MAZARS ADVISORY LLP (LLPIN: AAI-2887) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAZARS ADVISORY LLP are RAHUL KHATTAR, GUL BASANTANI BASANTANI, and BHARAT DHAWAN.
MAZARS 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.
MAZARS ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-2887. Its Email address is [email protected] and its registered address is 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
Current status of MAZARS ADVISORY LLP is - Active.
| LLP Identification Number | AAI-2887 |
| Name | MAZARS 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-17 |
| Age of Company | 8 years, 1 months, 26 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 |
| MAZARS ADVISORY LLP |
| AAI-2887 |
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Get a list of all litigations MAZARS 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 MAZARS ADVISORY. This report helps you understand the risk associated in dealing with MAZARS 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 MAZARS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503192 | RAHUL KHATTAR | Designated Partner | 2022-04-01 |
| 03591370 | GUL BASANTANI BASANTANI | Partner | 2022-04-01 |
| 00084673 | BHARAT DHAWAN | Designated Partner | 2017-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAZ-7257 | INFINITEA HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAF-4906 | COMEXPOSIUM INDIA LLP | 211 Mercantile House, 15 Kasturba Gandhi MargNew Delhi New Delhi, Delhi, India - 110001 |
| F01783 | NEXANS SINGAPORE PTE LTD | 505, Fifth Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F02056 | B P INTERNATIONAL LIMITED | MERCANTILE HOUSE 4TH FLOOR 15 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| AAH-2999 | RD FORTUNE LLP | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAI-3359 | MAJESTIC PROPBUILD LLP | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAI-5329 | MAJESTIC ADVISORS LLP | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAI-3360 | MODTECH PROPERTIES LLP | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| U30007DL2004PTC128118 | BANSAL SYSTEM SOFTWARES PRIVATE LIMITED | 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| F03710 | SCHELL GMBH & CO. KG | Flat No. 1003,10th Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U72900DL2000PTC210392 | CARE WEBSITES PRIVATE LIMITED | 503,504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARG, , New Delhi, Delhi, India - 110001 |
| L74899DL1993PLC055351 | TELEVISION EIGHTEEN INDIA LIMITED | 503,504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U22300DL2005PTC132340 | VEDIC ARTS AND CRAFTS PROMOTION PRIVATE LIMITED | FLAT NO. 806, 8th FLOOR, MERCANTILE HOUSE - 15, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAE-5922 | MBIEN CONSULTANTS LLP | 1007, Mercantile House 15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAH-1125 | S. N. DHAWAN & CO LLP | 108, Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAG-2654 | ORION PORTFOLIO SERVICES LLP | 506, Mercantile House15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAG-2593 | DA MAVENS LLP | 506, Mercantile House15, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC266156 | ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED | 505, Mercantile House, 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U18101DL2008PTC183521 | KURARAY INDIA PRIVATE LIMITED | 505, Mercantile House, 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29119DL1995PTC074916 | IMI NORGREN HERION PRIVATE LIMITED | 505, MERCANTILE HOUSE NO.15 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC067113 | DAGA TRADING COMPANY PRIVATE LIMITED | F-16, First Floor, Himalaya House, 23, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U17233DL2012PLC231570 | CAPARO SPINKS WADE INTERNATIONAL LIMITED | 101-104, First Floor, Naurang House 21, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U28113DL2009PTC192373 | NORTHERN STEEL AND GENERAL MILLS PRIVATE LIMITED | 6A, FIRST FLOOR, HIMALAYA HOUSE, 23 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U28998DL2009PTC192366 | PRAGYAN METALS PRIVATE LIMITED | 6-A, First Floor, Himalaya House 23, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29253DL2011FLC224283 | CAPARO FOUNDRY AND ENGINEERING LIMITED | 101-104, FIRST FLOOR, NAURANG HOUSE, 21 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| 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 |
|---|---|---|---|---|---|---|
| 100649597 | 2021-03-30 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100689413 | 2023-02-06 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
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.
| 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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