Aaa Insolvency Professionals Llp

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
HomeCompanyAaa Insolvency Professionals Llp

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

Designated Partners(27)

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

Financial Performance and Corporate Structure Insights 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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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Aaa Insolvency Professionals Llp?

Unlock and access historical data on people associated with Aaa Insolvency Professionals Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 1 day .

    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 20 days .

    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 3 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 .

    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 .

    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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