ARION ADVISORY SERVICES LLP (LLPIN: ABA-5114) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ARION ADVISORY SERVICES LLP are NAVDEEP SINGH, and PRATEEK KUMAR MISHRA.
ARION ADVISORY SERVICES 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 07 Dec 2024.
ARION ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)ABA-5114. Its Email address is [email protected] and its registered address is D 5, 191, SDV, Lakkarpur Faridabad, Haryana, India - 121009
Current status of ARION ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | ABA-5114 |
| Name | ARION ADVISORY SERVICES 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 | 2 |
| Date of Incorporation | 2022-02-04 |
| Age of Company | 3 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARION ADVISORY SERVICES LLP |
| ABA-5114 |
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Get a list of all litigations ARION ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARION ADVISORY SERVICES. This report helps you understand the risk associated in dealing with ARION ADVISORY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ARION ADVISORY SERVICES 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 |
|---|---|---|---|
| 07882349 | NAVDEEP SINGH | Designated Partner | 2023-01-18 |
| 09175004 | PRATEEK KUMAR MISHRA | Designated Partner | 2022-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09171990 | ATEET KUMAR MISRA | Designated Partner | - | 2022-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Additional Director | - | 2023-09-29 |
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Director | 2023-05-30 | Ongoing |
| PRABH CHARTER SERVICES PRIVATE LIMITED | U74999DL2017PTC321954 | Director | - | 2017-09-28 |
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Additional Director | - | 2021-11-30 |
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Director | - | 2022-12-27 |
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Additional Director | - | 2021-11-30 |
| AVA SPA HOLIDAYS INDIA PRIVATE LIMITED | U63040DL2012PTC246128 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490HR2022PTC100294 | FARUK SHAWARMA POINT PRIVATE LIMITED | Plot No 1 Shop No 5 Deepak Market Lakkarpur Eros Garden Faridabad , Faridabad, Haryana, India - 121009 |
| AAL-2688 | BSS INFRATECH LLP | D-379, SHIV DURGA VIHAR LAKKARPUR FARIDABAD, Haryana, India - 121009 |
| AAR-0878 | BSS INFRABUILD LLP | D 379 SHIV DURGA VIHAR LAKKARPUR FARIDABAD, Haryana, India - 121009 |
| U15490HR2020PTC088107 | EUROASIA COMMODITIES PRIVATE LIMITED | D 74, SECOND FLOOR DAYAL BAGH LAKKARPUR , Faridabad, Haryana, India - 121009 |
| AAB-0535 | PACK WELL INDIA RELOCATIONS LLP | H NO-D-3/14, SHIV DURGA VIHAR LAKKARPUR, FARIDABAD, Haryana, India - 121009 |
| AAZ-7079 | VINIGA DEVELOPERS LLP | D 11 GF Shiv Durga Vihar, Surajkund Faridbabad, Lakkarpur Faridabad, Haryana, India - 121009 |
| U17299HR2020PTC089541 | TOM HARBOUR INDIA PRIVATE LIMITED | H. NO 3, BLOCK H, SDV LAKKARPUR NEAR FATTAK, , FARIDABAD, Haryana, India - 121009 |
| AAC-4980 | ATROVIX TECHNOLOGIES LLP | H.NO.D-2-538, SHIV DURGA VIHAR LAKKARPUR, SURAJ KUND FARIDABAD, Haryana, India - 121009 |
| U15490HR2020PTC091576 | HERBOGLOBAL HEALTH PRIVATE LIMITED | 9/1 SHIV DURGA VIHAR LAKKARPUR SURAJKUND FARIDABAD Faridabad HR 121009 IN , FARIDABAD, Haryana, India - 121009 |
| AAQ-2871 | LOGROS SERVICES LLP | C 10, VILLAGE LAKKARPUR FARIDABAD, Haryana, India - 121009 |
| ACA-0121 | ALTITUDE TECHNOLOGIES LLP | 12 SURAJKUND ROAD,LAKKARPUR, SURAJKUND, Faridabad, Haryana, India - 121009 |
| U65999HR2019PLC077840 | DCFS NIDHI LIMITED | 1710 D, OM Enclave-II , FARIDABAD, Haryana, India - 121009 |
| AAP-7501 | SYSTEM-D CONSULTANCY LLP | E-5/G-2 Charmwood Village Faridabad, Haryana, India - 121009 |
| U15134HR2020PTC091824 | BACCHUS SOMA PRIVATE LIMITED | E-511, Shiv Durga Vihar, Lakkarpur , Faridabad, Haryana, India - 121009 |
| AAY-7871 | BIG TURTLE ENTERTAINMENTS LLP | G368, Shiv Durga Vihar LAKKARPUR SURAJKUND Faridabad, Haryana, India - 121009 |
| AAS-2956 | KARTIK AGGARWAL CONSTRUCTIONS LLP | Plot No 55 (Basement), Block 5, Eros Garden Faridabad, Haryana, India - 121009 |
| U18209HR2020OPC088583 | KAMALKANT RETAIL (OPC) PRIVATE LIMITED | Block D2/436 SHIV DURGA VIHAR , FARIDABAD, Haryana, India - 121009 |
| U22222HR2017PTC067905 | NEWS HEADS NETWORK PRIVATE LIMITED | Block D, 374 A, Shiva Durga Vihar, , Faridabad, Haryana, India - 121009 |
| AAM-1440 | BRANDING BULLS INDIA LLP | HOUSE NO. D 02-132 SHIV DURGA VIHAR, LAKARPUR, FARIDABAD, Haryana, India - 121009 |
| U24299HR2021PTC093766 | ORGANIC UMEED PRIVATE LIMITED | H. NO. 11 BASEMENT, BLOCK-5 CHARMWOOD VILLAGE , FARIDABAD, Haryana, India - 121009 |
| U15412HR2013PTC048667 | KHANDELWAL REFRESHMENTS PRIVATE LIMITED | A-1563, FIRST FLOOR, GATE NO. 5 GREENFIELD COLONY , FARIDABAD, Haryana, India - 121009 |
| U17226HR2011PTC043603 | SAI GARMENTS VGL PRIVATE LIMITED | PLOT No. 5, GALI No. 1, BHARAT VIHAR, LAKARPUR , FARIDABAD, Haryana, India - 121009 |
| U17291HR2007PTC037416 | NEELKANTH FURFIX PRIVATE LIMITED | HOUSE No. 24 VILLAGE AND POST LAKKARPUR, NEAR SURAJKU ND , FARIDABAD, Haryana, India - 121009 |
| U24100HR2015PTC055282 | BIOXEL HEALTHCARE PRIVATE LIMITED | PLOT NO-D-87, GOUND FLOOR DAYALBAG COLONY, SEC-39 , FARIDABAD, Haryana, India - 121009 |
| AAU-2886 | ELITEBUTLERS HOSPITALITY SOLUTIONS LLP | I 13/14, SHIV DURGA VIHAR NEAR IDEAL PUBLIC SCHOOL, LAKKARPUR, SURAJKUND FARIDABAD, Haryana, India - 121009 |
| U22219HR2007PTC037292 | SS INFOMEDIA & EVENTS PRIVATE LIMITED | PLOT NO-16, BLOCK-5, OPP.CHARMSWOOD PLAZA CHARMSWOOD VILLAGE, EROSE GAEDEN, SURAJ KUND ROAD , FARIDABAD, Haryana, India - 121009 |
| F01934 | INTERNATIONAL ROAD DYNAMICS INC | VILLA 13 GROUND FLOOR BLOCK V EROS GARDEN CHARMWOOD VILLAGE , FARIDABAD HARYANA, Haryana, India - 121009 |
| U15200HR2016PTC064963 | MEENA MILK SUPPLIER PRIVATE LIMITED | 75, Bharat Vihar Faridabad , Faridabad, Haryana, India - 121009 |
| AAQ-1760 | 13BULLZ VENTURE LLP | 1102, ROYAL RETREAT 2, CHARMWOOD VILLAGE FARIDABAD FARIDABAD, Haryana, India - 121009 |
| 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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