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      • Complaints
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      A1 GREENKO MINING & TRADING LLP

      LLPIN: ABZ-6532

      A1 GREENKO MINING & TRADING LLP (LLPIN: ABZ-6532) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of A1 GREENKO MINING & TRADING LLP are DILEEP KUMAR GUPTA, and DILKASH SHARMA.

      A1 GREENKO MINING & TRADING LLP's LLP Identification Number is (LLPIN)ABZ-6532. Its Email address is [email protected] and its registered address is N 16, SECOND FLOOR, PANCHSHEEL PARKPANCHSHEEL COMMUNITY CENTER New Delhi, Delhi, India - 110017

      Current status of A1 GREENKO MINING & TRADING 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 A1 GREENKO MINING & TRADING 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 A1 GREENKO MINING & TRADING
      DIN Director Name Designation Appointment Date
      03340397 DILEEP KUMAR GUPTA Designated Partner 2022-12-28
      03550243 DILKASH SHARMA Designated Partner 2022-12-28
      Past Directors & Key Managerial Personnel of A1 GREENKO MINING & TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DG INTERNATIONAL LLP AAG-6572 Designated Partner 2016-06-14 Ongoing
      DG UNIVERSAL LLP AAG-8537 Designated Partner 2016-07-05 Ongoing
      DG GROUP HOLDINGS LLP AAL-5062 Designated Partner 2017-12-26 Ongoing
      DG BUNDELKHAND GRANITE LLP AAM-7373 Designated Partner - 2022-01-10
      FORTUNE MINING & STONES LLP AAP-3932 Designated Partner 2019-12-01 Ongoing
      ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP AAS-5040 Designated Partner 2020-05-28 Ongoing
      SHRI MAA CIMENTECH PRIVATE LIMITED U13100MP2015PTC033675 Director 2015-01-12 Ongoing
      SHRI MAA MINING AND MINERALS PRIVATE LIMITED U13100MP2015PTC033719 Director 2015-01-19 Ongoing
      DG STONES PRIVATE LIMITED U13203MH2015PTC374640 Director 2015-09-11 Ongoing
      DG MINERALS PRIVATE LIMITED U13209MP2015PTC034750 Director 2015-09-29 Ongoing
      DG MINING PRIVATE LIMITED U13209MP2015PTC034758 Director 2015-09-30 Ongoing
      SHREE MAA GEO MINING PRIVATE LIMITED U14200MP2014PTC032798 Director 2014-06-13 Ongoing
      DG GROUP INDIA PRIVATE LIMITED U14200MP2016PTC035437 Director 2016-02-25 Ongoing
      MORVI MINERALS PRIVATE LIMITED U14290MH2021PTC358596 Director - 2023-06-28
      MAABANJARI MINERALS PRIVATE LIMITED U14290UP2019PTC190514 Additional Director - 2022-03-25
      SHRIJEE MINERALS PROCESSING UNIT PRIVATE LIMITED U14292MP2018PTC047127 Director 2018-11-26 Ongoing
      MAACHAMUNDA MINERALS PRIVATE LIMITED U14294MP2019PTC048047 Additional Director - 2023-06-28
      DILEEP INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC367641 Director 2011-05-23 Ongoing
      DG RED PRIVATE LIMITED U51909MH2021PTC355483 Director 2021-02-18 Ongoing
      DG DHWAJ GRANITE PRIVATE LIMITED U52190MH2021PTC370605 Director - 2022-03-29
      VASUDHAIVA KUTUMBAKAM MICRO FINANCE ORGANISATION U65990MP2015NPL033940 Director - 2015-08-03
      DILEEP GUPTA HOMES AND REALTY PRIVATE LIMITED U70101MP2011PTC025226 Director - 2016-12-05
      SS POWER PROJECT PRIVATE LIMITED U74999HP2016PTC006334 Director 2016-09-01 Ongoing
      DG MARBLES INDIA PRIVATE LIMITED U74999MH2017PTC375122 Director - 2023-12-30
      SHRI MAA BAMBAR BAINI RAM SAJEEVAN GUPTA WELFARE FOUNDATION U74999MP2016NPL041402 Director 2016-08-31 Ongoing
      Other Directorships of DILKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MERLINE ENVIRO FACILITY LLP AAO-4191 Designated Partner 2019-03-01 Ongoing
      DIGIBOUNCE LLP AAT-4608 Designated Partner 2023-01-20 Ongoing
      COSMIC WW WORLDWIDE SERVICES LLP ABC-4939 Designated Partner 2022-09-21 Ongoing
      ADSS ENGINEERING & CONTRACTING LLP ABZ-6385 Designated Partner 2022-12-28 Ongoing
      ADP Global Traders LLP ABZ-6820 Designated Partner 2023-01-02 Ongoing
      D & D PETRO PRODUCTS PRIVATE LIMITED U22208DL2023PTC413614 Director 2023-05-04 Ongoing
      SUNSHA TECHNOLOGIES PRIVATE LIMITED U72200HR2011PTC043441 Director 2011-07-18 Ongoing
      KS2 INNOVATION & TECHNOLOGY PRIVATE LIMITED U72900AS2022PTC022749 Director 2022-03-31 Ongoing
      SEC GLOBAL VISAS & IMMIGRATION PRIVATE LIMITED U74999DL2019PTC351157 Director 2019-06-10 Ongoing

      CIN Company Name Company Address
      ABZ-6385 ADSS ENGINEERING & CONTRACTING LLP N16, Second Floor, Panchsheel ParkPanchsheel Community Center New Delhi, Delhi, India - 110017
      AAP-7070 YUM PLUM LLP N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017
      U22208DL2023PTC413614 D & D PETRO PRODUCTS PRIVATE LIMITED N-16 S/F BETWEEN N-16 TO, N-15 PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India
      U62091DL2024PTC440064 MUNSHOT TECHNOLOGIES PRIVATE LIMITED N-146 Second Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      U86100DL2025PTC456678 VINFLO MEDICAL PRIVATE LIMITED N-65, SECOND FLOOR,PANCHSHEEL PARK NEAR DELH,New Delhi,South Delhi,Delhi,110017-India
      AAW-5244 FRONT3 SPORTS LLP N 134 SECOND FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
      AAS-0538 INFINITE TANGENTS LLP A 1/6 Second Floor Panchsheel Enclave New Delhi, Delhi, India - 110017
      U15549DL2020PTC362392 NOSTROVIA BEVERAGES PRIVATE LIMITED A-1/6, Second Floor Panchsheel Enclave , NEW DELHI, Delhi, India - 110017
      U45500DL2019PTC349079 SAVIKALPA REALTY PRIVATE LIMITED A-1/6, PANCHSHEEL ENCLAVE SECOND FLOOR , NEW DELHI, Delhi, India - 110017
      AAF-1502 PANCHSHEEL APARTMENTS LLP SECOND FLOOR OF PROPERTY NO-109 BLOCK-N, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
      U67190DL2011PTC220707 SCULPTOR HOLDINGS PRIVATE LIMITED N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT , NEW DELHI, Delhi, India - 110017
      U67100DL2011PTC220836 PINWHEEL HOLDINGS PRIVATE LIMITED N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT , NEW DELHI, Delhi, India - 110017
      U67120DL2010PTC209560 PANACHE HOLDINGS PRIVATE LIMITED N 108 PANCHSHEEL PARK , SECOND FLOOR REAR APARTMENT , NEW DELHI, Delhi, India - 110017
      ACR-2863 CAPITAL DEVELOPERS BUILDMART LLP N-8, Ground Floor,Panchsheel Park,New Delhi,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2026PTC464678 TRUTH AUDIT LABS PRIVATE LIMITED N107 First floor,Panchsheel Park New Delhi,New Delhi,South Delhi,Delhi,110017-India
      ABZ-6486 FORESTEE MANAGEMENT LLP S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017
      U55101DL2012PTC237896 RANIL HOTELS & RESORT PRIVATE LIMITED C-28, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110017
      U15543DL1996PTC076485 MOUNTAIN VALLEY SPRINGS PRIVATE LIMITED N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U51909DL1998PTC095701 FOUNDATION TECHNOLOGIES PRIVATE LIMITED N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U74110DL2016PTC291415 SAVIKALPA SCIENCES PRIVATE LIMITED A1/6 PANCHSHEEL ENCLAVE, 2ND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110017
      U65990DL1997PTC326640 PEBBLE TRADING AND FINANCE PRIVATE LIMITED 16, Community Center, Second Floor, Saket , DELHI, Delhi, India - 110017
      U65990DL1997PTC326888 ARANESHWAR TRADING AND FINANCE PRIVATE LIMITED 16, Community Center, Second Floor, Saket , DELHI, Delhi, India - 110017
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      U47110DL2023PTC410746 XIIMBA ECOSYSTEMS PRIVATE LIMITED HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2023PTC410779 WYSSLL INSIGHTS PRIVATE LIMITED HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India
      U40106DL2022PTC398410 BHARAT ENVIRO TECH PRIVATE LIMITED N-117 2ND FLOOR BUNGLOWS PANCHSHEEL PARK,DELHI,New Delhi,Delhi,110017-India
      ACM-4774 NIKKOM INVESTIFI ASSET MANAGEMENT LLP N39, GROUND FLOOR, MALVIYA NAGAR,PANCHSHEEL PARK, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110017
      U47820DL2025PTC449616 NATA FASHION AND RETAIL PRIVATE LIMITED Property No. N1 Second Floor,Block N,New Delhi,South Delhi,Delhi,110017-India
      U94990DL2026NPL464703 GATEWAY SUSTAINABLE FUTURE FOUNDATION 1st Floor, N-91,,Block N, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-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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