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RGA CAPITAL ADVISORS LLP

As on: 2024-06-13

RGA CAPITAL ADVISORS LLP (LLPIN: AAC-2925) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of RGA CAPITAL ADVISORS LLP are ROHIT GUPTA, GAURAV SUD, and AMIT KUMAR AGARWAL.

RGA CAPITAL ADVISORS 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.

RGA CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-2925. Its Email address is [email protected] and its registered address is 8/19, Ground Floor,W.E.A., Pusa Lane Karol Bagh, New Delhi New Delhi, Delhi, India - 110005

Current status of RGA CAPITAL ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-2925
Name RGA CAPITAL ADVISORS LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-05-13
Age of Company 10 years, 10 months, 0 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 ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RGA CAPITAL ADVISORS LLP

Previous CINs

AAC-2925

Regulatory Filings of RGA CAPITAL ADVISORS

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Litigation Search Report of RGA CAPITAL ADVISORS

Get a list of all litigations RGA CAPITAL 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 RGA CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with RGA CAPITAL ADVISORS and its Directors better.  

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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 RGA CAPITAL 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

Investor Complaints & Serious Complaints About RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

Current Directors & Key Managerial Personnel of RGA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00045077 ROHIT GUPTA Designated Partner 2014-05-13
00672008 GAURAV SUD Partner 2014-05-13
06816511 AMIT KUMAR AGARWAL Designated Partner 2014-05-13
Past Directors & Key Managerial Personnel of RGA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMRAT FORGINGS LIMITED L28910PB1981PLC056444 Director - 2011-04-29
SG FINSERVE LIMITED L64990DL1994PLC057941 Director - 2011-07-21
CSL FINANCE LIMITED L74899DL1992PLC051462 Director - 2007-08-11
CSL FINANCE LIMITED L74899DL1992PLC051462 Managing Director 2007-08-11 Ongoing
CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED U45400DL2008PTC175097 Director - 2010-12-28
CSL CAPITAL PRIVATE LIMITED U65921DL1993PTC219701 Director 1993-04-28 Ongoing
CSL APOLLO ARC PRIVATE LIMITED U65923DL2015PTC283728 Director 2015-08-06 Ongoing
PIPER SECURITIES PRIVATE LIMITED U65929DL2008PTC175549 Director 2009-09-15 Ongoing
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-03-29
RAJASTHAN GLOBAL SECURITIES PRIVATE LIMITED U67120DL1995PTC072778 Director - 2011-03-24
FOSTER CAPITAL VENTURES LIMITED U67120DL2007PLC167904 Director 2007-09-10 Ongoing
FORRESTER SECURITIES PRIVATE LIMITED U67120DL2008PTC179151 Director - 2010-12-28
SG REALTOR PRIVATE LIMITED U70100DL1997PTC090254 Director - 2014-05-31
SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Additional Director - 2009-12-26
SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED U70102DL2006PTC153935 Director - 2010-12-28
KINSFOLK INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009192 Additional Director - 2012-08-10
KINSFOLK INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009192 Director 2012-08-10 Ongoing
CSL HOLDINGS PRIVATE LIMITED U74899DL1992PTC049391 Director 2001-10-03 Ongoing
GBD ENTERPRISES PRIVATE LIMITED U74999DL2017PTC326282 Director - 2022-12-16
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
APOLLO PRECISION TUBES LIMITED U27100DL2006PLC144802 Director - 2014-06-21
FOSTER CAPITAL VENTURES LIMITED U67120DL2007PLC167904 Director 2007-09-10 Ongoing
KANAV CAPITAL ADVISORS PRIVATE LIMITED U67190HR2000PTC085425 Director 2000-05-08 Ongoing
COMCAP CONSULTANTS PRIVATE LIMITED U74999HR2022PTC103530 Director 2022-05-11 Ongoing
H2O CAPITAL ADVISORS LLP AAC-4062 Designated Partner 2014-06-26 Ongoing
MAXEMO CAPITAL SERVICES PRIVATE LIMITED U65999DL2019PTC347499 Additional Director - 2021-07-07
MAXEMO CAPITAL SERVICES PRIVATE LIMITED U65999DL2019PTC347499 Director 2021-07-07 Ongoing
GROWSHOP CAPITAL ADVISORS PRIVATE LIMITED U67110DL2022PTC400715 Director - 2024-03-31
AMPHION CONSULTING PRIVATE LIMITED U74999DL2017PTC318760 Director - 2019-10-11
Other Directorships of GAURAV SUD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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U18101DL2008PTC178223 ADP CLOTHING COMPANY PRIVATE LIMITED 14A/57, IST FLOOR W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
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Prosecution Details of RGA CAPITAL ADVISORS

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

Charges (Secured Loans) of RGA CAPITAL ADVISORS

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

Contact Details of RGA CAPITAL ADVISORS

Email ID: [email protected] Website: Not Available Address: 8/19, Ground Floor,W.E.A., Pusa Lane Karol Bagh, New Delhi New Delhi, Delhi, India - 110005

Principal Products & Services of RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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 RGA CAPITAL ADVISORS

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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