WISE BUSINESS ADVISORS LLP (LLPIN: AAM-0274) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WISE BUSINESS ADVISORS LLP are SIDDHESHWAR KUMAR UPADHYAY, and PIYOOSH SRIVASTAVA.
WISE BUSINESS 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 25 Dec 2024.
WISE BUSINESS ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-0274. Its Email address is [email protected] and its registered address is H.NO- D-323/A PVT., SHOP NO. 206,S/F GALI NO.-11,LAXMINAGAR EAST DELHI, Delhi, India - 110092
Current status of WISE BUSINESS ADVISORS LLP is - Active.
| LLP Identification Number | AAM-0274 |
| Name | WISE BUSINESS 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 | 2018-02-16 |
| Age of Company | 7 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WISE BUSINESS ADVISORS LLP |
| AAM-0274 |
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Get a list of all litigations WISE BUSINESS 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 WISE BUSINESS ADVISORS. This report helps you understand the risk associated in dealing with WISE BUSINESS 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 WISE BUSINESS 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 |
|---|---|---|---|
| 07871728 | SIDDHESHWAR KUMAR UPADHYAY | Designated Partner | 2018-02-16 |
| 08027753 | PIYOOSH SRIVASTAVA | Designated Partner | 2018-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCOM ADVISORS LLP | AAH-3312 | Designated Partner | - | 2019-11-19 |
| LINGUIDOOR OUTSOURCING SERVICES LLP | AAZ-5308 | Designated Partner | 2021-11-18 | Ongoing |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Additional Director | - | 2020-09-27 |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Director | 2020-09-27 | Ongoing |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Additional Director | - | 2020-09-27 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director | - | 2022-06-15 |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Additional Director | 2023-11-30 | Ongoing |
| LION INDIA LIMITED | U93000DL2001PLC109293 | Additional Director | 2024-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021NPL389806 | GOLDEN HEART FOUNDATION | D-323/A PVT. SHOP NO 206, S/F GALI NO 11 LAXMI NAGAR, EAST DELHI DELHI East Delhi DL 110092 IN |
| AAZ-5308 | LINGUIDOOR OUTSOURCING SERVICES LLP | D 323/A PRIVATE SHOP NO 206 S/F GALI NO 11 LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2017PTC310367 | MACLOS CONSULTANTS PRIVATE LIMITED | D-323/A, PVT. SHOP NO. 206 S/F GALI NO. 11, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U80301DL2021NPL389308 | KUSUM SURAKSHA FOUNDATION | D-55-C OLD NO D-55, PLOT NO. 15A GROUND FLOOR (SHOP)D-BLOCK GALI NO-3 LAXMINAGAR , DELHI, Delhi, India - 110092 |
| U01114DL2019PTC345896 | RICOJUAN INTERNATIONAL PRIVATE LIMITED | H.NO-145/54,PVT NO-12,OLD NO-C-61 & C-62 GALI NO-1A,KRISHNAPURI,MANDAWALI , FAZALPUR,DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 Delhi East Delhi DL 110092 IN |
| U17299DL2016PTC305652 | AKSH MAHAMAYA TEXTILE AND STEEL PRIVATE LIMITED | A-55, A-56, PVT. SHOP NO. 1 GALI NO. 17 G/F MAIN MARKET ROAD MADHU V IHAR , DELHI, Delhi, India - 110092 |
| U25209DL2017PTC325691 | CUTHBERT RUBBER INDUSTRIES PRIVATE LIMITED | PROP NO. A-83, PVT, FLAT NO.101 F/F GALI NO-15, MADHU VIHAR NEAR GURUDWARA , DELHI, Delhi, India - 110092 |
| U01110DL2018PTC341876 | ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED | F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U74999DL2021OPC391610 | DISHA FINTECH SOLUTIONS INDIA (OPC) PRIVATE LIMITED | H NO- A-52, OLD NO-A-28, KH NO-780 S/F GALI NO.-1, WEST VINOD NAGAR DELHI East Delhi DL 110092 IN |
| AAV-5082 | AVANTAK GLOBAL EDU LLP | B S Gangwar, D 323, Gali No 11 OFF 105, F/F Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC378930 | ASHON PHARMACEUTICALS PRIVATE LIMITED | D-248A S/F Gali No-10 Balaji Complex Office No-302 Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U31900DL2016PTC299155 | INFI ELECTRICALS PRIVATE LIMITED | 65-A S/F PVT NO-208, GALI NO-1 VIJYA BLOCK LAXMI NAGAR, HIMALYA COMPLEX , DELHI, Delhi, India - 110092 |
| U18209DL2020PTC371109 | PAROKSA EXPORTS INDIA PRIVATE LIMITED | E 36 G/F SHOP GALI NO 2 PLOT NO 18 B KH. NO. 37, EAST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| ABZ-9099 | RADIANT POWER SYSTEM LLP | Office No. 101, Balaji Chamber on First Floor, D-246,F/F Gali No. 10, Laxmi Nagar, East Delhi, Delhi, India - 110092 |
| U15123DL2018PTC332586 | NONU SPICES AND SNACKS PRIVATE LIMITED | F NO-4,P NO-145/54 GALI NO-1A,KRISHNAPURI MANDAWALI, , POST OFFICE GALI DELHI, Delhi, India - 110092 |
| AAY-1590 | KHABAR AUTO PARTS LLP | H. No 27 F / Floor Gali No. 1, East Laxmi Nagar Market,Delhi 92 Near Shiv Mandir Delhi, Delhi, India - 110092 |
| AAS-5760 | TNJ ENTERPRISES LLP | H .NO 9 G/F KH NO 185 GALI NO1 GARHI MENDU NEAR DELHI DELHI, Delhi, India - 110092 |
| AAG-5109 | FOUR FRAMEWORK LLP | A-184 S/F Old No-5A , Gali No-4, West Vinod Nagar, New Delhi, Delhi, India - 110092 |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U92490DL2022PTC407422 | TEAM LEVEN INDIA PRIVATE LIMITED | OLD NO 5A E-378A KH NO.1355/839 S/F GALI 7 WEST VINOD NAGAR NEAR SHNATI MRG , DELHI, Delhi, India - 110092 |
| U22300DL2017PTC310435 | CMYK ADVERTISING & MARKETING PRIVATE LIMITED | W/O ASHWANI GUPTA A-91 PVT, SHOP NO-6 UPPER GROUND FLOOR A-BLOCK GALI NO 6 MAD HU VIHAR , DELHI, Delhi, India - 110092 |
| ABB-7920 | N.N.CERAMICS LLP | Shop No.09, Property No E 7,Gali No.27Madhu Vihar, I.P. Extension East Delhi, Delhi, India - 110092 |
| U24309DL2016PTC292227 | SHRIOM WIRES PRIVATE LIMITED | H.No. 42, F.F. Khasra No.-122, Gali No.4 Babarpur, Opposite Mala Devi School , Delhi, Delhi, India - 110092 |
| U29309DL2020PTC375126 | GAKPURE RO PRIVATE LIMITED | H NO-19 B F/F KH NO-430 PVT NO-102 VEER SAWARKR BLK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U10100DL2015PTC282211 | THAKUR CIVIL & MINING PRIVATE LIMITED | House No D 55 Room No 2 1st Floor West Vinod Nagar Galli no 11 , East delhi, Delhi, India - 110092 |
| AAC-9545 | SHREE JEE DEVELOPTECH LLP | H. NO - 230/30-A-1KH NO - 277/4 GALI NO. 9-A RAILWAY COLONY MANDAWALI DELHI, Delhi, India - 110092 |
| U24290DL2021PTC379224 | I MOBOL SERVICE PRIVATE LIMITED | H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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