DELFICO ADVISORY LLP (LLPIN: AAQ-0900) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DELFICO ADVISORY LLP are SHUBHAM SINGH, and DEEPAK KAPOOR.
DELFICO 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.
DELFICO ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-0900. Its Email address is [email protected] and its registered address is N903 TOWER/AVENUE N ARIHANT ARDEN PLOT NO GH07A SECTOR 01 GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 203207
Current status of DELFICO ADVISORY LLP is - Active.
| LLP Identification Number | AAQ-0900 |
| Name | DELFICO ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2019-07-29 |
| Age of Company | 5 years, 7 months, 14 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELFICO ADVISORY LLP |
| AAQ-0900 |
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Get a list of all litigations DELFICO 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 DELFICO ADVISORY. This report helps you understand the risk associated in dealing with DELFICO 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 DELFICO 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 |
|---|---|---|---|
| 08522687 | SHUBHAM SINGH | Designated Partner | 2019-07-29 |
| 08522688 | DEEPAK KAPOOR | Designated Partner | 2019-07-29 |
| 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 |
|---|---|---|
| U22219UP2017OPC098291 | OKOS MEDIA (OPC) PRIVATE LIMITED | E603 ARIHANT ARDEN, PLOT NO GH07A, SECTOR 1, , GREATER NOIDA WEST, Uttar Pradesh, India - 203207 |
| AAP-4800 | MEHR APPLIANCES AND SERVICES LLP | F N -2008, Tower G8, Nirala Greeshire, Nr Nau Devi Mandir, GH - 03, Sec - 2, Patwari, Greater Noida W Greater Noida, Uttar Pradesh, India - 203207 |
| AAR-9643 | WEROES EDHAS LLP | Flat No. T12/12149, Mahagun Mywoods, GH 04, Sector 16C, Greater Noida (West), Noida, Uttar Pradesh, India - 203207 |
| U01100UP2021PTC141008 | INNOVATIVE AGROBIZ PRIVATE LIMITED | M 983 11TH EVENUE PLOT NO GH 3,SECTOR 16 C, GAUR CITY 2,GREATER NOIDA WEST , DADRI, Uttar Pradesh, India - 203207 |
| U19129UP2021PTC146045 | TRAASCO PRODUCTS PRIVATE LIMITED | SHOP -123, GROUND FLOOR, GULSHAN BELLINA PLOT NO-GH-02A, SECTOR-16, GREATER NOIDA WEST, GAUTAM BUDDHA NAGAR , Achheja, Uttar Pradesh, India - 203207 |
| AAU-7716 | ANSB AGRO FOOD LLP | Shop No 117 Gaur City 2 Sector 16C Greater Noida, Uttar Pradesh, India - 203207 |
| AAQ-6323 | DA KB REALTORS LLP | A 1708 17th Floor SKA Green Mansion Greater Noida West, Uttar Pradesh, India - 203207 |
| AAQ-7409 | BODDYTECH FITNESS LLP | GROUND FLOOR, ROOM NO. 5 DERI MACHCHHA GAUTAM BUDH U.NO. VILLAGE DERI MACHCHHA, GREATER NOIDA, Uttar Pradesh, India - 203207 |
| U17291UP2016PTC076034 | N S REBORN PRIVATE LIMITED | H. NO.- 43 THAPKHERA , GREATER NOIDA, Uttar Pradesh, India - 203207 |
| U15100UP2019PTC117994 | GRRMY SAVORY PRIVATE LIMITED | A-4/1403, NIRALA ASPIRE GH-03, SECTOR-16 , GREATER NOIDA, Uttar Pradesh, India - 203207 |
| U80301UP2022PTC173567 | DEGREEMINUSONE PRIVATE LIMITED | Plot No. GH07A, Flat No. G1602, Arihant Arden, Sec-01,Greater Noida West Noida Gautam Buddha Nagar UP 203207 IN |
| U72900UP2022PTC171611 | FUTUREBOOK TECHNOLOGY PRIVATE LIMITED | Plot No. GH07A, Flat No. G1602 Arihant Arden Sec-01, Greater Noida West Noida Gautam Buddha Nagar UP 203207 IN |
| ACB-0718 | NEURALTECH AI SOLUTIONS LLP | 6052, 5TH FLOOR, ATS HAPPY TRAILSPLOT No. GH 02A, SECTOR-10, GREATER NOIDA Dadri, Uttar Pradesh, India - 203207 |
| U24290UP2021PTC141652 | ADISAI LIFESCIENCES PRIVATE LIMITED | GFS-0006, SEC-16B SUPERTECH MART, ECO VILLAGE 2 , GREATER NOIDA, Uttar Pradesh, India - 203207 |
| ABZ-4258 | PackRock Solutions LLP | KHASRA NO. 161, KHATA NO. 55 AREA 40 BY 170 SQFSHADE, VILLAGE JANPAT, GREATER NOIDA, GAUTAM BUDDHA NAGAR Dadri, Uttar Pradesh, India - 203207 |
| U10402UP2023PTC186851 | AMGROW FOOD INDUSTRIES PRIVATE LIMITED | Kh. No 222, Plot No 15, Shree Shyam Villa, , Noida, Uttar Pradesh, India - 203207 |
| ABZ-3155 | AJR BUILDTECH LLP | House No 236, Block BSECTOR-02, GREATER NOIDA Dadri, Uttar Pradesh, India - 203207 |
| U24304UP2018PTC106776 | RSDS PREVENTIF VAXY PRIVATE LIMITED | F -1, FIRST FLOOR, DEV HEIGHTS, FRIENDS ENCLAVE SHAHBERI, GREATER NOIDA WEST , GAUTAM BUDDH NAGAR, Uttar Pradesh, India - 203207 |
| U72900UP2021PTC146418 | AIKAV TECHNOLOGIES PRIVATE LIMITED | FLAT NO-1404 ,14TH FLOOR,TOWER-N PLOT NO-GH-07A,Sec-01, ARIHANT ARDEN Noida Gautam Buddha Nagar UP 203207 IN |
| U55209UP2020PTC130109 | CHAIJAADE PRIVATE LIMITED | H.No - G1602, PLOT NO-GH-07A ARIHANT ARDEN,SEC-01, GREATOR NOIDA WEST NOIDA Gautam Buddha Nagar UP 203207 IN |
| U45201UP2022PTC168379 | ADIANT VENTURES PRIVATE LIMITED | B-437, SECTOR-3, GREATER NOIDA WEST UTTAR PRADESH NOIDA Gautam Buddha Nagar UP 203207 IN |
| AAO-4175 | 360PROP GUIDE LLP | 207, KNOWLEDGE PARK-5,GREATER NOIDA Dadri, Uttar Pradesh, India - 203207 |
| U15549UP2019PTC117831 | TDC FOODS PRIVATE LIMITED | 73, GROUND FLOOR SECTOR-15A , NOIDA, Uttar Pradesh, India - 203207 |
| U15138UP2020PTC129228 | ARIYANA FOOD PRODUCTS PRIVATE LIMITED | Khasra no. 620, Village Duriyai Tehsil Dadri , Noida, Uttar Pradesh, India - 203207 |
| U52590UP2022PTC167018 | GAINMOTION SPORTS PRIVATE LIMITED | JEEVAN COMPLEX SHOP NO. -6, PLOT NO. 796 BISRAKH JALALPUR SECTOR -1 GREATER NOIDA NOIDA Gautam Buddha Nagar UP 203207 IN |
| U70102UP2014PTC064700 | A K C INFRASPACE PRIVATE LIMITED | HOUSE NO. 106, VILLAGE PATWARI,GREATER NOIDA, GAUTAM BUDDHA NAGAR, U.P- 203207, INDIA GREATER NOIDA Gautam Buddha Nagar UP 203207 IN |
| U60100UP2018PTC109358 | READYTOMOVE CARGO SERVICES PRIVATE LIMITED | 3006,3RD FLOOR,A BLOCK,14TH AVENUE PLOT NO.-GH03,GAUR CITY-2,SECTOR-16C GREATER NOIDA Gautam Buddha Nagar UP 203207 IN |
| U16004UP2008PTC034825 | RAADHEY KRISHNA RETAIL (INDIA) PRIVATE L IMITED | D-96, SECTOR 48 OPPOSITE JAGRAN PUBLIC SCHOOL NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 203207 |
| U15317UP2021PTC152989 | SETADO PRODUCTS PRIVATE LIMITED | MILK LACHHMILK, LACHCHHI MILK LACHCHHI , Noida, Uttar Pradesh, India - 203207 |
| 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.
| 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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