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MUNCITOR ADVISORY LLP

As on: 2024-06-14

MUNCITOR ADVISORY LLP (LLPIN: AAH-6547) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 70000.00.

Designated Partners of MUNCITOR ADVISORY LLP are SATYAM GARG, and ANANT VISHAL GOEL.

MUNCITOR 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.

MUNCITOR ADVISORY LLP's LLP Identification Number is (LLPIN)AAH-6547. Its Email address is [email protected] and its registered address is E-193 Second Floor , Oriental Homes,Sushant Lok-3 Sector 57, Sector -45, Haryana, India - 122003

Current status of MUNCITOR ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAH-6547
Name MUNCITOR 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 0
Number of Designated Partners 2
Date of Incorporation 2016-10-21
Age of Company 8 years, 4 months, 22 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 ₹ 70,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MUNCITOR ADVISORY LLP

Previous CINs

AAH-6547

Regulatory Filings of MUNCITOR ADVISORY

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Litigation Search Report of MUNCITOR ADVISORY

Get a list of all litigations MUNCITOR 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 MUNCITOR ADVISORY. This report helps you understand the risk associated in dealing with MUNCITOR ADVISORY 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 MUNCITOR 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

Investor Complaints & Serious Complaints About MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

Current Directors & Key Managerial Personnel of MUNCITOR ADVISORY
DIN Director Name Designation Appointment Date
08481821 SATYAM GARG Designated Partner 2023-09-30
05113410 ANANT VISHAL GOEL Designated Partner 2016-10-21
Past Directors & Key Managerial Personnel of MUNCITOR ADVISORY
DIN Director Name Designation Appointment Date Cessation
07644478 TRISHITA DALUI Partner - 2021-10-13
07644573 SANDEEP SHARMA Partner - 2021-10-13
07644618 PRIYANKA TIKKU GROVER Partner - 2021-10-13
07644309 ANUBHAV GROVER Partner - 2021-10-13
06413561 GOPAKUMAR THIRUVAN KULATH Partner - 2021-10-13
07644511 ASHISH CHADHA Partner - 2021-10-13
05140361 VARUN SINGH Partner - 2021-10-13
06683220 RAKESH BHATIA Partner - 2019-01-04
06697634 SAMUEL ABHISHEK GIER Partner - 2021-10-13
07635257 LOKESH JAIN Partner - 2021-10-13
07644593 DISHA AGRAWAL Partner - 2021-10-13
01992626 JOY DEEP NATH Partner - 2021-10-13
03608393 JITENDER MALIK Partner - 2021-10-13
05161968 ABHISHEK SHANKAR Partner - 2021-10-13
07644391 HARLEEN KAUR Partner - 2021-10-13
07644514 NAGARATHINAM . Partner - 2021-10-13
02731935 SATYENDRA SINGH Partner - 2021-10-13
05214712 ASHISH GOEL Designated Partner - 2017-01-17
05214712 ASHISH GOEL Partner - 2021-10-13
07635256 ANKUR SRIVASTAVA Partner - 2021-10-13
07635298 ROHAN SATISH DESAI Partner - 2021-10-13
07635395 SHIVANI GARG Partner - 2021-10-13
01967340 SANDEEP KUMAR GOYAL Partner - 2021-10-13
06846939 CHANDRASEKARAN RAMSHANKAR Partner - 2021-10-13
07644403 SUMEETA KUMARI Partner - 2021-10-13
07644546 MUTHARASAPURAM GANESAN CHANDRASEKARAN Partner - 2021-10-13
01992601 UDIT SAJJANHAR Partner - 2021-10-13
07351603 ANURAG SURESH JAIN Designated Partner - 2023-09-30
07364622 YATISH TALVADIA Designated Partner - 2023-09-30
07644554 BINNY SHARMA Partner - 2021-10-13
06873394 NAVIN KUMAR HOTCHANDANI Partner - 2021-10-13
07148035 VIKAS LUTHRA Partner - 2021-10-13
07644331 SMRITI CHANDRA Partner - 2021-10-13
07644565 MINI DAVE Partner - 2021-10-13
06792990 ANUMEHA SHARMA Partner - 2021-10-13
Other Directorships of TRISHITA DALUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA TIKKU GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUBHAV GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAKUMAR THIRUVAN KULATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMUEL ABHISHEK GIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DISHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAM GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY DEEP NATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDER MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARLEEN KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGARATHINAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
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INVENIO ADVISORS LLP AAP-6287 Designated Partner - 2020-04-13
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
ANMASA CONSUMER PRIVATE LIMITED U46300HR2023PTC116071 Director 2023-10-27 Ongoing
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Additional Director - 2016-09-30
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2019-05-24
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SVASTI MICROFINANCE PRIVATE LIMITED U65922TN1995PTC030293 Nominee Director - 2022-12-10
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SINDHUJA MICROCREDIT PRIVATE LIMITED U65990UP2017PTC099006 Additional Director - 2020-11-12
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DSM SOBISCO FOODS PRIVATE LIMITED U15122WB2015PTC206339 Additional Director - 2018-09-28
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Other Directorships of ASHISH GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN SATISH DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVANI GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT VISHAL GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASEKARAN RAMSHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMEETA KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHARASAPURAM GANESAN CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDIT SAJJANHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG SURESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATISH TALVADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINNY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN KUMAR HOTCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS LUTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMRITI CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINI DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUMEHA SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MUNCITOR ADVISORY

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

Charges (Secured Loans) of MUNCITOR ADVISORY

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

Contact Details of MUNCITOR ADVISORY

Email ID: [email protected] Website: Not Available Address: E-193 Second Floor , Oriental Homes,Sushant Lok-3 Sector 57, Sector -45, Haryana, India - 122003

Principal Products & Services of MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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 MUNCITOR ADVISORY

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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