Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U74140DL2004PTC124388
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140DL2004PTC124388) is a Private company incorporated on 30 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 26483500.00.
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED are AKSHEEV AGARWAL, DEEPT AGARWAL, SHOBHIT AGARWAL, and NISHIT SINGHAL.
AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC124388 and its registration number is 124388. Users may contact AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED is B-17, Vivek Vihar , New Delhi, Delhi, India - 110095.
Current status of AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AARSHEE CONSULTANCY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AARSHEE CONSULTANCY SERVICES
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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 AARSHEE CONSULTANCY SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARSHEE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07140766 | AKSHEEV AGARWAL | Director | 2017-09-14 |
| 07140825 | DEEPT AGARWAL | Director | 2017-09-14 |
| 07140846 | SHOBHIT AGARWAL | Director | 2017-09-14 |
| 07140821 | NISHIT SINGHAL | Director | 2017-09-14 |
Past Directors & Key Managerial Personnel of AARSHEE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01405362 | SHEFALI AGGARWAL | Director | - | 2009-02-26 |
| 07140766 | AKSHEEV AGARWAL | Additional Director | - | 2015-11-25 |
| 07140766 | AKSHEEV AGARWAL | Director | - | 2017-09-02 |
| 07140825 | DEEPT AGARWAL | Additional Director | - | 2015-11-25 |
| 07140825 | DEEPT AGARWAL | Director | - | 2017-09-02 |
| 07140846 | SHOBHIT AGARWAL | Additional Director | - | 2015-11-25 |
| 07140846 | SHOBHIT AGARWAL | Director | - | 2017-09-02 |
| 00560562 | BABITA JAIN | Additional Director | - | 2010-09-28 |
| 00560562 | BABITA JAIN | Director | - | 2014-10-20 |
| 01405339 | RAMESHWAR DAS AGGARWAL | Director | - | 2009-02-26 |
| 02470533 | AMIT GAUR | Additional Director | - | 2014-10-20 |
| 06999997 | KRISHAN KUMAR | Additional Director | - | 2015-11-25 |
| 06999997 | KRISHAN KUMAR | Director | - | 2018-03-01 |
| 07000669 | SANJIV KUMAR SHARMA | Additional Director | - | 2015-11-25 |
| 07000669 | SANJIV KUMAR SHARMA | Director | - | 2018-03-01 |
| 07140821 | NISHIT SINGHAL | Additional Director | - | 2015-11-25 |
| 07140821 | NISHIT SINGHAL | Director | - | 2017-09-02 |
| 00530078 | VIRENDRA JAIN . | Additional Director | - | 2010-09-28 |
| 00530078 | VIRENDRA JAIN . | Director | - | 2014-10-20 |
Other Directorships of SHEFALI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKHIGH ESTATES PRIVATE LIMITED | U45400DL2010PTC197617 | Additional Director | 2015-05-12 | Ongoing |
Other Directorships of AKSHEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSD CORPORATION LLP | AAT-6208 | Designated Partner | 2020-09-01 | Ongoing |
| PASWARA FOOD COLD CHAIN LLP | AAW-6901 | Designated Partner | 2021-04-12 | Ongoing |
| ANSD RealEstate LLP | ABD-0421 | Designated Partner | 2023-02-13 | Ongoing |
| Aarshee Consultancy Services LLP | ABZ-2804 | Designated Partner | 2022-12-01 | Ongoing |
| Paswara Packaging LLP | ACA-5299 | Designated Partner | 2023-04-10 | Ongoing |
| PASWARA ENERGY LLP | ACB-3230 | Designated Partner | 2023-05-24 | Ongoing |
| PASWARA BEVERAGES PRIVATE LIMITED | U11049UP2023PTC178753 | Director | 2023-03-22 | Ongoing |
| PASWARA PAPERS LIMITED | U21015UP1980PLC005134 | Director | - | 2015-03-30 |
| PASWARA ENERGY PRIVATE LIMITED | U35105DL2023PTC424605 | Director | 2023-12-29 | Ongoing |
| PASWARA INFRASTRUCTURE PRIVATE LIMITED | U68200UP2023PTC178332 | Director | 2023-03-15 | Ongoing |
Other Directorships of DEEPT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSD CORPORATION LLP | AAT-6208 | Designated Partner | 2020-09-01 | Ongoing |
| PASWARA FOOD COLD CHAIN LLP | AAW-6901 | Designated Partner | 2021-04-12 | Ongoing |
| ANSD RealEstate LLP | ABD-0421 | Designated Partner | 2023-02-13 | Ongoing |
| Aarshee Consultancy Services LLP | ABZ-2804 | Designated Partner | 2022-12-01 | Ongoing |
| Paswara Packaging LLP | ACA-5299 | Designated Partner | 2023-04-10 | Ongoing |
| PASWARA ENERGY LLP | ACB-3230 | Designated Partner | 2023-05-24 | Ongoing |
| PASWARA BEVERAGES PRIVATE LIMITED | U11049UP2023PTC178753 | Director | 2023-03-22 | Ongoing |
| PASWARA PAPERS LIMITED | U21015UP1980PLC005134 | Director | - | 2015-03-30 |
| PASWARA ENERGY PRIVATE LIMITED | U35105DL2023PTC424605 | Director | 2023-12-29 | Ongoing |
| PASWARA INFRASTRUCTURE PRIVATE LIMITED | U68200UP2023PTC178332 | Director | 2023-03-15 | Ongoing |
Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSD CORPORATION LLP | AAT-6208 | Designated Partner | 2020-09-01 | Ongoing |
| PASWARA FOOD COLD CHAIN LLP | AAW-6901 | Designated Partner | 2021-04-12 | Ongoing |
| ANSD RealEstate LLP | ABD-0421 | Designated Partner | 2023-02-13 | Ongoing |
| Aarshee Consultancy Services LLP | ABZ-2804 | Designated Partner | 2022-12-01 | Ongoing |
| Paswara Packaging LLP | ACA-5299 | Designated Partner | 2023-04-10 | Ongoing |
| PASWARA ENERGY LLP | ACB-3230 | Designated Partner | 2023-05-24 | Ongoing |
| PASWARA BEVERAGES PRIVATE LIMITED | U11049UP2023PTC178753 | Director | 2023-03-22 | Ongoing |
| PASWARA PAPERS LIMITED | U21015UP1980PLC005134 | Director | - | 2015-03-30 |
| PASWARA ENERGY PRIVATE LIMITED | U35105DL2023PTC424605 | Director | 2023-12-29 | Ongoing |
| PASWARA INFRASTRUCTURE PRIVATE LIMITED | U68200UP2023PTC178332 | Director | 2023-03-15 | Ongoing |
Other Directorships of BABITA JAIN
Other Directorships of RAMESHWAR DAS AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINKHIGH ESTATES PRIVATE LIMITED | U45400DL2010PTC197617 | Additional Director | 2015-05-12 | Ongoing |
Other Directorships of AMIT GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINGS INFRACON PRIVATE LIMITED | U45400DL2009PTC186446 | Director | - | 2014-10-20 |
| SHIRAJ MARKETING PRIVATE LIMITED | U51100DL2009PTC186445 | Director | - | 2014-10-20 |
| A D S EXIM PRIVATE LIMITED | U51909DL2006PTC147637 | Director | 2009-05-25 | Ongoing |
| MAXOUT ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC186433 | Director | - | 2014-10-20 |
Other Directorships of KRISHAN KUMAR
Other Directorships of SANJIV KUMAR SHARMA
Other Directorships of NISHIT SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSD CORPORATION LLP | AAT-6208 | Designated Partner | 2020-09-01 | Ongoing |
| PASWARA FOOD COLD CHAIN LLP | AAW-6901 | Designated Partner | 2021-04-12 | Ongoing |
| ANSD RealEstate LLP | ABD-0421 | Designated Partner | 2023-02-13 | Ongoing |
| Aarshee Consultancy Services LLP | ABZ-2804 | Designated Partner | 2022-12-01 | Ongoing |
| Paswara Packaging LLP | ACA-5299 | Designated Partner | 2023-04-10 | Ongoing |
| PASWARA ENERGY LLP | ACB-3230 | Designated Partner | 2023-05-24 | Ongoing |
| PASWARA BEVERAGES PRIVATE LIMITED | U11049UP2023PTC178753 | Director | 2023-03-22 | Ongoing |
| PASWARA PAPERS LIMITED | U21015UP1980PLC005134 | Director | - | 2015-03-30 |
| PASWARA ENERGY PRIVATE LIMITED | U35105DL2023PTC424605 | Director | 2023-12-29 | Ongoing |
| PASWARA INFRASTRUCTURE PRIVATE LIMITED | U68200UP2023PTC178332 | Director | 2023-03-15 | Ongoing |
Other Directorships of VIRENDRA JAIN .
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| AAG-3041 | EAGLE INFRATECH LLP | B-17, Vivek Vihar New Delhi, Delhi, India - 110095 |
| AAG-7103 | LOTUS REALCON LLP | B-17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAT-6208 | ANSD CORPORATION LLP | B17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U45200DL2007PTC159570 | EAGLE INFRATECH PRIVATE LIMITED | B-17, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U70103DL2007PTC159924 | LOTUS REALCON PRIVATE LIMITED | B-17, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U36949DL2016PTC301361 | ATMA PLASTICS PRIVATE LIMITED | B-149, Vivek Vihar, New Delhi , New Delhi, Delhi, India - 110095 |
| U32309DL1986PTC022956 | BINATON TELECOM PRIVATE LIMITED | BUILDING NO. 6, B-BLOCK MAIN MARKET VIVEK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110095 |
| U81210DL2026PTC465353 | CLEANHUB INDIA PRIVATE LIMITED | B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U80900DL2008PTC177241 | ELIVE EDUCATION PRIVATE LIMITED | B1/G2, VIVEK VIHAR-II DELHI , NEW DELHI, Delhi, India - 110095 |
| U51909DL2015PTC280791 | PIOUS PRODUCTS PRIVATE LIMITED | B-177, F.F., VIVEK VIHAR PHASE-1 NEAR WATER TANK, DELHI , NEW DELHI, Delhi, India - 110095 |
| U25199DL2015PTC284825 | SATVIK POLYPACK INDUSTRIES PRIVATE LIMITED | B 4/ FF, B BLOCK VIVEK VIHAR, PHASE-1 , New Delhi, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U91900DL2009PTC192703 | AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095 |
| U16009DL2000PTC103522 | SONA SNUFF PRIVATE LIMITED | B-183 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U24110DL1986PTC023030 | SHIVAJI CHEMICALS PRIVATE LIMITED | B 176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U25209DL1997PTC089832 | AMITA POLYMERS PRIVATE LIMITED. | B 258 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U18101DL2004PTC128482 | ASHNIT CREATIONS PRIVATE LIMITED | B-280VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U51909DL2005PTC139689 | ADVIN IMPEX PRIVATE LIMITED | B-195VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U72900DL2017PTC323165 | VAUXPAY TECHNOLOGIES PRIVATE LIMITED | B-11, Vivek Vihar, , New Delhi, Delhi, India - 110095 |
| U74999DL2015PTC276501 | PARIVARTAN CATERING EDUSKILLS PRIVATE LIMITED | B-3 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1982PTC013134 | SPADE TRADING PRIVATE LIMITED | B-149 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U70101DL1988PTC033602 | ASL DEVELOPERS PRIVATE LIMITED | B-149, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095 |
| U74899DL1972PTC006287 | BASANT PLASTO CHEMICALS PRIVATE LIMITED | B-149 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1992PTC048474 | B.N. SAHNI SONS PRIVATE LIMITED | B-176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1994PTC062129 | CAPITEK SYSTEMS INDIA PRIVATE LIMITED | B-49, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1994PTC062818 | HITECH ESTATES PRIVATE LIMITED | B-88,VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095 |
| AAA-8856 | UNIVERSAL SOLAR POWERMART LLP | B-31, PHASE I VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAF-8868 | HARSHRAJ INFRAPROJECTS LLP | B-202, VIVEK VIHAR PHASE-I NEW DELHI, Delhi, India - 110095 |
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- Email ID
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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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.