ALSTONIA CONSULTING LLP (LLPIN: AAM-3497) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of ALSTONIA CONSULTING LLP are ADARSH KUMAR SAHU, MAYANK SETHI, and NIDHI DEEPAWARE.
ALSTONIA CONSULTING 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 03 Dec 2024.
ALSTONIA CONSULTING LLP's LLP Identification Number is (LLPIN)AAM-3497. Its Email address is [email protected] and its registered address is 249-A, OKHLA INDUSTRIAL ESTATEPHASE-III New Delhi, Delhi, India - 110020
Current status of ALSTONIA CONSULTING LLP is - Active.
| LLP Identification Number | AAM-3497 |
| Name | ALSTONIA CONSULTING LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2018-04-02 |
| Age of Company | 6 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-07-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALSTONIA CONSULTING LLP |
| AAM-3497 |
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Get a list of all litigations ALSTONIA CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALSTONIA CONSULTING. This report helps you understand the risk associated in dealing with ALSTONIA CONSULTING 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 ALSTONIA CONSULTING 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 |
|---|---|---|---|
| 08720974 | ADARSH KUMAR SAHU | Designated Partner | 2020-03-18 |
| 09843242 | MAYANK SETHI | Designated Partner | 2023-04-01 |
| 06573288 | NIDHI DEEPAWARE | Designated Partner | 2024-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03248159 | SIDDHARTH CHUGH | Designated Partner | - | 2020-03-18 |
| 07100569 | VIJAY KUMAR CHUGH | Designated Partner | - | 2020-01-20 |
| 07380284 | BAKHTAVAR JIMMY ANKLESARIA | Designated Partner | - | 2018-09-14 |
| 08074831 | SANGITA BHATTACHARYA | Designated Partner | - | 2019-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC287308 | DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U37100DL2005PLC135145 | UNIQUE WASTE PROCESSING COMPANY LIMITED | 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| AAA-0053 | KIDOLOGY DESIGN (INDIA) LLP | A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020 |
| AAI-2167 | PP & A COMBINES LLP | 208, Okhla Industrial EstatePhase - III New Delhi, Delhi, India - 110020 |
| AAG-4572 | INTERCITY CORPORATE TOWERS LLP | 208, Okhla Industrial EstatePhase - III New Delhi, Delhi, India - 110020 |
| AAG-8538 | AYUSHI AND POONAM ESTATES LLP | 208, Okhla Industrial EstatePhase - III New Delhi, Delhi, India - 110020 |
| AAP-2117 | PROSERVE HR SOLUTIONS LLP | E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| AAP-6084 | EVR COMPUTECH LLP | E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020 |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| AAB-2107 | RUBY WIRE INDUSTRIES LLP | A-54 OKHLA INDUSTRIAL ESTATE-III NEW DELHI, Delhi, India - 110020 |
| U24239DL2004PTC125949 | APEAK BIOTECHNOLOGIES PRIVATE LIMITED | 111,OKHLA INDUSTRIAL ESTATEPHASE III , NEW DELHI, Delhi, India - 110020 |
| U31909DL2000PTC107419 | FAIRLIE SERVICES PRIVATE LIMITED | 15 OKHLA INDUSTRIAL ESTATEPHASE-III , NEW DELHI, Delhi, India - 110020 |
| U74899DL1986PTC025566 | IMPERIAL CYCLES INDUSTRIES PRIVATE LIMITED | A 249 OKHLA INDUSTRIAL AREAPH-I , NEW DELHI, Delhi, India - 110020 |
| U15134DL2004PTC130864 | CHIBBA AGRO PRIVATE LIMITED | 117 OKHLA INDUSTRIAL ESTATEPHASE - III , NEW DELHI, Delhi, India - 110020 |
| U22222DL2009PTC189466 | VALUE 360 COMMUNICATIONS PRIVATE LIMITED | 43A, OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020 |
| F02070 | FEDERATED DEPARTMENT STORES INC. | 203, GROUND FLOOR OKHLA INDUSTRIAL ESTATE,PHASE -III , NEW DELHI, Delhi, India - 110020 |
| U92419DL2021PTC376644 | MYY GAMES PRIVATE LIMITED | A-66, FIEE Complex, Okhla Industrial Okhla Industrial Estate , New Delhi, Delhi, India - 110020 |
| U00500DL2005PTC138377 | WAVES REALTORS PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U01403DL2013PTC253892 | DS AGRI TECH PRODUCTS PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| U01403DL2013PTC256810 | ULTIMATE FARMING PRIVATE LIMITED | 98 Okhla Industrial Estate, Phase- III, New Delhi , New Delhi, Delhi, India - 110020 |
| U01119DL2007PTC158135 | DS GREEN AGROTECH PRIVATE LIMITED | 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020 |
| AAI-2457 | MERAKI ENTERPRISES LLP | A-205, Okhla Industrial Area Phase 1, New Delhi New Delhi, Delhi, India - 110020 |
| AAQ-5296 | HIGHNOTE HOSPITALITY AND SERVICES LLP | A 234 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI NEW DELHI, Delhi, India - 110020 |
| U25209DL2016PTC290690 | FOAM SPECIALTIES INDIA PRIVATE LIMITED | 228, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U29219DL2008PTC178738 | ENERGO PRODUCTS PRIVATE LIMITED | 51, Okhla Industrial Area, Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1995PTC074210 | BATHLINE (INDIA) PRIVATE LIMITED | A-232, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| AAY-6579 | BRIGHTBRIDGE ADVISORY SERVICES LLP | A 57, DDA Sheds, Okhla Industrial Area, Phase II, New Delhi New Delhi, Delhi, India - 110020 |
| AAH-6950 | DIZARIO MACHINERY LLP | A-259, OKHLA INDUSTRIAL AREA, PHASE - 1 NEW DELHI, NEAR POLE NEW DELHI, Delhi, India - 110020 |
| U29253DL2009PTC188102 | KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100616472 | 2022-09-21 | 2023-02-08 | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100651825 | 2022-03-30 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100848614 | 2023-10-27 | 2024-02-07 | - | 351,900,000.00 | HDFC BANK LIMITED |
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.
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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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