KAUTILYA FINANCE INVESTMENT ADVISORS LLP (LLPIN: AAD-3619) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAUTILYA FINANCE INVESTMENT ADVISORS LLP are SHIV WALLIA, and NEHA WALLIA.
KAUTILYA FINANCE INVESTMENT 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 16 Dec 2024.
KAUTILYA FINANCE INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-3619. Its Email address is [email protected] and its registered address is B7/45 T/F Safdar Jung Enclave Extension,Near BSES Sub Station, New Delhi, Delhi, India - 110029
Current status of KAUTILYA FINANCE INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAD-3619 |
| Name | KAUTILYA FINANCE INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-13 |
| Age of Company | 10 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| KAUTILYA FINANCE INVESTMENT ADVISORS LLP |
| AAD-3619 |
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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 KAUTILYA FINANCE INVESTMENT 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02281677 | SHIV WALLIA | Designated Partner | 2015-02-13 |
| 05110394 | NEHA WALLIA | Designated Partner | 2015-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272565 | RAJ KAMAL NARAYAN | Designated Partner | - | 2015-05-29 |
| 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 |
|---|---|---|
| U51909DL2008PTC173286 | HOUGHTON INDIA PRIVATE LIMITED | B7/45, T/F Safdar Jung Enclave Extension Near BSES Sub Station 110029 IN New Delhi New Delhi DL 110029 IN |
| AAH-2625 | GO GEO TECHNOLOGIES LLP | B-7/1, First Floor, Safdar Jung Enclave Extension Near MCD Park New Delhi, Delhi, India - 110029 |
| AAQ-8029 | PI29 ENTERPRISES LLP | B 6 104 F/F SAFDAR JUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAH-3394 | AWIRAL SRISHTI LLP | B-1/14, F/F, MADAM SARA MATHEW ROAD SAFDUR JUNG ENCLAVE, NEAR AUGUST KRANTIBHAWAN NEW DELHI, Delhi, India - 110029 |
| AAO-2133 | FREEWELFARE LLP | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP-B/4/70 NEW DELHI, Delhi, India - 110029 |
| AAJ-4436 | CARPEDIEM LIFE LLP | 62-D Ground Floor Village Humayun Pur Near Safdar Jung Enclave New Delhi Delhi, Delhi, India - 110029 |
| ACB-6070 | TUTORPAL LEARNING LLP | A-1/171 S/F, safdar JungEnclave, Panchseel Park New Delhi, Delhi, India - 110029 |
| AAN-4981 | B.P. JAIN HOLDINGS LLP | A-1/134, Safdar Jung Enclave New Delhi, Delhi, India - 110029 |
| AAT-5060 | DAPS KITCHEN LLP | B 4/219 T/F SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U18101DL1999PTC101546 | DARSHAN COLD STORAGES PRIVATE LIMITED | A-1/94, SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAC-1201 | KARAVAN ADVISORY ENTERPRISES LLP | B-5/146, Ground Floor Safdar Jung Enclave New Delhi, Delhi, India - 110029 |
| AAQ-1794 | TKFTRADE LLP | B 5/146, Ground Floor SAFDAR JUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U16000DL2020PTC362784 | TABAC INDIA INTERNATIONAL PRIVATE LIMITED | A-1/172, FIRST FLOOR, SAFDAR JUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U51101DL2015PTC284570 | ASIA SDS EQUITECH PRIVATE LIMITED | B-2/38 G/F SAFDAR JUNG DEVLP AREA , NEW DELHI, Delhi, India - 110029 |
| U24239DL2007PTC157992 | CALIX BIOTECH PRIVATE LIMITED | B-3/10, ARYA SAMAJ MANDIR ROAD SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAB-3399 | PUSHPDEEP CONSULTANCY SERVICES LLP | H 112/8 Near Arya Samaj Mandir B 2 Extension Safdarjang Enclave New Delhi, Delhi, India - 110029 |
| U74999DL2009PTC190529 | MAK LA COSTA ART PRIVATE LIMITED | A-135,G.F.ARJUN NAGAR. NEAR MATA MANDIR S.J.ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U10200DL2002PTC115671 | PEETHAMBRA EXCAVATORS PRIVATE LIMITED | B 6 5LOCAL SHOPPING CENTRESAFDARJUNG ENCLAVE NEAR H D F C BANK , NEW DELHI, Delhi, India - 110029 |
| ABB-8127 | M&J's Super Marche LLP | C-101, S/F , STREET NO. 5, KRISHNA NAGAR,SAFDARJUNG ENCLAVE, NEW DELHI New Delhi, Delhi, India - 110029 |
| AAA-7384 | COX & KINGS VENTURES LIMITED LIABILITY P ARTNERSHIP | KAMAL CINEMA, G/F- F/F, MEZZNINE FLOOR, BLOCK A & B, COMMER CIAL COMPLEX, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U70100DL1998PTC094511 | SAYA REALCOM PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION , DELHI, Delhi, India - 110029 |
| U45100DL2008PLC180042 | SAYA CEMENTATION LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION , DELHI, Delhi, India - 110029 |
| U29190DL2017PTC315426 | TEXAS MECHATRONICS PRIVATE LIMITED | B-7/45 S/F SAFDARJUNG ENCLAVE EXTENSION , DELHI, Delhi, India - 110029 |
| U25209DL2020PTC369920 | GLOCAL INNOVATIONS PRIVATE LIMITED | 195 S/F (second floor), Arjun nagar Safdarjung enclave,Central Delhi , NewDelhi, Delhi, India - 110029 |
| AAY-3470 | MOUNT VAIDHIK LLP | A1/136 F/F SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAY-4673 | COOKSMITH COOKWARE LLP | B 1/11, F/F, Safdurjung Enclave New Delhi, Delhi, India - 110029 |
| U80100DL2011PTC224212 | BESTUUR ASSURANCE PRIVATE LIMITED | B-7/122-A BASEMENT S/F T/F SAFDAR JUNG ENCLAVE NEW DELHI New Delhi DL 110029 IN |
| AAM-2408 | STEADY TRADECOM LLP | A-1/157 F/F SAFDAR JUNGDEVLP AREA NEW DELHI, Delhi, India - 110029 |
| AAG-2912 | SUNFUND RENEWABLE LLP | B1/60/2, F/F Safdarjung Enclave NEW DELHI, Delhi, India - 110029 |
| 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 |
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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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