROMAN CONCRETE CEMENT PRIVATE LIMITED 77/6COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65910UP1994PTC016864 BANSIWALA INVESTMENTS PRIVATE LIMITED 76/470COOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27310UP1990PLC011803 KANAN STEES LIMITED 77/39 AGARWAL BUILDINGCOOLIE BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U21015UP1986PTC008086 TIRUPATI SYSTEM FORMS AND PACKAGING PRIVATE LIMITED 36/51 RAMDAS KA HATAGILIS BAZAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U26960UP1991PTC012971 RELIABLE PROFILES PRIVATE LIMITED 76/41-42 CHANDRAMARKET HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U31300UP1983PTC005959 J C IRON INDUSTRIES PRIVATE LIMITED 77/66COOLIE BAZAR, IST FLOOR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      ABA-8679 GEETA KITCHENWARE LLP 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001
      U28100UP2017PTC099652 SCA METALS PRIVATE LIMITED 46/75 Khoya Bazar, Kanpur, U.P. 208001. , Kanpur, Uttar Pradesh, India - 208001
      U51909UP2022PTC163213 SUMUP MERCANTILE PRIVATE LIMITED Shop No. 38/31, Khas Bazar Shivala, Kanpur Nagar,Kanpur,Kanpur,Uttar Pradesh,208001-India
      U51909UP2022PTC165178 KARATALE JEWELLERS INDIA PRIVATE LIMITED Shop No. 38/31, Khas Bazar Shivala, Kanpur Nagar,Kanpur,Kanpur,Uttar Pradesh,208001-India
      U74999UP2020OPC133938 OMNIPOTENT OSCILLATIONS (OPC) PRIVATE LIMITED 29/43, A Ghumni Bazar Ghumni Bazar , Kanpur, Uttar Pradesh, India - 208001
      U18109UP2019PTC113888 CLASSICSTAR FASHIONS PRIVATE LIMITED 101/41-C COLONEL GANJ,KANPUR,Kanpur,Uttar Pradesh,208001-India
      ABZ-8214 RASTOGI TRADEX INDIA LLP 85/41LAXMI PURWA, KANPUR Kanpur, Uttar Pradesh, India - 208001
      U80100UP2015PTC071491 DR. NIGAM MEDICARE PRIVATE LIMITED 37/51, GILLIS BAZAR SHIWALA ROAD,KANPUR,Kanpur,Uttar Pradesh,208001-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

      As on: 2026-07-13

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