My Cart Sign In Sign Up

AVANCE BUSINESS CONSULTANTS LLP

As on: 2024-06-13

AVANCE BUSINESS CONSULTANTS LLP (LLPIN: AAC-0438) is a Limited Liability Partnership firm incorporated on 29 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVANCE BUSINESS CONSULTANTS LLP are ADITYA JASWANTRAI MALHOTRA, and TEJINDER MALHOTRA.

AVANCE BUSINESS CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

AVANCE BUSINESS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-0438. Its Email address is [email protected] and its registered address is 1652, ATS Village Sector 93A Noida, Uttar Pradesh, India - 201303

Current status of AVANCE BUSINESS CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAC-0438
Name AVANCE BUSINESS CONSULTANTS LLP
LLP Status Active
ROC ROC Kanpur
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 2014-01-29
Age of Company 11 years, 1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVANCE BUSINESS CONSULTANTS LLP

Previous CINs

AAC-0438

Regulatory Filings of AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS in a way that was never possible before.

Purchase full report of AVANCE BUSINESS CONSULTANTS

Litigation Search Report of AVANCE BUSINESS CONSULTANTS

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

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 AVANCE BUSINESS CONSULTANTS 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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

Current Directors & Key Managerial Personnel of AVANCE BUSINESS CONSULTANTS
DIN Director Name Designation Appointment Date
06765734 ADITYA JASWANTRAI MALHOTRA Designated Partner 2014-01-29
06765736 TEJINDER MALHOTRA Designated Partner 2014-01-29
Past Directors & Key Managerial Personnel of AVANCE BUSINESS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ADITYA JASWANTRAI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALDESA INDIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2013PTC248820 Additional Director 2020-03-19 Ongoing
Other Directorships of TEJINDER MALHOTRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15100UP2020PTC130300 SAGAR GALLEY FMCG INDIA PRIVATE LIMITED GALI NO. 8, FIRST FLOOR, VILLAGE HOSHIYARPUR SECTOR 51 NOIDA , NOIDA, Uttar Pradesh, India - 201303
AAQ-1922 CARTIT LLP AG 05, Parsvnath Prestige Sector 93A Noida, Uttar Pradesh, India - 201303
U29100UP2019PTC118253 CIPIND SOLUTIONS PRIVATE LIMITED HOUSE NO. 2/10, VILLAGE- AGAHPUR, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303
U20220UP2021OPC149520 INCENSE DESIGN (OPC) PRIVATE LIMITED SDA-19, Sector-45 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201303
U31909UP2022PTC158178 TAXMOPOWER INDIA PRIVATE LIMITED J-53 SECTOR-41, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201303
U24304UP2020PTC134436 THYME HEALTHCARE PRIVATE LIMITED H NO 35 SECTOR 41 NOIDA Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303
AAW-3699 SHARTAN LLP 1505 SEC 37, NOIDA GAUTAM BUDH NAGAR NOIDA, UTTAR PRADESH, INDIA 201303. NOIDA, Uttar Pradesh, India - 201303
U29305UP2021PTC140276 RAES ENGINEERING SOLUTIONS PRIVATE LIMITED SHOP NO 2, HOUSE NO 86, SADARPUR SECTOR-45, NOIDA, GAUTAM BUDDHA NAGAR UP 201303 IN , NOIDA, Uttar Pradesh, India - 201303
AAT-2754 AJEXION SOFTWARE SOLUTIONS LLP B 14 106, HIMGIRI APARTMENT NOIDA SECTOR 34, NOIDA NOIDA, Uttar Pradesh, India - 201303
U17299UP2021PTC149122 ELENAR GLOBAL PRIVATE LIMITED H -28 SECTOR-25 NOIDA G.B. NAGAR , NOIDA , NOIDA, Uttar Pradesh, India - 201303
U25209UP2022PTC174464 JHB TOYS & GIFT PRIVATE LIMITED C1/707, 7TH FLOOR, TOWER C-1, SECTOR-16B SUPERTECH ECO VILLAGE-II, GREATER NOIDA , GREATERNOIDA, Uttar Pradesh, India - 201303
AAY-7020 MONSH PROFESSIONALS SERVICES LLP H No 289, Sector 45, Sadarpur, Sector 37 Noida, Uttar Pradesh, India - 201303
AAL-6422 IMAGESCHAIN ANIMATIONS (INDIA) LLP B-34 SECTOR 51NOIDA NOIDA, Uttar Pradesh, India - 201303
U72900UP2021PTC147880 WARPVELOCITY TECHNOLOGY PRIVATE LIMITED A 165, SECTOR-41, NOIDA , NOIDA, Uttar Pradesh, India - 201303
U18100UP2020PTC125555 SERIN CREATIONS PRIVATE LIMITED A-372, Sector 46 Noida , NOIDA, Uttar Pradesh, India - 201303
U85100UP2022PTC171554 MENOVEDA LIFE SCIENCES PRIVATE LIMITED 284 ARUN VIHAR NOIDA SECTOR 29 , NOIDA, Uttar Pradesh, India - 201303
ACB-3905 REARCO STRESSED ASSETS FUNDS MANAGERS LLP H NO D-153 SECTOR-40NOIDA Noida, Uttar Pradesh, India - 201303
U15490UP2021PTC144945 VATS BROTHERS BEVERAGES INDIA PRIVATE LIMITED 310, MAHAGUN MORPHEVS SECTOR-50, NOIDA , NOIDA, Uttar Pradesh, India - 201303
AAV-0169 INDBULK SHIPPING LLP 243, Shivkala, Block D Noida Sector 51 Noida, Uttar Pradesh, India - 201303
U31904UP2021PTC147649 ASTROS TECHNOLOGIES PRIVATE LIMITED F 115, SECTOR-8, NOIDA HCL , NOIDA, Uttar Pradesh, India - 201303
F02570 LOGICS CORPORATION E - 148, SECTOR - 41 NOIDA , NOIDA, Uttar Pradesh, India - 201303
AAR-2014 MVM VENTURES LLP SHOP NO. 1, C 98 SECTOR 41, NOIDA NOIDA, Uttar Pradesh, India - 201303
AAJ-5041 SINGULARITY ADVISORS LLP PLOT NO.1525, SECTOR-29, NOIDA BUDH NAGAR, NOIDA, Uttar Pradesh, India - 201303
AAY-9797 MADHUNEET PAPERS AND STATIONARIES LLP 41 GRD FLOOR, BLOCK C, NOIDA SECTOR 41, NOIDA, Uttar Pradesh, India - 201303
U29309UP2022OPC173488 RIVENI INDIA (OPC) PRIVATE LIMITED commercial shop no 3 Sector 45, Noida , Noida, Uttar Pradesh, India - 201303
U00350UP1990PTC075934 R G E AGENCIES PRIVATE LIMITED 272 WINDSOR GREEN F-28, SECTOR 50,NOIDA , NOIDA, Uttar Pradesh, India - 201303
AAW-9219 ETHNIC GARAGE NETWORK LLP 178 LHS GRD FLOOR ARUN VIHAR NOIDA SECTOR 28 NOIDA, Uttar Pradesh, India - 201303
U22300UP2017PTC089297 PROSEPERITY PUBLISHING PRIVATE LIMITED A-701, Ram vihar, Appartments,Sector-30 Noida , Noida, Uttar Pradesh, India - 201303
ACB-4524 MINDFUL BLISS COUNSELING SERVICES LLP B2-604 6TH FLOOR GARDENIAGLORY, NOIDA SECTOR 46 Noida, Uttar Pradesh, India - 201303
View all companies with similar address

Prosecution Details of AVANCE BUSINESS CONSULTANTS

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

Charges (Secured Loans) of AVANCE BUSINESS CONSULTANTS

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

Contact Details of AVANCE BUSINESS CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 1652, ATS Village Sector 93A Noida, Uttar Pradesh, India - 201303

Principal Products & Services of AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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 AVANCE BUSINESS CONSULTANTS

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.