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SHYAM INFRASTRUCTURE ADVISORS LLP

As on: 2024-06-13

SHYAM INFRASTRUCTURE ADVISORS LLP (LLPIN: AAD-1127) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4100000.00.

Designated Partners of SHYAM INFRASTRUCTURE ADVISORS LLP are AKANKSHA BHARGAVA, and AKASH KHANNA.

SHYAM INFRASTRUCTURE ADVISORS 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 28 Dec 2024.

SHYAM INFRASTRUCTURE ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-1127. Its Email address is [email protected] and its registered address is C-165, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110028

Current status of SHYAM INFRASTRUCTURE ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAD-1127
Name SHYAM INFRASTRUCTURE ADVISORS 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 2014-12-26
Age of Company 10 years, 2 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 4,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AB KHANNA ADVISORS LLP
SHYAM INFRASTRUCTURE ADVISORS LLP

Previous CINs

AAD-1127

Regulatory Filings of SHYAM INFRASTRUCTURE ADVISORS

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Litigation Search Report of SHYAM INFRASTRUCTURE ADVISORS

Get a list of all litigations SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE ADVISORS. This report helps you understand the risk associated in dealing with SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE ADVISORS

Current Directors & Key Managerial Personnel of SHYAM INFRASTRUCTURE ADVISORS
DIN Director Name Designation Appointment Date
00075681 AKANKSHA BHARGAVA Designated Partner 2014-12-26
00041230 AKASH KHANNA Designated Partner 2019-07-19
Past Directors & Key Managerial Personnel of SHYAM INFRASTRUCTURE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKANKSHA BHARGAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
SPAGIA INTERNATIONAL LLP AAD-8586 Designated Partner 2015-04-30 Ongoing
INCUSOL INDIA LLP AAJ-7465 Designated Partner 2017-06-19 Ongoing
HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2012-05-19
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2014-09-30
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Whole-time director - 2016-05-12
VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Additional Director - 2012-09-29
VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2022-11-01
ABBEY INFRAPROJECTS PRIVATE LIMITED U32204DL2007PTC163949 Director - 2008-05-17
TACO INFRASTRUCTURES PRIVATE LIMITED U35106DL2012PTC243915 Director - 2021-11-17
SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2016-04-01
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2019-03-30 Ongoing
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2019-03-30
SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2012-09-29
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director 2012-09-29 Ongoing
GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Additional Director - 2012-09-29
GL ESTATES PRIVATE LIMITED U45201DL2004PTC125756 Director - 2022-11-01
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2021-11-29
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director 2021-11-29 Ongoing
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2015-03-27
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2012-09-28
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director 2012-09-28 Ongoing
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-09-10
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Director - 2015-03-26
HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Additional Director - 2017-09-30
HIGH QUALITY BUILDER PRIVATE LIMITED U45400DL2009PTC191805 Director 2017-09-30 Ongoing
MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Additional Director - 2013-09-28
MASTERWAY CONSULTANTS LIMITED U50200DL2011PLC215172 Director - 2015-03-25
SPAGIA INTERNATIONAL PRIVATE LIMITED U55101RJ2009PTC029624 Director 2009-08-18 Ongoing
SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Additional Director - 2021-11-15
SAPPHIRE WAREHOUSING PRIVATE LIMITED U63022DL2019PTC354352 Director - 2023-08-01
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2021-11-17 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2006-12-07 Ongoing
S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2012-09-28
S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-12-29
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2015-03-28
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2012-09-29
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2015-03-28
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-09-30
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2015-03-28
DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Additional Director - 2012-09-28
DIPTERA INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221386 Director - 2015-03-27
FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Additional Director - 2012-09-28
FLUKE BUILDCON PRIVATE LIMITED U70100DL2011PTC221388 Director 2012-09-28 Ongoing
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Additional Director - 2012-09-26
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2015-03-27
AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Additional Director - 2012-10-15
AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2015-03-27
ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Additional Director - 2012-09-29
ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2013-01-09
DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Additional Director - 2012-09-29
DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director 2012-09-29 Ongoing
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-09-11
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Director 2012-09-11 Ongoing
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2020-11-09
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director 2020-11-09 Ongoing
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2015-03-28
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2012-09-29
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director 2012-09-29 Ongoing
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2012-09-29
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2015-03-28
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2012-09-28
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2015-03-28
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2012-09-29
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2015-03-28
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2012-09-29
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director 2012-09-29 Ongoing
SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Additional Director - 2012-09-29
SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director 2012-09-29 Ongoing
RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Additional Director - 2018-05-31
RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director 2018-05-31 Ongoing
GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Additional Director - 2018-09-28
GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2024-04-24
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-09-12
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Director - 2015-03-26
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2012-09-29
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2015-03-27
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2012-09-29
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2015-03-26
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Additional Director - 2012-09-29
ELINT INFRASTRUCTURES PRIVATE LIMITED U70109DL2011PTC221505 Director - 2015-03-27
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Additional Director - 2012-09-26
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2015-03-27
BALATON INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243764 Director - 2015-03-26
LIMPET INFRASTRUCTURES PRIVATE LIMITED U70109DL2012PTC243908 Director - 2015-03-26
FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED U70109MH2012PTC308860 Director - 2015-03-25
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2012-09-29
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2015-03-27
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2012-09-29
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director 2012-09-29 Ongoing
ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-08-27
ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2015-03-25
AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-08-28
AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2015-03-25
MACE INFRASTRUCTURES PRIVATE LIMITED U70200DL2012PTC243762 Director - 2015-03-25
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2012-09-29
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2016-01-30
GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Additional Director - 2012-09-29
MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2015-03-27
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Additional Director - 2012-12-29
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director - 2012-12-29
GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2023-08-01
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2015-03-28
TRIBES COMMUNICATION PRIVATE LIMITED U74999HR2015PTC055002 Director 2021-12-16 Ongoing
IKNOWAYTION VENTURES PRIVATE LIMITED U85100DL2010PTC203017 Director 2010-05-21 Ongoing
CELLPHONE VENTURES INDIA LLP AAA-7441 Partner 2011-12-27 Ongoing
HARVEST VIEW ESTATE LLP ACE-5317 Designated Partner 2023-12-26 Ongoing
CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director 2006-04-01 Ongoing
CINSHYAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107117 Director - 2005-08-25
CORNELLI IMPEX PRIVATE LIMITED U74120UP2014PTC065495 Director 2014-08-14 Ongoing
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Additional Director - 2017-07-28
RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director - 2022-05-11
MAVERICK ESCAPES PRIVATE LIMITED U92412DL2010PTC199114 Director 2010-02-15 Ongoing
Other Directorships of AKASH KHANNA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHYAM INFRASTRUCTURE ADVISORS

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

Charges (Secured Loans) of SHYAM INFRASTRUCTURE ADVISORS

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

Contact Details of SHYAM INFRASTRUCTURE ADVISORS

Email ID: [email protected] Website: Not Available Address: C-165, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110028

Principal Products & Services of SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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 SHYAM INFRASTRUCTURE 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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