LLP · AAI-0559
Aaa Insolvency Professionals LLP
Aaa Insolvency Professionals LLP is an active limited liability partnership, incorporated in 2016, registered in New Delhi. 34 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Partners
- 34
Partners · 34
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil . Goel | Designated Partner | 2016 | Serving | 00011817 |
| Ankit Goel | Designated Partner | 2016 | Serving | 00057746 |
| Kanwal Goyal | 2017 | Serving | 00013507 | |
| Sanjay Gupta | Designated Partner | 2017 | Serving | 07676281 |
| Anil Agarwal | Designated Partner | 2017 | Serving | 00622991 |
| Santanu T Ray | Designated Partner | 2017 | Serving | 07902383 |
| Bimal Agarwal . | Designated Partner | 2017 | Serving | 00096067 |
| Kashi Viswanathan Sivaraman | Designated Partner | 2018 | Serving | 08240390 |
| Sachin Gopal Jathar | Designated Partner | 2018 | Serving | 08240410 |
| Easwara Pillai Kesavan Nair . | Designated Partner | 2018 | Serving | 08240529 |
| Binay Kumar Singhania | Designated Partner | 2018 | Serving | 02692809 |
| Anil Kumar Kheecha | Designated Partner | 2018 | Serving | 06809141 |
| Vishal Sharma | Designated Partner | 2018 | Serving | 08214857 |
| Deepika Bhugra Prasad | Designated Partner | 2018 | Serving | 02227754 |
| Gautam Mittal | Designated Partner | 2018 | Serving | 08248390 |
| Anand Sonbhadra | Designated Partner | 2019 | Serving | 02075207 |
| Suresh Kannan | Designated Partner | 2019 | Serving | 01968606 |
| Prashant Jain | Designated Partner | 2019 | Serving | 07632935 |
| Pankaj Kumar Tibrewal | Designated Partner | 2019 | Serving | 08393489 |
| Anjan Bhattacharya | Designated Partner | 2019 | Serving | 08500814 |
| Sanjay Krishnakumar Shrivastava | Designated Partner | 2019 | Serving | 08500788 |
| Anil Kumar Sharma | Designated Partner | 2019 | Serving | 08367126 |
| Nitin Jain | 2019 | Serving | 03204015 | |
| Ramakishan Agarwal | Designated Partner | 2019 | Serving | 06865054 |
| Anil Kumar Mittal | Designated Partner | 2019 | Serving | 08553254 |
| Ganga Ram Agarwal | 2019 | Serving | 07470780 | |
| Sanjeev Oza | Designated Partner | 2020 | Serving | 02670347 |
| Umesh Chand Goyal | Designated Partner | 2020 | Serving | 08752431 |
| Rahul Kumar Maheshwari | Designated Partner | 2021 | Serving | 09294641 |
| Rajendra Sanghi | Designated Partner | 2022 | Serving | 10056154 |
| Azra Banu | Designated Partner | 2022 | Serving | 03577753 |
| Hemant Sethi | Designated Partner | 2022 | Serving | 09824826 |
| Abhishek Mishra | Designated Partner | 2022 | Serving | 00288274 |
| Rakesh Verma | Designated Partner | 2023 | Serving | 02242428 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- E-10a Basement Kailash ColonyNa, New DelhiNew Delhi, Delhi, 110048
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.