TURBOS ADVISERS LLP (LLPIN: AAC-9263) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TURBOS ADVISERS LLP are SANDEEP KUMAR SRIVASTAVA, and SANJAY BAGARIA.
TURBOS ADVISERS 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 08 Dec 2024.
TURBOS ADVISERS LLP's LLP Identification Number is (LLPIN)AAC-9263. Its Email address is [email protected] and its registered address is H-190, RAMA KRISHNA VIHAR 29, I.P. EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
Current status of TURBOS ADVISERS LLP is - Active.
| LLP Identification Number | AAC-9263 |
| Name | TURBOS ADVISERS 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 | 2014-11-17 |
| Age of Company | 10 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURBOS ADVISERS LLP |
| AAC-9263 |
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Get a list of all litigations TURBOS ADVISERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TURBOS ADVISERS. This report helps you understand the risk associated in dealing with TURBOS ADVISERS 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 TURBOS ADVISERS 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 |
|---|---|---|---|
| 06628365 | SANDEEP KUMAR SRIVASTAVA | Designated Partner | 2014-11-17 |
| 08280162 | SANJAY BAGARIA | Designated Partner | 2019-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02586248 | MITHLESH LALLI | Designated Partner | - | 2019-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI MARKET SCANNERS LLP | AAC-6773 | Designated Partner | - | 2019-09-30 |
| LA RESIDENTIAL SERVICES PRIVATE LIMITED | U70100DL2009PTC190377 | Director | 2009-05-18 | Ongoing |
| DHANUKA LABORATORIES LIMITED | U24100TN1993PLC149053 | Additional Director | - | 2018-11-16 |
| DHANUKA LABORATORIES LIMITED | U24100TN1993PLC149053 | Director | 2018-11-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15317DL2016PTC298858 | BONVIVANT OVERSEAS PRIVATE LIMITED | H- 297, PLOT NO-29 , RAMA KRISHNA VIHAR, PATPARGANJ, I.P ETXN. , DELHI, Delhi, India - 110092 |
| AAX-8945 | ACHARYA DEVRASH LLP | H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092 |
| AAA-0451 | PANACEA PROFESSIONAL SERVICES LLP | H-297, Rama Krishna ApartmentPlot No-29, I.P. Extension, Patparganj, Delhi Shahdara, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| AAG-0223 | WHITE PAPER TRAINING LLP | H-173, RAMA KRISHNA VIHAR PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U11100DL2011FTC215136 | HARD SUN OIL FIELD SERVICES PRIVATE LIMITED | C-35, FIRST FLOOR, MADHU VIHAR I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U22211DL2009PTC192593 | BEYOND EXCLAMATION MEDIA PRIVATE LIMITED | H. -006, ARUNA GROUP HOUSING SOCIETY I. P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAP-4461 | NAVYUG ACADEMY LLP | FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAN-0575 | DYNAMIC AURA LLP | C-7, 2nd Floor, Madhu Vihar, Sai Chowk I.P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| U31100DL1998PTC092385 | G.R. ELECTRO MECHANICAL DEVICES PRIVATE LIMITED | PLOT NO.35, H.NO.29, KALLAL APARMENT PATPARGANJ, I.P.EXTN., , NEW DELHI, Delhi, India - 110092 |
| AAG-5718 | EKLAVYA CAPITAL ADVISORS LLP | H- 3, SIDDH APARTMENTS 107 I. P. EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U74210DL1987PTC029763 | REGENCY INFOSYSTEMS PRIVATE LIMITED | H-266, RAMA KRISHNA VIHAR PLOT NO-29, I.P. EXTENSION PATPARGANJ New Delhi DL 110092 IN |
| AAQ-3591 | FRIZBEE MARKETING LLP | M 8,RAMA KRISHNA APT.29 I.P. EXTN. PATPARGANJ DELHI, Delhi, India - 110092 |
| U92490DL2012PTC242206 | WECAP SPORTS PRIVATE LIMITED | H - 157, RAMA KRISHNA VIHAR APARTMENTS, PLOT NO. 29, I.P. EXTENSION, PATPARGANJ DELHI East Delhi DL 110092 IN |
| AAG-0185 | EKAGRATA INDIA LLP | E-13, OFFICE NO. 7, SECOND FLOOR, STREET NO. 20, MADHU VIHAR, I.P EXTENSION, NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U72300DL2010PTC209505 | NEURALAPPS SOFTWARE SOLUTIONS PRIVATE LIMITED | H-173, PLOT NO. 29, G/F,RAMA KRISHAN VIHAR, I. P. EXTENSION PATPARGANJ, DELHI DELHI East Delhi DL 110092 IN |
| AAT-2474 | MANOHAR AND MAHENDRA RESORTS LLP | 306/104, Ashirwaad Enclave, I P extension Patparganj New Delhi Delhi, Delhi, India - 110092 |
| AAM-0923 | EXTRA LARGE CINEMA LLP | 48, Hasanpur I.P. Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAM-9362 | KKM EXIM LLP | 325, DHRUVA APARTMENT PATPARGANJ, I. P. EXTENSION NEW DELHI, Delhi, India - 110092 |
| AAK-7300 | GLOBAL MOTOCORP LLP | 325, DHRUVA APARTMENT PATPARGANJ, I.P. EXTENSION NEW DELHI, Delhi, India - 110092 |
| AAK-5078 | J AND M SONS LLP | D-202, PRINCE APPARTMENT I P EXTENSION PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U27201DL2010PLC204803 | SIGMA COPPER LIMITED | 152, KANOONGA APATMENTS, I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U17210DL2010PTC209428 | AJRAK DESIGN PRIVATE LIMITED | H-9, AKASH BHARTI I.P. EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U24231DL2003PTC118796 | TARA MEDIWAYS PRIVATE LIMITED | H-140 RAMA KRISHNA VIHARI,P,EXTN. , NEW DELHI, Delhi, India - 110092 |
| U31908DL2012PTC243199 | SIMRAN EXPOMART PRIVATE LIMITED | 311, KANOONGO APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U01400DL2010PTC201544 | TRIJOT AGRO PRODUCTS AND SERVICES PRIVATE LIMITED | B-10, TAKSHILA APARTMENTS, I.P. EXTENSION PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U22110DL2011PTC227338 | KIZHAKEDATH MEDIA SERVICES PRIVATE LIMITED | 3F, NAVKALA APARTMENTS I.P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| U31900DL1995PTC072434 | SUNRISE CONTROLS PRIVATE LIMITED | 131 DAYANAND VIHAR I.P.EXTENSION, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U40106DL2004PTC130397 | SHIRIR POWER PRIVATE LIMITED | C-32, VIKALP APPARTMENTS, 92 I. P. EXTENSION PATPARGANJ , NEW 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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