Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ADVI LEGAL LLP
LLPIN: ABZ-7450 As on: 2026-07-13
ADVI Legal LLP (LLPIN: ABZ-7450) is a Limited Liability Partnership firm incorporated on 04 Jan 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ADVI Legal LLP are RAJESH SHARMA, SAURABH HARJANI, and AADYASHA SHARMA.
ADVI Legal LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.
ADVI Legal LLP's LLP Identification Number is (LLPIN)ABZ-7450. Its Email address is [email protected] and its registered address is E 6A, Lower Ground Floor,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
Current status of ADVI Legal LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ADVI LEGAL in a way that was never possible before.
Want deeper insights about ADVI LEGAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ADVI LEGAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADVI LEGAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02383365 | RAJESH SHARMA | Designated Partner | 2023-01-04 |
| 10063728 | SAURABH HARJANI | Designated Partner | 2023-02-01 |
| 10073322 | AADYASHA SHARMA | Designated Partner | 2023-02-01 |
Past Directors & Key Managerial Personnel of ADVI LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OK PLAY INDIA LIMITED | L28219HR1988PLC030347 | Director | - | 2008-08-28 |
| HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U29199HR1967SGC034545 | CFO(KMP) | - | 2018-01-19 |
| INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED | U74140DL2012PLC246662 | Additional Director | - | 2019-05-10 |
| INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED | U74140DL2012PLC246662 | CFO(KMP) | - | 2019-05-10 |
| PANIPAT PLASTIC PARK HARYANA LIMITED | U74999HR2016SGC066840 | Director | - | 2017-12-19 |
Other Directorships of SAURABH HARJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AADYASHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| ACU-8932 | SNS SERVICES & SOLUTIONS LLP | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U74140DL2015PTC279455 | SNS SERVICES & SOLUTIONS PRIVATE LIMITED | E - 256, Ground Floor Greater Kailash - II, New Delhi - 110048 , New Delhi, Delhi, India - 110048 |
| U69201DL2024PTC430038 | INNOWIZ CONSULTING PRIVATE LIMITED | B-64 LOWER GROUND FLOOR BACK PORTION RIGHT SIDE,GREATER KAILASH-1, NEW DELHI 110048,New Delhi,South Delhi,Delhi,110048-India |
| ACA-7882 | MERITORIUS BABY'S PATH NURSERY SCHOOL LLP | E 92 Ground Floor Greater Kailash 1New Delhi New Delhi, Delhi, India - 110048 |
| ACB-3713 | PARHAM BAGH RESORTS (INDIA) LLP | E-92 Ground FloorGreater kailash-1, New Delhi New Delhi, Delhi, India - 110048 |
| U55101DL2004PTC127467 | PARHAM BAGH RESORTS (INDIA) PRIVATE LIMITED | E-92 Ground Floor,Greater kailash-1, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U45200DL2008PTC180741 | KRISHNA SAHIL CONSTRUCTIONS PRIVATE LIMITED | E-92, Ground Floor, Greater Kailash-1 New Delhi , New Delhi, Delhi, India - 110048 |
| U74999DL2016PTC308797 | DARE MUSIC PRIVATE LIMITED | E-328, GROUND FLOOR, GREATER KAILASH-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC308858 | DARE ARTS PRIVATE LIMITED | E-328, GROUND FLOOR, GREATER KAILASH-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC308859 | DARE TALENT AGENCY PRIVATE LIMITED | E-328, GROUND FLOOR, GREATER KAILASH-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U77293DL2024PTC429793 | SUNUP ELEMENTS PRIVATE LIMITED | A3, Basement and Ground Floor,,Kailash Colony, New Delhi.,New Delhi,South Delhi,Delhi,110048-India |
| U15490DL2022PTC400548 | NEWTATIVE PRIVATE LIMITED | 37, Ground Floor,Dda Commercial Shopping Complex, Kailash Colony, Zamrudpur,NewDelhi,New Delhi,Delhi,110048-India |
| ABZ-2433 | Vishwam Capital Advisors LLP | B-15, Lower Ground Floor, Greater Kailash, Enclave-II, New Delhi New Delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC332536 | SD LIFTING EQUIPMENTS PRIVATE LIMITED | E-203, Ground Floor, Greater Kailash, Part-I, New Delhi , New Delhi, Delhi, India - 110048 |
| U74140DL2009PTC191993 | VIGIL RISK CONSULTING SERVICES PRIVATE LIMITED | S- 22, LOWER GROUND FLOOR, GREATER KAILASH- I, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U70200DL2011PTC220393 | LUCKY PENNY DEVELOPERS PRIVATE LIMITED | 39, GROUND FLOOR HEMKUNT COLONY, GREATER KAILASH PART-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74120DL2013PTC260114 | THE OTHER HOME HOLIDAY PRIVATE LIMITED | E-238 EAST OF KAILASH PART I(GROUND FLOOR) NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| U67190DL2006PTC191588 | FERNS EQUITY ADVISORS PRIVATE LIMITED | B-15 Lower Ground Floor, Greater Kailash Enclave-II, New Delhi, 1 10048 , New Delhi, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.