• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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ALMERIA ADVISORS LLP

LLPIN: AAK-8918 As on: 2026-07-13

ALMERIA ADVISORS LLP (LLPIN: AAK-8918) is a Limited Liability Partnership firm incorporated on 16 Oct 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALMERIA ADVISORS LLP are SANTOSH RANI, and . DHARMENDRA.

ALMERIA ADVISORS 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 27 May 2024.

ALMERIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-8918. Its Email address is [email protected] and its registered address is House No. E-95, Kh.No. 24/6,1st floor, Blk-E,Extn. Village Begampur,phase 3 Delhi, Delhi, India - 110086

Current status of ALMERIA ADVISORS 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

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Previous Names

Previous CINs

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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 ALMERIA 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.

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

Current Directors & Key Managerial Personnel of ALMERIA ADVISORS
DIN Director Name Designation Appointment Date
07509664 SANTOSH RANI Designated Partner 2018-05-31
10438394 . DHARMENDRA Designated Partner 2024-05-15
Past Directors & Key Managerial Personnel of ALMERIA ADVISORS
DIN Director Name Designation Appointment Date Cessation
07391204 SAURABH GOYAL Designated Partner - 2018-08-09
07928149 SURESH KUMAR Designated Partner - 2023-11-07
07984633 SUNJAY KUMAR GUPTA Designated Partner - 2018-05-31
09451702 BARBIE VOHRA Designated Partner - 2024-05-15
09451702 BARBIE VOHRA Partner - 2023-11-06
Other Directorships of SAURABH GOYAL
Other Directorships of SANTOSH RANI
Company Name CIN Designation Appointment Date Cessation
SS NIVESH MITRA LLP AAK-2353 Designated Partner 2019-05-28 Ongoing
HERMIS VENTURES LLP AAK-9016 Designated Partner - 2023-07-03
DEUS ADVISORY LLP AAK-9017 Designated Partner - 2018-02-02
SG TRAVEL SAFE PRIVATE LIMITED U63040DL2016PTC302084 Director 2016-06-24 Ongoing
SG GLOBAL REAL TECH PRIVATE LIMITED U70200DL2016PTC298432 Additional Director - 2020-10-07
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
HERMIS VENTURES LLP AAK-9016 Designated Partner - 2018-05-31
HERMIS VENTURES LLP AAK-9016 Partner - 2017-10-16
DEUS ADVISORY LLP AAK-9017 Designated Partner - 2018-02-02
DEUS ADVISORY LLP AAK-9017 Partner - 2017-10-17
Other Directorships of BARBIE VOHRA
Company Name CIN Designation Appointment Date Cessation
SS NIVESH MITRA LLP AAK-2353 Designated Partner 2023-06-15 Ongoing
Other Directorships of . DHARMENDRA
Company Name CIN Designation Appointment Date Cessation
R K GLOBAL FINANCE PRIVATE LIMITED U74899DL1994PTC062475 Additional Director 2023-12-27 Ongoing

CIN Company Name Company Address
U28212DL2023PTC413276 MORISH AGRIVENTURE PRIVATE LIMITED PLOT NO 24 KH.NO. 19/15,GROUND FLOOR (ONLY) FLOOR BLK-A BEGUM EXTN VILLAGE BEGAMPUR CITY DELHI 110086,Delhi,North West Delhi,Delhi,110086-India
ACD-7444 Ranking Hat LLP Plot No 46A KH No 24/14/3,Ground Floor BLK-E Extn,Delhi,North West Delhi,Delhi,India-110086
U85300DL2018PTC342475 BHAVYA LIFESCIENCES PRIVATE LIMITED KH.NO. 24/12 GROUND FLOOR BLK - E EXTN BHARAT VIHAR VILLAGE, BEGAMPUR, , WEST DELHI, Delhi, India - 110086
U74999DL2022PTC402372 STRIVE EVENT MANAGEMENT PRIVATE LIMITED HOUSE NO 53, KH NO 18/3, BEGAMPUR EXTN. STREET NO 9, BLOCK-E EXTN., BHARAT VIHAR , DELHI, Delhi, India - 110086
U80903DL2020PTC368008 KYA(KNOW YOUR ABILITY) PRIVATE LIMITED HOUSE NO-113, KH NO 100/25, 1ST FLOOR VILLAGE KARALA BLK-E RAJEEV NAGAR, , DELHI, Delhi, India - 110086
U27320DL2020PTC367071 DURJAN SINGH IRON AND STEEL PRIVATE LIMITED HOUSE NO 7 KH.NO. 76/2 3RD FLOOR BLK-E BUDH VIHAR VILLAGE POOTH KALAN PH 1 , DELHI, Delhi, India - 110086
U82990DL2023PTC412053 SERVICENERDS INDIA PRIVATE LIMITED House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India
U46699DL2025PTC458092 MAAS INTERNATIONAL PRIVATE LIMITED PT3 KH NO18/15/1 &24/16/1,GF STRT 6 BLK E EXTN,Delhi,North West Delhi,Delhi,110086-India
U47721DL2026PTC463380 BHUMIAROGYA PRIVATE LIMITED HOUSE NO E-123-A/2,KH.NO. 66/24/1 1ST FLOOR,Delhi,North West Delhi,Delhi,110086-India
U47721DL2024PTC432855 GLORYVEDA WELLNESS PRIVATE LIMITED PLOT NO E-184/A KH NO-77/11,GROUND FLOOR STREET NO-23 RAJEEV NAGAR EXTN VILLAGE KARALA,Delhi,North West Delhi,Delhi,110086-India
U74999DL2018PTC332792 MD IZHAAN ART PRIVATE LIMITED PLOT NO E 365 KH.NO. 21/2 1ST FLOOR E 365 INDER ENCLAVE PH II BLK-E INDER EN , DELHI, Delhi, India - 110086
U22220DL2021PTC390792 MEDHANKAR GRAPHICS AND PUBLICATIONS PRIVATE LIMITED PLOT NO 36 KH. NO. 18/24 GROUND FLOOR BLK-D EXTN VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086
U20299DL2017PTC319064 UNICK VIBRATION CONTROL SYSTEMS PRIVATE LIMITED HOUSE NO. 5/B KH NO. 77/9/1 GROUND FLOOR BLK-E, VIJAY VIHAR, ROHINI PHASE-1 , DELHI, Delhi, India - 110086
U46109DL2024PTC433496 SHRINARAYAN EPAY PRIVATE LIMITED HOUSE NO 10 KH. NO. 69/2/2 1ST FLOOR BLK-V,SHARMA COLONY BUDH VIHAR VILLAGE POOTH KALAN PH-2 CITY DELHI,Delhi,North West Delhi,Delhi,110086-India
AAN-8185 TAXGRAPH LLP House No New No-E-63 Plot No 63 Kh. No. 66/12/2 1ST Floor Krishan Vihar Delhi, Delhi, India - 110086
AAS-2551 HPR CNG SOLUTIONS LLP House No. A 40 Back Portion, Ground Floor KH.No.10/1, 10/2/2, 3, 8, 9, 10 & 24, Rajeev Nagar Village Begampur, Delhi, India - 110086
U72900DL2013PTC252678 KAMS E-SERVICES PRIVATE LIMITED 68, Plot No. 152-B, Kh. No. 21/9, 1st Floor Street No. 17,Block-E, Phase-2, Inder En clave , Delhi, Delhi, India - 110086
U18109DL2014PTC271912 PODGE CREATIONS PRIVATE LIMITED House No Pvt.574 Plot No 79 Kh. No 96 1st Floor SulemanNagar Kirari Blk D AsthaVihar Pre mNagarPh3 , DELHI, Delhi, India - 110086
U93090DL2017PTC324485 NABHIVARSA SECURITY SOLUTIONS PRIVATE LIMITED Plot No 744 KH. no. 18/15/1, 24/16/1, 1st Floor Bharat Vihar Extn, Village Begampur City , Delhi, Delhi, India - 110086
U47820DC2026OPC471393 PEXILE ECOM (OPC) PRIVATE LIMITED HOUSE NO-E-74, KH.NO -103,5 3RD FLOOR, RAJEEV NAGAR,Delhi,North West Delhi,Delhi,110086-India
U93000DL2014PTC265202 DIVINE SUPPORT SERVICES PRIVATE LIMITED HOUSE NO 38A KH-NO 65/18, IIND FLOOR, BLK-E,BUDH VIHA R, DELHI , DELHI, Delhi, India - 110086
ACG-2490 JASTECH ENGINEERINGS SOLUTIONS LLP HOUSE NO-33A, KH.NO-72/21, 1ST FLOOR,BLOCK-E, BUDH VIHAR,Delhi,North West Delhi,Delhi,India-110086
AAW-2379 SOMS CONSTRUCTORES LLP HOUSE NO B 192 A KH NO 16/23 GROUND FLOOR GRAM SABHA BLK B EXTN VILLAGE BEGAMOUR CITY DELHI DELHI, Delhi, India - 110086
ACM-4863 BLCLEELA HEALTH CARE LLP HOUSE NO T-1/56 KH. NO. -47/18, GROUND FLOOR, BLK-T-1,BUDH VIHAR VILLAGE, POOTH KALAN, PHASE 1,Delhi,North West Delhi,Delhi,India-110086
ACM-5676 REYOWELL HEALTHCARE SOLUTIONS LLP Plot No. 1202 Kh. No.71/2 1st Floor Extn BLK-A Budh Vihar Shyam Village,Pooth Kalan Ph 2 City,Delhi,North West Delhi,Delhi,India-110086
ACM-2017 BHAMSONS TECHNOLOGIES LLP C/O DHARAM SINGH HOUSE NO 3 KH.NO. 46/8 2 FLOOR BLK-G- 1, VILLAGE POOTH KALAN PH 1 LANDMARK NEAR RAVI STATIONARY,Delhi,North West Delhi,Delhi,India-110086
AAT-0236 S S WEALTH MANAGEMENT IMF LLP HOUSE NO 6 KH 64/4 3RD FLOOR BLK V BUDH VIHAR VILLAGE DELHI, Delhi, India - 110086
U12008DL2023PTC423426 RAGHURAJAJI ENTERPRISES PRIVATE LIMITED House No. 28, KH. No. 2/13,14, Ground Floor, Block A-1,,Street No. 8, Rajeev Nagar Extn, Village Karala,,Delhi,North West Delhi,Delhi,110086-India
U51100DL2019PTC347331 BN DRUGKEM MARKETING PRIVATE LIMITED Plot No 17/A, Kh. No. 49/8/2, G. Floor Street No. 17, Blk-I, Rajeev Nagar Extn , VILLAGE KARAL, NEW DELHI, Delhi, India - 110086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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