D ANCONIA ADVISORS LLP (LLPIN: ABZ-4695) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of D ANCONIA ADVISORS LLP are GEETIKA BAGAI, and PAVAN BAGAI.
D ANCONIA 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 29 Dec 2024.
D ANCONIA ADVISORS LLP's LLP Identification Number is (LLPIN)ABZ-4695. Its Email address is [email protected] and its registered address is Q1 11, DLF PHASE IICITY COURT Dlf Qe, Haryana, India - 122002
Current status of D ANCONIA ADVISORS LLP is - Active.
| LLP Identification Number | ABZ-4695 |
| Name | D ANCONIA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-15 |
| Age of Company | 2 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| D ANCONIA ADVISORS LLP |
| ABZ-4695 |
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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 D ANCONIA 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 |
|---|---|---|---|
| 10033834 | GEETIKA BAGAI | Designated Partner | 2022-12-15 |
| 00558512 | PAVAN BAGAI | Designated Partner | 2022-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140HR2015PTC114857 | FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED | 11TH FLOOR, TOWER C, DLF CYBER GREENS, DLF CYBER CITY, DLF PHASE-III , Dlf Qe, Haryana, India - 122002 |
| AAU-5632 | AUTOZONE INDIA SERVICES LLP | 7th Floor, Block-A, DLF Centre CourtGolf Course Road, DLF Phase-V Dlf Qe, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| AAJ-0120 | AMANPREET BANGA ADVISORY LLP | V- 29/11 FF-01DLF Phase-3 Dlf Qe, Haryana, India - 122002 |
| AAH-9851 | THODA STRONG PHOTOGRAPHY LLP | 1st Floor, 9, M-11DLF Phase 2, Sector 25 Dlf Qe, Haryana, India - 122002 |
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| AAA-9238 | DYUMN CONSULTANCY SERVICES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAS-7949 | DYUMN AGRO LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAH-5294 | DYUMN ENTERPRISES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| ACA-3933 | BARE BONES PUBLISHING LLP | 2003,M3M LATITUDE,M3M GOLF ESTATE COURSE,GOLF COURSESECTOR 65 DLF QE DLF QE GURGAON HARYANA 122002 Dlf Qe, Haryana, India - 122002 |
| ABD-0499 | Synapse Assessments LLP | HD-354,WeWork DLF Forum,Cybercity, Phase III, Gurugram, Haryana 122002 Dlf Qe, Haryana, India - 122002 |
| ACB-6071 | POLLEKAD MARKETING LLP | LG 006 DLF GRAND MALLMG ROAD-DLF PHASE 1, Dlf Qe, Haryana, India - 122002 |
| ACC-2561 | DXAI CODES LLP | HD-379 WeWork DLF ForumDLF Cybercity, Phase III Dlf Qe, Haryana, India - 122002 |
| ABZ-7472 | YELLOW DOLCE LLP | LG-006, DLF Grand MallDLF Phase-1, Sector-28, Mehrauli Dlf Qe, Haryana, India - 122002 |
| AAK-8102 | MOBVISTA (INDIA) LIMITED LIABILITY PARTN ERSHIP | Office No: 05-138WeWork DLF Forum, DLF Cybercity, Phase III Dlf Qe, Haryana, India - 122002 |
| U74899HR1995PLC082458 | DLF HOME DEVELOPERS LIMITED | 2nd Floor, Arjun Marg, DLF Shopping Mall, DLF City, Phase-I , Dlf Qe, Haryana, India - 122002 |
| L26942HR1958FLC042301 | HEIDELBERGCEMENT INDIA LIMITED. | 2nd Floor, Block-B, DLF Cyber Greens DLF Cyber City, Phase-III , Dlf Qe, Haryana, India - 122002 |
| U14200HR2021PTC093073 | AMRAV POWER & MINING PRIVATE LIMITED | GROUND FLOOR BLOCK-B DLF BUILDING NO.5 DLF CYBER CITY PHASE-3 , Dlf Qe, Haryana, India - 122002 |
| U01111HR2019PTC084013 | URVARA KRSI PRIVATE LIMITED | LG 006, DLF Grand Mall, MG Road DLF Phase - 1, Sector-28 , Dlf Qe, Haryana, India - 122002 |
| AAP-4233 | SUINGORA CONSULTING LLP | WeWork DLF Two Horizon CentreDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| AAY-6169 | B TOGETHER LLP | 15th Floor, Block-A, DLF Building No. 5, DLF Phase IIIDLF Cyber City Dlf Qe, Haryana, India - 122002 |
| ABB-9558 | VSJ Ventures LLP | DLF Two Horizon Centre, 5th FloorDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| AAS-5819 | YOUTOMATIC AUTOMATION SOLUTIONS LLP | Wework DLF Forum Infinity Tower CDLFCyber City, DLF Phase 3, Sec25A Wework D Dlf Qe, Haryana, India - 122002 |
| F03968 | THE TSURUMI-SEIKI CO. LTD | DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U67100HR2021FTC095913 | CITADEL SECURITIES INDIA MARKETS PRIVATE LIMITED | Suite 4B112, WeWork Two Horizon Centre DLF Golf Course Road, DLF Phase 5 , Dlf Qe, Haryana, India - 122002 |
| F04692 | KOREA INTERNATIONAL TRADE ASSOCIATION | Unit 1A, 12th Floor, Tower B, Building 9, DLF Cyber City DLF Phase 3 , Dlf Qe, Haryana, India - 122002 |
| U93090HR2006PTC101717 | INVENTIV INTERNATIONAL PHARMA SERVICES PRIVATE LIMITED | 4TH FLOOR, BLOCK-2, DLF DOWNTOWN COMMERCIAL SITE BLOCK V, DLF CITY PHASE III, SECTOR 25A , Dlf Qe, Haryana, India - 122002 |
| 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.
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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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