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  • Complaints
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ENVEE ASSOCIATES LLP

LLPIN: AAZ-4683 As on: 2026-07-13

ENVEE ASSOCIATES LLP (LLPIN: AAZ-4683) is a Limited Liability Partnership firm incorporated on 15 Nov 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1350000.00.

Designated Partners of ENVEE ASSOCIATES LLP are GURPREET SINGH ANAND, and GURMEET KAUR ANAND.

ENVEE ASSOCIATES 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 29 May 2024.

ENVEE ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAZ-4683. Its Email address is [email protected] and its registered address is Ground Floor, B366 Meera Bagh Paschim Vihar New Delhi, Delhi, India - 110063

Current status of ENVEE ASSOCIATES LLP is - Strike Off.

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 ENVEE ASSOCIATES 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 ENVEE ASSOCIATES
DIN Director Name Designation Appointment Date
00091261 GURPREET SINGH ANAND Designated Partner 2021-11-15
00221712 GURMEET KAUR ANAND Designated Partner 2021-11-15
Past Directors & Key Managerial Personnel of ENVEE ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GURPREET SINGH ANAND
Company Name CIN Designation Appointment Date Cessation
HUES INDIA PRIVATE LIMITED U17118RJ1995PTC009424 Director - 2010-03-30
ENVEE ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028406 Director - 2021-11-14
Other Directorships of GURMEET KAUR ANAND
Company Name CIN Designation Appointment Date Cessation
ENVEE ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028406 Director - 2021-11-14

CIN Company Name Company Address
U55101DL2010PTC210033 NARMADA MOTELS PRIVATE LIMITED A-163, GROUND FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2015PTC274968 NAV LABELS PRIVATE LIMITED B-400,GROUND FLOOR,MEERA BAGH PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U25200DL2011PTC216368 TIRUPATI PUPLAST PRIVATE LIMITED A-13, LOWER GROUND FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U45500DL2019PTC346340 SPADE CONSTRUCTION PRIVATE LIMITED B-403, Mezzanine, Ground Floor Meera Bagh, Paschim Vihar , NEW DELHI, Delhi, India - 110063
U29191DL1982PTC014429 P.R.CAREER ENTERPRISES PRIVATE LIMITED A-119, GROUND FLOOR, MEERA BAGH PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087
U45200DL2007PTC161576 SHRI TRINKESHWAR DEVELOPERS & BUILDERS PRIVATE LIMITED A-163, GROUND FLOOR, MEERA BAGH PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U45200DL2008PTC181949 KESHAV BUILDTECH PRIVATE LIMITED A-119, GROUND FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U52399DL2011PTC212887 SARSWATI EDUVISION PRIVATE LIMITED A-119, GROUND FLOOR, MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U51909DL2004PTC125702 ZING ENTERTAINMENT PRIVATE LIMITED A-119, GROUND FLOOR, MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U70100DL2010PTC206961 MARVEL INFRAPROJECTS PRIVATE LIMITED A-119, Ground Floor, Meera Bagh Paschim Vihar , New Delhi, Delhi, India - 110087
U79110DL2023PTC420454 MJD TRAVEL SERVICES INDIA PRIVATE LIMITED BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India
ACI-3739 HORIZON LEGAL ASSOCIATES LLP B-422, FIRST FLOOR,,MEERA BAGH PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
ACH-2328 FORTE LEGAME LLP B-460, Ist Floor, Meera Bagh,,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063
U55101DL2022PLC395857 VEGORAMA PUNJABI ANGITHI LIMITED B-376 Third Floor, Meera Bagh,,Outer Ring Road, Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India
U17200DL2010PTC207598 SHREE NEELKANTH CREATIONS PRIVATE LIMITE D B-411, FIRST FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U17120DL2010PTC207715 SHREEJEE COTTEX PRIVATE LIMITED B-411, FIRST FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
AAD-7654 WELL OFF IT CONSULTANCY LLP B-372, Forth Floor, Meera Bagh, Paschim Vihar, Near Park New Delhi, Delhi, India - 110063
U18109DL2019PTC348119 GLOBALWASH GARMENT PROCESSING HOUSE PRIVATE LIMITED H NO. B-488,THIRD FLOOR PASCHIM VIHAR, MEERA BAGH , NEW DELHI, Delhi, India - 110063
AAW-3580 KAHAN SOLUTIONS LLP B 493 1st Floor, Meera Bagh, Paschim Vihar near DDA Park New Delhi, Delhi, India - 110063
U51909DL2019OPC345765 HORIZONTE SALES (OPC) PRIVATE LIMITED G-23, GROUND FLOOR, VAISHALI BUILDING PLOT NO. 11&12, COMMUNITY CENTER , PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063
U70109DL2021PTC376346 ALIENS INFRACON PRIVATE LIMITED B-480, Ground Floor, Meera Bagh, Paschim Vihar , DELHI, Delhi, India - 110063
U80904DL2009PTC193355 EDUVISION GLOBAL PRIVATE LIMITED A-119, MEZZANINE FLOOR MEERA BAGH, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
U74899DL1987PTC028406 ENVEE ASSOCIATES PRIVATE LIMITED Shop at Ground Floor, B-366 Meera Bagh, Paschim Vihar , Delhi, Delhi, India - 110063
U74999DL2017PTC316126 GIST MANAGEMENT SOLUTIONS PRIVATE LIMITED 4/102-P, G/F, Meera Appartment Meera Bagh, Paschim Vihar , New Delhi, Delhi, India - 110063
U45400DL2015PTC285568 MATHRA DASS AHUJA & SONS PRIVATE LIMITED B-1/267,Ground Floor, Paschim vihar New Delhi-110063 , Delhi, Delhi, India - 110063
U74899DL1992PTC051442 SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED A-6/7 Ground Floor, Mianwali Nagar, Paschim Vihar, New Delhi-110087 , New Delhi, Delhi, India - 110087
U59201DL2023PTC411434 CREATIVE SINK SERVICES PRIVATE LIMITED 11/371 3rd Floor Sunder Vihar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,110063-India
U93190DL2025PTC450679 TRINETRINI VENTURES PRIVATE LIMITED 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India
U74999DL2022OPC400607 PRANAN CONSULTING (OPC) PRIVATE LIMITED 275 SFS DDA FLATS PRAGATI APPTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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
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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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