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ADVANCE INFRASOLUTIONS PRIVATE LIMITED

As on: 2024-06-27

ADVANCE INFRASOLUTIONS PRIVATE LIMITED (CIN: U45400DL2001PTC111908) is a Private company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ADVANCE INFRASOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADVANCE INFRASOLUTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of ADVANCE INFRASOLUTIONS PRIVATE LIMITED are AASHISH AGARWAL, and SHALINI AGARWAL.

ADVANCE INFRASOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2001PTC111908 and its registration number is 111908. Users may contact ADVANCE INFRASOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVANCE INFRASOLUTIONS PRIVATE LIMITED is 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ , DELHI, Delhi, India - 110092.

Current status of ADVANCE INFRASOLUTIONS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45400DL2001PTC111908
Name ADVANCE INFRASOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Delhi
Registration Number 111908
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-08-03
Age of Company 23 years, 7 months, 10 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-09
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADVANCE INFRASOLUTIONS PRIVATE LIMITED
S.S. INTEGRATED SOLUTIONS PVT. LTD.

Previous CINs

U45400DL2001PTC111908

Regulatory Filings of ADVANCE INFRASOLUTIONS

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Litigation Search Report of ADVANCE INFRASOLUTIONS

Get a list of all litigations ADVANCE INFRASOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADVANCE INFRASOLUTIONS. This report helps you understand the risk associated in dealing with ADVANCE INFRASOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ADVANCE INFRASOLUTIONS 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

Investor Complaints & Serious Complaints About ADVANCE INFRASOLUTIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ADVANCE INFRASOLUTIONS

Current Directors & Key Managerial Personnel of ADVANCE INFRASOLUTIONS
DIN Director Name Designation Appointment Date
00026311 AASHISH AGARWAL Director 2006-09-14
00069097 SHALINI AGARWAL Director 2023-02-23
Past Directors & Key Managerial Personnel of ADVANCE INFRASOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00586202 ROMIL AGARWAL Director - 2023-02-01
00005437 VIJAY PAL TRIPATHI Director - 2010-07-08
Other Directorships of ROMIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IST SOFTECH PRIVATE LIMITED U25111PB2006PTC056417 Director - 2010-01-15
FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Additional Director - 2008-09-30
FAIRGROW HOLDINGS PVT LTD U29119WB1991PTC053578 Director - 2008-09-08
AVG REALTORS PRIVATE LIMITED U34300DL2006PTC156733 Additional Director - 2009-10-25
AVG REALTORS PRIVATE LIMITED U34300DL2006PTC156733 Director - 2009-05-12
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IST GLOBAL TRADE PRIVATE LIMITED U40300DL2011PTC219417 Director - 2022-08-25
LARA PROJECTS PRIVATE LIMITED U45100DL1981PTC011851 Director - 2014-06-26
IST PROJECTS PRIVATE LIMITED U45200DL2011PTC218891 Additional Director - 2012-09-27
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REX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165738 Director - 2022-08-25
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NEIL BUILDERS PRIVATE LIMITED U70101DL2005PTC143963 Additional Director - 2010-09-30
NEIL BUILDERS PRIVATE LIMITED U70101DL2005PTC143963 Director - 2012-09-18
SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Additional Director - 2012-05-02
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DELIGHT SOFTECH PRIVATE LIMITED U72300MH2007PTC355090 Additional Director - 2015-09-25
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EASTERN SOFTECH PRIVATE LIMITED U72900DL2007PTC166886 Director 2007-08-10 Ongoing
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IST MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC304236 Director 2016-08-10 Ongoing
OVERSEAS INFRAPROJECTS LLP AAB-1288 Designated Partner 2012-09-21 Ongoing
JUBLIANT REALTY AND VENTURES LLP AAC-0322 Designated Partner 2014-01-27 Ongoing
SHINE HOLDINGS LLP AAH-0494 Designated Partner 2016-07-30 Ongoing
DESERVING ENTERPRISES LLP AAH-6764 Designated Partner 2016-10-24 Ongoing
ADVANCE INFRASOLUTIONS LLP ACF-8299 Designated Partner 2024-03-04 Ongoing
DAHEGAON COAL AND POWER LLP ACG-2903 Designated Partner 2024-03-28 Ongoing
ADVANCE STIMUL ENGINEERING LLP ACG-7881 Designated Partner 2024-04-25 Ongoing
ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Additional Director - 2015-09-30
ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Director 2015-09-30 Ongoing
ADVANCE STEEL TUBES LIMITED L24231UP1978PLC004583 Whole-time director - 2015-07-31
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 CFO - 2023-07-31
DEVAASHISH NATURAL RESOURCES PRIVATE LIM ITED U01120DL2008PTC181659 Director 2008-08-04 Ongoing
VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director 2008-01-04 Ongoing
VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director - 2007-08-17
SHIDHI VINAYAK AGRICULTURAL PRIVATE LIMITED U01403AS2010PTC010304 Director 2011-03-22 Ongoing
R S A MINERALS PRIVATE LIMITED U13204DL2010PTC207421 Director 2010-08-23 Ongoing
SS & AA MINERALS PRIVATE LIMITED U13209DL2010PTC207314 Director 2010-08-19 Ongoing
IST SOFTECH PRIVATE LIMITED U25111PB2006PTC056417 Director - 2007-01-31
TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Director 2002-09-30 Ongoing
ADVANCE ISPAT (INDIA) LIMITED U27101DL1990PLC039747 Director - 2023-07-31
ADVANCE ISPAT (INDIA) LIMITED U27101DL1990PLC039747 Managing Director 1995-01-01 Ongoing
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director 2008-05-01 Ongoing
VN REALTORS PRIVATE LIMITED U45201DL2006PTC147066 Additional Director 2006-11-20 Ongoing
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DESERVING ENTERPRISES PRIVATE LIMITED U70109DL2006PTC153045 Director - 2016-10-23
SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Additional Director - 2012-05-02
SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Director 2012-05-02 Ongoing
UNITRON SOFTECH PRIVATE LIMITED U72300DL2007PTC168466 Director - 2015-08-07
ADVANCE STIMUL ENGINEERING PRIVATE LIMITED U74120DL2010PTC202152 Director 2010-04-29 Ongoing
IST FINVEST LLP AAA-2630 Partner 2010-10-27 Ongoing
JUBLIANT REALTY AND VENTURES LLP AAC-0322 Designated Partner 2014-01-27 Ongoing
SUN VENTURES LLP AAH-0493 Designated Partner 2016-09-05 Ongoing
SHINE HOLDINGS LLP AAH-0494 Designated Partner 2016-07-30 Ongoing
DESERVING ENTERPRISES LLP AAH-6764 Designated Partner 2016-10-24 Ongoing
ADVANCE INFRASOLUTIONS LLP ACF-8299 Designated Partner 2024-03-04 Ongoing
DAHEGAON COAL AND POWER LLP ACG-2903 Designated Partner 2024-03-28 Ongoing
ADVANCE STIMUL ENGINEERING LLP ACG-7881 Designated Partner 2024-04-25 Ongoing
VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Additional Director - 2007-08-17
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director 2024-03-09 Ongoing
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Director - 2010-10-06
VN REALTORS PRIVATE LIMITED U45201DL2006PTC147066 Director 2006-09-30 Ongoing
SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Additional Director - 2012-05-02
SHUBHAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2011PTC218480 Director 2012-05-02 Ongoing
ADVANCE STIMUL ENGINEERING PRIVATE LIMITED U74120DL2010PTC202152 Additional Director 2023-12-11 Ongoing
SOPHIA EXPORTS LIMITED L52110DL1985PLC020059 Director - 2017-08-14
ADVANCE STEEL STRIPS PRIVATE LIMITED U00899DL1992PTC138021 Director 1998-04-01 Ongoing
VN NATURAL RESOURCES PRIVATE LIMITED U01400DL2007PTC164367 Director 2007-08-10 Ongoing
SHIDHI VINAYAK AGRICULTURAL PRIVATE LIMITED U01403AS2010PTC010304 Director 2011-03-22 Ongoing
TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Director 2005-08-22 Ongoing
DAHEGAON COAL AND POWER PRIVATE LIMITED U40300DL2007PTC169566 Additional Director - 2024-01-30
TAK BUILDTECH PRIVATE LIMITED U70200DL1995PTC210168 Director 1998-07-03 Ongoing
UNITRON SOFTECH PRIVATE LIMITED U72300DL2007PTC168466 Director - 2015-08-07
Other Directorships of VIJAY PAL TRIPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADVANCE INFRASOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADVANCE INFRASOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADVANCE INFRASOLUTIONS

Email ID: [email protected] Website: Not Available Address: 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ , DELHI, Delhi, India - 110092

Principal Products & Services of ADVANCE INFRASOLUTIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ADVANCE INFRASOLUTIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ADVANCE INFRASOLUTIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ADVANCE INFRASOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of ADVANCE INFRASOLUTIONS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of ADVANCE INFRASOLUTIONS

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

Auditors of ADVANCE INFRASOLUTIONS

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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