DDD ADVISORY LLP (LLPIN: AAO-0774) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DDD ADVISORY LLP are PRAMOD KUMAR GUPTA, and MADHUR GUPTA.
DDD 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.
DDD ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-0774. Its Email address is [email protected] and its registered address is 41 LGF WORDL TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
Current status of DDD ADVISORY LLP is - Active.
| LLP Identification Number | AAO-0774 |
| Name | DDD 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 | 2019-01-18 |
| Age of Company | 6 years, 1 months, 25 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DDD ADVISORY LLP |
| UNITED HANDICRAFTS LLP |
| AAO-0774 |
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Get a list of all litigations DDD 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 DDD ADVISORY. This report helps you understand the risk associated in dealing with DDD 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 DDD 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 |
|---|---|---|---|
| 00836652 | PRAMOD KUMAR GUPTA | Designated Partner | 2019-01-18 |
| 00668460 | MADHUR GUPTA | Designated Partner | 2019-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACRO OUTSOURCING PRIVATE LIMITED | U72900DL2001PTC112571 | Director | 2002-08-20 | Ongoing |
| MEDYSKY PRIVATE LIMITED | U74899DL1989PTC038522 | Director | - | 2012-03-15 |
| UNITED HANDICRAFTS PRIVATE LIMITED | U74899DL1990PTC039710 | Director | - | 2019-01-17 |
| DR KOHLI DENTAL CARE PRIVATE LIMITED | U85120DL2008PTC172273 | Director | - | 2015-05-08 |
| MAXWELL PEREIRA ADVISORS PRIVATE LIMITED | U74140DL2005PTC140741 | Director | 2005-09-14 | Ongoing |
| COMPREHENSIVE RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140DL2010PTC207048 | Director | - | 2012-03-05 |
| UNITED HANDICRAFTS PRIVATE LIMITED | U74899DL1990PTC039710 | Director | - | 2019-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100DL2009PTC190311 | RKG BASE METALS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U18109DL2009PTC190067 | RKG APPARELS PRIVATE LIMITED | 107, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA LANE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U64200DL2012PTC231991 | TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED | DBS Business Centre,First Floor, World Trade Tower Barakhamba Lane, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAC-4623 | LOGIX BUILDCORP LLP | 301-A, WORLD TRADE TOWER, BARAKHAMBA LANE, CONNAUGHT PLACE, NEW DELHI-110001 DELHI, Delhi, India - 110001 |
| AAF-1720 | PIYUSH TOWN PLANNERS LLP | SHOP NO.126, LGF, WORLD TRADE CENTRE, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001 |
| U01110DL2016PTC298916 | SBM GREENWORLD PRIVATE LIMITED | LGF 39,40 WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2013PTC253927 | TAGBIN SERVICES PRIVATE LIMITED | LGF 117, WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U01403DL1997PTC085364 | CHIRMAI TRADERS PRIVATE LIMITED | 112,LGF,WORLD TRADE CENTRE BAZAR LANE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAW-7309 | PRATHARVA & PARTNERS LLP | 1st Floor,World Trade Tower, Barakhamba Lane, Connaught Place, New Delhi, Delhi, India - 110001 |
| U29294DL2001PTC112023 | NBG PRINTO GRAPHIC MACHINERY COMPANY PVT LTD | 74 LGF WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U25209DL2007PTC164573 | GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| F01454 | MASBACEHER INDIA LLC | C/O ARTHER ANDERSEN AND CO 426 WORLD TRADE CENTRE , BARAKHAMBA LANE NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U25207DL1997PTC086811 | DAMUS CRAFTS PRIVATE LIMITED | 515, WORLD TRADE CENTRE BARAKHAMBA LANE NEW DELHI , DELHI, Delhi, India - 110001 |
| U74999DL2017PTC323512 | ADVANCE VISA CENTRE PRIVATE LIMITED | LGF-116, World Trade Centre Barakhamba Lane, Connaught Place New Delhi New Delhi DL 110001 IN |
| U11100DL2008PTC249646 | SUNAM POWER PRIVATE LIMITED | LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001 |
| AAP-2456 | CRAICEANN ORGANICS LLP | 123, Ground Floor, World Trade Centre Connaught Place New Delhi, Delhi, India - 110001 |
| U15549DL2003PTC122303 | PEPSICO INDIA SALES PRIVATE LIMITED | LGF-54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U15549DL2003PTC122304 | LEHAR FOODS PRIVATE LIMITED | LGF- 54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L15202DL1959PLC003786 | NESTLE INDIA LIMITED | 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U13209DL2012PTC232424 | BEAUMONT TRADEX INDIA PRIVATE LIMITED | 412, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U15400DL2012PTC236049 | SMA NUTRITION INDIA PRIVATE LIMITED | 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U01403DL2013PTC262111 | FLORENCE AGROTECH PRIVATE LIMITED | 308A THIRD FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001 |
| U18101DL2004PTC124814 | LAGER CLOTHING COMPANY PRIVATE LIMITED | WORLD TRADE TOWERS DBSFIRST FLOOR BARAKHAMBA LANE CONNOUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U25111DL1990PLC040525 | SUPERIOR RUBBERS LIMITED | 118, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| AAZ-3507 | EMBLAZON PROPERTIES LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road, Cannaught Place New Delhi, Delhi, India - 110001 |
| AAZ-4643 | THEMIS AND DIKE LEGAL ADVISORS LLP | 410 4th Floor World Trade centre Babar Road Connaught Place New Delhi, Delhi, India - 110001 |
| F02934 | AUSTRALIAN WOOL INNOVATION LIMITED | 217, DBS BUSINESS CENTRE, FIRST FLOOR WORLD TRADE TOWER, BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001 |
| U19123DL2019PTC355518 | ASCOT LIFESTYLE INDIA PRIVATE LIMITED | 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| 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.
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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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