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AAA INSOLVENCY PROFESSIONALS LLP

LLPIN : AAI-0559|ROC: RoC-DelhiActive
Last Updated On : 11-08-2024
LLPINAAI-0559
LLP NameAAA INSOLVENCY PROFESSIONALS LLP
Number of Partners27
Number of Designated Partners27
ROC CodeRoC-Delhi
Date of Incorporation20-12-2016
Registered AddressAAA House, First Floor 64, Okhla Estate Phase III, Near Modi Mill Okhla Industrial Estate South Delhi New Delhi Delhi India 110020
Email IDanilgoel@aaainsolvency.in
Total Obligation of Contribution1,00,00,000
Main division of business activity to be carried out in India74
Description of main divisionREAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of last financial year end for Statement of Accounts and Solvency2023-03-31
Date of last financial year end for Annual Return filed31-03-2024
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00011817ANIL GOEL20-12-2016
00057746ANKIT GOEL20-12-2016
00096067BIMAL AGARWAL01-12-2017
00622991ANIL AGARWAL16-09-2017
07902383SANTANU T RAY18-09-2023
02227754DEEPIKA BHUGRA PRASAD01-10-2018
08248390GAUTAM MITTAL01-10-2018
06865054RAMAKISHAN AGARWAL03-09-2019
08240390KASHI VISWANATHAN SIVARAMAN26-09-2018
08240410SACHIN GOPAL JATHAR26-09-2018
08240529EASWARA PILLAI KESAVAN NAIR26-09-2018
02692809BINAY KUMAR SINGHANIA26-09-2018
08214857VISHAL SHARMA26-09-2018
02075207ANAND SONBHADRA05-01-2019
01968606SURESH KANNAN05-01-2019
08500814ANJAN BHATTACHARYA01-06-2019
08500788SANJAY KRISHNAKUMAR SHRIVASTAVA01-06-2019
08367126ANIL KUMAR SHARMA01-06-2019
09294641RAHUL KUMAR MAHESHWARI24-07-2021
07676281SANJAY GUPTA23-02-2017
08393489PANKAJ KUMAR TIBREWAL05-03-2019
02670347SANJEEV OZA18-01-2020
08752431UMESH CHAND GOYAL04-07-2020
10056154RAJENDRA SANGHI20-12-2022
03577753AZRA BANU20-12-2022
09824826HEMANT SETHI20-12-2022
00288274ABHISHEK MISHRA20-12-2022
AAA INSOLVENCY PROFESSIONALS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Delhi, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 20-12-2016 and last updated on 11-08-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, AAA INSOLVENCY PROFESSIONALS LLP has a total contribution of INR 1,00,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is AAA House, First Floor 64, Okhla Estate Phase III, Near Modi Mill Okhla Industrial Estate South Delhi New Delhi Delhi India 110020. Correspondence or inquiries may be sent to the official email address, anilgoel@aaainsolvency.in.

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