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Aaa Insolvency Professionals LLP

Aaa Insolvency Professionals LLP began operations in 2016 and has been in business for 9 years. The company is identified by CIN AAI-0559. The company has been registered in the city of Delhi. The firm’s incorporation address reads Aaa House, First Floor, 64, Okhla Estate Phase Iii, Near Modi Mill, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020. The firm continues to be in active status.

PAN number for the company is ABHFA1182H. The firm’s registered email for correspondence is anilgoel@aaainsolvency.in.

Company Overview

CIN
AAI-0559
Date of Incorporation
20/12/2016
Company Status
Active
RoC
Delhi
Registration Number
-
Balance sheet date
-
Company Category
-
Company Sub Category
-
Class of Company
-
LEI Number
-
Authorized Capital
-
Paid up Capital
-
Activity
-
E-mail
anilgoel@aaainsolvency.in
PAN
ABHFA1182H

GST Numbers

StateGST NumberStatus
Delhi07ABHFA1182H1ZMInactive
07ABHFA1182H2ZLActive

Directors

AppointmentDirector nameDINDesignation
20/12/2016Anil Goel00011817Designated PartnerView other directorships
20/12/2016Ankit Goel00057746Designated PartnerView other directorships
23/02/2017Sanjay Gupta07676281Designated PartnerView other directorships
16/09/2017Anil Agarwal00622991Designated PartnerView other directorships
01/12/2017Bimal Agarwal00096067Designated PartnerView other directorships
26/09/2018Kashi Viswanathan Sivaraman08240390Designated PartnerView other directorships
26/09/2018Easwara Pillai Kesavan Nair08240529Designated PartnerView other directorships
26/09/2018Vishal Sharma08214857Designated PartnerView other directorships
26/09/2018Sachin Gopal Jathar08240410Designated PartnerView other directorships
01/10/2018Deepika Bhugra Prasad02227754Designated PartnerView other directorships
01/10/2018Gautam Mittal08248390Designated PartnerView other directorships
05/01/2019Suresh Kannan01968606Designated PartnerView other directorships
05/01/2019Anand Sonbhadra02075207Designated PartnerView other directorships
05/03/2019Pankaj Kumar Tibrewal08393489Designated PartnerView other directorships
01/06/2019Anil Kumar Sharma08367126Designated PartnerView other directorships
01/06/2019Anjan Bhattacharya08500814Designated PartnerView other directorships
01/06/2019Sanjay Krishnakumar Shrivastava08500788Designated PartnerView other directorships
03/09/2019Ramakishan Agarwal06865054Designated PartnerView other directorships
18/01/2020Sanjeev Oza02670347Designated PartnerView other directorships
30/05/2020Anil Kumar Kheecha06809141DirectorView other directorships
04/07/2020Umesh Chand Goyal08752431Designated PartnerView other directorships
20/12/2022Abhishek Mishra00288274Designated PartnerView other directorships
20/12/2022Rajendra Sanghi10056154Designated PartnerView other directorships
20/12/2022Hemant Sethi09824826Designated PartnerView other directorships
20/12/2022Azra Banu03577753Designated PartnerView other directorships
18/09/2023Santanu T Ray07902383Designated PartnerView other directorships
17/01/2024Mutharasapuram Ganesan Chandrasekaran07644546IRP/RP/LiquidatorView other directorships

Business Network

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Showing 27 of 27 connections.

Directors 27

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Address

Aaa House, First Floor, 64, Okhla Estate Phase Iii, Near Modi Mill, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Aaa Insolvency Professionals LLP?
The incorporation date of Aaa Insolvency Professionals LLP is 20/12/2016.
Who are the current board members & directors of Aaa Insolvency Professionals LLP?

The current board member of Aaa Insolvency Professionals LLP are:

  • Suresh Kannan
  • Suresh Kannan
  • Kashi Viswanathan Sivaraman
  • Ramakishan Agarwal
  • Anil Kumar Sharma
  • Abhishek Mishra
  • Easwara Pillai Kesavan Nair
  • Rajendra Sanghi
  • Pankaj Kumar Tibrewal
  • Anil Agarwal
  • Anand Sonbhadra
  • Sanjeev Oza
  • Anil Goel
  • Bimal Agarwal
  • Ankit Goel
  • Deepika Bhugra Prasad
  • Vishal Sharma
  • Anjan Bhattacharya
  • Sachin Gopal Jathar
  • Gautam Mittal
  • Sanjay Krishnakumar Shrivastava
  • Umesh Chand Goyal
  • Hemant Sethi
  • Azra Banu
  • Santanu T Ray
  • Anil Kumar Kheecha
  • Sanjay Gupta
  • Mutharasapuram Ganesan Chandrasekaran
What is the registered address of Aaa Insolvency Professionals LLP?
The registered address of Aaa Insolvency Professionals LLP is Aaa House, First Floor, 64, Okhla Estate Phase Iii, Near Modi Mill, Okhla Industrial Estate, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Aaa Insolvency Professionals LLP?
The Corporate Identification Number of Aaa Insolvency Professionals LLP is AAI-0559.