1729 ADVISORS LLP (LLPIN: AAL-2564) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of 1729 ADVISORS LLP are ASHOK PANDIT, DEEPAK SINGH THAKRAN, and SANJAY PANDIT.
1729 ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
1729 ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-2564. Its Email address is [email protected] and its registered address is K- 135 , SOUTH CITY, PHASE - I GURGAON, Haryana, India - 122001
Current status of 1729 ADVISORS LLP is - Active.
| LLP Identification Number | AAL-2564 |
| Name | 1729 ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-28 |
| Age of Company | 7 years, 3 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 1729 ADVISORS LLP |
| AAL-2564 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations 1729 ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 1729 ADVISORS. This report helps you understand the risk associated in dealing with 1729 ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 1729 ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272501 | ASHOK PANDIT | Designated Partner | 2017-11-28 |
| 02105231 | DEEPAK SINGH THAKRAN | Designated Partner | 2017-11-28 |
| 07917248 | SANJAY PANDIT | Designated Partner | 2017-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA STEEL LONG PRODUCTS LIMITED | L27102OR1982PLC001091 | Managing Director | - | 2007-03-10 |
| SHREM GLOBAL BUSINESS LLP | AAA-3524 | Partner | 2011-07-31 | Ongoing |
| VJ SARAI HOTELS LLP | AAH-5987 | Designated Partner | 2016-10-13 | Ongoing |
| VJ DEVELOPMENT VENTURES LLP | AAJ-4939 | Designated Partner | 2021-12-06 | Ongoing |
| VJ REALTORS LLP | AAJ-5410 | Designated Partner | 2017-05-29 | Ongoing |
| GOLDEN OAK REALTORS LLP | AAJ-5703 | Designated Partner | 2018-09-19 | Ongoing |
| J V INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139686 | Director | 2010-01-13 | Ongoing |
| GOLDEN OAK REALTORS PRIVATE LIMITED | U45400HR2007PTC037230 | Director | - | 2017-05-30 |
| VJ SARAI HOTELS PRIVATE LIMITED | U55101HR2007PTC036519 | Director | 2008-05-09 | Ongoing |
| VJ REALTORS PRIVATE LIMITED | U70109HR2007PTC037229 | Director | - | 2017-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000HR2009PTC039494 | GRAF IMPEX PRIVATE LIMITED | 201, SOUTH CITY ARCADE SOUTH CITY PHASE-I , GURGAON, Haryana, India - 122001 |
| F04169 | INTERNATIONAL SPECIES INFORMATION SYSTEM | PLOT NO K -3 SOUTH CITY - I , GURGAON, Haryana, India - 122001 |
| U28910HR2008PTC037559 | KELMENS ENGINEERING INDIA PRIVATE LIMITED | H. NO. Q-307 SOUTH CITY, PHASE-I , GURGAON, Haryana, India - 122001 |
| U29308HR2021PTC094138 | NIMSARA GLOBAL PRIVATE LIMITED | I 223, Third Floor, South City2 Near I 224, Gurgaon , Gurgaon, Haryana, India - 122001 |
| AAN-4019 | MY REALM INTERIOR LLP | I-30 South City One Gurgaon Sikh Shantar School Gurgaon Gurgaon, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| AAM-2662 | AGRAWAL BROTHERS CONTRACTORS LLP | HOUSE NO 269, FIRST FLOOR, BLOCK N MAYFIELD GARDER, SECTOR- 51,SOUTH CITY I I GURGAON, Haryana, India - 122001 |
| AAE-1441 | 4Z CONSULTING LLP | C-54 SOUTH CITY-I GURGAON, Haryana, India - 122001 |
| AAH-3221 | FOURSEE CREATIVE SOLUTIONS LLP | G-63, SOUTH CITY-I GURGAON, Haryana, India - 122001 |
| AAG-9099 | LAMBDA TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | A-224 South City-I Gurgaon, Haryana, India - 122001 |
| AAA-3394 | HARMONY NETWORKS LLP | 706, SOUTHCITY HEIGHTS, SOUTH CITY I GURGAON, Haryana, India - 122001 |
| AAA-6519 | SERIO REALTORS LLP | HOUSE NO. H-61, SOUTH CITY-I GURGAON, Haryana, India - 122001 |
| AAZ-7942 | AEON DIGITAL UNIVERSE LLP | Patio Club, E Block South City-I Gurgaon, Haryana, India - 122001 |
| U18101HR2009PTC039863 | NAYANA FASHION & BEAUTY PRIVATE LIMITED | I-26,FIRST FLOOR SOUTH CITY , GURGAON, Haryana, India - 122001 |
| U29190HR1992PTC031560 | EMM ESS AIRCON PVT.LTD. | K-3 SOUTH CITY - 1 , GURGAON, Haryana, India - 122001 |
| AAD-5668 | PV ASSOCIATES LLP | N-169, FIRST FLOOR SOUTH CITY, PHASE-1 GURGAON, Haryana, India - 122001 |
| AAL-2643 | JPG GLOBEX LLP | D-25, SF (Second Floor) South City-I Gurgaon, Haryana, India - 122001 |
| U29253HR2014PTC052967 | SAMRIDH SRRTECH PRIVATE LIMITED | I-50 GROUND FLOOR SOUTH CITY-II , GURGAON, Haryana, India - 122001 |
| U28999HR2017PTC069302 | MICROCOILS & APPLIANCES PRIVATE LIMITED | I-73, 1st Floor, South City -II , Gurgaon, Haryana, India - 122001 |
| U31908HR2015PTC055827 | ENPLAN GREEN SOLUTIONS PRIVATE LIMITED | I-55, GROUND FLOOR SOUTH CITY-2, TIKARI , GURGAON, Haryana, India - 122001 |
| U29307HR2012PTC047013 | URJA KENDRA PRIVATE LIMITED | Plot No 8, Ashok Marg, Silokhra, South City I, , Gurgaon, Haryana, India - 122001 |
| U15500HR2011PTC042012 | BPM FOODS & BEVERAGES PRIVATE LIMITED | 704, TOWER-7, THE PALMS APARTMENTS, SOUTH CITY-I , GURGAON, Haryana, India - 122001 |
| F04054 | SUEZ ENVIRONNEMENT SAS | UNITECH BUSINESS PARK TOWER A SECOND FLOOR SOUTH CITY I , GURGAON, Haryana, India - 122001 |
| F04004 | BECTON DICKINSON ASIA LIMITED | 5TH AND 6TH FLOOR, SIGNATURE TOWER SOUTH CITY I , GURGAON, Haryana, India - 122001 |
| AAK-6539 | VAPE DYNASTY INDIA LLP | N 135, GROUND FLOOR, MAY FIELD GARDEN, SECTOR--51, SOUTH CITY-II GURGAON, Haryana, India - 122001 |
| AAP-0739 | ISHIDIYA CREATIONS LLP | 1003, 10TH FLOOR, TOWER 7, THE CLOSE NORTH, NIRVANA COUNTRY SOUTH CITY - 2, PHASE -2 GURGAON, Haryana, India - 122001 |
| AAO-1320 | EBI PROJECTS AND DEVELOPMENT LLP | 1503 , TOWER 7, PALMS, SOUTH CITY GURGAON, HARYANA-122001 GURGAON, Haryana, India - 122001 |
| U24232HR2007PTC037323 | ZEDEX PHARMACEUTICALS PRIVATE LIMITED | E-117A, NEW PALAM VIHAR, PHASE-I GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| AAQ-4125 | MITTRON BUILDERS LLP | 212 , 2ND FLOOR, SOUTH CITY ARCADE SOUTH CITY 1 GURGAON, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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