AAA INSOLVENCY PROFESSIONALS LLP
Overview
AAA INSOLVENCY PROFESSIONALS LLP is a Limited Liability Partnership incorporated on 20 December, 2016. Its registered office is at E-10A BASEMENT KAILASH COLONY, NEW DELHI, New Delhi, Delhi and capital contribution of INR 100.0 lacs. The company has 31 Designated Partners and 0 other partners.
REGISTERED DETAILS
LLPIN
AAI-0559
INCORPORATION DATE / AGE
20 December, 2016 / 8 yrs
LAST REPORTED AGM DATE
Capital Contribution
INR 100.0 Lacs
Designated Partners
31
INDUSTRY*
Other Business Activities
Registered Address
E-10A BASEMENT
KAILASH COLONY
NEW DELHI
New Delhi - 110048
Delhi - India
Partners
NAME | DIN/PAN | DESIGNATION | DATE OF APPOINTMENT |
---|---|---|---|
BIMAL AGARWAL | 00096067 | Director | 01 December, 2017 |
ANIL GOEL | 00011817 | Director | 20 December, 2016 |
ANKIT GOEL | 00057746 | Director | 20 December, 2016 |
SANJAY GUPTA | 07676281 | Director | 23 February, 2017 |
KANWAL GOYAL | 00013507 | Director | 23 February, 2017 |
ANIL AGARWAL | 00622991 | Director | 16 September, 2017 |
SANTANU T RAY | 07902383 | Director | 16 September, 2017 |
ANIL KUMAR MITTAL | 08553254 | Director | 03 September, 2019 |
GANGA RAM AGARWAL | 07470780 | Director | 03 September, 2019 |
RAMAKISHAN AGARWAL | 06865054 | Director | 03 September, 2019 |
KASHI VISWANATHAN SIVARAMAN | 08240390 | Director | 26 September, 2018 |
SACHIN GOPAL JATHAR | 08240410 | Director | 26 September, 2018 |
EASWARA PILLAI KESAVAN NAIR | 08240529 | Director | 26 September, 2018 |
BINAY KUMAR SINGHANIA | 02692809 | Director | 26 September, 2018 |
ANIL KUMAR KHEECHA | 06809141 | Director | 26 September, 2018 |
VISHAL SHARMA | 08214857 | Director | 26 September, 2018 |
DEEPIKA BHUGRA PRASAD | 02227754 | Director | 01 October, 2018 |
GAUTAM MITTAL | 08248390 | Director | 01 October, 2018 |
SUDERSHAN GUPTA | 00813955 | Director | 15 April, 2019 |
ANAND SONBHADRA | 02075207 | Director | 05 January, 2019 |
SURESH KANNAN | 01968606 | Director | 05 January, 2019 |
PRASHANT JAIN | 07632935 | Director | 05 March, 2019 |
PANKAJ KUMAR TIBREWAL | 08393489 | Director | 05 March, 2019 |
ANJAN BHATTACHARYA | 08500814 | Director | 01 June, 2019 |
SANJAY SHRIVASTAVA | 08500788 | Director | 01 June, 2019 |
ANIL KUMAR SHARMA | 08367126 | Director | 01 June, 2019 |
NITIN JAIN | 03204015 | Director | 01 June, 2019 |
SANJEEV OZA | 02670347 | Director | 18 January, 2020 |
UMESH CHAND GOYAL | 08752431 | Director | 04 July, 2020 |
RAKESH VERMA | 02242428 | Director | 04 July, 2020 |
RAHUL KUMAR MAHESHWARI | 09294641 | Director | 24 July, 2021 |
Connected Companies
NAME | NUMBER OF COMMON DIRECTOR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AAA CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.14 cr.
|
4 | Delhi | 1.14 cr | Buy financial reports |
MOONVIEW ABASAN PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 27.90 lac.
|
2 | West Bengal | 27.90 lac | Buy financial reports |
AB MANAGEMENT ADVISORY PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2 | West Bengal | 1.00 lac | Buy financial reports |
AAA VALUATION PROFESSIONALS LLP
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2 | Delhi | 10.00 lac | |
AAAG & CO. LLP
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2 | Delhi | 10.00 lac | |
AAA LEGAL PROFESSIONALS LLP
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2 | Delhi | 1.00 lac | |
UNIPLY INDUSTRIES LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 33.53 cr.
|
1 | Tamil Nadu | 33.53 cr | Buy financial reports |
ALVED PHARMA FOODS PRIVATE LIMITED
It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 97.93 lac.
|
1 | Tamil Nadu | 97.93 lac | Buy financial reports |
JAGUAR OVERSEAS LIMITED
It was formed in year 1991 in Haryana . The company currently has a paid up capital of INR 4.90 cr.
|
1 | Haryana | 4.90 cr | Buy financial reports |
ROCKLAND FINSTOCK LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
|
1 | Delhi | 2.05 cr | Buy financial reports |
MONEYVEST IMF PRIVATE LIMITED
It was formed in year 2019 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Karnataka | 1.00 lac | Buy financial reports |
ASTHA HEIGHT PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 15.96 lac.
|
1 | West Bengal | 15.96 lac | Buy financial reports |
OUTSOURCE 4 VALUE.COM PRIVATE LIMITED
It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Tamil Nadu | 1.00 lac | Buy financial reports |
ASTHA INFOTECH PVT.LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 18.98 lac.
|
1 | West Bengal | 18.98 lac | Buy financial reports |
PPR TRADING & INVESTMENT PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Delhi | 1.00 lac | Buy financial reports |
RAVK CAPITAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Delhi | 1.00 lac | Buy financial reports |
VAM MANAGEMENT SERVICE PRIVATE LIMITED
It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Tamil Nadu | 1.00 lac | Buy financial reports |
OPERA GLOBAL PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 7.33 cr.
|
1 | Delhi | 7.33 cr | Buy financial reports |
SKAG MINERALS PRIVATE LIMITED
It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Karnataka | 1.00 lac | Buy financial reports |
SREEKARAH CONSULTING PRIVATE LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
1 | West Bengal | 1.00 lac | Buy financial reports |
GVR IMPEX PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Delhi | 1.00 lac | Buy financial reports |
CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Delhi | 1.00 lac | Buy financial reports |
KHICHA & PRABU KESAVAN EDUCATORS PRIVATE LIMITED
It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 5.00 lac.
|
1 | Tamil Nadu | 5.00 lac | Buy financial reports |
VAYUNA ADVISORY PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Delhi | 1.00 lac | Buy financial reports |
TREASURE PROJECTS LLP
It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 11.00 lac.
|
1 | West Bengal | 11.00 lac | |
ELEGANT COMMERCE LLP
It was formed in year 2017 in West Bengal . The company currently has a paid up capital of INR 3.02 lac.
|
1 | West Bengal | 3.02 lac | |
DYNAMIC SAREES LLP
It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 27.40 lac.
|
1 | West Bengal | 27.40 lac | |
SSARVI CONSULTANCY LLP
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 50,000.00 .
|
1 | Maharashtra | 50,000.00 | |
SSAR INVESTMENT ADVISORY LLP
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1 | Maharashtra | 1.00 lac | |
Khicha & Prabu Kesavan Resolution Partne
It was formed in year 2022 in N . The company currently has a paid up capital of INR 1.00 lac.
|
1 | N | 1.00 lac | |
SSARVI Resolution Services LLP
It was formed in year 2022 in sh . The company currently has a paid up capital of INR 1.10 cr.
|
1 | sh | 1.10 cr | |
SURESH KANNAN & CO LLP
It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.00 lac.
|
1 | Karnataka | 10.00 lac |
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AAA INSOLVENCY PROFESSIONALS LLP
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