VAISH ADVISORS LLP (LLPIN: AAA-0047) is a Limited Liability Partnership firm incorporated on 24 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of VAISH ADVISORS LLP are LAVANYA AGARWAL, and ANEEL AGARWAL.
VAISH ADVISORS 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 29 Dec 2024.
VAISH ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-0047. Its Email address is [email protected] and its registered address is FLAT NO-5 2ND FLOOR,10, DAKSHINESHWAR BUILDING HAILEY ROAD, CONNAUGHT PLACE, Delhi, India - 110001
Current status of VAISH ADVISORS LLP is - Active.
| LLP Identification Number | AAA-0047 |
| Name | VAISH ADVISORS 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 | 2009-06-24 |
| Age of Company | 15 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAISH ADVISORS LLP |
| AAA-0047 |
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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Get a list of all litigations VAISH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAISH ADVISORS. This report helps you understand the risk associated in dealing with VAISH ADVISORS 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 VAISH ADVISORS 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 |
|---|---|---|---|
| 03340043 | LAVANYA AGARWAL | Designated Partner | 2019-04-01 |
| 05176479 | ANEEL AGARWAL | Designated Partner | 2011-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012136 | AJAY VOHRA | Designated Partner | - | 2011-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Additional Director | - | 2023-08-31 |
| GODFREY PHILLIPS INDIA LIMITED | L16004MH1936PLC008587 | Director | 2023-07-10 | Ongoing |
| KDDL LIMITED | L33302HP1981PLC008123 | Director | - | 2009-01-07 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Additional Director | - | 2008-09-18 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2016-04-28 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Additional Director | - | 2011-11-04 |
| HCL INFOSYSTEMS LIMITED | L72200DL1986PLC023955 | Director | - | 2015-04-01 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2013-12-20 |
| TILTED AXIS PRIVATE LIMITED | U72200DL2022PTC394049 | Director | 2022-09-21 | Ongoing |
| GAMEFACE MEDIA BRANDS PRIVATE LIMITED | U74999DL2022PTC398469 | Director | 2022-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U90000DL2018PTC340481 | RURBAN CLEANTECH PRIVATE LIMITED | Flat No-5F, 5th Floor, Vandana Building 11 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAQ-7931 | SUPER ONE PROPERTIES LLP | FLAT NO. N 90 ,93 AND HALF OF N 94, 2ND FLOOR MUNSI LAL BUILDING, CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| AAQ-4474 | BIG FISH LOUNGE & BAR LLP | FLAT NO. N 90 TO 93 AND HALF OF N 94, 2ND FLOOR MUNSHI LAL BUILDING, CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| AAO-2400 | PECUNIA TAS LLP | Flat No-12F, 12th Floor, Vandhana Building, 11 Tolstoy Marg Connaught Place, Delhi, India - 110001 |
| L65910DL1985PLC021241 | APEX CAPITAL AND FINANCE LIMITED | Flat No. F 8th Floor, Hansalaya Building, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| AAD-7466 | MULTIPLES PRIVATE EQUITY FUND II LLP | Flat No. 517, 5th Floor, Indraprakash Building,21, Barakhambha Road, New Delhi New Delhi, Delhi, India - 110001 |
| U24299DL2022FTC405331 | THEINCI LABS INDIA PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building, Connaught Place , Delhi, Delhi, India - 110001 |
| U31909DL2017PTC319845 | AUTROB TECHNOLOGIES PRIVATE LIMITED | PROPERTY NO 44, 2ND FLOOR, REGAL BUILDING, CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| AAQ-8456 | RP DIGITAL PHONE LLP | 2nd Floor, Property No. 44,Regal Building, Connaught Place New Delhi, Delhi, India - 110001 |
| U72200DL2005PLC143654 | NILGIRI INVESTMART SERVICES LIMITED | 5th Floor, Building No. 27, KG Marg Connaught Place , New Delhi, Delhi, India - 110001 |
| U74994DL2004PTC129298 | THINK DESIGN COLLABORATIVE PRIVATE LIMITED | 2nd Floor, Property No. 44, Regal Building Connaught Place , New Delhi, Delhi, India - 110001 |
| AAC-4695 | TAMARA BUILDERS LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAC-4987 | STUTI INFRATECH LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAC-4694 | YUVI INFRATECH LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAO-5528 | TA3 TRADERS INDIA LLP | FLAT NO. 603,6TH FLOOR, ASHADEEP BUILDING 9 HAILEY ROAD NEW DELHI, Delhi, India - 110001 |
| AAZ-2363 | GKBS INDIA LLP | 509 5TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| AAN-8261 | PHOTON BUILDWELL LLP | FLAT NO. 515,5TH FLOOR ARUNACHAL BUILDING 19, BARAKHAMBA ROAD New Delhi, Delhi, India - 110001 |
| U28994DL2018PLC331625 | GLS ENGINEERING INDIA LIMITED | 509, 5th Floor, Arunachal Building 19 Barakhamba Road, Connaught Place , NEW DELHI, Delhi, India - 110001 |
| U01100DL2023PLC410051 | SAVARIA RETAIL LIMITED | Regal Building 2nd Floor, Backary Portion Property No. 44 Connaught Place , New Delhi, Delhi, India - 110001 |
| U01100DL2023PLC410283 | SAVARIA INDIA LIMITED | Regal Building 2nd Floor. Backary Portion Property No. 44 Connaught Place , New Delhi, Delhi, India - 110001 |
| AAF-6677 | INDIA PRIME TIMES MEDIA LLP | Flat No. B, 2nd Floor 7 Tansen Marg, Mandi House, Connaught Place New Delhi, Delhi, India - 110001 |
| AAT-6345 | FACTINCENZ LLP | INNOV 8, CP2, 2nd FloorProperty No. 44, Regal Building, Connaught Place New Delhi, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| AAT-5817 | AUGUST ATTORNEYS LLP | FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| AAP-3123 | UNOTECH ENGINEERING LLP | FLAT NO. 206, NO 1 PRATAP BUILDING CONNAUGHT PLACE, DELHI DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U33124DL2000PTC336615 | REALISIM TECHNOLOGIES PRIVATE LIMITED | Flat No. 1, Ist Floor 1 Dakshineshwar Building, 10 Hailey Road New Delhi New Delhi DL 110001 IN |
| 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.
| 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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