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      P2P INFO SYSTEM LLP

      LLPIN: AAX-9075 As on: 2026-07-13

      P2P INFO SYSTEM LLP (LLPIN: AAX-9075) is a Limited Liability Partnership firm incorporated on 23 Jul 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of P2P INFO SYSTEM LLP are SONI KUMARI, and NAGESHWAR THAKUR.

      P2P INFO SYSTEM LLP's LLP Identification Number is (LLPIN)AAX-9075. Its Email address is [email protected] and its registered address is S 158, OLDNO 64 G/F PANDAV NAGAR RAJENDER SINGH DELHI, Delhi, India - 110092

      Current status of P2P INFO SYSTEM 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 P2P INFO SYSTEM 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 P2P INFO SYSTEM
      DIN Director Name Designation Appointment Date
      09252329 SONI KUMARI Designated Partner 2021-07-23
      09252330 NAGESHWAR THAKUR Designated Partner 2021-07-23
      Past Directors & Key Managerial Personnel of P2P INFO SYSTEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAGESHWAR THAKUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U80904DL2021PTC380571 TEAM IPIG PRIVATE LIMITED S/O Late Gurmeet Singh Plot No 15 G/F Shop Pandav Nagar, Near D Park , Delhi, Delhi, India - 110092
      U88900DL2026NPL466049 AKHILA SEVAK SAMAJ COUNCIL S-209-A, G.F,GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,110092-India
      U70109DL2018PTC331242 UMAGAURAV PRIVATE LIMITED D-47, G/F, GANESH NAGAR, PANDAV NAGAR, PANDAV NAGAR COMPLEX, DELHI , DELHI, Delhi, India - 110092
      U92490DL2021PTC382482 ONE 4 ALL EVENTS HUB PRIVATE LIMITED S-229/A G/F PANDAV NAGAR DELHI , DELHI, Delhi, India - 110092
      U74999DL2017PTC327626 ILVETO INDIA PRIVATE LIMITED H NO.S-117 G/F PANDAV NAGAR DELHI , delhi, Delhi, India - 110092
      U24299DL2021PTC388986 HEAVENHOOR PRODUCTS PRIVATE LIMITED S-66A G/F . PANDAV NAGAR NR RADHA KRISHNA MANDIR, New Delhi , Delhi, Delhi, India - 110092
      U74140DL2014PTC267076 VERTEX TELEVENTURE PRIVATE LIMITED S-98,S-BLOCK F/F,PANDAV NAGAR,NEAR PUSTA DELHI , DELHI, Delhi, India - 110092
      U49231DL2023PTC411468 ANADH LOGISTICS PRIVATE LIMITED D-29 G/F G/F P NAGAR COMPLEX,GANESH PANDAV,East Delhi,East Delhi,Delhi,110092-India
      U43299DL2026PTC462485 RANA & SONS INFRASTRUCTURE PRIVATE LIMITED S/O HARI OM SINGH F-50-B,F/F LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U70100DL2017PTC310333 KKANTG GUPTA PRIVATE LIMITED PROP.NO -A-20, UPPER G/F, GANESH NAGAR PANDAV NAGAR COMPLEX, DELHI-110092 , DELHI, Delhi, India - 110092
      U55202DL2019PTC353474 DSRAJ SOLUTION PRIVATE LIMITED C/O: DHEERAJ KUMAR SINGH, S/O: SH MUNNI SINGH,F-59B/1F/F,GALI NO.-4, LAXMI NAGAR , DELHI, Delhi, India - 110092
      U21000DL2022PTC405666 MAGICAVE PACKAGING PRIVATE LIMITED D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092
      U72300DL2014PTC274718 CREATURE DATA SOLUTIONS WORK PRIVATE LIMITED S-25 G/F PANDAV NAGAR EXTN NEAR , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC284319 AGGARWAL MULTY SPECIALITY HOSPITAL PRIVATE LIMITED S-230, G/F PANDAV NAGAR, OPP AKSHAR DHAM MANDIR , DELHI, Delhi, India - 110092
      U74999DL2018PTC330534 OMBRE TECHNOCRAFT PRIVATE LIMITED HOUSE NO. S-37 G/F PANDAV NAGAR, NEAR PETROL PUMP , Delhi, Delhi, India - 110092
      U72200DL2020PTC368620 SAFALSOFT SOLUTIONS PRIVATE LIMITED H NO-S-68, G/F PANDAV NAGAR, NEAR RADHA-KRISHANA MANDIR , DELHI, Delhi, India - 110092
      U74999DL2016PTC309058 NAVYA ART AND GIFT GALLERY PRIVATE LIMITED S-51-A G/F APARTMENT MOTHER DAIRY PANDAV NAGAR OPP. MOTHER DAIRY , DELHI, Delhi, India - 110092
      U92412DL2019PTC354122 NARENDAR SPORTS MANAGEMENT PRIVATE LIMITED 85/1, NEW NUMBER S-105, G/F, OPP. MOTHER DAIRY, PANDAV NAGAR , DELHI, Delhi, India - 110092
      ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
      U52605DL2022PTC396258 APRICUS HOME PRIVATE LIMITED D-44, G/F GANESH NAGAR PANDAV NAGAR,DELHI,East Delhi,Delhi,110092-India
      U52290DL2024PTC427284 KAPTAN TRANSPORT PRIVATE LIMITED B-99 G/F . PANDAV NAGAR,.NEAR MCD SCHOOL DELHI,East Delhi,East Delhi,Delhi,110092-India
      ACE-8444 GURUS STREET STYLE LLP S-113, S/F PANDAV NAGAR,NEAR SHIV MANDIR,East Delhi,East Delhi,Delhi,India-110092
      ACO-7232 ADYAHESHWAR ASSOCIATES LLP D-29, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,India-110092
      ACR-0168 ADHYASHEWAR ENTERPRISES LLP D-29, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,East Delhi,East Delhi,Delhi,India-110092
      U47912DL2024PTC431302 BELVANI PRODUCTS PRIVATE LIMITED S-21-A S/F,Right Side Pandav Nagar,East Delhi,East Delhi,Delhi,110092-India
      U56291DL2023PTC419891 PENTAFILL SERVICES PRIVATE LIMITED C-114, G/F, GANESH NAGAR,PANDAV NAGAR COMPLEX,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2023PTC423688 VERMA AND KASANA FINSERV PRIVATE LIMITED E-30, G/F, Ganesh Nagar,Pandav Nagar Complex,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2024NPL429509 AANANDAMAYBHARTEE FOUNDATION D 166 G/F,GANESH NAGAR COMPLEX PANDAV NAGAR,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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