STATSOL RESEARCH LLP (LLPIN: AAZ-3591) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of STATSOL RESEARCH LLP are MAYANK AGGARWAL, NIMISH AGGARWAL, HIMANSHU AGGARWAL, RISHAB AGGARWAL, and ANKUR AGGARWAL.
STATSOL RESEARCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
STATSOL RESEARCH LLP's LLP Identification Number is (LLPIN)AAZ-3591. Its Email address is [email protected] and its registered address is 1st Cabin Unit No 1172 11th Floor Aggarwal Millennium Tower IINetaji Subhash Place Pitampura Delhi, Delhi, India - 110034
Current status of STATSOL RESEARCH LLP is - Active.
| LLP Identification Number | AAZ-3591 |
| Name | STATSOL RESEARCH LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-03 |
| Age of Company | 3 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STATSOL RESEARCH LLP |
| AAZ-3591 |
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Get a list of all litigations STATSOL RESEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STATSOL RESEARCH. This report helps you understand the risk associated in dealing with STATSOL RESEARCH 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 STATSOL RESEARCH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07605894 | MAYANK AGGARWAL | Partner | 2024-01-18 |
| 08509525 | NIMISH AGGARWAL | Designated Partner | 2021-11-03 |
| 09381778 | HIMANSHU AGGARWAL | Designated Partner | 2021-11-03 |
| 09388533 | RISHAB AGGARWAL | Partner | 2021-11-03 |
| 09388534 | ANKUR AGGARWAL | Partner | 2021-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07605894 | MAYANK AGGARWAL | Designated Partner | - | 2022-01-07 |
| 09388533 | RISHAB AGGARWAL | Designated Partner | - | 2023-11-06 |
| 09388534 | ANKUR AGGARWAL | Designated Partner | - | 2023-11-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTILLION INSURANCE BROKERS LIMITED | U66000DL2005PLC142391 | Additional Director | - | 2016-09-30 |
| CENTILLION INSURANCE BROKERS LIMITED | U66000DL2005PLC142391 | Director | 2016-09-30 | Ongoing |
| AKG INVESTMENT SCENARIO PRIVATE LIMITED | U74899DL1993PTC056596 | Additional Director | 2024-01-23 | Ongoing |
| AKG INVESTMENT SCENARIO PRIVATE LIMITED | U74899DL1993PTC056596 | Additional Director | 2024-01-23 | Ongoing |
| Company Name | CIN | 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 |
|---|---|---|
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAG-9691 | EASYGO BHARAT LLP | Unit No. 815, Aggarwal Millennium Tower, E-1,2,3, Netaji Subhash Place, District Centre, Pitampura Delhi, Delhi, India - 110034 |
| U01100DL2016PTC304102 | NEXTECH GRAIN PROCESSING & ENGINEERING SOLUTIONS PRIVATE LIMITED | Unit No. 378, 3rd Floor, Aggarwal Millennium Tower Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U29253DL2007PTC171065 | YOGI JI TECHNOEQUIP PRIVATE LIMITED | Unit No-657,6 Floor, Aggarwal Metro Height,Plot No E-5,Netaji Subhash Place, Dis.Centre Wazirpur, , Pitampura Delhi, Delhi, India - 110034 |
| U15549DL2003PTC125516 | ICEBERG AQUA PRIVATE LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| U15332DL1999PLC102537 | ICEBERG FOODS LIMITED | Unit no-1081, 10th Floor, Aggarwal millennium Tower-II , Netaji Subhash Place, Delhi, India - 110034 |
| AAQ-7758 | MERU RESORTS LLP | UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAQ-5393 | HAC INTERIORS LLP | UNIT NO 116, 1ST FLOOR, NDM 1, PLOT NO. B 2,3,4, NEATAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| AAR-7186 | WS ROAMING SIMS LLP | UNIT NO. 1273 1274, AGGARWAL MILLENNIUM TOWER 2 , NETAJI SUBHASH PLACE PITAMPURA, Delhi, India - 110034 |
| ACA-4943 | Varsu Advisors LLP | UNIT NO. G-28 GROUND FLOOR,NDM-IINETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAA-9399 | MANAV RACHNA INFRABUILD LLP | Unit No. 1007, KLJ Tower, 10th FloorNetaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAO-8297 | HYFN TECHNOLOGIES LLP | Unit No. 1007, KLJ Tower 10th Floor Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAM-6331 | MANAV RACHNA PUBLISHING HOUSE LLP | Unit No. 1007, KLJ Tower 10th Floor Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U45201DL2013PTC252520 | JSR BUILDTECH PRIVATE LIMITED | Unit No.122, 1st Floor, D-Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U22222DL2007PTC171031 | MANAV RACHNA PUBLISHING HOUSE PRIVATE LIMITED | Unit No. 1007, KLJ Tower, 10th Floor Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAT-6494 | MRG WORLD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAX-0881 | MRG INFRABUILD LLP | Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAY-4678 | KVMS & CO. LLP | Office No. 318, 3rd Floor, H 6, Aggarwal Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U18209DL2020PTC361698 | AMWORLD MANUFACTURING & MARKETING PRIVATE LIMITED | 13th FLOOR, UNIT NO.1304,BEST SKY TOWER NETAJI SUBHASH PLACE,PITAMPURA RING ROAD , delhi, Delhi, India - 110034 |
| AAW-2607 | CAPITAL AND CONCEPTS ADVISORS LLP | Unit No 578,MT2 Aggarwal Millenium Tower II,E 4 Netaji Subhash Place, DC, Wazirpur, Pitampura Delhi, Delhi, India - 110034 |
| L65999DL1998PLC093849 | SBI CARDS AND PAYMENT SERVICES LIMITED | Unit 401 & 402,4th Floor,Aggarwal Millennium Tower E 1,2,3, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| 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 |
|---|---|---|---|---|---|---|
| 100782412 | 2023-09-16 | - | - | 2,511,235.00 | HDFC BANK LIMITED | |
| 100804495 | 2023-10-25 | - | - | 4,800,000.00 | 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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