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DLJM ADVISORS LLP

As on: 2024-06-16

DLJM ADVISORS LLP (LLPIN: AAV-7877) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2306650.00.

Designated Partners of DLJM ADVISORS LLP are JENENDER JAIN, YOGESH JAIN, VINOD KUMAR JAIN, SHRI PAL JAIN, and DEV BHUSHAN JAIN.

DLJM 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 16 Dec 2024.

DLJM ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-7877. Its Email address is [email protected] and its registered address is D 55, Phase II Extn, Hosiery Complex Noida, Gautam Budh Nagar Noida, Uttar Pradesh, India - 201305

Current status of DLJM ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAV-7877
Name DLJM ADVISORS 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 5
Date of Incorporation 2021-02-08
Age of Company 4 years, 1 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,306,650.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DLJM ADVISORS LLP

Previous CINs

AAV-7877

Regulatory Filings of DLJM ADVISORS

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Litigation Search Report of DLJM ADVISORS

Get a list of all litigations DLJM 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 DLJM ADVISORS. This report helps you understand the risk associated in dealing with DLJM 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.

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Outstanding Payments to Micro & Small Enterprises

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 DLJM 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

Investor Complaints & Serious Complaints About DLJM ADVISORS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DLJM ADVISORS

Current Directors & Key Managerial Personnel of DLJM ADVISORS
DIN Director Name Designation Appointment Date
01629157 JENENDER JAIN Designated Partner 2021-02-08
01629190 YOGESH JAIN Designated Partner 2021-02-08
00194892 VINOD KUMAR JAIN Designated Partner 2021-02-08
00903367 SHRI PAL JAIN Designated Partner 2021-02-08
01620467 DEV BHUSHAN JAIN Designated Partner 2021-02-08
Past Directors & Key Managerial Personnel of DLJM ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JENENDER JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JKSP AUTO INDUSTRIES LLP AAC-8235 Partner 2014-10-17 Ongoing
JPT GLOBAL AUTOMOTIVE LLP AAD-0488 Partner 2014-12-12 Ongoing
JAYPEE TECHNOPLAST LLP AAE-2060 Partner 2015-06-19 Ongoing
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2011-10-01 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Whole-time director - 2011-10-01
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Additional Director - 2015-09-28
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Director 2015-09-29 Ongoing
DLJM SKILL DEVELOPMENT FOUNDATION U74999DL2016NPL299680 Director 2016-05-13 Ongoing
JKSP AUTO INDUSTRIES LLP AAC-8235 Partner 2014-10-17 Ongoing
JPT GLOBAL AUTOMOTIVE LLP AAD-0488 Partner 2014-12-12 Ongoing
JAYPEE TECHNOPLAST LLP AAE-2060 Designated Partner 2015-06-19 Ongoing
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Additional Director - 2017-09-30
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Director 2017-09-30 Ongoing
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Director - 2016-08-10
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Whole-time director - 2015-09-30
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Director - 2011-07-25
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2011-10-01 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director - 2007-09-30
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Whole-time director - 2011-10-01
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Director 2005-12-14 Ongoing
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Additional Director - 2014-09-30
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Director 2014-09-30 Ongoing
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Director - 2016-08-10
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Additional Director - 2011-09-30
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2018-04-28
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Additional Director - 2012-09-29
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Director 2012-09-29 Ongoing
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2015-08-01 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director - 2009-09-01
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Whole-time director - 2015-08-01
SEIKI FINVEST PRIVATE LIMITED U65191DL2006PTC151570 Managing Director 2015-03-04 Ongoing
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2017-10-26 Ongoing
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Director - 2014-09-02
DLJM SKILL DEVELOPMENT FOUNDATION U74999DL2016NPL299680 Director 2016-05-13 Ongoing
JAYPEE TECHNOPLAST LLP AAE-2060 Designated Partner 2015-06-19 Ongoing
JAYPEE SPINTEX PRIVATE LIMITED U18101DL1984PTC019725 Director 1984-12-31 Ongoing
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Additional Director - 2017-09-29
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2017-09-29 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director - 2016-08-11
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Additional Director - 2009-09-24
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Director 2017-12-01 Ongoing
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Director - 2011-10-01
JAYPEE SEIKI PLASTICS PRIVATE LIMITED U74899DL1986PTC023885 Whole-time director - 2017-12-01
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Director 2014-09-26 Ongoing
JAYPEE TECHNOPLAST PRIVATE LIMITED U74899DL1993PTC054183 Whole-time director - 2014-09-26
ACE TELEPLAST TECHNOLOGIES LLP AAG-5146 Partner 2016-05-30 Ongoing
VEGA TECHNOPLAST LLP AAL-5430 Designated Partner 2017-12-28 Ongoing
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Director - 2016-10-04
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Additional Director - 2012-09-29
SEKISUI DLJM MOLDING PRIVATE LIMITED U25200DL2011PTC218912 Director 2012-09-29 Ongoing
WRJ TECHNOPLAST PRIVATE LIMITED U25209DL2006PTC149500 Director - 2018-01-01
VEGA TECHNOPLAST PRIVATE LIMITED. U25209DL2006PTC149540 Director - 2017-12-27
DLJM HOUSEWARE PRIVATE LIMITED U51909UP2019PTC122468 Director 2019-10-18 Ongoing
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Additional Director - 2011-09-30
DIPTY LAL JUDGE MAL PVT LTD U52100UP1984PTC019552 Director 2011-09-30 Ongoing
SEIKI FINVEST PRIVATE LIMITED U65191DL2006PTC151570 Director - 2015-03-05
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Additional Director - 2019-09-30
DLJM ADVISORS PRIVATE LIMITED U74110UP2015PTC072830 Director - 2021-02-07
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRI PAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV BHUSHAN JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-6185 KEYWEST KORP LLP C 52, HOSIERY COMPLEX, PHASE II NOIDA, GAUTAM BUDDHA NAGAR NOIDA, Uttar Pradesh, India - 201305
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U15100UP2014PTC061919 KRM DAIRY INDIA PRIVATE LIMITED C-163, Hosiery Complex, Phase-II , Noida, Uttar Pradesh, India - 201305
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View all companies with similar address

Prosecution Details of DLJM ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DLJM ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DLJM ADVISORS

Email ID: [email protected] Website: Not Available Address: D 55, Phase II Extn, Hosiery Complex Noida, Gautam Budh Nagar Noida, Uttar Pradesh, India - 201305

Principal Products & Services of DLJM ADVISORS

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

Balance Sheet of DLJM ADVISORS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DLJM ADVISORS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of DLJM ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of DLJM ADVISORS

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

Board Meetings of DLJM ADVISORS

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

Auditors of DLJM ADVISORS

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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