My Cart Sign In Sign Up

N2 CAPITAL ADVISORY LLP

As on: 2024-06-13

N2 CAPITAL ADVISORY LLP (LLPIN: AAA-6335) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 2359000.00.

Designated Partners of N2 CAPITAL ADVISORY LLP are GIA GOYAL, RANJIT SINGH WALIA, ASHISH GOYAL, and SURINDER KUMAR GOYAL.

N2 CAPITAL ADVISORY 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.

N2 CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-6335. Its Email address is [email protected] and its registered address is H/NO- 101, BLOCK E, B. R. S. NAGAR, LUDHIANA, Punjab, India - 141001

Current status of N2 CAPITAL ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAA-6335
Name N2 CAPITAL ADVISORY LLP
LLP Status Active
ROC ROC Chandigarh
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2011-09-22
Age of Company 13 years, 5 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,359,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

N2 CAPITAL ADVISORY LLP

Previous CINs

AAA-6335

Regulatory Filings of N2 CAPITAL ADVISORY

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by N2 CAPITAL ADVISORY in a way that was never possible before.

Purchase full report of N2 CAPITAL ADVISORY

Litigation Search Report of N2 CAPITAL ADVISORY

Get a list of all litigations N2 CAPITAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N2 CAPITAL ADVISORY. This report helps you understand the risk associated in dealing with N2 CAPITAL ADVISORY 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.

Purchase Litigation Search Report of N2 CAPITAL ADVISORY

Outstanding Payments to Micro & Small Enterprises

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 N2 CAPITAL ADVISORY 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

Investor Complaints & Serious Complaints About N2 CAPITAL ADVISORY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of N2 CAPITAL ADVISORY

Current Directors & Key Managerial Personnel of N2 CAPITAL ADVISORY
DIN Director Name Designation Appointment Date
05119211 GIA GOYAL Partner 2011-11-18
01031346 RANJIT SINGH WALIA Partner 2011-11-18
03592707 ASHISH GOYAL Designated Partner 2011-09-22
03596558 SURINDER KUMAR GOYAL Designated Partner 2011-09-22
Past Directors & Key Managerial Personnel of N2 CAPITAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
00173168 NIRMAL PRATAP BHOGILAL Partner - 2018-01-10
00694153 PRAVIN RATILAL GANDHI Partner - 2018-01-10
Other Directorships of GIA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL PRATAP BHOGILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2018-09-28
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2023-04-10
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2024-04-15 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2024-03-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-10-23
BATLIBOI LIMITED L52320MH1941PLC003494 Managing Director - 2016-02-01
BATLIBOI LIMITED L52320MH1941PLC003494 Whole-time director 2016-02-01 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director - 2020-09-30
RUCHIKA ELECTRICALS AND ENGINEERING PVT LIMITED U31401WB2006PTC223797 Director - 2008-08-22
DELISH GOURMET PRIVATE LIMITED U36911MH1988PTC049910 Director 2003-11-29 Ongoing
CHOWGULE INDUSTRIES PRIVATE LIMITED U51109GA1963PTC000010 Director 2001-01-24 Ongoing
BHAGMAL INVESTMENTS PVT LTD U65990MH1982PTC028924 Director 1995-11-03 Ongoing
HITCO INVESTMENTS PVT LTD U67120MH1981PTC024943 Director 1995-11-03 Ongoing
NIRBHAG INVESTMENTS PRIVATE LIMITED U67120MH1993PTC073816 Director 1995-11-08 Ongoing
PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED U67120MH1993PTC073817 Director 1993-09-07 Ongoing
BATLIBOI ENVIRONMENTAL ENGINEERING LIMITED U74210MH1959PLC011435 Director - 2013-10-23
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2022-09-26
BHOGILAL TRUSTEESHIP PRIVATE LIMITED U74999MH2015PTC262061 Director 2015-02-18 Ongoing
BATLIBOI RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED U74999TN1996PTC051693 Director 1996-04-11 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2008-08-06
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 1996-12-12 Ongoing
SEEDFUND ADVISORS LLP AAA-2639 Designated Partner 2010-10-28 Ongoing
GREAT SALT MARCH EVENTS LLP AAN-0812 Designated Partner 2022-03-30 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2011-07-07
BRILLIO TECHNOLOGIES PRIVATE LIMITED U22190KA1997FTC022250 Director - 2007-06-30
SCHILLER HEALTHCARE INDIA PRIVATE LIMITED U33110MH1997PTC111307 Director 1997-10-15 Ongoing
TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director 2013-01-25 Ongoing
TECME HEALTHCARE INDIA PRIVATE LIMITED U33200MH2019PTC327842 Director 2019-07-10 Ongoing
RATILAL GENERAL TRADING COMPANY PVT LTD U51900MH1993PTC071333 Director - 2009-06-01
PROMADA MARKETING PRIVATE LIMITED U51909MH2011PTC213538 Additional Director - 2013-11-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2009-03-24
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director 1999-09-23 Ongoing
RATI HOLDING PRIVATE LIMITED U67120MH1992PTC065747 Director - 2009-06-01
RATILAL HOLDINGS PVT LTD U67120MH1992PTC065756 Director - 2009-06-01
GAURANG SECURITIES PVT LTD U67120MH1992PTC065765 Director 1999-05-26 Ongoing
RAKU HOLDING PVT LTD U67120MH1992PTC067411 Director 1999-05-26 Ongoing
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director 1999-09-25 Ongoing
SEED ADVISORS PRIVATE LIMITED U67120MH2006PTC162412 Director 2006-05-17 Ongoing
DEVEER VENTURES PRIVATE LIMITED U68100TN1998PTC041627 Director - 2020-09-30
THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED U72200GJ2006PTC049294 Nominee Director - 2016-05-05
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Additional Director - 2008-10-20
AUTOMOTIVE EXCHANGE PRIVATE LIMITED U72200MH2003PTC244158 Director - 2010-12-16
BANYAN NETFAQS PRIVATE LIMITED U72900DL2000PTC104376 Additional Director - 2011-05-27
EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Nominee Director - 2009-02-04
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2015-10-13
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2020-10-13
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Additional Director - 2018-09-29
HECKYL TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC210847 Director - 2020-08-24
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2016-09-29
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2016-09-29 Ongoing
NEVALES NETWORKS PRIVATE LIMITED U74999MH2010PTC199387 Additional Director - 2013-10-07
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Nominee Director - 2014-02-06
MICROLAND LIMITED U85110KA1989PLC014450 Director 2004-09-07 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-02-02
WALIA AND PARTNERS LLP AAZ-2292 Designated Partner 2021-10-27 Ongoing
VILLA PARADISO RESORTS PRIVATE LIMITED. U55204DL2007PTC164697 Director 2007-06-13 Ongoing
BUTIVA TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC164770 Director 2007-06-14 Ongoing
SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. U72900DL2000PTC104866 Director - 2010-11-04
WALIA CONSULTING CO PRIVATE LIMITED U74140DL2000PTC104567 Director 2000-03-22 Ongoing
IP RIGHTS AND MARKS SERVICES PRIVATE LIMITED U74140DL2003PTC121957 Director 2003-08-28 Ongoing
WALIA AND CO PRIVATE LIMITED U74899DL2000PTC105504 Director 2000-04-28 Ongoing
AEROSPACE CONSULTING SERVICES PRIVATE LIMITED U74899DL2001PTC109096 Director 2001-01-05 Ongoing
Other Directorships of PRAVIN RATILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT SINGH WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U23209PB2020PTC052442 SSACO OILS PRIVATE LIMITED PLOT NO 11 12-E MALHER CINEMA RD B BLOCK E BLOCK SARABHA NAGAR , LUDHIANA, Punjab, India - 141001
U18209PB2020PTC050916 KINVERA VENTURES PRIVATE LIMITED 150-E, B R S NAGAR, , LUDHIANA, Punjab, India - 141001
AAX-9599 NU-ADVENT REALTY LLP 321 G, Block G, B.R.S. Nagar Ludhiana, Punjab, India - 141001
U15310PB1997PLC019498 SHREE JINDAL PROTEINS LIMITED H NO. 608, B-BLOCK, AGAR NAGAR, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001
U27320PB2018PTC048823 DSB STEELS PRIVATE LIMITED B/S A-Block, Gurudwara, Plot No 90-91,Aggar Nagar , LUDHIANA, Punjab, India - 141001
U29299PB2018PTC048792 BENCSE INDIA ELECTRONICS PRIVATE LIMITED H. NO. B-34/1648, STREET NO. 5, NEW CHANDER NAGAR, H.O. , LUDHIANA, Punjab, India - 141001
U72200PB2008PTC032221 NEXUS IT VENTURES PRIVATE LIMITED H.NO. 507, BLOCK E B R S NAGAR, WARD SUNET LUDHIANA Ludhiana PB 141001 IN
U15549PB2016PTC045424 SHOPSWEETNESS PRIVATE LIMITED B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001
ABA-2457 RENU COMMODITIES LLP G 34 B. R. S. NAGAR LUDHIANA, Punjab, India - 141001
AAO-1152 SMARPAN THERAPEUTIC CENTRE LLP HOUSE NO. 03, BLOCK B TAGORE NAGAR LUDHIANA, Punjab, India - 141001
ABA-5243 BEYOND CYCLE LLP HOUSE NO 96 BLOCK B BRS NAGAR LUDHIANA, Punjab, India - 141001
U17299PB2010PTC034190 LPR SQUARE EXIM PRIVATE LIMITED 326-C B.R.S NAGAR , LUDHIANA, Punjab, India - 141001
U18100PB1994PTC014498 RENU COMMODITIES PRIVATE LIMITED G-34, B. R. S. NAGAR, , LUDHIANA, Punjab, India - 141001
U29220PB2014PTC038930 MOONLIGHT DUROPARTS PRIVATE LIMITED H. No. 631-B Agar Nagar , Ludhiana, Punjab, India - 141001
U31904PB2012PTC036935 S.G. DIGITAL GADGETS PRIVATE LIMITED 286-C B R S NAGAR , LUDHIANA, Punjab, India - 141001
AAS-2246 GHG SOLAR ENERGIES LLP H.NO. 970 I, I BLOCK, BRS NAGAR, LUDHIANA, Punjab, India - 141001
U29299PB2021PTC052754 SOMAYA INFRACON PRIVATE LIMITED VPO PADDI P O SAHNEWAL, Ludhiana Punjab H B No 254 Khasra No Near Charanjit & Co , Ludhiana, Punjab, India - 141001
U18109PB2021PTC053603 BOARC FITNESS FASHIONS PRIVATE LIMITED HJ-313, HOUSE BOARD COLONY, B.R.S NAGAR , LUDHIANA, Punjab, India - 141001
U28999PB2016PTC045898 VIELE DECOR PRIVATE LIMITED H.No B20, 1448 Gobind Nagar, Ferozepur Road , Ludhiana, Punjab, India - 141001
U29256PB2021PTC052858 KES SECURITY PRIVATE LIMITED House Number 285 - C B.R.S. Nagar , Ludhiana, Punjab, India - 141001
AAB-7822 A.H. TRANSPORT LLP H.NO. B-XXXI-3122, GURU NANAK NAGAR NEAR GOVT. PRIMARY SCHOOL, KULIWAL, JAMALPUR LUDHIANA, Punjab, India - 141001
AAV-5312 VIDYACHAMP LLP #23, Block I, Sarabha Nagar Market, K.S.S Nagar Ludhiana, Punjab, India - 141001
U15490PB2011PTC035794 AIKAM CEREALS PRIVATE LIMITED H.NO. 189-H, BHAI RANDHIR SINGH NAGAR WARD NO.43 , LUDHIANA, Punjab, India - 141001
AAS-4148 KINVERA LLP 150E, BRS NAGAR, E BLOCK, LUDHIANA, Punjab, India - 141001
U01100PB2020PLC051410 G&B CHLORIDES LIMITED #751-AF, S.B.S. NAGAR, PAKHOWAL, BASANT ENCLAVE, , LUDHIANA, Punjab, India - 141001
U17219PB1993PTC013054 LUDHIANA SPINNING AND GENERAL MILLS PVT LTD B-XX-3301/3, GURDEV NAGAR, BACKSIDE S.B.I. , LUDHIANA, Punjab, India - 141001
U16003PB2021PTC053038 SV NANCHAHIL PRIVATE LIMITED Plot No. B-34/423/1D, Pritam Nagar, Chander Nagar, , Ludhiana, Punjab, India - 141001
U27100PB2010PTC033911 CLASSIC METTCAST PRIVATE LIMITED H.NO.810/19A NEW DEEP NAGAR ST.NO.1 , LUDHIANA, Punjab, India - 141001
U18202PB2009PTC032676 FABIA LIFESTYLES PRIVATE LIMITED HOUSE NO. B-21-2781, STREET NO. 4-5 NEW JANTA NAGAR , LUDHIANA, Punjab, India - 141001
View all companies with similar address

Prosecution Details of N2 CAPITAL ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of N2 CAPITAL ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of N2 CAPITAL ADVISORY

Email ID: [email protected] Website: Not Available Address: H/NO- 101, BLOCK E, B. R. S. NAGAR, LUDHIANA, Punjab, India - 141001

Principal Products & Services of N2 CAPITAL ADVISORY

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

Balance Sheet of N2 CAPITAL ADVISORY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of N2 CAPITAL ADVISORY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of N2 CAPITAL ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of N2 CAPITAL ADVISORY

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

Board Meetings of N2 CAPITAL ADVISORY

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

Auditors of N2 CAPITAL ADVISORY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.