BESTINVEST INDIA ADVISORY LLP (LLPIN: AAO-7630) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BESTINVEST INDIA ADVISORY LLP are SUNNY SHARMA, and MOHAN LAL MITTAL.
BESTINVEST INDIA ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BESTINVEST INDIA ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-7630. Its Email address is [email protected] and its registered address is Office No. 502 Plot No. 1/3 5th Floor Commercial Complex Azadpur BLK-C Laxmi Tower Naniwala Bagh Delhi, Delhi, India - 110033
Current status of BESTINVEST INDIA ADVISORY LLP is - Active.
| LLP Identification Number | AAO-7630 |
| Name | BESTINVEST INDIA ADVISORY 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 | 2019-04-03 |
| Age of Company | 5 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BESTINVEST INDIA ADVISORY LLP |
| AAO-7630 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BESTINVEST INDIA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BESTINVEST INDIA ADVISORY. This report helps you understand the risk associated in dealing with BESTINVEST INDIA ADVISORY 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 BESTINVEST INDIA ADVISORY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08400032 | SUNNY SHARMA | Designated Partner | 2019-04-03 |
| 08400046 | MOHAN LAL MITTAL | Designated Partner | 2019-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2021PTC376357 | CEMONA VYAPAAR PRIVATE LIMITED | Office No.- 502, Plot no.- 1/3, 5th Floor, Commercial Complex BLK-C Laxmi Tower Nan iwala Bagh , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC334618 | DEFENTECH SMART SOLUTION PRIVATE LIMITED | OFFICE NO. 502, PLOT NO. 1/3, 5TH FLOOR COMMERCIAL COMPLEX BLK-C LAXMI TOWER NANIWALA BAGH NEW DELHI New Delhi DL 110033 IN |
| U74999DL2021PTC382617 | VARTIKA TRADEX PRIVATE LIMITED | Office No.- 502, Plot no.- 1/3, 5th Floor Azadpur Commercial Complex BLK C, Laxmi Tower Naniwala Bag delhi North West DL 110033 IN |
| U24299DL2017PTC311081 | OTICA CROP SCIENCE PRIVATE LIMITED | UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA B AGH , DELHI, Delhi, India - 110033 |
| U25209DL2020PTC362868 | KAIRAA POLYPACK PRIVATE LIMITED | OFFICE NO - 8/208, PLOT NO C-1/1, 2ND FLOOR AZADPUR, COMMERCIAL COMPLEX, AMBER TOWER S, NANIWAL , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC333720 | GENERIC SOFTWARE SOLUTIONS PRIVATE LIMITED | 110-111, 1ST FLOOR, LAXMI TOWER, PLOT NO C-1/3 COMMERCIAL COMPLEX, AZADPUR, NANIWALA BAGH DELHI North Delhi DL 110033 IN |
| U10500DL2020PLC360364 | VIZIEN AGRI VENTURES LIMITED | C-1/1, OFFICE NO-12, 3RD FLOOR, AMBER TOWER, NANIWALA BAGH, AZADPUR , DELHI, Delhi, India - 110033 |
| U70100DL2010PTC210821 | DISTAL BUILDCON PRIVATE LIMITED | Office No.307,Plot No C-1/2,3rd Floor, Commercial Complex, Azadpur Express Tower, Naniwala Bagh delhi North West DL 110033 IN |
| U18109DL2013PTC255395 | SEVEN SEAS GARTEX PRIVATE LIMITED | OFFICE NO-511 , C1/3 LAXMI TOWER, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| AAU-5103 | DELONIX HYGIENE PRODUCTS LLP | Room No. 209, 2nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadpur, Delhi, Delhi, India - 110033 |
| U18109DL2014PTC267213 | A.G.TEXTILES PRIVATE LIMITED | OFFICE NO-511, C1/3 , LAXMI TOWER COMMERCIAL COMPLEX , AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15122DL2015PTC285713 | PRAKASHROY DAIRY PRIVATE LIMITED | G-9, Plot No. C 1/3 Ground Floor, Azadpur Near Pusa Tower, Naniwala Bagh , New Delhi, Delhi, India - 110033 |
| U51909DL2019OPC359247 | DAKSH INTERNATIONAL (OPC) PRIVATE LIMITED | OFFICE NO.303, PLOT NO, C-1/2, 3RD FLOOR AZADPUR EXPRESS TOWER,NANIWALA BAGH,DELHI-110033 Delhi North Delhi DL 110033 IN |
| U18109DL2014PLC273728 | BLUSTER FABMARKETING LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| U28133DL2011PTC225839 | G N ECOTECH PRIVATE LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC332003 | SALVOR SETTLERS PRIVATE LIMITED | Office No 101, Plot No B 1/1 1st Floor Gupta Tower Naniwala Bagh, Commercial Complex, Azadpur DELHI New Delhi DL 110033 IN |
| AAG-3860 | MUZIK FACTORY LLP | 108 Plot No. A4/1, First Floor, Commercial Complex Azadpur, Ushakiran Building, Naniwala Bagh New Delhi, Delhi, India - 110033 |
| ABC-1913 | ELITE LIFE ASSET CREATION LLP | Shop No. i-9c, Plot no. A-1/2, Upper Ground Floor,Mukund House, Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| U01111DL1987PLC027389 | PAAM EATABLES LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U24239DL1992PLC048340 | PAAM ANTIBIOTICS LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U15549DL2020PTC359804 | SEHGREE INDUSTRIES PRIVATE LIMITED | FLAT NO 408 B, PLOT NO A4/1, FLOOR 4TH C COMPLEX NEAR AKASH CINEMA, NANIWALA BAGH , NEW DELHI, Delhi, India - 110033 |
| U24232DL2009PTC193907 | NICE PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 314, PLOT NO. A-4/1,3rd FLOOR USHA KIRAN BUILDING,NANIWALA BAGH,LANDMARK NEAR AAK ASH CINEMA , DELHI, Delhi, India - 110033 |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| U01403DL2014PTC268176 | ZIZANIA AGRO PRIVATE LIMITED | 108, Plot No. A 4/1, Ist Floor, Commercial Complex Usha Kiran Building, Naniwala Bagh, New Delhi , Delhi, Delhi, India - 110033 |
| U01111DL2017PTC312463 | TAKOYAMA PLANT SCIENCE JAPAN PRIVATE LIMITED | PLOT NO 562 KH.NO. 63/1, 3RD FLOOR, STREET NO-5 BLK-C, MAJLIS PARK, LANDMARK OPP WATER TANK , Delhi, Delhi, India - 110033 |
| U01114DL2017PTC313198 | TYCOON VEGETABLE SCIENCE PRIVATE LIMITED | Plot No 562 Kh.No. 63/1, 3rd Floor Street No-5 BLK-C, Majlis Park, Landmark Opp Water Tank , Delhi, Delhi, India - 110033 |
| U15400DL2011PTC218510 | SATGURU SEEDS PRIVATE LIMITED | PLOT NO 562 KH.NO. 63/1, 3RD FLOOR, STREET NO-5 BLK-C, MAJLIS PARK, LANDMARK OPP WATER TANK , Delhi, Delhi, India - 110033 |
| AAH-9095 | VENTURA BUILDTECH LLP | 306, 3rd Floor, C-1/3, Laxmi Tower, Naniwala Bagh, Azadpur, Delhi, Delhi, India - 110033 |
| U15400DL2014PTC267953 | NAND GOPAL MARKETING PRIVATE LIMITED | Plot No.13, C-1/1, Block-B, Amber Tower, Naniwala Bagh, Azadpur, , Delhi, Delhi, India - 110033 |
| 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.
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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 |
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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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