DELVEINSIGHT BUSINESS RESEARCH LLP (LLPIN: AAC-0300) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DELVEINSIGHT BUSINESS RESEARCH LLP are PREETI AGRAWAL, BIRENDRA KUMAR AGRAWAL, PRABHA RANI AGRAWAL, and VISHAL AGRAWAL.
DELVEINSIGHT BUSINESS 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 17 Dec 2024.
DELVEINSIGHT BUSINESS RESEARCH LLP's LLP Identification Number is (LLPIN)AAC-0300. Its Email address is [email protected] and its registered address is UNIT NO. 428, 4TH FLOOR,D-21, CORPORATE PARK, SECTOR 21, DWARKA New Delhi, Delhi, India - 110077
Current status of DELVEINSIGHT BUSINESS RESEARCH LLP is - Active.
| LLP Identification Number | AAC-0300 |
| Name | DELVEINSIGHT BUSINESS RESEARCH 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 | 4 |
| Date of Incorporation | 2014-01-27 |
| Age of Company | 11 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELVEINSIGHT BUSINESS RESEARCH LLP |
| AAC-0300 |
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Get a list of all litigations DELVEINSIGHT BUSINESS 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 DELVEINSIGHT BUSINESS RESEARCH. This report helps you understand the risk associated in dealing with DELVEINSIGHT BUSINESS RESEARCH and its Directors better.
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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 DELVEINSIGHT BUSINESS 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 |
|---|---|---|---|
| 07878375 | PREETI AGRAWAL | Designated Partner | 2023-04-01 |
| 06770024 | BIRENDRA KUMAR AGRAWAL | Designated Partner | 2014-01-27 |
| 06770048 | PRABHA RANI AGRAWAL | Designated Partner | 2014-01-27 |
| 07876367 | VISHAL AGRAWAL | Designated Partner | 2019-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENTMARKET RESEARCH LLP | AAK-1233 | Designated Partner | 2017-07-25 | Ongoing |
| DILIGENTMARKET RESEARCH LLP | AAK-1233 | Designated Partner | 2017-07-25 | 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 |
|---|---|---|
| U31100DL2013PTC249675 | SIEMOTECH INFRASTRUCTURE PRIVATE LIMITED | 429A/2, 4th Floor, D21 Corporate Park Dwarka Sector 21, New Delhi-110077 , New Delhi, Delhi, India - 110077 |
| U24100DL2014PTC266735 | KURESYS LABS PRIVATE LIMITED | Unit No-412, 4th Floor, D-21 Corporate Park, Sector-21, Dwarka, , DELHI, Delhi, India - 110077 |
| U31100DL2017PTC324691 | GOPOWER ELECTECH PRIVATE LIMITED | 429A/1, 4th Floor, D21 Corporate Park Dwarka Sector 21, New Delhi-110077 , DELHI, Delhi, India - 110077 |
| AAX-8621 | MGRP & CO LLP | 406, 4th Floor,D-21, Corporate Park, Sector-21 Dwarka, New Delhi, Delhi, India - 110077 |
| U62200DL2020PTC365846 | FLAPS BOOK AIR AMBULANCE PRIVATE LIMITED | Unit No. 214 at 2nd Floor of D21 Corporate Park, Sector 21, Dwarka, New Delhi 110077 New Delhi New Delhi DL 110077 IN |
| U74110DL2010PTC204349 | SOFT FREIGHT LOGIC PRIVATE LIMITED | UNIT NO. 255 2ND FLOOR D-21 CORPORATE PARK DWARKA SECTOR-21 NEW DELHI 110077 NEW DELHI South West Delhi DL 110077 IN |
| U15134DL2021PTC379379 | SNACKZEN OVERSEAS PRIVATE LIMITED | D-21, CORPORATE PARK, 404, 4TH FLOOR, DWARKA, NEW DELHI , DELHI, Delhi, India - 110077 |
| U20100DL2020PTC366029 | TURBO BIO GLOBAL INDUSTRIES PRIVATE LIMITED | 311A, 3RD FLOOR D 21 CORPORATE PARK, SECTOR-21 DWARKA DELHI , DELHI, Delhi, India - 110077 |
| U64204DL2004PTC130495 | VSANDV COMMUNICATION PRIVATE LIMITED | Unit No. 315B, 3rd Floor, D21 Corporate Park Sector 21, Dwarka Delhi New Delhi DL 110077 IN |
| U72900DL2020PTC365600 | AWGMEN TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 201C/6, 2ND FLOOR D21 CORPORATE PARK, SECTOR-21, DWARKA NEW DELHI South Delhi DL 110077 IN |
| U72900DL2019PTC343832 | SFLHUB TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 201B/2, 2ND FLOOR D 21 CORPORATE PARK, SECTOR-21 DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U72900DL2020PTC360275 | COGENT JTRAK TECHNO SOLUTIONS PRIVATE LIMITED | Unit no. 311, A/2, 3rd Floor, Corporate Park, D-21, Sector-21, Dwarka NEW DELHI South West Delhi DL 110077 IN |
| U85300DL2021PTC375633 | VAIDYA SRI AYURVEDA PANCHAKARMA HOSPITAL PRIVATE LIMITED | UNIT NO. 318 & 319, 3RD FLOOR D-21, CORPORATE PARK, DWARKA SEC-21 NEW DELHI New Delhi DL 110077 IN |
| U74999DL2017PTC318155 | IOTFY SOLUTIONS PRIVATE LIMITED | Unit No. 411, 4 th Floor, D-21 Corporate Park Sector 21, Dwarka New Delhi DL 110077 IN |
| U45209DL2019FTC349811 | ALTINOK CONSULTING ENGINEERING PRIVATE LIMITED | 2nd Floor, D 21 Corp. Park Sector-21, Dwarka , DELHI, Delhi, India - 110077 |
| U72900DL2012PLC239290 | 50 HERTZ LIMITED | Room No. 303, 3rd floor D 21 Corporate Park, Sector 21, Dwarka, New Delhi South West Delhi DL 110077 IN |
| U45201DL2004PTC124369 | GTM BUILDERS AND PROMOTERS PRIVATE LIMITED | Office No. 217, 2nd Floor, D-21, Corporate Park DMRC Building, Sector-21, Dwarka New Delhi West Delhi DL 110077 IN |
| U70100DL2015PTC284626 | CLOCK TOWER OPERATION & MAINTENANCE SERVICES PRIVATE LIMITED | Office No. 217, 2nd Floor, D-21, Corporate Park DMRC Building, Sector-21, Dwarka New Delhi West Delhi DL 110077 IN |
| U74899DL1994PTC062694 | CURRIE & BROWN (INDIA) PRIVATE LIMITED | UNIT NO. 201B/3 AT 2 nd FLOOR OF D21 COPORATE PARK, SECTOR 21, DWARKA NEW DELHI West Delhi DL 110077 IN |
| U40108DL2019PTC354452 | 50HERTZ QMOBILITY INDIA PRIVATE LIMITED | 3rd floor, D 21, Corporate Park, Sector - 21, Dwarka, South West Delhi NEW DELHI South West Delhi DL 110077 IN |
| AAI-5635 | K & S LUMINARES LLP | Plot No. 1, Block D, 4th Floor, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| U74900DL2015NPL288080 | DIGITAL READING FOUNDATION | 201C/4, 2nd Floor, D 21 Corporate Park, Sector-21, Dwarka New Delhi New Delhi DL 110077 IN |
| U74999DL2017PTC317841 | RJCUBE STAFFING SOLUTIONS PRIVATE LIMITED | Co working Dwarka 2nd floor, D21, Corporate park, Sector 21, Dwarka New Delhi South West Delhi DL 110077 IN |
| U74999DL2017NPL318152 | WORLD ANIMAL PROTECTION ASSOCIATION | D-21, 2nd Floor, Corporate Park, Near Sector 8 Metro Station, Sector-21, Dwarka, New Delhi South West Delhi DL 110077 IN |
| AAH-6223 | SUNRAYS NIRMAL LLP | 2nd Floor, D- 21 Corp. Park, Sector- 21, Dwarka, Delhi, India - 110077 |
| U45209DL2019PTC355118 | HARSH NARAYAN DWELLERS PRIVATE LIMITED | 2ND FLOOR,D21, CORPORATE PARK, SECTOR-21,DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U74999DL2020FTC365997 | REED & MACKAY TRAVEL INDIA PRIVATE LIMITED | 414, 4th Floor, D-21 Corporate Park, Sec-21, Dwarka New Delhi South West Delhi DL 110077 IN |
| U63040DL2013PTC250855 | MOVEX RELOCATIONS PRIVATE LIMITED | 405, Fourth Floor, D-21, Corporate Park , Sector -21 , Dwarka NEW DELHI South West Delhi DL 110077 IN |
| U74140DL2011PTC222359 | WINOA ABRASIVES INDIA PRIVATE LIMITED | 210, 2nd Floor, D-21, Corporate Park, Sector-21, Near Sector-8 Metro Station Dwarka New Delhi DL 110077 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100498135 | 2021-10-29 | - | - | 45,128,300.00 | ICICI Bank Limited | |
| 100736447 | 2023-02-03 | - | - | 15,000,000.00 | ICICI Bank Limited | |
| 100882547 | 2024-02-19 | 2024-05-31 | - | 27,800,000.00 | ICICI 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 |
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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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