PREVISECAP CONSULTANTS LLP (LLPIN: AAF-4788) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PREVISECAP CONSULTANTS LLP are NIDHI GUPTA, and VINAY GUPTA.
PREVISECAP CONSULTANTS 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.
PREVISECAP CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAF-4788. Its Email address is [email protected] and its registered address is B-172, Ground Floor, Suraj Mal Vihar Near Park Delhi, Delhi, India - 110092
Current status of PREVISECAP CONSULTANTS LLP is - Strike Off.
| LLP Identification Number | AAF-4788 |
| Name | PREVISECAP CONSULTANTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-12 |
| Age of Company | 9 years, 2 months, 1 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 |
| PREVISECAP CONSULTANTS LLP |
| ZOOMX PARTNERS LLP |
| AAF-4788 |
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Get a list of all litigations PREVISECAP CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREVISECAP CONSULTANTS. This report helps you understand the risk associated in dealing with PREVISECAP CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PREVISECAP CONSULTANTS 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 |
|---|---|---|---|
| 00024029 | NIDHI GUPTA | Designated Partner | 2017-10-30 |
| 03205468 | VINAY GUPTA | Designated Partner | 2016-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02146413 | ABHISHEK GUPTA | Designated Partner | - | 2017-10-30 |
| 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 |
|---|---|---|
| U51909DL2012PTC243447 | HOLANI COMMODITIES PRIVATE LIMITED | B-170, GROUND FLOOR, SURAJ MAL VIHAR, NEAR SURAJ MAL PARK, DELHI East Delhi DL 110092 IN |
| AAS-0605 | MEHAKAVYA INFRATECH LLP | C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092 |
| U22219DL2002PTC117214 | SUNRISE OFFSET WORKS PRIVATE LIMITED | H.NO.60 GROUND FLOOR SHRESHTHA VIHAR NEAR PARK , New Delhi, Delhi, India - 110092 |
| U31103DL2012PTC242885 | PRAGATI DOMOTICS PRIVATE LIMITED | 9 B,GROUND FLOOR,VISHWAKARMA PARK, NEAR SHAKAR PUR THANA,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U18209DL2018PTC335485 | SAKSON FASHIONS PRIVATE LIMITED | B-163, Upper Ground Floor Yojana Vihar, Near Yamuna Sports Complex , New Delhi, Delhi, India - 110092 |
| AAM-4051 | WOODPLAST INDIA LLP | B-56 GROUND FLOOR ANAND VIHAR, DELHI DELHI, Delhi, India - 110092 |
| U31909DL2019PTC356918 | WHIPLASH IMPEX PRIVATE LIMITED | C-23, FIRST FLOOR ANAND VIHAR DELHI , NEAR MCD PARK , DELHI, Delhi, India - 110092 |
| U25209DL2021PTC380434 | SILVER FALCON PRIVATE LIMITED | F-7/B GROUND FLOOR, GALI NO. 15,LAXMI NAGAR NEAR NA DELHI , DELHI, Delhi, India - 110092 |
| AAQ-6999 | VR PRODUCTION LLP | B 106 BLOCK B GROUND FLOOR MANDAWALI FAZALPUR NEAR JAIN KI KOTHI DELHI, Delhi, India - 110092 |
| AAQ-0784 | AYM FASHION HOUSE LLP | C-217, UPPER GROUND FLOOR, SURAJ MAL VIHARDELHI -110092 New Delhi, Delhi, India - 110092 |
| AAD-7722 | TRIPLE K BUILDERS AND PROMOTERS LLP | B-36,GROUND FLOOR ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAF-1425 | SATYAKIRTI TEXTILES LLP | B- 56, GROUND FLOOR, ANAND VIHAR DELHI, Delhi, India - 110092 |
| AAJ-8673 | EXIMIUS LAW PARTNERS LLP | B-69, Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| AAS-7944 | BRIGHT RIDGE INNOVATION PARTNERS LLP | B 173, GROUND FLOOR YOJNA VIHAR DELHI, Delhi, India - 110092 |
| U45220DL2000PTC107823 | AMBADEEP ESTATES PRIVATE LIMITED | B-20, GROUND FLOOR SURAJ MAL VIHAR, NEAR SHIKSHAK SADAN DELHI East Delhi DL 110092 IN |
| U85100DL2012PTC241143 | SHRITIRUPATI BALAJI MEDITECH PRIVATE LIMITED | B-19, GROUND FLOOR SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| AAW-4062 | RAMA MANA ADVISORS LLP | B 15 SF Suraj Mal Vihar Shahdara Delhi, Delhi, India - 110092 |
| AAT-2304 | CAAT POWERBOT LLP | 20 Ground floor Shreshtha Vihar Near Dav School delhi, Delhi, India - 110092 |
| AAW-5975 | RIDDHI SIDDHI DECOR LLP | C 88 FIRST FLOOR SURAJ MAL VIHAR SHAHDARA DELHI, Delhi, India - 110092 |
| AAH-3937 | DELHI92 HOSPITALITY LLP | B-65, GROUND FLOOR, SURAJMAL VIHAR NEW DELHI, Delhi, India - 110092 |
| AAG-3481 | STYCON FASHION LLP | C-268, 2ND FLOOR SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U17101DL1999PTC102615 | KANAKDHARA COTTEX PRIVATE LIMITED | A-128, IST FLOOR SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAX-3030 | ARCHWAY ENTERPRISES LLP | C 236,FIRST FLOOR SURAJ MAL VIHAR,SHAHDRA DELHI, Delhi, India - 110092 |
| U21000DL2019PTC345719 | KESHMEE INTERNATIONAL PRIVATE LIMITED | C-88 FIRST FLOOR, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAV-4429 | ABLAZE EVENTS AND CONCEPTS LLP | A 230, GROUND FLOOR, SURAJMAL VIHAR NEAR JAIN MANDIR DELHI, Delhi, India - 110092 |
| U25111DL1997PTC086262 | CHOUDHARY RUBBERS PRIVATE LIMITED | B-66, Ground Floor, Anand Vihar, , East Delhi, Delhi, India - 110092 |
| U31506DL1989PTC035774 | ANKUR LIGHTING (INDIA) PRIVATE LIMITED | C-144 , IIND FLOOR SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U85310DL2020NPL371146 | CUBE HIGHWAYS ROOTS FOUNDATION | B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092 |
| U11100DL2015PTC288579 | EUROSPAWN INDIA PRIVATE LIMITED | 196, GF, BLOCK-B, SURAJ MAL VIHAR, , NEW DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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