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AAA INSOLVENCY PROFESSIONALS LLP Location People Network Registered Details

AAA INSOLVENCY PROFESSIONALS LLP

Active
Updated: 09 Jan 2022

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

Industry

Other Business Activities

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Bimal Agarwal 00096067 7 years
Director Anil Goel 00011817 8 years
Director Ankit Goel 00057746 8 years
Director Sanjay Gupta 07676281 8 years
Director Kanwal Goyal 00013507 8 years
Director Anil Agarwal 00622991 7 years
Director Santanu T Ray 07902383 7 years
Director Anil Kumar Mittal 08553254 5 years
Director Ganga Ram Agarwal 07470780 5 years
Director Ramakishan Agarwal 06865054 5 years
Director Kashi Viswanathan Sivaraman 08240390 6 years
Director Sachin Gopal Jathar 08240410 6 years
Director Easwara Pillai Kesavan Nair 08240529 6 years
Director Binay Kumar Singhania 02692809 6 years
Director Anil Kumar Kheecha 06809141 6 years
Director Vishal Sharma 08214857 6 years
Director Deepika Bhugra Prasad 02227754 6 years
Director Gautam Mittal 08248390 6 years
Director Sudershan Gupta 00813955 6 years
Director Anand Sonbhadra 02075207 6 years
Director Suresh Kannan 01968606 6 years
Director Prashant Jain 07632935 6 years
Director Pankaj Kumar Tibrewal 08393489 6 years
Director Anjan Bhattacharya 08500814 6 years
Director Sanjay Shrivastava 08500788 6 years
Director Anil Kumar Sharma 08367126 6 years
Director Nitin Jain 03204015 6 years
Director Sanjeev Oza 02670347 5 years
Director Umesh Chand Goyal 08752431 4 years
Director Rakesh Verma 02242428 4 years
Director Rahul Kumar Maheshwari 09294641 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
AAA CAPITAL SERVICES PRIVATE LIMITED
Active
1.1 Cr 4 Delhi
AAAG & CO. LLP
Active
10.0 L 3 Delhi
AAA VALUATION PROFESSIONALS LLP
Active
10.0 L 1 Delhi
AAA LEGAL PROFESSIONALS LLP
Active
1.0 L 2 Delhi
MOONVIEW ABASAN PRIVATE LIMITED
Active
27.9 L 2 West Bengal
AB MANAGEMENT ADVISORY PRIVATE LIMITED
Active
1.0 L 2 West Bengal
ASTHA HEIGHT PVT LTD
Active
16.0 L 1 West Bengal
ASTHA INFOTECH PVT.LTD.
Active
19.0 L 1 West Bengal
OUTSOURCE 4 VALUE.COM PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
VAM MANAGEMENT SERVICE PRIVATE LIMITED
Active
1.0 L 1 Tamil Nadu
MONEYVEST IMF PRIVATE LIMITED
Strike Off
1.0 L 1 Karnataka
SKAG MINERALS PRIVATE LIMITED
Strike Off
1.0 L 1 Karnataka
SURESH KANNAN & CO LLP
Active
10.0 L 1 Karnataka
VAYUNA ADVISORY PRIVATE LIMITED
Active
1.0 L 1 Delhi
ALVED PHARMA FOODS PRIVATE LIMITED
Amalgamated
97.9 L 1 Tamil Nadu
VIDYA INFRASTRUCTURE PRIVATE LIMITED
Active
22.5 L 1 Delhi
GVR IMPEX PRIVATE LIMITED
Active
1.0 L 1 Delhi
PPR TRADING & INVESTMENT PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
OPERA GLOBAL PRIVATE LIMITED
Active
7.3 Cr 1 Delhi
RAVK CAPITAL CONSULTANTS PRIVATE LIMITED
Active
1.0 L 1 Delhi
SREEKARAH CONSULTING PRIVATE LIMITED
Active
1.0 L 1 West Bengal
TREASURE PROJECTS LLP
Active
11.0 L 1 West Bengal
ELEGANT COMMERCE LLP
Active
3.0 L 1 West Bengal
DYNAMIC SAREES LLP
Active
27.4 L 1 West Bengal
KHICHA & PRABU KESAVAN EDUCATORS PRIVATE LIMITED
Active
5.0 L 1 Tamil Nadu
UNIPLY INDUSTRIES LIMITED
Under Liquidation
33.5 Cr 1 Tamil Nadu
Khicha & Prabu Kesavan Resolution Partne
Active
1.0 L 1 N
SSARVI CONSULTANCY LLP
Active
50,000.0 1 Maharashtra
SSAR INVESTMENT ADVISORY LLP
Active
1.0 L 1 Maharashtra
SSARVI Resolution Services LLP
Active
1.1 Cr 1 Maharashtra
CORPORATE PROFESSIONALS VALUATION SERVICES PRIVATE LIMITED
Active
1.0 L 1 Delhi
ROCKLAND FINSTOCK LIMITED
Active
3.0 Cr 1 Delhi
JAGUAR OVERSEAS LIMITED
Active
4.9 Cr 1 Haryana

Registered Details

CIN

AAI-0559

PAN

-

Incorporation

2016, 8.0 years

Website

-

Company Email

anilgoel@aaainsolvency.in

Telephone

01146664600

Contributed Capital

₹ 1.0 Cr

Designated Partners

31

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 09 Jan 2022
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More