HORIZIA ADVISORY LLP (LLPIN: AAL-9935) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HORIZIA ADVISORY LLP are ABDUL DASTHAGIR, and TABREZ ALLHABAKASH PASHA ..
HORIZIA 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.
HORIZIA ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-9935. Its Email address is [email protected] and its registered address is No. #60, 4th block, 32nd cross Jayanagar Bangalore, Karnataka, India - 560011
Current status of HORIZIA ADVISORY LLP is - Active.
| LLP Identification Number | AAL-9935 |
| Name | HORIZIA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2018-02-13 |
| Age of Company | 7 years, 1 months, 0 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HORIZIA ADVISORY LLP |
| AAL-9935 |
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 HORIZIA ADVISORY in a way that was never possible before.
Get a list of all litigations HORIZIA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HORIZIA ADVISORY. This report helps you understand the risk associated in dealing with HORIZIA ADVISORY 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 HORIZIA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07997029 | ABDUL DASTHAGIR | Designated Partner | 2018-02-13 |
| 07997030 | TABREZ ALLHABAKASH PASHA . | Designated Partner | 2018-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJMERA GOLD LLP | AAM-1928 | Designated Partner | 2018-03-08 | Ongoing |
| AJMERA BUSINESS SOLUTIONS LLP | AAM-3429 | Designated Partner | 2018-04-02 | Ongoing |
| AJMERA ADVISORY PRIVATE LIMITED | U74999KA2017PTC108939 | Director | 2017-12-26 | Ongoing |
| AJMERA GOLD LLP | AAM-1928 | Designated Partner | 2018-03-08 | Ongoing |
| AJMERA BUSINESS SOLUTIONS LLP | AAM-3429 | Designated Partner | 2018-04-02 | Ongoing |
| AJMERA ADVISORY PRIVATE LIMITED | U74999KA2017PTC108939 | Director | 2017-12-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05190KA2003PTC031742 | INSIGNIA HOSPITALITY PRIVATE LIMITED | No.8, 32nd Cross, 4th Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| AAP-9598 | INSIGNIA FOODS LIMITED LIABILITY PARTNER SHIP | Sri Raghavendra Nilaya, No 8 32nd Cross 4th Block Jayanagar Bangalore, Karnataka, India - 560011 |
| AAM-1928 | AJMERA GOLD LLP | 60/4, 3rd Floor, 32nd C Cross 9th Main, 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAQ-3655 | DIVISTHA NETWORKS LLP | GOLDER SQUARE BUSINESS CENTRE,NO.579, 32ND D CROSS 10TH MAIN ROAD, 4TH BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| U15400KA2022PTC163833 | AAYZEE AGRO PRIVATE LIMITED | Golden Square, Suite No.405, 579, 32nd D Cross 10th Main Rd, 4th Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U15316KA1988PTC009072 | MADHUSUDAN FOODS PRIVATE LIMITED | FLAT NO.31, USHA APTS,NO. 26, 16TH MAIN, 4TH BLOCK JAYANAGAR,BANGALORE. , JAYANAGAR,BANGALORE., Karnataka, India - 560011 |
| U14290KA2019PTC127133 | UNISAND INDIA PRIVATE LIMITED | NO.40,(OLD NO 990) BASEMENT, 36TH F CROSS ROAD, 4TH T BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560011 |
| AAG-9757 | TRIPLEE LLP | No 253/A, present No 32/1, PID, 62-129-32/01, 4th cross road, 1st Block, Jayanagar, Bangalore, Karnataka, India - 560011 |
| U01224KA1991PTC011721 | DECCAN SILK WORM SEEDS PRIVATE LIMITED | NO. 4, 32ND CROSS, 9TH MAIN4TH BLOCK, JAYANAGAR, BANGALORE-11. , BANGALORE, Karnataka, India - 560011 |
| U14102KA1992PTC012921 | TIRUPATI TIMMAPPA GRANITES PRIVATE LIMITED | H.NO. 1100, 35TH 'D' CROSS,26TH MAIN JAYANAGAR 4TH 'T' BLOCK,BANGALORE , BANGALORE, Karnataka, India - 560011 |
| U31909KA2004PTC035105 | CIRRUS ELECTRONICS MARKETING PRIVATE LIMITED | NO.303, SURAJ GANGA ARCADE,332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE , JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| U20101KA1996PTC019822 | SRIVARI PRINT PACK PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U27320KA1977PTC003199 | SRIVARI HI-TECH INDUSTRIES PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U25209KA2007PTC043358 | MOTHER HITECH BOARDS PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U24133KA1989PTC010290 | SRIVARI GRAPHICS PRIVATE LIMITED | NO.65, 29TH A CROSS, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| AAE-2529 | INSPIRA BUILDERS LIMITED LIABILITY PARTN ERSHIP | NO.255, 36TH CROSS, 5TH MAIN, 4TH BLOCK, JAYANAGAR, BANGALORE, Karnataka, India - 560011 |
| AAO-9852 | NVRV CRUSHERS LLP | NO. 57, 33RD CROSS, 9TH MAIN 4TH BLOCK, JAYANAGAR BANGALORE, Karnataka, India - 560011 |
| ABA-1170 | UNIPROVE BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP | NO.11(407/52), 28th C CROSS JAYANAGAR 4TH BLOCK BANGALORE, Karnataka, India - 560011 |
| ABA-3965 | IINSPIRA VENTURES LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAZ-3548 | IINSPIRA INVESTMENT STRUCTURES LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAZ-3931 | IINSPIRA TECHCITY LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAZ-4055 | IINSPIRA WORLDCITY LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAZ-3932 | IINSPIRA GOLD COUNTY LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAZ-3545 | IINSPIRA SPRINGS LLP | No 255, 36th Cross, 5th Main 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAW-9712 | ASPIRE NEST CONSULTANTS LLP | No.71, 30th Cross 11th Main, 4th Block, Jayanagar Bangalore, Karnataka, India - 560011 |
| AAS-1393 | ECOLE DE LAMITIE LLP | SITE NO. 142/33, 32 C CROSS 4TH BLOCK, JAYANAGAR EAST BANGALORE, Karnataka, India - 560011 |
| U00339KA1985PTC007130 | R.V. ENGINEERING COMPANY PRIVATE LIMITED | 164 E, 32ND CROSS, 16TH MAINROAD, 4TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U01551KA2005PTC031899 | SIDDHARTHA ENTERPRISES PRIVATE LIMITED | NO. 112, 7TH MAIN, 27TH CROSS, 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U14200KA2009PTC049239 | SIDDARTH MINES & MINERALS (BANGALORE) PR IVATE LIMITED | NO. 112, 7TH MAIN, 27TH CROSS, 4TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.