AVIRAJ FINCAP LLP (LLPIN: AAL-1912) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of AVIRAJ FINCAP LLP are RAJJATH GOEL, and UJJWWAL GOEL.
AVIRAJ FINCAP 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 28 Dec 2024.
AVIRAJ FINCAP LLP's LLP Identification Number is (LLPIN)AAL-1912. Its Email address is [email protected] and its registered address is 9th Floor, IREO Grand View Tower Golf course Extension Road Bhondsi, Haryana, India - 122102
Current status of AVIRAJ FINCAP LLP is - Active.
| LLP Identification Number | AAL-1912 |
| Name | AVIRAJ FINCAP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-20 |
| Age of Company | 7 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| AVIRAJ FINCAP LLP |
| AAL-1912 |
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Get a list of all litigations AVIRAJ FINCAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVIRAJ FINCAP. This report helps you understand the risk associated in dealing with AVIRAJ FINCAP 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 AVIRAJ FINCAP 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 |
|---|---|---|---|
| 01455645 | RAJJATH GOEL | Designated Partner | 2017-11-20 |
| 07157284 | UJJWWAL GOEL | Designated Partner | 2021-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07666987 | SRISHTI GOEL | Partner | - | 2023-07-25 |
| 07979041 | SUMEDHA AGGARWAL | Designated Partner | - | 2018-11-25 |
| 07979041 | SUMEDHA AGGARWAL | Partner | - | 2023-07-25 |
| 00685306 | DAVENDER KUMAR | Designated Partner | - | 2021-06-23 |
| 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 |
|---|---|---|
| ABA-7747 | MRG AND SONS SERVICES LLP | 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector 58 Bhondsi, Haryana, India - 122102 |
| AAW-1833 | MRG HORIZONS LLP | 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector 58 Bhondsi, Haryana, India - 122102 |
| AAW-1982 | MRG ECOWORLD LLP | 9th Floor, IREO Grand View Tower, Golf course Extension RoadSector -58 Bhondsi, Haryana, India - 122102 |
| U74999HR2022PTC107754 | SYSCRUX SOLUTIONS PRIVATE LIMITED | 9th Floor, IREO Grand View Tower Golf course Extension Road Sector -58 Bhondsi HR 122102 IN |
| AAB-0438 | AMALGAMATE VENTURES LLP | WW-2101, THE GRAND ARCH, ARCHVIEW DRIVESECTOR 58, GOLF COURSE EXTENSION ROAD Bhondsi, Haryana, India - 122102 |
| U15490HR2021PTC092080 | ANANTADRISHTI FOOD INDUSTRIES PRIVATE LIMITED | Unit no. 05, 3rd floor, Emaar The Palm Square, Golf Course Extension Road, Sector-66 , Bhondsi, Haryana, India - 122102 |
| ABB-5992 | Patstar Solutions LLP | Digital Greens, Tower A Units 03/001 and 03/002 Sector 61,Golf Course Extension Road, Baharampur Naya, Ghata, Bhondsi, Haryana, India - 122102 |
| U15122HR2013PTC051126 | MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED | 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, , Gurugram, Haryana, India - 122102 |
| ACB-8068 | DELEMI INTERNATIONAL LLP | 3rd Floor GolfCourse ExtnRoad, BPTP Centra One Bhondsi, Haryana, India - 122102 |
| AAW-7678 | VISHWASTARR VENTURES LLP | NURSERY SCHOOL SITE NO. 2, SKYON, GOLF COURSE EXTENSION ROAD,SECTOR 60, PO- BADSHAHPUR, Bhondsi, Haryana, India - 122102 |
| AAB-8156 | PPK ENGINEERING EXPORTS LLP | Office No. EPO-07-029, Emerald PlazaEmerald Hills, Sector - 65, Golf Course Extension Road Bhondsi, Haryana, India - 122102 |
| AAX-0167 | AMETHYST LANDBASE LLP | Unit No 318, Suncity Success Tower Golf Course Extension Road, Sector 65 Gurugram, Haryana, India - 122102 |
| U40106HR2022PTC100431 | AMPLUS HELIOS PRIVATE LIMITED | 06TH FLOOR THE PALM SQUARE GOLF COURSE EXTENSION ROAD SECTOR 66 , GURGAON, Haryana, India - 122102 |
| U18100HR2022PTC104802 | KASHIDA APPARELS PRIVATE LIMITED | 13TH FLOOR , CAPITAL CYBERSCAPE, SECTOR- 59 GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102 |
| U29100HR2010FTC041709 | NIDEC INDIA PRIVATE LIMITED | 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102 |
| U74999HR2017PTC067598 | ALDEN GLOBAL VALUE ADVISORS PRIVATE LIMITED | 12A 02, TOWER-D PIONEER ARAYA GOLF COURSE EXTENSION ROAD, SECTOR-62, , GURGAON, Haryana, India - 122102 |
| AAN-3492 | AMOHA LANDSCAPES LLP | 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102 |
| U28939HR2012PTC055648 | DELTA FAUCET COMPANY INDIA PRIVATE LIMITED | Unit Nos. 15-17, 10th Floor,Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector 6 1, , Gurgaon, Haryana, India - 122102 |
| U18100HR2005PTC065693 | V FRAAS (INDIA) FASHION ACCESSORIES PVT LTD | 510, Emaar, The Palm Square, Golf Course Extension Road, Sector-62, , Gurugram, Haryana, India - 122102 |
| U15549HR2021OPC095975 | BETTER BATTER FOODS (OPC) PRIVATE LIMITED | Unit No 315, Third Floor, Digital Green, Sec 61, Golf Course Extn Road , Gurugaon, Haryana, India - 122102 |
| U18209HR2021PTC096608 | VIDHAAN DESIGNS PRIVATE LIMITED | Unit No 315, Third Floor, Digital Green Sec 61, Golf Course Extn Road , Gurugram, Haryana, India - 122102 |
| U31908HR2007PTC036926 | NIDEC MOBILITY INDIA PRIVATE LIMITED | NO. 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTN. ROAD , GURUGRAM, Haryana, India - 122102 |
| U74110HR2017PLC118029 | ADDICTIVE LEARNING TECHNOLOGY LIMITED | Space Creattors Heights, 3rd floor, Landmark Cyber Park, Golf Course Extension Sector 67, Gurgaon, Haryana 122102 , Dlf Qe, Haryana, India - 122002 |
| ACB-9738 | DHAIRVI EDUCATION WORLD LLP | GOLF EX GAS STATIONSECTOR 62 GOLF COURSE EXT Bhondsi, Haryana, India - 122102 |
| ACA-6818 | TC Sponsor & Services LLP | 3rd Floor, M3M Urbana Business Park, North Tower and Part of South TowerSector 67 Bhondsi, Haryana, India - 122102 |
| AAF-3300 | B2 PROFESSIONAL SERVICES LLP | 3rd Floor, M3M Urbana Business Park, North Tower and Part of South TowerSector 67 Bhondsi, Haryana, India - 122102 |
| U74999HR2018PTC073713 | AXSOURCE GLOBAL PRIVATE LIMITED | Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Sector 61 HARYANA Gurgaon HR 122102 IN |
| U55101HR2022PTC106067 | ZENTRA INDUSTRIES PRIVATE LIMITED | 9A, TOWER NO. 7, M3M GOLF COURSE ESTATE, PHASE-2 GOLF COURSE EXTENSION ROAD, SECTOR-65 Bhondsi HR 122102 IN |
| ACB-7103 | TTP TALENT PLANNERS LLP | B-401,Pioneer ParkNear Golf Course Extn Rd, Bhondsi, Haryana, India - 122102 |
| 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 |
|---|---|---|---|---|---|---|
| 100238050 | 2019-01-21 | 2019-06-06 | 2022-10-25 | 197,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100643570 | 2022-09-27 | - | 2023-12-18 | 200,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100658812 | 2022-12-09 | - | - | 300,000,000.00 | KOTAK MAHINDRA 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.
| 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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