EVALUEFIN ADVISORS LLP (LLPIN: AAS-6341) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of EVALUEFIN ADVISORS LLP are SANGEETA BOTHRA, and SAROJ DEVI MALOO.
EVALUEFIN 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.
EVALUEFIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-6341. Its Email address is [email protected] and its registered address is C 221, JMD Empire, Golf Course Extension Road Sector 62 Gurgaon, Haryana, India - 122002
Current status of EVALUEFIN ADVISORS LLP is - Active.
| LLP Identification Number | AAS-6341 |
| Name | EVALUEFIN ADVISORS 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 | 2020-06-16 |
| Age of Company | 4 years, 8 months, 27 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVALUEFIN ADVISORS LLP |
| AAS-6341 |
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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 EVALUEFIN 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 |
|---|---|---|---|
| 08763839 | SANGEETA BOTHRA | Designated Partner | 2020-06-16 |
| 08763840 | SAROJ DEVI MALOO | Designated Partner | 2020-06-16 |
| 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 |
|---|---|---|
| AAT-2941 | HERTZ RESEARCH LLP | C 221, JMD EMPIRE, GOLF COURSE EXTENSION ROAD SECTOR 62 GURGAON, Haryana, India - 122002 |
| AAS-7351 | AAROGYA MANPOWER LLP | 137, First Floor, Tower C, JMD Empire Golf Course Extn Road Sector 62 Gurgaon, Haryana, India - 122002 |
| AAZ-4072 | DRAG FLICK CONSULTANCY LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| AAZ-4277 | CREATE NEST INTERIORS LLP | TOWER 6, 28A M3M GOLF ESTATE, SECTOR 65 GOLF COURSE EXTENSION ROAD GURGAON, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAK-6937 | BR EXIM CONSULTANCY LLP | D-1902, IREO Arch, Golf Course Extension Road, Sector 58 Gurgaon, Haryana, India - 122002 |
| AAT-0446 | GRAND LEX LLP | C/o. MANOJ SHARMA, 162, SECTOR 28 GOLF COURSE ROAD, DLF GURGAON, Haryana, India - 122002 |
| AAI-2885 | PROPAKK INTERNATIONAL LLP | Ireo Grand Arch, J-0007, Sector-58, Golf Course Extension Road, Gurgaon, Haryana, India - 122002 |
| AAV-0077 | VENTURE CATALYSERS LLP | C 503 Golf Course Road , Palm Springs , Sector 54 Gurgaon, Haryana, India - 122002 |
| F04915 | FULLY SUN CHINA LIMITED | 125-127, SUN CITY, SUCCESS TOWER GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| F04522 | CJ CHEILJEDANG CORPORATION | 1104, 11TH FLOOR, VATIKA PROFESSIONAL POINT, GOLF COURSE EXTENSION ROAD, SECTOR-66 , GURGAON, Haryana, India - 122002 |
| U01110HR2020PTC090434 | SOTIYO AGRITECH INDIA PRIVATE LIMITED | 322, 3rd Floor, Suncity Success Tower Sector-65, Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| U31900HR2020PTC087644 | ALTIA NEW ENERGY AND TECHNOLOGY PRIVATE LIMITED | Unit No. 322, 3rd Floor, Sector - 65 Golf Course Extension Road , Gurgaon, Haryana, India - 122002 |
| U31905HR2020FTC085259 | UEELR TECHNOLOGY INDIA PRIVATE LIMITED | 322, 3rd Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65 , GURGAON, Haryana, India - 122002 |
| U55101HR2008PLC080242 | AIPL HOSPITALITY LIMITED | AIPL Business Club, 5th Floor, Golf Course Extension Road, Medawas, Sec tor - 62 , Gurgaon, Haryana, India - 122002 |
| U29309HR2018FTC074015 | SANKO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. 322, 3rd Floor, Success Tower, Suncity Golf Course Extension Road, Sector-65 , Gurgaon, Haryana, India - 122002 |
| U40300HR2010PTC040586 | TATHAGATA BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U24233HR2007PTC044362 | DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED | Unit 62, Level 18, One Horizon Center, Golf Course Road, DLF Phase 5, Sector-4 3 , Gurgaon, Haryana, India - 122002 |
| U23209HR2001PTC035940 | OOMS POLYMER MODIFIED BITUMEN PRIVATE LIMITED | Unit No.807, 8th Floor, Block-B, Unit Business Zone, Golf Course Extension Road, Sector -50 , Gurgaon, Haryana, India - 122002 |
| F04214 | MSV INTERNATIONAL INC | UNIT NO. 514,515 and 516, 5th FLOOR , SUNCITY SUCC GOLF COURSE EXTENSION ROAD, SECTOR-65 , GURGAON, Haryana, India - 122002 |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| AAX-6063 | P ESVASTICAA LLP | House No. 1001, Central Park 1, Golf Course Road, Sector 42, Sikanderpur Ghosi (68), Gurgaon Gurgaon, Haryana, India - 122002 |
| AAG-6517 | TEED TECHNOLOGY LLP | 1-P, SECTOR-42, GOLF COURSE ROAD URBAN ESTATE GURGAON HARYANA, Haryana, India - 122002 |
| AAH-7071 | STARTUP GRIND LLP | C-86, Suncity Golf Course Road Gurgaon, Haryana, India - 122002 |
| AAK-2316 | SIGNATURE BLENDS LLP | THE MASTERPIECE, GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAP-0292 | IDAM PERFUMERS LLP | A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002 |
| AAA-0828 | TAN65 TRAINING AND CONSULTING LLP | LEVEL 4, AUGUSTA POINT, SECTOR 53 GOLF COURSE ROAD GURGAON, 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.
| Company Identifier | Name | Percentage of Share held |
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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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