LAKSHAY PROFESSIONAL ADVISORY LLP (LLPIN: AAO-2445) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1048500.00.
Designated Partners of LAKSHAY PROFESSIONAL ADVISORY LLP are HARSH TANDON, LAKSHAY TANDON, VED PRAKASH TONDON, and VANDANA TANDON.
LAKSHAY PROFESSIONAL ADVISORY 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 27 Dec 2024.
LAKSHAY PROFESSIONAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAO-2445. Its Email address is [email protected] and its registered address is Plot No.13-K-1 Extn, Mohan Garden, Uttam Nagar, New Delhi, Delhi, India - 110059
Current status of LAKSHAY PROFESSIONAL ADVISORY LLP is - Active.
| LLP Identification Number | AAO-2445 |
| Name | LAKSHAY PROFESSIONAL ADVISORY 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 | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-11 |
| Age of Company | 6 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,048,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKSHAY HOUSE LLP |
| LAKSHAY PROFESSIONAL ADVISORY LLP |
| AAO-2445 |
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Get a list of all litigations LAKSHAY PROFESSIONAL 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 LAKSHAY PROFESSIONAL ADVISORY. This report helps you understand the risk associated in dealing with LAKSHAY PROFESSIONAL ADVISORY 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 LAKSHAY PROFESSIONAL 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 |
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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 |
|---|---|---|---|
| 06540288 | HARSH TANDON | Designated Partner | 2019-02-11 |
| 06540307 | LAKSHAY TANDON | Designated Partner | 2019-02-11 |
| 02068055 | VED PRAKASH TONDON | Designated Partner | 2019-02-11 |
| 02068549 | VANDANA TANDON | Partner | 2019-02-11 |
| DIN | Director Name | 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 |
|---|---|---|
| AAN-8375 | VANDANA FORTUNE LLP | Plot No.13-K-1 Extn, Mohan Garden, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U15520DL2019PTC353323 | BLACK SHORT SPIRITS & BREWERIES PRIVATE LIMITED | PLOT NO-91, S/F JAILDAR ENCLAVE, BLOCK K-1 EXTN, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| ABA-2138 | SECURE BRAND SOLUTIONS LLP | Plot No. 125 and 125/1, Ground Floor, Block P Extn Mohan Garden, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| ACB-1212 | Surepass Infra LLP | Shop No. 96, K-1 ExtnMohan Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U29309DL2019PTC345387 | PRIME SOLWOOD INDIA PRIVATE LIMITED | H.No-45,F/F Left Side,Zalidar Enclave,Block K-1 Extn.Mohan Garden, Uttam Nagar Behind Ka mal Model , New Delhi, Delhi, India - 110059 |
| AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| AAR-9364 | MAKE LIFE EASY SERVICES LLP | SHOP NO.3, PLOT NO.13, BLOCK A EXTENSION MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24299DL2021PTC375555 | VINDER CONSUMER PRODUCTS PRIVATE LIMITED | 93, PLOT NO.12, SEC - 2, STREET NO.1 SAINIK VIHAR EXTN, MOHAN GARDEN, UTTAM N AGAR , NEW DELHI, Delhi, India - 110059 |
| ABC-1197 | BONTAP STYLISH BATH FITTINGS LLP | K 1/15 MOHAN GARDEN UTTAM NAGAR, WEST DELHI, DELHI - 110059 New Delhi, Delhi, India - 110059 |
| U15100DL2018PTC329348 | MOUSEBELLY FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | S/O SH.VIDYANAND BHART PLOT NO. 80 G/F, GALI NO. 4, VIPIN GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U29191DL1989PTC036555 | KINESIS AIRCON PRIVATE LIMITED | PLOT NO 13, F/F, J-1, GALI NO 40, RAJA PURI UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAJ-8960 | FITBELL TECHNOLOGIES LLP | K-1/28-B EXTN MOHAN GARDEN, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| ABA-1105 | ETERNAL HOUSING INFRA LLP | Shop No.96, K-1 ExtensionMohan Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAX-7539 | ETERNAL SUNSHINE INFRA LLP | Shop No.96, K-1 ExtensionMohan Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAU-4349 | SYNERGYSHINE INFRA LLP | Shop No.96, K-1 ExtensionMohan Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U31909DL2018PTC343415 | IOT HAAT PRIVATE LIMITED | Plot No. 301-L Extn. Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U17309DL2019PTC345692 | ESPERAR IMPEX PRIVATE LIMITED | Plot No 42 BLK.K Shop, Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| AAV-7429 | GARG BUILD INFRATECH LLP | PLOT NO 13 GROUND FLOOR SAINIK ENCLAVE PART 3 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAS-5553 | ASPIRING SHARK EDU LLP | Flat 7, Third Floor Back Side, Plot No. 51 Block J, Mohan Garden Extn., Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| AAX-7063 | TYRANT MANUFACTURING LLP | SHOP AT PLOT NO 80 A BLK K 6 MOHAN GARDEN UTTAM NAGAR NR VIKRANT CHOWK NEW DELHI, Delhi, India - 110059 |
| AAI-0556 | SAI BABA ASSOCIATE & BUILDERS LLP | Plot No. 46, FF, BLK. G, Rama Park Road Mohan Garden Extn, Uttam Nagar (Near Sunil Dairy) New Delhi, Delhi, India - 110059 |
| AAM-5429 | G AND C KUMAR BUILDTECH LLP | Plot No. G-46, GF, BLK. G, Rama Park Road Mohan Garden Extn, Uttam Nagar (Near Sunil Dairy) NEW DELHI, Delhi, India - 110059 |
| AAS-6406 | SOURCERERS LLP | PLOT NO 49, K 2 BLOCK MOHAN GARDEN UTTAM NAGAR ND. UPPER GROUND FLOOR FRONT LEFT H AND SIDE NEW DELHI, Delhi, India - 110059 |
| U27100DL2020PTC368663 | KPB METALS PRIVATE LIMITED | PLOT NO 7-I ,7-J & 7-K, F/F LAXMI VIHAR, MOHAN GARDEN, UTTAM NAGAR, NEAR ATUL CHO WK , NEW DELHI, Delhi, India - 110059 |
| 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.
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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.
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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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