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      PERIZIA ADVISORY (INDIA) LLP

      LLPIN: AAD-3845 As on: 2026-07-13

      PERIZIA ADVISORY (INDIA) LLP (LLPIN: AAD-3845) is a Limited Liability Partnership firm incorporated on 17 Feb 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PERIZIA ADVISORY (INDIA) LLP are KUSUM GARG, and SONAL SINGHAL.

      PERIZIA ADVISORY (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      PERIZIA ADVISORY (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-3845. Its Email address is [email protected] and its registered address is 85, SF, Vasundhara CGHS Sector-9, Rohini Delhi, Delhi, India - 110085

      Current status of PERIZIA ADVISORY (INDIA) 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

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      Previous Names

      Previous CINs

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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 PERIZIA ADVISORY (INDIA) 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.

      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

      Current Directors & Key Managerial Personnel of PERIZIA ADVISORY (INDIA)
      DIN Director Name Designation Appointment Date
      01054231 KUSUM GARG Designated Partner 2015-02-17
      03405068 SONAL SINGHAL Designated Partner 2015-02-17
      Past Directors & Key Managerial Personnel of PERIZIA ADVISORY (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUSUM GARG
      Company Name CIN Designation Appointment Date Cessation
      HHM CONSTRUCTION LLP ABA-4978 Designated Partner 2022-02-03 Ongoing
      LUMAX AUTOMOTIVE SYSTEMS LIMITED L72900DL1999PLC099103 Additional Director - 2015-09-28
      LUMAX AUTOMOTIVE SYSTEMS LIMITED L72900DL1999PLC099103 Director - 2015-12-14
      GB VENTURES PRIVATE LIMITED U40100DL2015PTC278582 Additional Director - 2020-07-11
      PERIZIA FINMART PRIVATE LIMITED U66190DL2023PTC416661 Director 2023-07-06 Ongoing
      PERIZIA WEALTH ADVISORS PRIVATE LIMITED U66190DL2023PTC418175 Director 2023-08-07 Ongoing
      KVDS CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142453 Director 2005-11-10 Ongoing
      Other Directorships of SONAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GB VENTURES PRIVATE LIMITED U40100DL2015PTC278582 Additional Director - 2020-07-11
      PERIZIA FINMART PRIVATE LIMITED U66190DL2023PTC416661 Director 2023-07-06 Ongoing
      PERIZIA WEALTH ADVISORS PRIVATE LIMITED U66190DL2023PTC418175 Director 2023-08-07 Ongoing
      KVDS CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142453 Additional Director - 2011-09-30
      KVDS CONSULTANTS PRIVATE LIMITED U74899DL2005PTC142453 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U63999DL2023PTC412407 INPHAMED ANALYTICS PRIVATE LIMITED House No-85,Plot-19,SEctor-9,Kadambri Aptts,rohini,New Delhi-110085,Delhi,North West Delhi,Delhi,110085-India
      ABA-4978 HHM CONSTRUCTION LLP 85, Vasundhara Apartment Sector 9 Rohini Delhi, Delhi, India - 110085
      U85310DL2020NPL368590 HOPE HEALTH HAPPINESS FOUNDATION 85, Vasundhara Apartment Sector-9, Rohini , Delhi, Delhi, India - 110085
      U63030DL2016PTC301393 MAR SAPIENT PRIVATE LIMITED 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-1100 85. , Delhi, Delhi, India - 110085
      ACK-9979 LDOTR ANALYTICS LLP 85, Kadambari,,Sector-9, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U72300DL2006PTC156998 TECHVICTUS SOFTWARE CONSULTANCY PRIVATE LIMITED 224, Laxmi apartments, sector-9, Rohini, Delhi- 85 , Delhi, Delhi, India - 110085
      ABB-5932 OPULENCE RAKSHAK LLP 79, Star CGHS,,Sector-9, Rohini,Delhi,North West Delhi,Delhi,India-110085
      U62099DL2025PTC459338 FORENSIXAI TECHNOLOGIES PRIVATE LIMITED FLAT NO 166,VASUNDHARA,APARTMENT,ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India
      U31109DL2001PTC113261 ORBIT BATTERIES PRIVATE LIMITED SHOP NO-41, MAHARAJA AGGARSENMARKET SECTOR-9 ROHINI, DELHI-85. , NEW DELHI, Delhi, India - 110085
      U20237DL2023PTC413063 KAARAK MULTI-SOLUTIONS PRIVATE LIMITED 55 ,FIRST FLOOR KADAMBARI DU CGHS,SECTOR 9 , ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U70200DL2025PTC446377 KRIGYA STRATEGY CONSULTING PRIVATE LIMITED A 60 AHINSA CGHS LTD PLOT,NO 27/1 SECTOR 9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      AAK-3890 OSWAL AUTOTECH LLP C-4 AHINSA VIHAR SECTOR- 9 ROHINI NEW DELHI 110085,NEW DELHI,North Delhi,Delhi,India-110085
      U74999DL2017PTC318107 DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085
      U74999DL2017PTC327306 KARO BUSINESS CONSULTANCY PRIVATE LIMITED 219, 2ND FLOOR, SG SHOPPING MALL, SECTOR-9 ROHINI, NORTH WEST DELHI, DELHI-110085 , NORTH ERST DELHI, Delhi, India - 110085
      AAH-8916 RITIVISE VENTURES LLP 85 KADAMBARI APPT SECTOR-9 ROHINI DELHI, Delhi, India - 110085
      U70200DL2016PTC302169 SHAPESWORLD REALTY PRIVATE LIMITED 166,VASUNDHARA APPARTMENT SECTOR-9,ROHINI , DELHI, Delhi, India - 110085
      U70200DL2016PTC302301 SHAPESWORLD DESIGN PRIVATE LIMITED 166,VASUNDHARA APPARTMENT SECTOR-9,ROHINI , DELHI, Delhi, India - 110085
      U74999DL2017PTC311199 HUNTOFFICES PRIVATE LIMITED 85 KADAMBARI APPTT SECTOR-9 ROHINI , DELHI, Delhi, India - 110085
      AAY-6358 AYRUS VENTURES LLP C 306, SHRI SAIBABA CGHS SECTOR 9, ROHINI DELHI, Delhi, India - 110085
      U45200DL2008PTC182248 INNOVATIVE BUILDMART PRIVATE LIMITED C-7/85,SF SECTOR-08,ROHINI , DELHI, Delhi, India - 110085
      U45209DL2005PTC133588 INNOVATIVE LANDCON PRIVATE LIMITED C-7/85,SF SECTOR-08, ROHINI , DELHI, Delhi, India - 110085
      U45400DL2008PTC182220 ROYAL ALLEY MAINTENANCE SERVICES PRIVATE LIMITED C-7/85,SF SECTOR-08,ROHINI , DELHI, Delhi, India - 110085
      U45400DL2008PTC182691 INNOVATIVE MARINA BAY PRIVATE LIMITED C-7/,85,SF SECTOR-08,ROHINI , DELHI, Delhi, India - 110085
      U72900DL2009PTC192145 AMIGO INFO SOLUTIONS PRIVATE LIMITED M-153,VASUNDHARA APPARTMENT SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U01211DL2009PTC193385 COMPETENT AGRI SOLUTIONS PRIVATE LIMITED 74, VIDYA VIHAR CGHS LTD., SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U27105DL2012PTC246243 G K M STEELS PRIVATE LIMITED 131, VASUNDHARA APARTMENT, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2010PTC202970 DAIKNOW PRIVATE LIMITED HOUSE NO.85 KADAMBARI SECTOR-9 ,ROHINI , NEW DELHI, Delhi, India - 110085
      U85100DL2014PTC263925 ORALIS HEALTHCARE PRIVATE LIMITED 85, NAVYUG APARTMENTS SECTOR - 9, ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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      Company Identifier Name Percentage of Share held

      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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      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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