INVESTMENTMITRA ADVISORS LLP (LLPIN: AAF-4317) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of INVESTMENTMITRA ADVISORS LLP are RITU RANI SHARMA, and PRIYANKA BHATT.
INVESTMENTMITRA ADVISORS 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 19 Dec 2024.
INVESTMENTMITRA ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-4317. Its Email address is [email protected] and its registered address is 226/1, Gali Pandit Man Singh, Jatwara, Sonipat, Haryana, Haryana, India - 131001
Current status of INVESTMENTMITRA ADVISORS LLP is - Active.
| LLP Identification Number | AAF-4317 |
| Name | INVESTMENTMITRA ADVISORS 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 | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTMENTMITRA ADVISORS LLP |
| AAF-4317 |
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.
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Get a list of all litigations INVESTMENTMITRA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTMENTMITRA ADVISORS. This report helps you understand the risk associated in dealing with INVESTMENTMITRA ADVISORS 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 INVESTMENTMITRA ADVISORS 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 |
|---|---|---|---|
| 07071313 | RITU RANI SHARMA | Designated Partner | 2017-02-24 |
| 10419651 | PRIYANKA BHATT | Designated Partner | 2024-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05202533 | SANJEEV KUMAR | Designated Partner | - | 2017-02-24 |
| 07053587 | AJAY KUMAR SHARMA | Designated Partner | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITKRISHI TRADITIONAL PROCESSING PRIVATE LIMITED | U01100DL2021PTC378313 | Director | 2021-03-11 | Ongoing |
| ADIDEV BIOTECH PRIVATE LIMITED | U01400DL2015PTC278196 | Director | 2015-03-20 | Ongoing |
| M S INVESTRIX PRIVATE LIMITED | U70102DL2012PTC235627 | Director | - | 2012-05-11 |
| TAYLORMADE REALTY SERVICES PRIVATE LIMITED | U74140DL2013PTC252775 | Director | 2013-05-25 | Ongoing |
| FINSIP INVESTMENTS INDIA PRIVATE LIMITED | U67110MH2021PTC363205 | Director | - | 2023-12-15 |
| ARISBA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC107429 | Director | - | 2023-12-15 |
| ARISBA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC107429 | Director | 2022-10-31 | Ongoing |
| FINSIP INVESTMENTS INDIA PRIVATE LIMITED | U67110MH2021PTC363205 | Director | 2023-12-21 | Ongoing |
| ARISBA FINANCIAL SERVICES PRIVATE LIMITED | U67190HR2022PTC107429 | Director | 2023-12-21 | Ongoing |
| 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 |
|---|---|---|
| U25205HR2018PTC072410 | INTALICA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 6, GALI NO. 1, NARENDER NAGAR, SONEPAT, HARYANA-131001 , HARYANA, Haryana, India - 131001 |
| ACC-2167 | SLG BUILDERRS LLP | KILA NO. 11/19/2/1/1,19/2/1/1/1, Sultanpur Sonipat, Haryana, India - 131001 |
| AAT-7889 | QUICKB LLP | Gali No. 1 Deepalpur Road, Bahalgarh Chowk Sonipat, Haryana, India - 131001 |
| U24299HR2018PTC075526 | SATYAVIJ HEALTH CARE PRIVATE LIMITED | Gali No - 1, Devi Lal Colony Mehalana Road, , SONIPAT, Haryana, India - 131001 |
| ACA-2212 | Spainik Technology LLP | C/o Mahender Singh S/o Zile Singh, Village Harsana Kalan, Sonepat Sonipat, Haryana, India - 131001 |
| U31909HR2019PTC081270 | LOGIXMATIC INDIA PRIVATE LIMITED | C/o Arjun Singh S/o Umrao Singh Mayur Vihar, Gardhi Brahmna, , SONIPAT, Haryana, India - 131001 |
| AAW-0872 | BTCLUB CLOTHING LLP | Hno. 201, Sector 15, Sonipat, Haryana, 131001 Sonipat, Haryana, India - 131001 |
| U55209HR2017PTC071295 | DATA HOLIDAYS PRIVATE LIMITED | 888/3, BAYYANPUR (207), BAYANPUR, SONIPAT, HARYANA , HARYANA, Haryana, India - 131001 |
| U25209HR2022PTC108800 | CONTECH RUBBER PRIVATE LIMITED | H.NO 1390-P SECTOR-12 SONIPAT HARYANA , HARYANA, Haryana, India - 131001 |
| U29304HR2018PTC072797 | SCIFREAK INDUSTRIAL SERVICES PRIVATE LIMITED | BHIM SINGH VILLAGE DATOLI , SONIPAT, Haryana, India - 131001 |
| U18109HR2012PTC046108 | THAKAR COLLECTIONS PRIVATE LIMITED | H. No. 1, MOHAN PURA , SONIPAT, Haryana, India - 131001 |
| U01110HR2021PTC096003 | ALLUVIAL SOLUTIONS PRIVATE LIMITED | 452/30, GALI NO 20 MAYUR VIHAR , SONIPAT, Haryana, India - 131001 |
| ACC-0603 | ORGANO NATURE SCIENCE LLP | C/O SARLA DEVI,KAJAL CABLE WALI GALI Sonipat, Haryana, India - 131001 |
| AAT-2556 | SAMIT CONSTRUCTION LLP | NEAR GIRDHAR HOSPITAL WALI GALI BAWA TARAN ROAD SONIPAT, Haryana, India - 131001 |
| AAU-6789 | SRK MILK AND FOOD PRODUCTS LLP | 637/1, Bhigan Road Village Rajpur, Tehsil Ganaur Sonipat, Haryana, India - 131001 |
| U24290HR2021PTC092339 | VANS AROMATICS PRIVATE LIMITED | 356/29, GALI NO. 4 DEV NAGAR , Sonipat, Haryana, India - 131001 |
| U01400HR2020PTC091265 | EDUCATED FARMERS PRIVATE LIMITED | 649/29, VIKAS NAGAR MAIN GALI, KAKROI ROAD , SONIPAT, Haryana, India - 131001 |
| AAB-8167 | BAJAJ STATIONERY SOLUTIONS LLP | 909-b/17, Gali No.- 3, New Baraham Colony Sonipat, Haryana, India - 131001 |
| ACB-2215 | PAS Auto Source LLP | SHOP NO. 13, 1ST FLOORRAJENDRA TOWER SIKKA COLONY Sonipat, Haryana, India - 131001 |
| ACB-6370 | IMPARTATION INDUSTRIAL SOLUTIONS LLP | H No 7 R, Gali No 01, Rishi Colony Sonipat, Haryana, India - 131001 |
| AAN-7801 | VANJAS SERVICES LLP | 1675, 1ST FLOOR, HOUSING BOARD COLONY SECTOR 15 SONIPAT, Haryana, India - 131001 |
| ABA-5600 | BNB HOME STAY LLP | C/ Sikender Kumar, S/o Mahabir SinghPatel Nagar Sonipat, Haryana, India - 131001 |
| U31909HR2022PTC106618 | LAN HITECH PRIVATE LIMITED | H NO 77 , PHASE 1, OLD HBC , Sonipat, Haryana, India - 131001 |
| U15490HR2020PTC088317 | SUDHYAAM ORGANIC PRIVATE LIMITED | C/O KULDEEP DAHIYA HOUSE NO.1, NEW HIRANAND COLONY , SONIPAT, Haryana, India - 131001 |
| U21001HR2023PTC113201 | ELDER MOLECULES PRIVATE LIMITED | Plot No 1, Adjoint Sec 23 Power House, Sec 23` , Sonipat, Haryana, India - 131001 |
| U24200HR2020PTC088517 | HRIDAYAGATI PRIVATE LIMITED | 1924/31, Mayur Vihar near new court, gali no. 04 , Sonipat, Haryana, India - 131001 |
| U24290HR2022PTC101506 | REYAN AGRISCIENCE PRIVATE LIMITED | Beej Market, Gali No. 13 Near Bus Stand Murthal Road , Sonipat, Haryana, India - 131001 |
| U17299HR2021PTC095173 | CROKNIT FASHIONS PRIVATE LIMITED | 276/20, GALI NO. 6 NEAR HOLY CHILD SCHOOL, NARENDER NAGAR , SONIPAT, Haryana, India - 131001 |
| ACA-3398 | Zottage Services LLP | C/o Ranbir Singh S/o Sh. Suraj MalChotu Ram Colony, Sonepat Sonipat, Haryana, India - 131001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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