BLACKSWAN ADVISORY LLP (LLPIN: AAA-1240) is a Limited Liability Partnership firm incorporated on 29 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BLACKSWAN ADVISORY LLP are BHAVYA JAIN, RAHUL RAWAL, and KARANBIR SINGH.
BLACKSWAN 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.
BLACKSWAN ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-1240. Its Email address is [email protected] and its registered address is PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065
Current status of BLACKSWAN ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAA-1240 |
| Name | BLACKSWAN ADVISORY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-04-29 |
| Age of Company | 14 years, 10 months, 14 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 |
| BLACKSWAN ADVISORY LLP |
| AAA-1240 |
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Get a list of all litigations BLACKSWAN 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 BLACKSWAN ADVISORY. This report helps you understand the risk associated in dealing with BLACKSWAN ADVISORY 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 BLACKSWAN 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 |
|---|---|---|---|
| 00043809 | BHAVYA JAIN | Designated Partner | 2010-04-29 |
| 00209314 | RAHUL RAWAL | Designated Partner | 2010-04-29 |
| 01738682 | KARANBIR SINGH | Designated Partner | 2010-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-7637 | TALOS TRADING AND SERVICES LLP | PLOT NO 1 FIRST FLOOR COMMUNITY CENTER, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U21012DL2002PLC115133 | BLACKSWAN ANALYTICS LIMITED | 1, Community Centre, 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065 |
| AAN-1266 | INTEGRA DESERT CAMP LLP | 23, Community Centre, 1st FloorEast of Kailash New Delhi, Delhi, India - 110065 |
| U00000DL2001PLC109138 | ANG INDIA LIMITED | 30, COMMUNITY CENTRE, 1ST FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15122DL2014PTC265882 | ZESHA AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15125DL2013PTC260339 | AL-REHMAT AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15400DL2011PTC214246 | ZEBA AGRO PRIVATE LIMITED | 16, 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27310DL2004PTC124392 | DOLPHIN SOFTECH PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27200DL2011PLC224385 | ORION ALLOY & STRIPS LIMITED | 16,COMMUNITY CENTRE 3RD FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U21090DL2011PTC220579 | GREENCRAFT PAPER PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U00000DL2001PTC109984 | DREAM TECH EXPORTS PRIVATE LIMITED | 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065 |
| F02100 | MEMEC ASIA PACIFIC LIMITED | 1ST FLOOR SANDHYA DEEP BLDG 15 COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27104DL2003PLC127526 | AMBA SHAKTI ISPAT LIMITED | SHOP NO.24, FIRST FLOOR, COMMUNITY CENTRE, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAI-6858 | GIRIVAR GLOBAL ENVIRONMENTAL SOLUTIONS L LP | 204, 1st Floor, Plot no. 190-191 Neelkanth Paalace, Sant Nagar, East of Kailash New Delhi, Delhi, India - 110065 |
| AAK-8889 | BHUMIKA CINEMAS LLP | 19, COMMUNITY CENTRE, FIRST FLOOR EAST OF KAILASH NEW DELHI NEW DELHI, Delhi, India - 110065 |
| AAU-1234 | INNOVATION BOX LLP | SHOP NO. 1, PLOT 41, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U31200DL2004PTC126804 | INDIA METERCOM TECHNOLOGY CENTER PRIVATE LIMITED | MEZZANINE FLOOR, 13 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAV-5877 | J U G S LEASING AND INDUSTRIES LLP | Shop No B/37, Community Centre, East of Kailash, New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC162361 | SIMECOROMANDEL ENERGY PRIVATE LIMITED | 7,COMMUNITY CENTRE, SECOND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27205DL2011PTC223095 | BLEND WELL ALLOYS PRIVATE LIMITED | 16,2ND FLOOR,COMMUNITY CENTRE,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| F01651 | CAN-ACHIEVE CONSULTANTS LIMITED | 52, 2ND FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U20232DL2011PTC218565 | APEX LAMINATES PRIVATE LIMITED | 16, 3RD FLOOR, COMMUNITY CENTER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29100DL2016PTC298854 | GRAIN COOLING PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U29309DL2016PTC299758 | GRAIN TECHNIK PRIVATE LIMITED | 2, COMMUNITY CENTRE, 2ND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70109DL2011PTC226527 | CLIFF GS INDIA PRIVATE LIMITED | H.NO. F-36, 1ST FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAN-3102 | LEX AV ATTORNEYS LLP | 141, GROUND FLOOR, CABIN NO-1 SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U15313DL2013PTC257335 | ZESHA FOODS PRIVATE LIMITED | 16 3rd FLOOR, COMMUNITY CENTRE, EAST OF KAI LASH , NEW DELHI, Delhi, India - 110065 |
| AAC-5145 | AEON SHIPPING LLP | Office No. 201, 3rd Floor, 89, Amritpuri Garhi, East of Kailash New Delhi, Delhi, India - 110065 |
| U22100DL2013PTC248408 | ILUMINAR MEDIA PRIVATE LIMITED | 1st, 2nd & 3rd Floor, Property No. 28 Community Centre, East of Kailash New Delhi New Delhi DL 110065 IN |
| 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 |
|---|---|---|
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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