ADVAY PROJECT MANAGEMENT LLP (LLPIN: ACC-3209) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ADVAY PROJECT MANAGEMENT LLP are DILIP KUMAR SINGH, and KUMAR ABHISHEK.
ADVAY PROJECT MANAGEMENT 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 29 Dec 2024.
ADVAY PROJECT MANAGEMENT LLP's LLP Identification Number is (LLPIN)ACC-3209. Its Email address is [email protected] and its registered address is C D RAYPATHJODHADIH MORE, CHAS Bokaro, Jharkhand, India - 827013
Current status of ADVAY PROJECT MANAGEMENT LLP is - Active.
| LLP Identification Number | ACC-3209 |
| Name | ADVAY PROJECT MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-02 |
| Age of Company | 1 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADVAY PROJECT MANAGEMENT LLP |
| ACC-3209 |
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Get a list of all litigations ADVAY PROJECT MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADVAY PROJECT MANAGEMENT. This report helps you understand the risk associated in dealing with ADVAY PROJECT MANAGEMENT and its Directors better.
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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 ADVAY PROJECT MANAGEMENT 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 |
|---|---|---|---|
| 10263977 | DILIP KUMAR SINGH | Designated Partner | 2023-08-02 |
| 09840810 | KUMAR ABHISHEK | Designated Partner | 2023-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVAY INFRANIRMAN PRIVATE LIMITED | U43299JH2023PTC021355 | Director | 2023-10-11 | Ongoing |
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Additional Director | - | 2023-07-28 |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Additional Director | - | 2023-07-28 |
| ADVAY INFRANIRMAN PRIVATE LIMITED | U43299JH2023PTC021355 | Director | 2023-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999JH2018PTC011526 | SAURAV IRON STEEL PRODUCTS & SERVICES PRIVATE LIMITED | Chas ITI More P.O. Jodhadi More Chas, Chas , BOKARO, Jharkhand, India - 827013 |
| U27310JH2020PTC014185 | PROMAG METALLICS PRIVATE LIMITED | H. NO.-23 GURUDWARA ROAD ASANSOL SITE, NEAR KRISHI BAZAR SAMITI C HAS , CHAS BOKARO, Jharkhand, India - 827013 |
| ABC-0344 | BHOLEBHANDARI INFRABIZ LLP | C/O PRABHAKAR CHOUDHARY 407 TUPRA CHAS RURALCHAS BOKARO Bokaro, Jharkhand, India - 827013 |
| U27100JH1996PTC007221 | NAVYUG METALS PRIVATE LIMITED | JODHADIH MORE P.S. CHAS , BOKARO, Jharkhand, India - 827013 |
| U31909JH2021PTC016966 | TAMTAM ENERGY PRIVATE LIMITED | C/O BAGGA TIMBER, TELIDIH CHAS , BOKARO, Jharkhand, India - 827013 |
| U27320JH2021PTC017829 | SIDDHIPRIYA ISPAT PRIVATE LIMITED | C/O KANCHAN DEVI, MAUZA MAIN ROAD, CHAS, , BOKARO, Jharkhand, India - 827013 |
| U15400JH2022PTC018177 | BEFRIEND AGRO PRODUCTS PRIVATE LIMITED | S/O B D CHOUDHARY S S COLONY CHAS , BOKARO, Jharkhand, India - 827013 |
| U28100JH2021PTC017395 | METALWINGS INFRA SOLUTIONS INDIA PRIVATE LIMITED | C/O SRI ARJUN PRASAD RAM NAGAR COLONY CHAS , BOKARO, Jharkhand, India - 827013 |
| AAV-3293 | MR. BLASTO FOODS LLP | 62, VIDYAPATI NAGAR, CHANDAN KIYARI KARMA RAJWAR CHOWK, JODHADIH MORE CHAS BOKARO, Jharkhand, India - 827013 |
| AAR-2445 | GLOBAL UNISOURCE LLP | C/o Prabhakar S Choudhary, Hno. 59B, Plot No. 407, Village Tupra, Chas Rural Bokaro, Jharkhand, India - 827013 |
| U31905JH2022PTC019609 | POWERPRO INFRA PRIVATE LIMITED | C/o Shur Bala Devi Near Chandra Talkies Besides Reliance Trends Main Road Chas , Bokaro, Jharkhand, India - 827013 |
| U22300JH2018PTC012309 | SHANAVI MASS MEDIA PRIVATE LIMITED | Mouza-Chas,No.30,Khata No.566 Plot No.6882,Check Post Chas Urban , CHAS,BOKARO, Jharkhand, India - 827013 |
| U15400JH2022PTC019562 | SAHU FOODS AND MILLS PRIVATE LIMITED | C/o Mr. Sunil Kumar Sahu, House No- 6 Gurudwara Road, Near Neelam Nursing, Main Road Chas , Bokaro, Jharkhand, India - 827013 |
| AAU-5619 | PRAYUS FARM LLP | C/O ARUN PRASAD, S/O RAMCHANDRA PRASAD 18, SHIVPURI COLONY, CHAS, NEAR MAHTO BANDH BOKARO STEEL CITY, Jharkhand, India - 827013 |
| U27100JH2019PTC013082 | SHYAMASRI METALS PRIVATE LIMITED | PLOT NO. 6882, CHECK POST CHAS URBAN, CHAS, BOKARO , BOKARO STEEL CITY, Jharkhand, India - 827013 |
| AAO-1106 | VRITTI DIALYSIS LLP | PLOT NO 1092, INDIRA GANDHI CO OPERATIVE, NEAR KAILASH CONSTRUCTION, CHEERA CHAS, CHAS BOKARO STEEL CITY, Jharkhand, India - 827013 |
| AAI-0030 | LYCOS TRADING LLP | YADUBANSH NAGAR CHAS BOKARO, Jharkhand, India - 827013 |
| U15400JH2016PTC003523 | PANCHJANYA FOOD PRODUCTS PRIVATE LIMITED | YADUBANSH NAGAR , CHAS BOKARO, Jharkhand, India - 827013 |
| U15137JH2011PLC000083 | NIRMALA SHINE ENTERPRISES LIMITED | PLOT - 555, CHIRA CHAS PO:- CHAS , BOKARO, Jharkhand, India - 827013 |
| AAY-3412 | FLYINGDEVS TECHNOLOGIES LLP | Mahto Nagar, Telidih Road, Chas P O Chas Bokaro, Jharkhand, India - 827013 |
| U29258JH2012PLC000108 | PIONEER NEW ERA INDUSTRIES LIMITED | NEAR DHUATNATH MANDIR DUMER JHOR, DHANBAD ROAD , CHAS BOKARO, Jharkhand, India - 827013 |
| U28999JH2019PTC012945 | SHINEMAX ROOFING (INDIA) PRIVATE LIMITED | H/o NIRAJ KUMAR SINGH, TARA NAGAR, NEAR NARESH HOTEL, BYE PASS ROAD, , CHAS, BOKARO, Jharkhand, India - 827013 |
| U00804JH1999PTC008868 | DADAN SINGH PRAMOD KUMAR FINANCE PRIVATE LIMITED | RANA PRATAP NAGAR,CHAS,BOKARO , BOKARO, Jharkhand, India - 827013 |
| U01100JH2020PTC014804 | JANSHAKTI ORGANIC FARMER PRODUCER COMPANY LIMITED | Jerka Pokhrna, Chas, Bokaro, Rural , BOKARO, Jharkhand, India - 827013 |
| U26100JH2019PTC013865 | BALAJI BITUMEN EMULSION PRIVATE LIMITED | C/O PIRTIVI RAJ GUPTA RITUDIH, CHAS , CHAS, Jharkhand, India - 827013 |
| U01112JH2023PTC019843 | BARPOKHAR MAHILA FARMER PRODUCER COMPANY LIMITED | C/o Satish Chandra Mahato, PO- Dudhigajar Bokaro , Bokaro, Jharkhand, India - 827013 |
| AAT-6576 | EGULLAK LLP | C/O SHANTI DEVI,KUNWAR SINGH COLONY HANUMAN MARKET, P O CHAS CHAS, Jharkhand, India - 827013 |
| U15490JH2013PTC001255 | FUSION SPICE PRIVATE LIMITED | Ram Nagar Colony, Block B, Gali No - 10 Chas, bokaro , Bokaro Steel City, Jharkhand, India - 827013 |
| U27100JH2014PTC001940 | ARCHANA STEEL PRIVATE LIMITED | Purulia Road Chas , Bokaro, Jharkhand, India - 827013 |
| 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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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