AIKYA INVESTMENT ADVISORY LLP (LLPIN: AAB-1533) is a Limited Liability Partnership firm incorporated on 05 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AIKYA INVESTMENT ADVISORY LLP are ARCHIT SINGHAL, and MANJU SINGHAL.
AIKYA INVESTMENT ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AIKYA INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-1533. Its Email address is [email protected] and its registered address is H - 12B GREEN PARK MAIN DELHI NEW DELHI, Delhi, India - 110016
Current status of AIKYA INVESTMENT ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAB-1533 |
| Name | AIKYA INVESTMENT ADVISORY LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2012-10-05 |
| Age of Company | 12 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AIKYA INVESTMENT ADVISORY LLP |
| AAB-1533 |
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Get a list of all litigations AIKYA INVESTMENT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AIKYA INVESTMENT ADVISORY. This report helps you understand the risk associated in dealing with AIKYA INVESTMENT ADVISORY 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 AIKYA INVESTMENT ADVISORY 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 |
|---|---|---|---|
| 05209771 | ARCHIT SINGHAL | Designated Partner | 2012-10-05 |
| 05209780 | MANJU SINGHAL | Designated Partner | 2012-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CULINARY KRAFT LLP | AAN-1755 | Designated Partner | 2018-08-23 | Ongoing |
| CORAZON RESTAURANT LLP | AAN-4014 | Designated Partner | 2018-10-05 | Ongoing |
| AMM BRANDS LLP | ACA-1677 | Designated Partner | 2023-03-11 | Ongoing |
| AMM HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC279499 | Director | 2015-04-27 | Ongoing |
| AMM DECOR PRIVATE LIMITED | U55109DL2017PTC319670 | Director | 2017-06-23 | Ongoing |
| SPRINTERZ DELIVERY PRIVATE LIMITED | U74900DL2016PTC290493 | Director | 2016-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| AAI-7691 | UPBOTT CONSULTING LLP | H 11 GREEN PARK MAIN NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| AAG-3615 | SBS BEAUTECH LLP | S-33, Green Park Main, New delhi New Delhi, Delhi, India - 110016 |
| U01400DL2010PLC372430 | HINDUSTAN HERBALS LIMITED | H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016 |
| U20999DL1984PLC017734 | SAGARIKA PRODUITE LIMITED | H-46, Green Park Extention, New Delhi , New Delhi, Delhi, India - 110016 |
| U24111DL1984PLC372434 | SANAT PRODUCTS LIMITED | H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016 |
| AAB-3256 | JAIPUR CAPITAL HOLDINGS LLP | C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U19121DL2012PTC233711 | ACTIVE BAGS PRIVATE LIMITED | H-20, LGF GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016 |
| U15122DL2015PTC287039 | JAIN N GUPTA HEALTHY PRODUCTS PRIVATE LIMITED | H-4 BASEMENT GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| AAL-7514 | CRESTLINEBIZ SOLUTIONS LLP | HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAV-5047 | NOOE DESIGN LLP | H8, 4TH FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| U15311DL2012PTC243344 | AMBE AGROFOODS PRIVATE LIMITED | H-4, LOWER GROUND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74140DL2009PTC196050 | CECA EDUCATION SERVICES PRIVATE LIMITED | H-12A, 1st Floor, Green Park Main, , New Delhi, Delhi, India - 110016 |
| U17299DL2020PTC361317 | HOUSE OF GUAPA PRIVATE LIMITED | W-3 GROUND FLOOR, BETWEEN W H BLOCK, GREEN PARK MAIN, , NEW DELHI, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| AAV-7136 | APRICOT DESIGN LLP | A 16 GREEN PARK NEW DELHI SOUTH DELHI NEW DELHI, Delhi, India - 110016 |
| U13209DL2013PTC261298 | MAX MINERALS PRIVATE LIMITED | H-34-G, Green Park Extension, New Delhi-110016 , Delhi, Delhi, India - 110016 |
| ABB-8292 | Prudent Sponsor LLP | D 22, GF, Green Park Main, Main Market New Delhi, Delhi, India - 110016 |
| AAI-2208 | METRO BUILDTECH CONSTRUCTION LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAI-6324 | NEELKANTH EQUITY CONSULTANTS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| AAF-6915 | OPA SARCOZI SOLUTIONS LLP | A-21, Third Floor,R/P Front Main Road, Green Park Main New Delhi, Delhi, India - 110016 |
| ABZ-9646 | Bugbase Tech LLP | B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016 |
| U01403DL2007PTC162746 | SUNSHINE AGRISYSTEM PRIVATE LIMITED | J-10, Green Park Main New Delhi , Delhi, Delhi, India - 110016 |
| U01122DL1989PTC038321 | SEGROW BIO-TECHNICS (INDIA) PRIVATE LIMITED | J-10, Green Park Main New Delhi , Delhi, Delhi, India - 110016 |
| AAJ-8009 | PRISM COMPLIANCE LLP | V-15, Green Park Main, Basement, New Delhi DELHI, Delhi, India - 110016 |
| U15400DL2020PTC364840 | PREMIUMBIONATURALS PRIVATE LIMITED | W/O Narendra Nath Ojha, H-31, F/F, Green Park Extension, New Delhi , Delhi, Delhi, India - 110016 |
| U24110DL2023PTC409727 | OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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