COMPARIX FINANCIAL ADVISORY LLP (LLPIN: AAD-5909) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 57500.00.
Designated Partners of COMPARIX FINANCIAL ADVISORY LLP are NEERAJ BHANOT, and SUBHADEEP CHATTERJEE.
COMPARIX FINANCIAL ADVISORY 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.
COMPARIX FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-5909. Its Email address is [email protected] and its registered address is 40-C, SECOND FLOOR YUSUF SARAI NEW DELHI, Delhi, India - 110029
Current status of COMPARIX FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAD-5909 |
| Name | COMPARIX FINANCIAL 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 | 2015-03-21 |
| Age of Company | 10 years, -1 months, 22 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 | ₹ 57,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COMPARIX FINANCIAL ADVISORY LLP |
| AAD-5909 |
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Get a list of all litigations COMPARIX FINANCIAL 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 COMPARIX FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with COMPARIX FINANCIAL 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 COMPARIX FINANCIAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02656298 | NEERAJ BHANOT | Designated Partner | 2015-06-16 |
| 09192278 | SUBHADEEP CHATTERJEE | Designated Partner | 2021-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07070623 | NEERAJ KUMAR | Designated Partner | - | 2021-08-14 |
| 07154678 | SUDHANSHU JAIN | Designated Partner | - | 2015-06-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTACLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120DL2009PTC192182 | Additional Director | - | 2018-09-29 |
| PENTACLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120DL2009PTC192182 | Director | - | 2012-02-03 |
| N2V BUSINESS SERVICES PRIVATE LIMITED | U74999DL2016PTC304437 | Director | 2016-08-12 | Ongoing |
| PENTACLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120DL2009PTC192182 | Additional Director | - | 2018-09-29 |
| PENTACLE BUSINESS SOLUTIONS PRIVATE LIMITED | U74120DL2009PTC192182 | Director | - | 2020-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15135DL2019PTC355011 | TAIGH KWO BROTHERS FOODS PRIVATE LIMITED | C/O- KAVITA RANA W/O SAMEER RANA B-2/8 EXTN SECOND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAI-1111 | GASTROHOLICS LLP | A2/48,Second Floor,Safdarjung Enclave New Delhi New Delhi, Delhi, India - 110029 |
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| AAV-3458 | DATES METRON LLP | A 1, Flat 204, Second Floor, Arjun Nagar New Delhi, Delhi, India - 110029 |
| U18101DL2002PTC115010 | LOOMS GUILD PRIVATE LIMITED | B-4/16, Second Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U22222DL2014PTC267137 | STALLION GRAPHICS PRIVATE LIMITED | B-3/16, SECOND FLOOR, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
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| F00982 | LG CHEM, LIMITED | 3-C, THIRD FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAB-4067 | EMATSYA TECHNICAL SERVICES LLP | 58B- 3 SECOND FLOOR HUMAYUN PUR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
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| U24290DL1996PTC081742 | LG CHEMICAL INDIA PRIVATE LIMITED | 3-C, Third Floor, Arjun Nagar, Safdarjung Enclave, , New Delhi, Delhi, India - 110029 |
| U31909DL1998PTC094163 | ITSOFT TECHNOLOGIES PRIVATE LIMITED | C-61/2IST FLOOR ARJUN NAGAR SAFDARJUNG , NEW DELHI, Delhi, India - 110029 |
| AAW-5802 | BITCURRY LLP | C 60/1, 2nd Floor Arjun Nagar, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U15500DL2012PTC239977 | ZUSTT FOOD & BEVERAGES SERVICES PRIVATE LIMITED | 125-C, 3RD FLOOR, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U27109DL2003PLC122979 | JAI BALAJI FURNACE PRIVATE LIMITED | C-4/96/1, Ground Floor, Safdarjung Dev Area, , NEW DELHI, Delhi, India - 110029 |
| U24233DL2006PTC150907 | GREENS LABS PRIVATE LIMITED | 1 - C, FIRST FLOOR ARJUN NAGAR, SAFDARGANJ ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U24296DL2016PTC290293 | UNIGROW PHARMA PRIVATE LIMITED | B-6/26, EXTENSION , SECOND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U29268DL2015PTC287980 | TECHNIQUE SOLAIRE INVEST 1 INDIA PRIVATE LIMITED | AB-03, Second Floor Safdarjung Enclave, Near Kamal Cinema , New Delhi, Delhi, India - 110029 |
| U27109DL1981PLC011980 | ASPEE SPRINGS LIMITED. | A-1/118 second floor Safdarjung enclave opposite aashlok hospital , NEW DELHI, Delhi, India - 110029 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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