FELIX INSOLVENCY PROFESSIONALS LLP (LLPIN: AAE-6312) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of FELIX INSOLVENCY PROFESSIONALS LLP are VIVEK KUMAR, AMIT JINDAL, and MANISHA RAWAT.
FELIX INSOLVENCY PROFESSIONALS 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 30 Dec 2024.
FELIX INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAE-6312. Its Email address is [email protected] and its registered address is Plot No. 45, Arjun Marg DLF Phase 1 GURGAON, Haryana, India - 122002
Current status of FELIX INSOLVENCY PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAE-6312 |
| Name | FELIX INSOLVENCY PROFESSIONALS 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 | 3 |
| Date of Incorporation | 2015-08-25 |
| Age of Company | 9 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FELIX ADVISORY HOLDING LLP |
| FELIX INSOLVENCY PROFESSIONALS LLP |
| AAE-6312 |
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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 FELIX INSOLVENCY PROFESSIONALS 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 |
|---|---|---|---|
| 01658657 | VIVEK KUMAR | Designated Partner | 2020-08-10 |
| 03247370 | AMIT JINDAL | Designated Partner | 2020-08-10 |
| 07273811 | MANISHA RAWAT | Designated Partner | 2020-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03247370 | AMIT JINDAL | Designated Partner | - | 2020-08-10 |
| 06647060 | SAURABH JAIN | Designated Partner | - | 2020-08-10 |
| 06962007 | GAURAV TALWAR | Designated Partner | - | 2017-11-30 |
| 06962007 | GAURAV TALWAR | Partner | - | 2015-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| ABD-0868 | LITTLE ORCHARDS LLP | Plot No -45Arjun Marg DLF Phase-1, Gurgaon haryana Dlf Qe, Haryana, India - 122002 |
| AAF-8895 | KHC CONSULTANT LLP | Plot No 35, Arjun Marg, DLF Phase-1 Gurgaon, Haryana, India - 122002 |
| U15122HR2015PTC056612 | PUREATZ FOODS PRIVATE LIMITED | Plot no. 35, DLF Phase-1 Arjun Marg , Gurgaon, Haryana, India - 122002 |
| AAJ-9868 | SHIVISION IT SOLUTIONS LLP | H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| AAC-2167 | FELIX ADVISORS LLP | 45, Arjun Marg DLF Phase-1Gurgaon, Haryana Dlf Qe, Haryana, India - 122002 |
| AAV-3906 | UMIVI ADVISORS LLP | 45, Arjun MargDLF Phase-1 Gurgaon Dlf Qe, Haryana, India - 122002 |
| AAK-1608 | SH BUSINESS SOLUTIONS LLP | 45, ARJUN MARG DLF PHASE-1 GURGAON, Haryana, India - 122002 |
| AAD-4940 | FELIX BUSINESS ADVISORY LLP | PLOT NO. 35, ARJUN MARG DLF PHASE-I GURGAON, Haryana, India - 122002 |
| AAG-2369 | REINNOVATOR CONSULTANTS LLP | Plot No. 35, Arjun Marg, DLF Phase I Gurgaon, Haryana, India - 122002 |
| U24290HR2020PTC089581 | CHEMTECH SURFACE FINISHING PRIVATE LIMITED | 96, ARJUN MARG, DLF CITY PHASE 1 DLF QE , GURGAON, Haryana, India - 122002 |
| AAE-1443 | VNU TECHNOLOGIES LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-9300 | VNU HEALTH CARE LLP | House No. 1, Road No. E 1 DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAE-8567 | VNU ADVISORY LLP | House No.1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2808 | AMOUR DEVELOPERS LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| AAF-2812 | VNU INCUBATION LLP | House No. 1, Road No. E 1, DLF Qutab Enclave Complex, DLF City Phase I, Gurgaon, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAE-4825 | INVENTIVE TECHNOLOGY SOLUTIONS LLP | 45, ARJUN MARG DLF PHASE I GURGAON, Haryana, India - 122002 |
| AAG-2370 | FELIX ADVISORY REAL ESTATE LLP | Plot 35, Arjun Marg, DLF Phase I Gurgaon, Haryana, India - 122002 |
| U15410HR2016PTC065053 | SHUNYA ENTERPRISES PRIVATE LIMITED | 49, ARJUN MARG, DLF CITY, PHASE-1 , GURGAON, Haryana, India - 122002 |
| U70101HR2013PTC050531 | KRB DHARADHAM ESTATE PRIVATE LIMITED | H.NO.- 44, ARJUN MARG DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| AAE-4973 | FIRSTLEASE CONSULTANT LLP | Second Floor, Plot No. 8, BVM Marg DLF Phase-II Gurgaon, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| U17299HR2022OPC101304 | DRAPERY STORE (OPC) PRIVATE LIMITED | H NO 25, FIRST FLOOR, KACHNAR MARG DLF PHASE 1, GURUGRAM , GURGAON, Haryana, India - 122002 |
| U31900HR2022PTC100706 | SWITCHGEAR SMART SOLUTIONS PRIVATE LIMITED | 0-144, shopping mall, Arjun Marg DLF Phase 1, Qutub Enclave , Gurgaon, Haryana, India - 122002 |
| AAF-4790 | FELIX ADVISORY RAJASTHAN LLP | 45, ARJUN MARG, DLF PHASE I, GURGAON. HARYANA GURUGRAM, Haryana, India - 122002 |
| U74999HR2021PTC093128 | VOTECHAIN PRIVATE LIMITED | Plot No. 45, Arjun Marg DLF Phase-1 Gurgaon Gurgaon HR 122002 IN |
| U72900HR2018FTC076096 | BLACK PEARL ASSETCIRCLE PRIVATE LIMITED | PLOT NO 45, ARJUN MARG, DLF PHASE-1, GURGAON Gurgaon HR 122002 IN |
| U80903HR2022FTC108710 | APPLYBOARD INDIA SERVICES PRIVATE LIMITED | Plot No. 45, DLF Phase 1, Arjun Marg near shopping complex Gurgaon Gurgaon HR 122002 IN |
| 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 |
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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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