BFX CAPITAL ADVISORS LLP (LLPIN: AAC-4382) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BFX CAPITAL ADVISORS LLP are AMIT AGARWAL, and GAGAN BANSAL.
BFX CAPITAL 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 13 Dec 2024.
BFX CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-4382. Its Email address is [email protected] and its registered address is PND 014, DLF Pinnacle, Sector 43,DLF 5, Gurugram Galleria Dlf-iv, Haryana, India - 122009
Current status of BFX CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAC-4382 |
| Name | BFX CAPITAL 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 | 2 |
| Date of Incorporation | 2014-07-08 |
| Age of Company | 10 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BFX CAPITAL ADVISORS LLP |
| BLACKSTONE AA PARTNERS LLP |
| AAC-4382 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BFX CAPITAL ADVISORS in a way that was never possible before.
Get a list of all litigations BFX CAPITAL 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 BFX CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with BFX CAPITAL 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 BFX CAPITAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858768 | AMIT AGARWAL | Designated Partner | 2022-11-15 |
| 02820995 | GAGAN BANSAL | Designated Partner | 2019-05-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06858768 | AMIT AGARWAL | Designated Partner | - | 2016-05-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSIONEX ADVISORS LLP | AAI-5747 | Designated Partner | 2021-02-11 | Ongoing |
| RIDDHIMA PRINT ARTS PRIVATE LIMITED | U22100HR2010PTC040126 | Director | 2010-02-20 | Ongoing |
| BALAJI LANDBASE PRIVATE LIMITED | U70200HR2012PTC044957 | Director | 2014-08-20 | Ongoing |
| FUSION MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC041071 | Additional Director | - | 2021-11-30 |
| FUSION MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC041071 | Director | 2021-11-30 | Ongoing |
| FUSION RECRUITMENT CONSULTANTS PRIVATE LIMITED | U93000HR2013PTC050383 | Additional Director | - | 2021-11-30 |
| FUSION RECRUITMENT CONSULTANTS PRIVATE LIMITED | U93000HR2013PTC050383 | Director | 2021-11-30 | Ongoing |
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2020-08-01 |
| AVIVA LIFE INSURANCE COMPANY INDIA LTD | U66010DL2000PLC107880 | Additional Director | 2023-09-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2400 | Shubham Chhajed and Partners LLP | D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009 |
| ABC-0328 | CORNERWAYS CONSULTING LLP | C-231 DLF THE CRESTPHASE V,SECTOR 54,GALLERIA THE DLF-IV Galleria Dlf-iv, Haryana, India - 122009 |
| AAH-3541 | IACUIRE CONSULTING LLP | CTD, 161, The CrestPark Drive DLF Phase 5, Galleria DLF - iv Galleria Dlf-iv, Haryana, India - 122009 |
| U15209HR2013PTC048078 | MAHILA KHADYA SANSADHAN PRIVATE LIMITED | 801, 8TH FLOOR,GALLERIA TOWER,SECTOR 28,DLF PHASE -IV,GURUGRAME,HARYANA-122009 , Galleria Dlf-iv, Haryana, India - 122009 |
| ACA-5344 | GOLDENGLORY HOSPITALITY LLP | 899SECTOR 43 GURUGRAM Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-3608 | ACE BUILDSCAPES LLP | HOUSE NO. 1296SECTOR-43, GURUGRAM Galleria Dlf-iv, Haryana, India - 122009 |
| ACA-3597 | FLAMINGO INTERNATIONAL BRANDS LLP | D-162Pinnacle Golf Course Road, DLF Phase-5 Galleria Dlf-iv, Haryana, India - 122009 |
| AAZ-3895 | EXCELSIOR SITE LLP | 823B, DLF Camellias, Golf Course Road, Sector 42Gurugram Galleria Dlf-iv, Haryana, India - 122009 |
| AAW-1686 | KKERDOS CREATORS LLP | Unit No. 1116, 11th floor , Galleria TowerDLF Phase IV- Sector-28 Galleria Dlf-iv, Haryana, India - 122009 |
| AAQ-5289 | EMM & BEE NATURAL PRODUCTS LLP | A 114, Sector 43, DLF 4, Pinnacle Apartment, Galleria DLF IV Gurgaon, Haryana, India - 122009 |
| AAY-7227 | CAPITAL LEAGUE LLP | GL-705 and GL-706,DLF Cross PointDLF City Phase-IV, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-7641 | SRAJAN BUILDTECH LLP | C-523, FIRST FLOOR,SECTOR-43 Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-6478 | Serius9 wellness and healing LLP | HOUSE NO 18 FIRST FLOOR, LANDMARK AVENUE SUSHANT LOK-1BLOCK-C, SECTOR-43 Galleria Dlf-iv, Haryana, India - 122009 |
| AAK-2150 | RARE TECH LLP | 9019 DLF 4, GARDEN VILLASSECTOR 43, CHAKRAPUR Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-4407 | Rockstone Hospitality LLP | CM 736A, The Camellias,DLF-5, Golf Links Galleria Dlf-iv, Haryana, India - 122009 |
| U52100HR2011PTC042622 | UNITED DESIGNER BRANDS PRIVATE LIMITED | GL-504, 5th Floor DLF Cross Point Mall , Galleria Dlf-iv, Haryana, India - 122009 |
| ABC-2126 | Mondet Global LLP | Tower 3B, Unit 081, Princeton EstateDLF Phase 5 Galleria Dlf-iv, Haryana, India - 122009 |
| AAW-2907 | PARKBRIDGE FAMILY OFFICE LLP | 311, Aralias, DLF Golf LinksGolf Course Road Sector-42 Galleria Dlf-iv, Haryana, India - 122009 |
| ACC-4556 | C V REALTY DEVELOPERS LLP | FLAT NO 911B TOWER-9 THEARALIAS GOLFLINKS DLF PH5 Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-5136 | NNC ADVISORS LLP | E-64 THE BELAIRE, GOLF COURSE ROAD, DLF CITY PHASE-5 Galleria Dlf-iv, Haryana, India - 122009 |
| AAT-0968 | TIMSHEL COACHING AND CONSULTING LLP | MG0419, THE MAGNOLIAS DLF CITY-V,DLF GOLF LINKS Galleria Dlf-iv, Haryana, India - 122009 |
| U25111HR2019PTC077715 | YM BEYOND LUXURY PRIVATE LIMITED | GAL 606, GALLERIA MARKET GALLERIA TOWER, DLF CITY, PHASE 4 , Galleria Dlf-iv, Haryana, India - 122009 |
| AAS-0437 | SAGUS LEGAL LLP | I-46 Emaar Emerald Hills,Sector-65, Gurgaon, Haryana Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-4100 | KAIZEN PROSPECTING LLP | R-15BWINDSOR COURT, DLF PHASE-IV Galleria Dlf-iv, Haryana, India - 122009 |
| ACB-2914 | AADEVI BROKR LLP | 404 4TH FLOORGALLERIA TOWER DLF-PH-IV Galleria Dlf-iv, Haryana, India - 122009 |
| AAX-3362 | SUNBIRD ENTERPRISES LLP | 201B, HAMILTON COURT,DLF CITY, PHASE IV, Galleria Dlf-iv, Haryana, India - 122009 |
| AAS-9083 | INDUS ANTIMICROBIAL SOLUTIONS LLP | HOUSE NO. 7724, EXECUTIVE HOMES DLF CITY PHASE IV GALLERIA DLF IV, Haryana, India - 122009 |
| ACB-4109 | SURUCOMPLY CONSULTANTS LLP | C-71A, 7th Floor, DLFSupermart-1, DLF Phase-IV Galleria Dlf-iv, Haryana, India - 122009 |
| AAI-7907 | ISHVARA EXIM LLP | APARTMENT NO 217A, ARALIAS, BLOCK-2, DLF CITY, PH-5, DLF GOLF LINK RD, GALLERIA, DLF-IV GURGAON, Haryana, India - 122009 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.