Sameer Aggarwal Consultants Llp

Sameer Aggarwal Consultants Llp - business services in S.A.S.Nagar (Mohali), Punjab, India. FY 2026 financials and compliance.
LLPIN ACH-6789 Incorporated 10 June 2024 ROC Chandigarh HQ S.A.S.Nagar (Mohali), Punjab, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last AGM
31 Mar 2025
Annual general meeting

About Sameer Aggarwal Consultants Llp

Data last updated: 21 December 2025

Sameer Aggarwal Consultants Llp is a limited liability partnership company based in S.A.S.Nagar (Mohali), Punjab, India. Incorporated on 10 June 2024.

Registered with ROC Chandigarh under LLPIN ACH-6789.

Capital: a total obligation of contribution of ₹10,000. Formerly known as Sameer Aggarwal Consultants Llp. It is led by designated partners Rajeev Kumar Sanger and Sameer Agarwal.

Office: Sector 78, S.A.S.Nagar (Mohali), Punjab.

Company Details of Sameer Aggarwal Consultants Llp
LLPIN ACH-6789
Incorporation Date 10 June 2024
Total Obligation of Contribution ₹10,000
ROC Chandigarh
Company Status Active
Date of Last AGM 31 March 2025
Key People
Rajeev Kumar Sanger Designated Partner Sameer Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House Number 775 Sector 78, Mohali, S.A.S.Nagar (Mohali), Punjab, India – 140308
Company report
Sameer Aggarwal Consultants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Sameer Aggarwal Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sameer Aggarwal Consultants Llp

Sameer Aggarwal Consultants Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajeev Kumar Sanger
Also directs: Piccadily Agro Industries Limited, Bestlife Consultants Private Limited
Designated Partner 10 Jun 2024 2 Years 1 Months Current
Sameer Agarwal
Also directs: Baxmil Foodworks Private Limited, Luckfinity Consultants Private Limited, Driya Helping Foundation
Designated Partner 10 Jun 2024 2 Years 1 Months Current
View all designated partners

Financials of Sameer Aggarwal Consultants Llp

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sameer Aggarwal Consultants Llp

Sameer Aggarwal Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sameer Aggarwal Consultants Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sameer Aggarwal Consultants Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sameer Aggarwal Consultants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sameer Aggarwal Consultants Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sameer Aggarwal Consultants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sameer Aggarwal Consultants Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sameer Aggarwal Consultants Llp

MSME Payment Delays by Sameer Aggarwal Consultants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sameer Aggarwal Consultants Llp

Subsidiaries & Group Companies of Sameer Aggarwal Consultants Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sameer Aggarwal Consultants Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sameer Aggarwal Consultants Llp

MCA Filings & Documents of Sameer Aggarwal Consultants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sameer Aggarwal Consultants Llp

Activity
31 Mar 2025
Sameer Aggarwal Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Directors
10 Jun 2024
Rajeev Kumar Sanger was appointed as a Designated Partner on 10 Jun 2024 & has been associated with this company since 2 years 1 month.
Directors
10 Jun 2024
Sameer Agarwal was appointed as a Designated Partner on 10 Jun 2024 & has been associated with this company since 2 years 1 month.
Activity
10 Jun 2024
Sameer Aggarwal Consultants Llp was registered on 10 Jun 2024 with Roc Chandigarh & aged 2 years 1 month as per MCA records.

Frequently Asked Questions about Sameer Aggarwal Consultants Llp

Sameer Aggarwal Consultants Llp is an active limited liability partnership based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 10 June 2024 (2+ years old) and is registered under LLPIN ACH-6789.

The current designated partners of Sameer Aggarwal Consultants Llp are:

Sameer Aggarwal Consultants Llp can be reached at the registered office: House Number 775 Sector 78, Mohali, S.A.S.Nagar Mohali, Punjab, India – 140308.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at House Number 775 Sector 78, Mohali, S.A.S.Nagar Mohali, Punjab, India – 140308.

Sameer Aggarwal Consultants Llp was incorporated on 10 June 2024, making it 2+ years old. Registered with ROC Chandigarh.

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