CANDIDLEX ADVISORS LLP (LLPIN: AAA-3404) is a Limited Liability Partnership firm incorporated on 17 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CANDIDLEX ADVISORS LLP are SANJAY KUMAR SHARMA, KAILASH CHAND SHARMA, and SIDDHARTH SINGH.
CANDIDLEX 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 31 Dec 2024.
CANDIDLEX ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-3404. Its Email address is [email protected] and its registered address is A-39, First Floor Swasthya Vihar Delhi, Delhi, India - 110092
Current status of CANDIDLEX ADVISORS LLP is - Active.
| LLP Identification Number | AAA-3404 |
| Name | CANDIDLEX ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-01-17 |
| Age of Company | 14 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| CANDIDLEX ADVISORS LLP |
| AAA-3404 |
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Get a list of all litigations CANDIDLEX 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 CANDIDLEX ADVISORS. This report helps you understand the risk associated in dealing with CANDIDLEX ADVISORS 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 CANDIDLEX 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 |
|---|---|---|---|
| 05012740 | SANJAY KUMAR SHARMA | Designated Partner | 2011-01-17 |
| 08462542 | KAILASH CHAND SHARMA | Designated Partner | 2019-05-06 |
| 08467201 | SIDDHARTH SINGH | Designated Partner | 2019-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940124 | DINESH KUMAR AGRAWAL | Designated Partner | - | 2019-05-06 |
| 07679486 | SHUBHI SINGH | Designated Partner | - | 2021-06-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2016PTC291121 | SWANYA BUSINESS SOLUTIONS PRIVATE LIMITED | A-35, FIRST FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U25202DL2004PTC130462 | SHROSH PLASTIC ITMES PRIVATE LIMITED | A-40, FIRST FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U24231DL2005PTC143026 | ORION MEDICARE PVT LTD | A-39, 1st Floor, Vikas Marg Swasthya Vihar , New Delhi, Delhi, India - 110092 |
| U92490DL2011PTC221859 | MOXX MUSIC PRIVATE LIMITED | A-35, FIRST FLOOR, STREET NO.2 , MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U22190DL2010PTC197669 | BINACATUNES MEDIA PRIVATE LIMITED | A-35, FIRST FLOOR, STREET NO.2 , MADHU VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U72900DL2012PTC236996 | EDUNEXT TECHNOLOGIES PRIVATE LIMITED | A-141, FIRST FLOOR BLOCK-A, ANAND VIHAR , New Delhi, Delhi, India - 110092 |
| U24303DL2020PTC367077 | SALVIA GENESIS HEALTH & HUMAN CARE PRIVATE LIMITED | A-115, 2nd Floor, Swasthya Vihar, Opp Preet Vihar , East Delhi, Delhi, India - 110092 |
| AAC-5745 | ANASHA ART & CRAFT LLP | Flat No. A, First Floor, Sincere Tower Plot 4 Preet Vihar Community Centre, Preet Vihar Delhi, Delhi, India - 110092 |
| AAT-9300 | GLEE SCHOOLS LLP | A35, SECOND FLOOR SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| AAL-4808 | PRAMOD DESIGNER HOMES LLP | A-272, First Floor, Surajmal Vihar Delhi, Delhi, India - 110092 |
| AAL-1486 | ATRUECFO & CONSULTANTS LLP | A- 287,FIRST FLOOR SURAJMAL VIHAR,SHAHDARA DELHI, Delhi, India - 110092 |
| AAH-6415 | SALVIA 24X7 DAIRY FRESH LLP | A-115 2ND FLOOR, SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| U21093DL2021PTC386762 | VITARA VENTURES PRIVATE LIMITED | A-15, First Floor Priyadarshani Vihar , Delhi, Delhi, India - 110092 |
| U21099DL2021PTC378127 | NIRVIYAN TRADING PRIVATE LIMITED | A-17, FIRST FLOOR ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U29297DL2007PTC171636 | ILIFE MEDICAL DEVICES PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| AAB-0385 | VARNMALA ADVISORY LLP | B-32, FIRST FLOOR, SWASTHYA VIHAR, VIKAS MARG NEW DELHI, Delhi, India - 110092 |
| U28113DL2013PTC249189 | RENI PROJECTS PRIVATE LIMITED | 116, FIRST FLOOR VARDHMAN A.C. MARKET,VIGYAN VIHAR , DELHI, Delhi, India - 110092 |
| AAW-8082 | WAAMAN RETAILS LLP | A 5 FIRST FLOOR TIMBER MARKET MADHU VIHAR PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAG-6703 | WAAMAN INTERNATIONAL LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| AAG-6669 | MAHARANI GLOBAL CERAMICS LLP | A-5 First Floor,Timber Market,Madhu Vihar,Patparganj New Delhi, Delhi, India - 110092 |
| U29100DL2022PTC401028 | NBZ FASTENERS PRIVATE LIMITED | A-132, First Floor, Vivek Vihar Phase-2 , NewDelhi, Delhi, India - 110092 |
| U22219DL1999PTC102051 | PASHUPATI PRINTERS PRIVATE LIMITED | A - 18, GROUND FLOOR SWASTHYA VIHAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| AAH-6314 | INDIQUE FOOD & HOSPITALITY MANAGEMENT LL P | C-39 Gali No. 13, First Floor Private Office No. 2, Madhu Vihar Delhi, Delhi, India - 110092 |
| U17291DL2007PTC165736 | AHUJA METALLOYS PRIVATE LIMITED | A-85, FIRST FLOOR, OFFICE NO.2, ST NO.15 MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2000PTC104215 | KNF POLOSPORTS PRIVATE LIMITED | A 24 FIRST FLOOR MAIN MARKET MADHU VIHAR , I P EXTN , DELHI, Delhi, India - 110092 |
| U29253DL2011PTC218006 | NEO ELEVATOR COMPANY PRIVATE LIMITED | 128-A FIRST FLOOR, VARDHMAN TOWER, PREET VIHAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U74900DL2009PTC190476 | MILLIONAIRE MULTILEVEL MARKETING PRIVATE LIMITED | F - 27A, FIRST FLOOR, I.P.EXTN., (NEAR GURUDWARA) MADHU VIHAR , DELHI, Delhi, India - 110092 |
| AAH-3239 | CORPORATE COACHES INDIA LLP | A-41, OFFICE NO. 2, FIRST FLOOR,MAIN MARKET, MADHU VIHAR,I.P.EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092 |
| U18109DL2021PTC389596 | HSBS RETAILS PRIVATE LIMITED | A-39/1, First Floor, Gali No. 8, Amar Sheel Bhawan, West Vinod Nagar, , delhi, Delhi, India - 110092 |
| 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 |
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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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