CERTUS FINANCIAL ADVISORS LLP (LLPIN: AAI-3911) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CERTUS FINANCIAL ADVISORS LLP are DHEERAJ SOOD, and AMIT KUMAR.
CERTUS FINANCIAL ADVISORS 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.
CERTUS FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-3911. Its Email address is [email protected] and its registered address is G-50, Lajpat Nagar 3 New Delhi, Delhi, India - 110024
Current status of CERTUS FINANCIAL ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAI-3911 |
| Name | CERTUS FINANCIAL ADVISORS LLP |
| LLP Status | Strike Off |
| 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 | 2017-01-27 |
| Age of Company | 8 years, 1 months, 16 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CERTUS FINANCIAL ADVISORS LLP |
| AAI-3911 |
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Get a list of all litigations CERTUS FINANCIAL 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 CERTUS FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with CERTUS FINANCIAL 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 CERTUS FINANCIAL 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 |
|---|---|---|---|
| 07700665 | DHEERAJ SOOD | Designated Partner | 2017-01-27 |
| 07971243 | AMIT KUMAR | Designated Partner | 2018-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07700631 | GIRISH GURNANI | Designated Partner | - | 2018-10-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRICE WATERHOUSE & CO LLP | AAC-2731 | Partner | 2021-01-15 | Ongoing |
| PRICEWATERHOUSECOOPERS SERVICES LLP | AAI-8885 | Partner | - | 2021-01-01 |
| SIDYAA TRADERS PRIVATE LIMITED | U14101DL2024PTC430282 | Director | 2024-04-25 | Ongoing |
| ARI SPORTS (OPC) PRIVATE LIMITED | U74999DL2018OPC331189 | Director | 2018-03-19 | Ongoing |
| ASQUIRE GLOBAL WEALTH CONSULTANCY PRIVATE LIMITED | U74999DL2021PTC377975 | Director | 2021-03-05 | Ongoing |
| ASQUIRE GLOBAL FINANCIAL SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC387901 | Director | 2021-10-07 | Ongoing |
| RAI AGRO INDUSTRIES LIMITED | U15495PB1975PLC003584 | Director | - | 2019-04-04 |
| LAKSHYA ENERGSTORAGE SYSTEMS PRIVATE LIMITED | U29299HR2017PTC101696 | Director | - | 2017-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0720 | MATRICES LAW LLP | G 50 Basement Lajpat Nagar 3 New Delhi New Delhi, Delhi, India - 110024 |
| U01110DL1995PLC070021 | CITI GOLD AGRO INDIA LIMITED | F-3 BASEMENT F/P LAJPAT NAGAR-3, (L/P-3 NAGAR), , New Delhi, Delhi, India - 110024 |
| AAI-2176 | UURJA CAPTECH INDIA LLP | 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAI-7874 | UURJA INDIATECH LLP | 57 , Lajpat Nagar - 3 Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| U18101DL2001PTC113368 | AXIS INFOCOM PRIVATE LIMITED | G-19, (Basement) Lajpat Nagar-3 , New Delhi, Delhi, India - 110024 |
| U15137DL2012PTC244028 | QMARK MARKETING SOLUTIONS PRIVATE LIMITED | G-3, Basement Lajpat Nagar Part 1 , New Delhi, Delhi, India - 110024 |
| AAF-5167 | ARYAVART TRANSFORMING GROUP LLP | 3/50,THIRD FLOOR,OLD DOUBLE STOREY LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| U80100DL2016PTC309959 | TQH CONSULTING PRIVATE LIMITED | Front Portion, 3rd Floor,BP-30 Lala Lajpat Rai Marg,Lajpat Nagar -3, , NEW DELHI, Delhi, India - 110024 |
| AAK-4932 | MAGICAL OWL PRODUCTIONS LLP | H-11, LOWER GROUND FLOOR LAJPAT NAGAR-3, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAY-5648 | DIGIEXPANSE LLP | H/O DR S S SAREEN M7 F/F LAJPAT NAGAR 3 NEW DELHI BEHIND MOOLCHAND HOSPITAL NEW DELHI, Delhi, India - 110024 |
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| AAU-8949 | NAILS IMMACULATE LLP | G II 43 G/F Lajpat Nagar NEW DELHI, Delhi, India - 110024 |
| F02663 | NHK Japan Broadcasting Corporation | B.P. NO. 30, 3RD FLOOR REAR PORTION LINK ROAD, LAJPAT NAGAR-3 , NEW DELHI, Delhi, India - 110024 |
| U18101DL2005PTC142013 | V S FASHIONS PRIVATE LIMITED | E-12 LAJPAT NAGAR IIINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 110024 |
| ABB-9100 | IDEALITY SSDH PROF LLP | L-89, Lajpat Nagar, BasementNew Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAJ-3614 | KOTAWALA LIFESTYLE LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAJ-3612 | KOTAWALA FOODS LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| U01211DL1995PTC074410 | PRINCE MILK PRODUCTS PRIVATE LIMITED | 3, SRINIWASPURI LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| ABA-2998 | ASSAGO DEVELOPERS LLP | G 80, Lajpat Nagar I New Delhi, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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