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LDS BUSINESS ADVISORS LLP

As on: 2024-06-14

LDS BUSINESS ADVISORS LLP (LLPIN: AAH-0522) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LDS BUSINESS ADVISORS LLP are DEEPAK KUMAR TYAGI, and LALIT KUMAR.

LDS BUSINESS ADVISORS 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.

LDS BUSINESS ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-0522. Its Email address is [email protected] and its registered address is Plot No. 1101, Floor 2nd Landmark Kapoor Nursing Home, MukherjeeNagar New Delhi, Delhi, India - 110009

Current status of LDS BUSINESS ADVISORS LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAH-0522
Name LDS BUSINESS ADVISORS LLP
LLP Status Under process of striking off
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 2016-07-30
Age of Company 8 years, 7 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LDS BUSINESS ADVISORS LLP

Previous CINs

AAH-0522

Regulatory Filings of LDS BUSINESS ADVISORS

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Litigation Search Report of LDS BUSINESS ADVISORS

Get a list of all litigations LDS BUSINESS 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 LDS BUSINESS ADVISORS. This report helps you understand the risk associated in dealing with LDS BUSINESS ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LDS BUSINESS 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

Investor Complaints & Serious Complaints About LDS BUSINESS ADVISORS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LDS BUSINESS ADVISORS

Current Directors & Key Managerial Personnel of LDS BUSINESS ADVISORS
DIN Director Name Designation Appointment Date
01405429 DEEPAK KUMAR TYAGI Designated Partner 2016-07-30
07544524 LALIT KUMAR Designated Partner 2016-07-30
Past Directors & Key Managerial Personnel of LDS BUSINESS ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNITECH LIMITED L74899DL1971PLC009720 CFO(KMP) - 2021-06-30
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Additional Director - 2017-09-18
MEDWYN BUILDERS PRIVATE LIMITED U45200DL2007PTC171813 Director - 2021-07-07
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Additional Director - 2017-09-05
UNITECH HYDERABAD PROJECTS LIMITED U45200DL2008PLC175581 Director 2017-09-05 Ongoing
MANSAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC163127 Additional Director - 2017-09-06
MANSAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC163127 Director - 2021-07-07
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Additional Director - 2017-09-06
MANAS REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC165324 Director - 2021-07-07
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2017-09-30
PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Director - 2021-07-07
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Additional Director - 2017-09-18
KERRIA PROJECTS PRIVATE LIMITED U70100DL2007PTC168980 Director - 2021-07-07
HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Additional Director - 2017-09-07
HARSIL PROPERTIES PRIVATE LIMITED U70101DL2006PTC156036 Director - 2021-07-07
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Additional Director - 2017-09-14
AMARO DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171839 Director - 2021-07-07
PROMETRIC TESTING PRIVATE LIMITED U74899HR1997PTC036038 Company Secretary - 2011-08-31
PROMETRIC TESTING PRIVATE LIMITED U74899HR1997PTC036038 Director - 2009-05-19
YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED U85110DL2008PLC174706 Company Secretary - 2017-04-28
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Additional Director - 2017-09-27
PRIMROSE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156980 Director 2017-09-27 Ongoing
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Additional Director - 2017-09-12
UNITECH INFOPARK LIMITED U45201DL2005PLC141764 Director 2017-09-12 Ongoing
DEORIA PROPERTIES LTD U45201DL2005PLC142337 Additional Director 2018-09-20 Ongoing
AMARPREM ESTATES PRIVATE LIMITED U45201HR2004PTC049504 Additional Director 2018-08-20 Ongoing
FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Additional Director - 2017-09-13
FLORES PROPERTIES LIMITED U45400DL2007PLC170707 Director 2017-09-13 Ongoing
BYNAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC171472 Additional Director 2018-08-13 Ongoing
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Additional Director - 2017-08-02
AZORES PROPERTIES LIMITED U45400HR2007PLC048469 Director 2017-08-02 Ongoing
UNITECH HOSPITALITY SERVICES LIMITED U55101DL2006PLC153003 Additional Director 2018-08-13 Ongoing
UNITECH HOTELS AND PROJECTS LIMITED U55101DL2007PLC163269 Additional Director 2018-09-20 Ongoing
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Additional Director - 2017-09-19
UNITECH HOTEL SERVICES PRIVATE LIMITED U55101DL2008PTC182951 Director 2017-09-19 Ongoing
DEVOKE DEVELOPERS PRIVATE LIMITED U70100DL2008PTC172986 Additional Director 2018-08-01 Ongoing
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Additional Director - 2017-09-22
SOMERVILLE DEVELOPERS LIMITED U70101DL2005PLC134656 Director 2017-09-22 Ongoing
KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Additional Director - 2018-01-20
UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director 2018-08-20 Ongoing
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Additional Director - 2017-09-05
MAYURDHWAJ PROJECTS PRIVATE LIMITED U70109DL2006PTC149819 Director 2017-09-05 Ongoing
ZANSKAR BUILDERS PRIVATE LIMITED U70109DL2006PTC155498 Additional Director - 2017-09-04
ZANSKAR BUILDERS PRIVATE LIMITED U70109DL2006PTC155498 Director 2017-09-04 Ongoing
UNITECH INDUSTRIES & ESTATES PRIVATE LIMITED U72900DL2007PTC168094 Additional Director 2018-08-20 Ongoing
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Additional Director - 2017-09-08
ADITYA PROPERTIES PRIVATE LIMITED U74899DL1986PTC026071 Director - 2018-08-14
Other Directorships of LALIT KUMAR
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of LDS BUSINESS ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LDS BUSINESS ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LDS BUSINESS ADVISORS

Email ID: [email protected] Website: Not Available Address: Plot No. 1101, Floor 2nd Landmark Kapoor Nursing Home, MukherjeeNagar New Delhi, Delhi, India - 110009

Principal Products & Services of LDS BUSINESS ADVISORS

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

Balance Sheet of LDS BUSINESS ADVISORS

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

Profit & Loss Statement of LDS BUSINESS ADVISORS

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

Share Holders & Investors of LDS BUSINESS ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of LDS BUSINESS ADVISORS

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

Board Meetings of LDS BUSINESS ADVISORS

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

Auditors of LDS BUSINESS ADVISORS

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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