AVATAR ADVISORS LLP (LLPIN: AAJ-3247) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3632263.00.
Designated Partners of AVATAR ADVISORS LLP are SANDEEP GUPTA, ROLI BEDI, ANIL ADVANI, and SAVITRI ADVANI.
AVATAR ADVISORS 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 29 Dec 2024.
AVATAR ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-3247. Its Email address is [email protected] and its registered address is 90/31 B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017
Current status of AVATAR ADVISORS LLP is - Active.
| LLP Identification Number | AAJ-3247 |
| Name | AVATAR ADVISORS 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 | 4 |
| Date of Incorporation | 2017-05-03 |
| Age of Company | 7 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,632,263.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVATAR ADVISORS LLP |
| AVATAR CONSULTANTS LLP |
| AAJ-3247 |
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Get a list of all litigations AVATAR ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVATAR ADVISORS. This report helps you understand the risk associated in dealing with AVATAR ADVISORS 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 AVATAR 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01007240 | SANDEEP GUPTA | Designated Partner | 2017-05-03 |
| 03117156 | ROLI BEDI | Designated Partner | 2018-07-16 |
| 03531204 | ANIL ADVANI | Designated Partner | 2017-05-03 |
| 07335384 | SAVITRI ADVANI | Designated Partner | 2017-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAE-8613 | INVENTUS LAW ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAV-2245 | THETACMA VENTURES LLP | 90/31B, First Floor, Malviya Nagar, New Delhi Delhi, Delhi, India - 110017 |
| AAC-7281 | NUO LEXICON LLP | 90/31B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAD-5393 | AMAYA FINE JEWELS LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAO-1562 | GIG ADVISORY SERVICES LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAK-7165 | FIRST DELIGHT SERVICES LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAK-8852 | CLEAN GREEN SERVICES LLP | 90/31B, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAZ-1247 | SCALEUPLAB SERVICES LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAH-7220 | COPIUS CAPITAL ADVISORS LLP | 90/31 B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAG-5719 | EISCO LABWARE AND EQUIPMENT LLP | 90/31B, First Floor Malviya Nagar New Delhi, Delhi, India - 110017 |
| U01400DL2009PTC192947 | FRESH FOOD TECHNOLOGY INDIA PRIVATE LIMITED | 90/31B,FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAH-0374 | MOTIVADO CONSTRUCTION LLP | 90/31 B , First Floor, Malviya Nagar, Near Sagar Ratna Delhi-110017 Delhi, Delhi, India - 110017 |
| AAS-0230 | AMN TECH AND NETWORKING LLP | 90/31B First Floor, Malviya Nagar Delhi, Delhi, India - 110017 |
| U15119DL2006PTC152677 | FIRST Q&T FOOD MANUFACTURING PRIVATE LIM ITED | 90/31B, FIRST FLOOR MALVIYA NAGAR , DELHI, Delhi, India - 110017 |
| U15490DL2020PTC372303 | SYNNLIFE PRIVATE LIMITED | 90/31-B, First Floor Malviya Nagar Extn. , Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 New Delhi New Delhi DL 110017 IN |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 New Delhi New Delhi DL 110017 IN |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U67190DL2023PTC409270 | OISTER GLOBAL INVESTMENT PLATFORM PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR Malviya Nagar (South Delhi) New Delhi South Delhi DL 110017 IN |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 New Delhi South Delhi DL 110017 IN |
| AAS-0111 | KPG INFOTECH LLP | B 115, First Floor, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAA-0576 | GREEN HORIZON CONSULTING LLP | 90/35-B, GROUND FLOOR MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAP-0095 | AVENTUS HOSPITALITY ADVISORY & MANAGEMEN T LLP | B-1/5, FIRST FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U24233DL2014PTC273486 | DAYLORDS NUTRONICALS PRIVATE LIMITED | 90/46, FIRST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U27104DL2005PLC251046 | SHREE SAKTHI NARAYAN STEEL LIMITED | NO.90/71B, THIRD FLOOR, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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