TRIPLE GEM ADVISORY INDIA LLP (LLPIN: AAT-2197) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIPLE GEM ADVISORY INDIA LLP are HITESH CHOPRA, and RANJU CHOPRA.
TRIPLE GEM ADVISORY INDIA 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 15 Dec 2024.
TRIPLE GEM ADVISORY INDIA LLP's LLP Identification Number is (LLPIN)AAT-2197. Its Email address is [email protected] and its registered address is 13/17, Basement, Punjabi Bagh Extension, Punjabi Bagh New Delhi, Delhi, India - 110026
Current status of TRIPLE GEM ADVISORY INDIA LLP is - Active.
| LLP Identification Number | AAT-2197 |
| Name | TRIPLE GEM ADVISORY INDIA 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 | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIPLE GEM ADVISORY INDIA LLP |
| AAT-2197 |
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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 TRIPLE GEM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08708186 | HITESH CHOPRA | Designated Partner | 2020-08-05 |
| 09248960 | RANJU CHOPRA | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07113111 | GAGAN GULATI | Designated Partner | - | 2021-07-22 |
| 08822304 | ASTHA CHOPRA | Designated Partner | - | 2021-07-22 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1427 | R.J DIMENSIONS SOLUTION LLP | HOUSE NO. 13, NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| U27310DL2010PTC198161 | GOODWILL STEEL SYNDICATE PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25111DL2005PTC141739 | NAV REIFEM PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U22219DL2023PTC409631 | DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED | 20/42, Basement West Punjabi Bagh, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| AAU-9351 | AMAYKANAK TRADING LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAU-9352 | AMAYVED AND SONS LLP | House No. G 6, Nice Apartments, 17/41 West Punjabi Bagh, Punjabi Bagh SO New Delhi, Delhi, India - 110026 |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| AAI-2071 | TECHNO RADIAN HOMES LLP | 8/5,SECOND FLOOR PUNJABI BAGH EXTENSION, NEAR PUNJABI BAGH PUNJABI BAGH, Delhi, India - 110026 |
| U74899DL1990PTC042406 | ARORA CONSTRUCTION CO. PRIVATE LIMITED | 13/10, Punjabi Bagh (West) Extension , New Delhi, Delhi, India - 110026 |
| U19200DL1997PTC087008 | RADIUM SHOES PRIVATE LIMITED | PROMOTERS ADD 13/B PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| AAK-2815 | AAVONE BUILTECH LLP | Road No 33, House no-19, Basement Punjabi Bagh Extension New Delhi, Delhi, India - 110026 |
| U17299DL2021PTC377816 | BAUMANN DEKOR PRIVATE LIMITED | 1/7 Road No-1, House No-7 Punjabi Bagh Extension , New Delhi, Delhi, India - 110026 |
| U17290DL2010PTC209972 | CONSILIO RESOURCES PRIVATE LIMITED | 1/7, ROAD NO. 1, HOUSE NO. 7, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| AAZ-2223 | LANDABLE TECHNOLOGIES LLP | HNO 11/13 F/F East Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| U27100DL2016PTC306707 | GALENE INDUSTRIES PRIVATE LIMITED | 5/2, PUNJABI BAGH EXTENSION, CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| ABZ-7813 | VETERAN MEMORIES TRADING LLP | PLOT NO.-2-RD, N-29-FMAUJ PUNJABI BAGH EXTENSION NEW DELHI New Delhi, Delhi, India - 110026 |
| U31900DL1986PTC025928 | INTRONICS INDIA PRIVATE LIMITED. | 3/35, PUNJABI BAGH, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U25209DL2001PTC111881 | BONNY POLYPLAST PRIVATE LIMITED | 6/75, WEST PUNJABI BAGH PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U92112DL1981PTC012751 | VIKAS ASSOCIATES PRIVATE LIMITED | 34/1, VIKAS APARTMENT EAST OF PUNJABI BAGH EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAD-7639 | MIK AGENCIES LLP | 13/17 PUNJABI BAGH EXTENSION DELHI, Delhi, India - 110026 |
| AAF-8160 | NIRVAIR INFRASTRUCTURE LLP | 63/41 Punjabi Bagh New Delhi-110026 NEW DELHI, Delhi, India - 110026 |
| AAG-7645 | UG BRAND LLP | 22/55 WEST PUNJABI BAGH NEW DELHI 110026 NEW DELHI, Delhi, India - 110026 |
| AAR-6944 | MACRO PRODUCTS LLP | UG 4/11/41, PUNJABI BAGH WEST New Delhi 110026 New Delhi, Delhi, India - 110026 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U18201DL2003PTC119820 | SMS FOOTWEARS PRIVATE LIMITED | 14/85,GF ROAD NO.-85 PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U24100DL1992PTC050055 | LAHAR CHEMICALS PRIVATE LIMITED | 22/18, Road No. 16, Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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