ESTIA ADVISORY SERVICES LLP (LLPIN: AAA-3802) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ESTIA ADVISORY SERVICES LLP are SUDHIR SINGH, and SUNITA SINGH.
ESTIA ADVISORY SERVICES 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.
ESTIA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAA-3802. Its Email address is [email protected] and its registered address is 203, MS-04 KENDRIYA VIHAR SECTOR 56 GURGAON, Haryana, India - 122003
Current status of ESTIA ADVISORY SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-3802 |
| Name | ESTIA ADVISORY SERVICES LLP |
| LLP Status | Strike Off |
| 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 | 2011-02-15 |
| Age of Company | 14 years, 0 months, 28 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTIA ADVISORY SERVICES LLP |
| AAA-3802 |
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Get a list of all litigations ESTIA ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTIA ADVISORY SERVICES. This report helps you understand the risk associated in dealing with ESTIA ADVISORY SERVICES 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 ESTIA ADVISORY SERVICES 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 |
|---|---|---|---|
| 01904064 | SUDHIR SINGH | Designated Partner | 2011-02-15 |
| 02709167 | SUNITA SINGH | Designated Partner | 2011-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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| WINCHMORE SOLAR PRIVATE LIMITED | U52609HR2017PTC069441 | Additional Director | 2018-05-23 | Ongoing |
| BADRI VISHAL CONSULTANTS PRIVATE LIMITED | U74900HR2009PTC039098 | Additional Director | - | 2010-09-30 |
| BADRI VISHAL CONSULTANTS PRIVATE LIMITED | U74900HR2009PTC039098 | Director | 2010-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7762 | TJ STRATSOURCE LLP | 203 GRACIOUS TOWER PLOT NO. GH-12, SECTOR - 56, GURGAON, Haryana, India - 122003 |
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| U24100HR2008PTC038340 | SHC PHARMACEUTICALS PRIVATE LIMITED | H NO 135 P SECTOR-56, SUSHANT LOK PHASE-2 , GURGAON, Haryana, India - 122003 |
| U14200HR2011PTC043263 | ROSEN MINERAL CONSULTANTS PRIVATE LIMITED | FLAT NO - 504, MEDITECH APARTMENT, PLOT NO - 59, SECTOR - 56 , GURGAON, Haryana, India - 122003 |
| U01210HR2014PTC053550 | COUNTRY ORGANIC FARM PRIVATE LIMITED | 20 AKASH GANGA APTS IV FLOOR PLOT NO GH3 SUSHANT LOK -II SECTOR 56 , GURGAON, Haryana, India - 122003 |
| AAK-4637 | AMBY BUSINESS PARK LLP | F-154 Ground Floor, Sushant Lok II, Sector 57, Gurgaon, Haryana 122003 Gurgaon, Haryana, India - 122003 |
| AAV-7756 | KILOVOLT ENERGY SOLUTIONS LLP | C/O Neil Jean Bhatnagar House No J 912 Jalvayu Tower Sec 56 Na Gurgaon 122003 Haryana Gurgaon, Haryana, India - 122003 |
| U27300HR2020PTC090159 | KILHOR METALS PRIVATE LIMITED | PLOT NO. 576, SECTOR-40, NEAR HUDA MARKET, GURGAON-122003 , GURGAON, Haryana, India - 122003 |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
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| AAT-5057 | REJOICE LIVING LLP | Building No. 433 Sector 31, Gurgaon Gurgaon, Haryana, India - 122003 |
| AAH-6840 | ZEN CARE INTERNATIONAL LLP | H NO 239, SECTOR-45, GURGAON GURGAON, Haryana, India - 122003 |
| AAR-3754 | QUICKHEALTH4U LLP | 2nd FLOOR HOUSE NO. 2033, SECTOR 46 GURGAON GURGAON, Haryana, India - 122003 |
| AAT-6314 | ANZEN MANAGEMENT ADVISORY SERVICES AND I NSURANCE MARKETING LLP | Unit no 813 Ocus QuantumSector 51 gurgaon Sector -45, Haryana, India - 122003 |
| AAN-6320 | AVADAN INDIA LLP | HOUSE NO. 15GROUND FLOOR, SECTOR-45 GURGAON Sector -45, Haryana, India - 122003 |
| ACB-5426 | AOUT ADVISORS LLP | Plot No. 89, LGF, RightWing, Sector 44, Gurgaon Sector -45, Haryana, India - 122003 |
| U15400HR2022PTC105833 | AUSWM BEVERAGES PRIVATE LIMITED | G-44 DESK NO. 2 OCUS QUANTUM SECTOR 51 VILLAGE SAMASPUR HARYANA , GURGAON, Haryana, India - 122003 |
| U74999HR2015FTC054552 | MOTOCARE INDIA PRIVATE LIMITED | 7th Floor, Paras Trade Centre Sector 2, Gwal Pahadi, Gurgaon Faridabad Road , Gurgaon, Haryana, India - 122003 |
| U18101HR2011PLC042527 | NUMERO UNO BRANDS LIMITED | PARAS TRADE CENTRE, 6TH FLOOR, SECTOR-2 GWAL PAHARI, GURGAON FARIDABAD TOLL ROAD , GURGAON, Haryana, India - 122003 |
| U18101HR2006PLC037533 | NUMERO UNO CLOTHING LIMITED | Paras Trade Centre, 6th Floor, Sector-2, Gwal Pahari, Gurgaon Faridabad Toll Road , , Gurgaon, Haryana, India - 122003 |
| AAQ-9051 | WE TOP SERVICES LLP | 736/5, Udyog Vihar Phase V, Gurgaon Haryana, Haryana, India - 122003 |
| AAF-8487 | ELEGANCIA HOMES LLP | 1788 SECTOR-46 GURGAON, Haryana, India - 122003 |
| 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.
| 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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