INDIC XPRESS ADVISORY SERVICES LLP (LLPIN: AAU-7430) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDIC XPRESS ADVISORY SERVICES LLP are FAIZULLAH KHAN, and YOGESH VIJ.
INDIC XPRESS ADVISORY SERVICES 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 25 Dec 2024.
INDIC XPRESS ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAU-7430. Its Email address is [email protected] and its registered address is E 801, 8th Floor, Emarald, Ajnara GEN X, Crossing Republic Ghaziabad, Uttar Pradesh, India - 201016
Current status of INDIC XPRESS ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAU-7430 |
| Name | INDIC XPRESS ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-18 |
| Age of Company | 4 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDIC XPRESS ADVISORY SERVICES LLP |
| AAU-7430 |
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Get a list of all litigations INDIC XPRESS 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 INDIC XPRESS ADVISORY SERVICES. This report helps you understand the risk associated in dealing with INDIC XPRESS ADVISORY SERVICES and its Directors better.
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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 INDIC XPRESS 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 |
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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 |
|---|---|---|---|
| 07782523 | FAIZULLAH KHAN | Designated Partner | 2020-11-18 |
| 08964753 | YOGESH VIJ | Designated Partner | 2020-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED | U67100DL2012PTC240002 | Director | 2023-10-12 | Ongoing |
| INTUITIVE DYNAMICS WEALTH ADVISORS PRIVATE LIMITED | U74994DL2018PTC328816 | Director | 2018-01-19 | Ongoing |
| ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED | U65999DL2002PTC113794 | Additional Director | - | 2021-08-22 |
| ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED | U65999DL2002PTC113794 | Director | 2021-08-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200UP2018PTC107862 | BIZAYO ITECH PRIVATE LIMITED | FLAT NO.-E-806, 8th FLOOR, TOWER -E, AJNARA ZENX CROSSING REPUBLIC, , GHAZIABAD,, Uttar Pradesh, India - 201016 |
| AAN-1712 | BULLEYE TECHNOLOGIES LLP | E- 605, TOWER EMERALD, AJNARA GEN-X, CROSSINGS REPUBLIC, GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAZ-9105 | CONTRACLAIM SUPPORT LLP | G1902, 19TH FLOOR, AJNARA GEN X, CROSSING REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAV-8351 | EZTECH DISPLAY SOLUTIONS LLP | K 1003, 10TH FLOOR KINGSTON TOWER AJNARA GEN X REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAS-7377 | SAMPURNA SPICES & AGRO ENTERPRISES LLP | G 404, 4th Floor, Block G Ajnara Gen X, Crossings Republic Ghaziabad, Uttar Pradesh, India - 201016 |
| AAW-3260 | ADVERTIQ LLP | M 1304 13TH FLOOR TOWER MONARCH 6 AJNARA GEN X CROSSINGS REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| U19116UP2019PTC119150 | PELLE INDIA PRIVATE LIMITED | B-1205, 12TH FLOOR, TOWER BLOSSOM 6 AJNARA GEN X, CROSSINGS REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAV-7079 | RAH TECH ONLINE LLP | G 1405, Ajnara Gen X, Crossing Republik Ghaziabad, Uttar Pradesh, India - 201016 |
| AAK-7626 | CPARSEC TECHNOLOGIES LLP | S-502,SAFFRON,AJNARA GEN-X CROSSING REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201016 |
| U31900UP2017PTC096510 | VOVA INDUSTRIES PRIVATE LIMITED | B-505, Ajnara Gen-X Crossing Republik , Ghaziabad, Uttar Pradesh, India - 201016 |
| AAJ-7174 | GYANIGURU EPATHSHALA LLP | S-502, Block Saffron, Ajnara Gen-X, Crossing Republik, Ghaziabad, Uttar Pradesh, India - 201016 |
| AAI-2641 | ASAP MOTOR SPORTS LLP | 24, 2nd Floor, Block E Assotech The Nest, Crossing Republic Ghaziabad, Uttar Pradesh, India - 201016 |
| AAX-8882 | VARUNI BUSINESS SERVICES LLP | 906B, 9th Floor, Clement City, Crossings Republic Ghaziabad, Uttar Pradesh – 201016 Ghaziabad, Uttar Pradesh, India - 201016 |
| U15400UP2021OPC144098 | MRAMITKUMAR INTERNATIONAL (OPC) PRIVATE LIMITED | B-804, KINGSWOOD COURT CROSSING REPUBLIC CROSSING REPUBLIC GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAN-8343 | DOSAKA FOODS LLP | LGF-16, Ajnara Arcade,Crossing Republic, Ghaziabad, Uttar Pradesh, India - 201016 |
| AAV-4408 | INNO HEALTHTECH LLP | Emerald 605, Ajnara GenX Crossings Republik Ghaziabad, Uttar Pradesh, India - 201016 |
| AAO-1502 | FREE WHEELY ENTERPRISES LLP | 1002, TOWER NECTAR AJNARA GEN-X, CROSSINGS REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAX-9549 | INFRAHILL REALTY LLP | B 301, 3RD FLOOR AMRAPALI EMPIRE, CROSSING REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| U17299UP2022PTC160825 | AGIRA TEXTILES PRIVATE LIMITED | 8014, 8TH FLOOR, GH-7 CROSSING REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAT-5924 | MAA SHUBHVARTA AGRO PRODUCTS LLP | SHOP NO 109, 1ST FLOOR, PANCHSHEEL SQUARE CROSSING REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAP-5899 | PARASVANATH INFRASTRUCTURE LLP | FLAT NO. 63, 06TH FLOOR, SAM RESIDENCY CROSSING REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAE-9144 | AARADHYA JEWELLERS LLP | SHOP NO.145, 1ST FLOOR PANCHSHEEL SQUARE, CROSSING REPUBLIC GHAZIABAD, Uttar Pradesh, India - 201016 |
| U23300UP2021PTC156559 | OPTIMAL PETRO PRIVATE LIMITED | N-1002, TOWER NECTAR, AJNARA GEN-X CROSSINGS REPUBLIK , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U21019UP2021PTC147484 | VIBHUTI PIONEER INDIA PRIVATE LIMITED | 12072, 12th Floor 5, GH07, Crossing Republic , Ghaziabad, Uttar Pradesh, India - 201016 |
| U01100UP2020PTC130850 | VEGANIC FARMS PRIVATE LIMITED | D1-6001, 6TH FLOOR, GH-7 CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U01409UP2020PTC137841 | SFPO FARMER PRODUCER COMPANY LIMITED | 3094, third floor, tower 6 block-A, G-7 Crossing Republic , Ghaziabad, Uttar Pradesh, India - 201016 |
| U17299UP2022PTC174005 | BAMBOOLOGY PRIVATE LIMITED | 704 B, 7TH FLOOR, TOWER 2, PANCHSHEEL WELLINGTON CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| U22222UP2014PTC065762 | MOMENTS & MAPPING COMMUNICATIONS PRIVATE LIMITED | FLAT NO - 2105, TOWER - E SUPERTECH LIVINGSTON, CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201016 |
| AAH-5959 | TYKE VENTURES LLP | Flat No.127, Ground Floor Tower 9A, GH 7 Society, Crossing Republic Ghaziabad, Uttar Pradesh, India - 201016 |
| 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 |
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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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