OPEN ADVISORY LLP
LLPIN: AAK-7036 As on: 2026-07-13
OPEN ADVISORY LLP (LLPIN: AAK-7036) is a Limited Liability Partnership firm incorporated on 27 Sep 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of OPEN ADVISORY LLP are MOHAMMED TOUQEER, and MUNISH VATS.
OPEN ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-7036. Its Email address is [email protected] and its registered address is SHOP NO F 10A, PLOT NO 4 F/F MALHAN FALCON PLAZA, PKT 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078
Current status of OPEN ADVISORY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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You will be able to access all documents filed by OPEN ADVISORY in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 OPEN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPEN ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07459601 | MOHAMMED TOUQEER | Designated Partner | 2017-09-27 |
| 02931094 | MUNISH VATS | Designated Partner | 2017-09-27 |
Past Directors & Key Managerial Personnel of OPEN ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED TOUQEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLD VENTURES LLP | AAI-7106 | Designated Partner | 2017-03-02 | Ongoing |
| ORIGINAL INFRAVENTURES PRIVATE LIMITED | U70102DL2016PTC291815 | Director | 2021-09-27 | Ongoing |
Other Directorships of MUNISH VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLD VENTURES LLP | AAI-7106 | Designated Partner | 2017-03-02 | Ongoing |
| ORIGINAL INFRAVENTURES PRIVATE LIMITED | U70102DL2016PTC291815 | Director | 2016-02-29 | Ongoing |
| TRINITYMASCOT CONSULTANCY SERVICES PRIVATE LIMITED | U72200KL2013PTC033997 | Additional Director | - | 2017-09-30 |
| TRINITYMASCOT CONSULTANCY SERVICES PRIVATE LIMITED | U72200KL2013PTC033997 | Director | - | 2024-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2017PTC324391 | TROVIZ TRAVELS PRIVATE LIMITED | F-8, F/F PLOT NO.-4, PKT- 7, MALHAN FALCON PLAZA, SECTOR -12, DWARKA, NEW DELHI-110078 , new delhi, Delhi, India - 110078 |
| U47721DL2023PTC410750 | MARCELLO HEALTHCARE PRIVATE LIMITED | Shop No. F-17 F/F, Plot no.4, Pocket7,Malhan Falcon Plaza Sector12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U70103DL2016PTC300718 | DWARKA INFRAWORLD BUILDTECH PRIVATE LIMITED | Shop at G-10, G/F, PLOT NO- 4, MALHAN FALCON PLAZA SECTOR 12, PKT-7, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| U63040DL2008PTC181008 | DEER TOUR SERVICES PRIVATE LIMITED | SHOP NO. F-1, MALHAN FALCON PLAZA, PLOT NO.4 PKT-7 SECTOR-12, DWARKA , DELHI, Delhi, India - 110078 |
| U72900DL2021PTC376849 | QA FOLKS TECHNOLOGIES PRIVATE LIMITED | T-12 PLOT NO-4 T/F PKT-7 MALHAN FALCON PLAZA SEC-12 DWARKA NEW DELHI , New Delhi, Delhi, India - 110078 |
| U47912DL2024PTC430395 | VIZRVAS NUTRITION PRIVATE LIMITED | PLOT NO -2, SHOP NO-F 101, A F/F ASHISH PLAZA,PKT -7, SEC-12, MLU DWARKA NEAR K M CHOWK,New Delhi,South West Delhi,Delhi,110078-India |
| U47219DL2023PTC424095 | VT MULTI-TRADING PRIVATE LIMITED | SHOP NO-F8, First Floor, Plot No-4, Pocket -7,MALHAN FALCON PLAZA SEC 12 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U46900DL2025PTC456157 | AXEAGOR ENTERPRISES PRIVATE LIMITED | SHOP AT -106 PLOT NO-6 F/F PKT-7 VARDHMAN MANHOF PLAZA SEC-12 DWARKA,NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| U46900DL2025PTC456175 | THEOLIM ENTERPRISES PRIVATE LIMITED | SHOP AT -106 PLOT NO-6 F/F PKT-7 VARDHMAN MANHOF PLAZA SEC-12,DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| AAG-2683 | ROZ PREMIUM TISSUES LLP | SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078 |
| AAY-8227 | SCOOZY TRIPS MANAGEMENT LLP | Shop No.105, F/F Krishna Plaza 1, Plot No. 12, Sector 4,Dwarka New Delhi, Delhi, India - 110078 |
| U52100DL2014PTC273972 | AGNI RETAIL PRIVATE LIMITED | SHOP NO. F - 311, T/F, SHOKEEN PLAZA, PLOT NO. 3, POCKET-7, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2015PTC277738 | DERMA SWIFT HEALTH CARE PRIVATE LIMITED | Shop No- F-2, 1st Floor, Plot No-4, Pkt-7, Sec-12 Malhan Falcon Plaza, Falcon Real Estates Pvt Ltd, , Dwarka, Delhi, India - 110078 |
| U70100DL2017PTC316899 | VISHWAS HOUSE GLOBAL PRIVATE LIMITED | SHOP NO - S-2, PLOT NO-4, PKT-7, SEC-12 S/F MALHAN FALCON PLAZA, , DWARKA,, Delhi, India - 110078 |
| U45400DL2008PTC178979 | VIJAYLAKSHMI INFRATECH PRIVATE LIMITED | Shop No. F - 4 F/F, Plot No. 1 Manish Lacation Plaza MLU, Sec – 12, Pkt -1, Dwarka , Delhi, Delhi, India - 110078 |
| U46497DL2025PTC458751 | CURIVON HEALTHCARE PRIVATE LIMITED | Shop No-T-5, T/F Pankaj Plaza Plot No-7 Pkt-7, Sec-12 Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U62099DL2023PTC420876 | MARIKEYE MEDIA PRIVATE LIMITED | Shop no. S-4,5 & 6, Plot No. 4, PKT-7,Malham Falcon Plaza, Sector 12, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U45200DL2016PTC298596 | THE INFINITE SQUARE PRIVATE LIMITED | SHOP AT-106 PLOT NO-6 F/F PKT-7 SECTOR -12 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U24290DL2018PTC332562 | BUGMAN INDIA PRIVATE LIMITED | Shy Omkar Nath Bhat, Shop F-3A,F/F, Malhan Plaza,PKT-7,Plot-5 Sec-12, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC328076 | SIEGER THERAPEUTICS PRIVATE LIMITED | SHOP NO F-2, PLOT NO - 4, FALCON PLAZA PKT - 7, SEC - 12, DWARKA IST FLOOR , DWARKA, Delhi, India - 110078 |
| U52310DL2020PTC370294 | GENENEST BIOTECH PRIVATE LIMITED | S/F Shop No. 201, Plot No. 9, PKT-7 Aggarwal Square Plaza, SEC-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2017PTC314977 | AAMOD HEALTHCARE PRIVATE LIMITED | Shop No - S-6, Plot No -4, Pocket-7 Malhan Falcon Plaza, Sector -12, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2014PTC269385 | BRIGHT INFRAFURNISHES INDIA PRIVATE LIMITED | SHOP NO. 201, S.F., KRISHNA PLAZA-III PLOT NO. 1, PKT -4, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-0602 | XPERT OVERSEAS SERVICES LLP | Shop No. T-306 And T-307, T/F, Shokeen Plaza, Plot No-3, Pocket- 7, Sector-12, Dwarka, New Delhi, Delhi, India - 110078 |
| U51909DL2020PTC362811 | BIOGENIX SYSTEMS PRIVATE LIMITED | SHOP NO. S-10, S/F, PLOT NO-5, PANKAJ CENTRAL PLAZA, MLU PKT-5, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63000DL2010PTC201089 | PANNU CAR RENTALS PRIVATE LIMITED | SHOP NO. 314 -319, T/F, AGGARWAL SQUARE PLAZA, PLOT NO. 8 -9, PKT-7, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAU-3853 | ATTORNEY LA HOUSE LLP | SHOP NO F 3 FIRST FLOOR MANISH METRO IV PLOT NO 4 PKT 5 SECTOR 12 DWARKA NEAR YES BANK NEW DELHI, Delhi, India - 110078 |
| U65990DL2019PTC358728 | SHUBH SURYA EASYLOANS PRIVATE LIMITED | F-5 F/F, MANISH METRO PLAZA-VI PLOT NO 5 MLU, PKT 6,SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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.
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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.
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