Aaa Insolvency Professionals Llp

Provides insolvency services and expertise in IBC law and regulations.

2016 | South Delhi, Delhi (India) | Active
Last Updated: January 20, 2024

Aaa Insolvency Professionals Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 Cr
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Aaa Insolvency Professionals Llp

Aaa Insolvency Professionals Llp (AIPL) is 8 Year, 2 Months old Limited Liability Partnership 20 December 2016. Its registered office is in South Delhi, Delhi, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAI-0559

  • Incorporation Date

    20 Dec 2016

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Travel and Hospitality

Who are the key members and board of directors at Aaa Insolvency Professionals Llp?

Designated Partners (27)

NameDesignationAppointment DateStatus
Sanjeev Oza Country flag representing In Designated Partner 18-Jan-2020Current
Pankaj Tibrewal Country flag representing In Designated Partner 05-Mar-2019Current
Anil Goel Country flag representing In Designated Partner 20-Dec-2016Current
Abhishek Mishra Country flag representing In Designated Partner 20-Dec-2022Current
Ankit Goel Country flag representing In Designated Partner 20-Dec-2016Current
Anand Sonbhadra Country flag representing In Designated Partner 05-Jan-2019Current

Financial Performance of Aaa Insolvency Professionals Llp.

Enhance accessibility to Aaa Insolvency Professionals Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aaa Insolvency Professionals Llp?

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Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Aaa Insolvency Professionals Llp?

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Aaa Insolvency Professionals Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaa Insolvency Professionals Llp's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aaa Insolvency Professionals Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Aaa Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Director Appointment

    Abhishek Mishra was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2022 & has been associated with this company since 2 years 2 months .

    20 Dec 2022

  • Director Appointment

    Bimal Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2017 & has been associated with this company since 7 years 2 months .

    01 Dec 2017

  • Director Appointment

    Anil Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 16 Sep 2017 & has been associated with this company since 7 years 5 months .

    16 Sep 2017

  • Director Appointment

    Anil Goel was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2016 & has been associated with this company since 8 years 2 months .

    20 Dec 2016

  • Director Appointment

    Ankit Goel was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2016 & has been associated with this company since 8 years 2 months .

    20 Dec 2016

Frequently asked questions

  • Aaa Insolvency Professionals Llp was incorporated on 20 Dec 2016.

  • The Obligation of Contribution of Aaa Insolvency Professionals Llp is ₹ 1.00 Cr.

  • Currently 27 partners are associated with Aaa Insolvency Professionals Llp.

    • Anil Goel
    • Ankit Goel
    • Bimal Agarwal
    • Abhishek Mishra
    • Anil Agarwal
    • Suresh Kannan
    • Anand Sonbhadra
    • Deepika Bhugra Prasad
    • Sanjeev Oza
    • Binay Kumar Singhania
    • Azra Banu
    • Ramakishan Agarwal
    • Sanjay Gupta
    • Santanu T Ray
    • Vishal Sharma
    • Sachin Gopal Jathar
    • Rahul Kumar Maheshwari
    • Hemant Sethi
    • Rajendra Sanghi
    • Umesh Chand Goyal
    • Anjan Bhattacharya
    • Sanjay Shrivastava
    • Pankaj Kumar Tibrewal
    • Anil Kumar Sharma
    • Gautam Mittal
    • Easwara Pillai Kesavan Nair
    • Kashi Viswanathan Sivaraman
    Anil GoelAnkit GoelBimal AgarwalAbhishek MishraAnil AgarwalSuresh KannanAnand SonbhadraDeepika Bhugra PrasadSanjeev OzaBinay Kumar SinghaniaAzra BanuRamakishan AgarwalSanjay GuptaSantanu T RayVishal SharmaSachin Gopal JatharRahul Kumar MaheshwariHemant SethiRajendra SanghiUmesh Chand GoyalAnjan BhattacharyaSanjay ShrivastavaPankaj Kumar TibrewalAnil Kumar SharmaGautam MittalEaswara Pillai Kesavan NairKashi Viswanathan Sivaraman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aaa Insolvency Professionals Llp is E-10A Basement Kailash Colony Na New, South Delhi, India, 110048.

  • The Limited Liability Partnership Identification Number (LLPIN) of Aaa Insolvency Professionals Llp is AAI-0559.

  • The most recent Balance Sheet for Aaa Insolvency Professionals Llp was filed with the ROC on 31 Mar 2023.

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