FIDEATE ADVISORY SERVICES LLP (LLPIN: AAX-1207) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of FIDEATE ADVISORY SERVICES LLP are VARUN KUMAR, and CHARU ANEJA.
FIDEATE ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FIDEATE ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAX-1207. Its Email address is [email protected] and its registered address is FLAT NO 255/288 SFS AT G 8 RAJOURI GARDEN DELHI, Delhi, India - 110064
Current status of FIDEATE ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAX-1207 |
| Name | FIDEATE ADVISORY SERVICES 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 | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIDEATE ADVISORY SERVICES LLP |
| AAX-1207 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by FIDEATE ADVISORY SERVICES in a way that was never possible before.
Get a list of all litigations FIDEATE 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 FIDEATE ADVISORY SERVICES. This report helps you understand the risk associated in dealing with FIDEATE ADVISORY SERVICES 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.
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 FIDEATE 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 |
|---|---|---|---|
| 09182509 | VARUN KUMAR | Designated Partner | 2021-05-24 |
| 10425807 | CHARU ANEJA | Designated Partner | 2023-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09182510 | KIRAN KUMARI | Designated Partner | - | 2023-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2481 | STUDIO MIND AND MATTER LLP | FLAT NO. 28/288 SFS FLAT AT G8 AREA RAJOURI GARDEN NEW DELHI, Delhi, India - 110064 |
| ABA-4636 | ROCKALYTICS CONSULTING SERVICES LLP | FLAT NO. 177/288 SFS AT G 8, RAJOURI GARDEN DELHI, Delhi, India - 110064 |
| ABA-6923 | DESTINATION PRO LLP | FLAT NO 17 C 80 SFS G8 AREA RAJOURI GARDEN DELHI, Delhi, India - 110064 |
| U24100DL2013PTC259901 | J.M.C. INDUSTRIES PRIVATE LIMITED | CB-86-B, AT-976 FLAT G-8, JANTA AREA RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U45400DL2015PTC283458 | JUTLA INFRAPROJECTS PRIVATE LIMITED | Flat No. 269/288 SFS, G-8 Rajouri Garden New Delhi West Delhi DL 110064 IN |
| U74200DL2008PLC184617 | LKT ENGINEERING CONSULTANTS LIMITED | FLAT NO- 75/288 SFS G-8-A RAJOURI GARDEN NEW DELHI West Delhi DL 110064 IN |
| ABZ-7044 | WHYSEARCH SOLUTION LLP | EC-80, SFS G-8RAJOURI GARDEN New Delhi, Delhi, India - 110064 |
| AAQ-8700 | UNOAIR 247 LLP | 384 EC, SFS G 8 RAJOURI GARDEN NEW DELHI, Delhi, India - 110064 |
| U11100DL2021PTC380920 | LITANY ENERGY INDIA PRIVATE LIMITED | EB-86, SFS FLATS, G-8-AREA, RAJOURI GARDEN, , DELHI, Delhi, India - 110064 |
| U55209DL2018PTC331489 | PAVITHA HOSPITALITY & ENTERTAINMENTS PRIVATE LIMITED | JAGMOHAN SINGH NEGI FLAT NO 88/288 SFS G-8-A RAJOURI GARDEN NEW DELHI West Delhi DL 110064 IN |
| AAJ-3683 | EIV INTEGRATED SOLUTIONS LLP | EC-105, SFS, G-8, RAJOURI GARDEN, MAYA ENCLAVE, NEW DELHI, Delhi, India - 110064 |
| AAV-9092 | EREBOR VENTURES LLP | EC 307 Maya Enclave SFS G8 AREA RAJOURI GARDEN NewDelhi, Delhi, India - 110064 |
| AAR-1284 | DRYHIGH CLOTHES DRYING SOLUTIONS LLP | CC 15 A 672 LIG FLAT G 8 AREA RAJOURI GARDEN NEW DELHI, Delhi, India - 110064 |
| AAU-0439 | ANU BEL INFRA LLP | CB 47, A 976, Flat G 8 Janta Area, Rajouri Garden, Hari Nagar New Delhi, Delhi, India - 110064 |
| AAU-5872 | ENERGY AND EMOTIONS LLP | FLAT 46C PKT F 256 MIG G8 RAJOURI GARDEN NEAR BASE OFFICE New Delhi, Delhi, India - 110064 |
| U24304DL2016PTC303710 | SWATIKA AMBIKA HEALTH CARE PRIVATE LIMITED | DA-77-C-1440-LIG FLAT G-8, AREA RAJOURI GARDEN, HARI NAGAR , NEW DELHI, Delhi, India - 110064 |
| AAL-3393 | REGAL LUXE LLP | 66, Ea, 3rd Floor, Block G-8, Area Rajouri Garden, Maya Enclave, Gate No.-2 New Delhi, Delhi, India - 110064 |
| AAZ-3336 | SG PAWWFECT INTERNATIONAL LLP | Ms. RITA DHINGRA W/O SH. RAKESH DHINGRA S NO 23 CSC AT G 8 R 432 AREA GARDEN JANTA DIVS New Delhi, Delhi, India - 110064 |
| AAG-2491 | DREAMHOUSE INFRACON LLP | F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064 |
| U93000DL2015PTC285524 | MATRIX AMENITIES PRIVATE LIMITED | Flat No.- 371- EC SFS G-8 RAJOURI GARDEN, NEW DELHI DELHI West Delhi DL 110064 IN |
| U52335DL2022PTC403325 | KAP LIGHTISTS INDIA PRIVATE LIMITED | FLAT NO 222/288-SFS G-8 AREA RAJOURI GARDEN DELHI North West DL 110064 IN |
| U74999DL2016NPL305854 | SUSTAINABLE DEVELOPMENT LEADERS COUNCIL | FLAT NO-7-D-80-SFS,G-8 AREA-RAJOURI GARDEN NEW DELHI West Delhi DL 110064 IN |
| U52609DL2016PTC305380 | REHACART ONLINE PRIVATE LIMITED | FLAT NO-7D-80-SFS G-8 AREA RAJOURI GARDEN NEW DELHI South West Delhi DL 110064 IN |
| AAC-1979 | WELDUN CONSULTANTS LLP | CD-44-D, LIG FLATS, G-8 AREA RAJOURI GARDEN Delhi, Delhi, India - 110064 |
| AAE-9179 | OVION CORPORATION LLP | CD-58-F, 672-LIC G-8, Rajouri Garden New Delhi, Delhi, India - 110064 |
| AAM-1737 | S&R FINANZ AND LEGAL SOLUTIONZ LLP | JA-2D, 696 LIG G-8 Rajouri Garden New Delhi, Delhi, India - 110064 |
| AAG-0152 | INTACT STEEL DETAILING LLP | JA-38C-696-LIG G-8, Rajouri Garden New Delhi, Delhi, India - 110064 |
| AAG-8325 | ULTRA IMPORTS AND EXPORTS LLP | DB-20-A-1440-LIG, G-8, RAJOURI GARDEN NEW DELHI, Delhi, India - 110064 |
| U22219DL2009PTC193978 | TAKE ON ART PUBLISHING PRIVATE LIMITED | 19A, BLOCK-A, G-8 AREA RAJOURI GARDEN, MAYA PURI , DELHI, Delhi, India - 110064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100856241 | 2024-01-06 | - | - | 1,512,119.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.