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M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP




M&a Insolvency And Valuation Professiona Ls Llp is a Limited Liability Partnership firm incorporated on 16 November 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20,000.

Designated Partners of M&a Insolvency And Valuation Professiona Ls Llp are Manish Kumar Gupta and Versha Jain.

M&a Insolvency And Valuation Professiona Ls Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

M&a Insolvency And Valuation Professiona Ls Llp's LLP Identification Number is (LLPIN)AAL-1612. Its Email address is [email protected] and its registered address is 404, Laxmi Deep, Plot No. 9,Laxmi Nagar District Centre, Delhi NA Delhi East Delhi Delhi 110092

Current status of M&a Insolvency And Valuation Professiona Ls Llp is - Active.

Company Details

LLP Identification Number

AAL-1612

Company Name

M&A INSOLVENCY AND VALUATION PROFESSIONA LS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 November 2017

Age of Company

6 years, 5 month, 4 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹20,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

404, Laxmi Deep, Plot No. 9,Laxmi Nagar District Centre, Delhi NA Delhi East Delhi Delhi 110092

Director Details

DIN Director Name Designation Appointment Date

00001149

MANISH KUMAR GUPTA

Designated Partner

16 November 2017

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Company Designation Appointment Date

SAKAS LOGISTICS INDIA PRIVATE LIMITED

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11 April 2023

DNMK ESTATES PRIVATE LIMITED

Director

02 September 2021

ALLWAYS WASTE RESOLUTION PRIVATE LIMITED

Director

30 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09030812

VERSHA JAIN

Designated Partner

19 January 2021

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Other Companies Associated with

Company Designation Appointment Date

SANJAY RAVINDRA & CO. LLP

Designated Partner

30 December 2021

SVMI HOME PRIVATE LIMITED

Director

08 October 2021

ALLWAYS WASTE RESOLUTION PRIVATE LIMITED

Director

30 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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