EVEREST CAPITAL ADVISORY LLP (LLPIN: AAG-4241) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of EVEREST CAPITAL ADVISORY LLP are DHIRAJ JAIN, and AAKAAR GANDHI.
EVEREST CAPITAL 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.
EVEREST CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAG-4241. Its Email address is [email protected] and its registered address is KH No 617, Village Rangpuri, New Delhi, Delhi, India - 110037
Current status of EVEREST CAPITAL ADVISORY LLP is - Under process of striking off.
| LLP Identification Number | AAG-4241 |
| Name | EVEREST CAPITAL ADVISORY LLP |
| LLP Status | Under process of striking 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 | 2016-05-20 |
| Age of Company | 8 years, 9 months, 23 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 |
| EVEREST CAPITAL ADVISORY LLP |
| AAG-4241 |
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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 EVEREST CAPITAL 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 |
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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 |
|---|---|---|---|
| 07124088 | DHIRAJ JAIN | Designated Partner | 2016-05-20 |
| 07500817 | AAKAAR GANDHI | Designated Partner | 2016-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC356582 | FLASHCOM SOLUTIONS PRIVATE LIMITED | Property No. 387, G/F KH. No. 614 & 615 Village- Rangpuri, Near Telco Service , STATION, NEW DELHI, Delhi, India - 110037 |
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| ACB-6206 | FUTURE DIGITAL TECHIES LLP | FLAT NO. 3, UG KH NO. 506Village Mahipalpur New Delhi, Delhi, India - 110037 |
| AAR-8935 | RAAVI VENTURE LLP | KH No. 1075, Flat No. 002,UGF, Village Kapashera New Delhi, Delhi, India - 110037 |
| ACC-1619 | GLOBUSPHERE EXPORTERS LLP | H-NO.235,G/F, GALI NO-16VILLAGE RANGPURI New Delhi, Delhi, India - 110037 |
| U24100DL2017PTC312450 | GOODWINGS CHEMIPHARMA PRIVATE LIMITED | H. NO. 606, KH NO 331, GROUND FLOOR, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U24230DL2022PTC393949 | ETHAN BIO-FUEL PRIVATE LIMITED | KH NO. 1075, FLAT NO.. 002, UGF, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| AAH-1703 | ABHYUDAYA PROJECT MANAGEMENT LLP | Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037 |
| AAP-7316 | S.A.K CAPITAL ADVISORS LLP | PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037 |
| AAN-0551 | SS-MART RETAIL LLP | H No- 604Village- Rangpuri New Delhi, Delhi, India - 110037 |
| AAC-6538 | ALLOY WAREHOUSE & INTERIORS LLP | KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037 |
| AAD-0778 | WORKPLACE ERGONOMICS SOLUTION LLP | KH. NO. 434, BEHIND SHIV MANDIR RANGPURI NEW DELHI, Delhi, India - 110037 |
| U33110DL2010PTC208197 | HMA HEALTH CARE PRIVATE LIMITED | LG-1, KH.NO-310/2 RANGPURI , NEW DELHI, Delhi, India - 110037 |
| AAR-5189 | KHALSA VOICE LLP | KH. No. 619 620, Ground Floor, Right Side, Rangpuri Extn. New Delhi, Delhi, India - 110037 |
| ACC-3214 | GRIND BAY CAFE LLP | KH.NO.1226/1, 1226/2,1227FIRST FLOOR RANGPURI EXTN New Delhi, Delhi, India - 110037 |
| U15549DL2017PTC324644 | GRANO69 BEVERAGES PRIVATE LIMITED | KH NO. 541/1, G/F BACK PORTION OLD RANGPURI ROAD, VILLAGE RANGPURI , DELHI, Delhi, India - 110037 |
| AAR-1424 | TBFC SUPER FOODS LIMITED LIABILITY PARTN ERSHIP | farm the one n h-8 kh no-30/14/1, village kapashera est new delhi, Delhi, India - 110037 |
| AAS-5053 | AERONET CONNECTIVITY SOLUTION LLP | PLOT IN KH NO. 421/1 G/F,VILL RANGPURI NEAR OLD SHIV MANDIR NEW DELHI, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| AAJ-5063 | KAMAL ENGINEERING SOLUTIONS LLP | KH No-834/1, Mahipal Pur Extn K Block, New Delhi New Delhi, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U29299DL2022PTC404792 | VERNOVA TECHNO PRIVATE LIMITED | Office No.204, First Floor, Prop No 84-D, KH.No 548, , New Delhi, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| AAJ-5945 | SRGL CARRIERS LLP | L-200, F NO.- A-2, STREET NO. 7C, KH. NO. 726 UG/F, MAHIPAL PUR EXTENSION NEW DELHI, Delhi, India - 110037 |
| AAR-3204 | KADIYAN GLOBAL LOGISTICS LLP | property No ROOM 405, 4TH FLOORPLOT NO. 1-A, BLOCK-K, KH. NO. 810/812, HARI SUKH APARTMENT New Delhi, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| 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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