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      KAUTILYA FINANCE INVESTMENT ADVISORS LLP

      LLPIN: AAD-3619 As on: 2026-07-13

      KAUTILYA FINANCE INVESTMENT ADVISORS LLP (LLPIN: AAD-3619) is a Limited Liability Partnership firm incorporated on 13 Feb 2015. It is registered at Registrar of Companies, Delhi II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of KAUTILYA FINANCE INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      02281677 SHIV WALLIA Designated Partner 2015-02-13
      05110394 NEHA WALLIA Designated Partner 2015-05-28
      Past Directors & Key Managerial Personnel of KAUTILYA FINANCE INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00272565 RAJ KAMAL NARAYAN Designated Partner - 2015-05-29
      Other Directorships of SHIV WALLIA
      Company Name CIN Designation Appointment Date Cessation
      MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Additional Director - 2009-09-25
      MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Director - 2013-10-21
      KAUTILYA FINANCE CONSULTANTS PRIVATE LIMITED U65923MH2014PTC259532 Director 2014-11-19 Ongoing
      MAURYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC208580 Director - 2011-11-04
      SWASTIK CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025078 Additional Director 2016-05-31 Ongoing
      Other Directorships of NEHA WALLIA
      Company Name CIN Designation Appointment Date Cessation
      MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Director 2013-10-03 Ongoing
      MAURYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC208580 Additional Director 2016-05-31 Ongoing
      MAURYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC208580 Additional Director - 2011-12-16
      SWASTIK CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025078 Additional Director 2016-05-31 Ongoing
      Other Directorships of RAJ KAMAL NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      AMPLUS INFRASTRUCTURE DEVELOPERS LLP AAI-9098 Partner - 2019-06-17
      WINDSHIELD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC223724 Nominee Director - 2014-07-10
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Additional Director - 2013-09-25
      MARATHALLI VENTURES PRIVATE LIMITED U45201KA2007PTC044561 Director - 2014-07-10
      SUPREME HOUSING AND HOSPITALITY PRIVATE LIMITED U45201MH2006PTC165665 Nominee Director - 2014-07-10
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Nominee Director - 2014-07-10
      BLUE MOANA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020956 Director - 2014-07-10
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Additional Director - 2008-09-29
      APEX MEADOWS PRIVATE LIMITED U45400AP2007PTC053586 Director - 2014-07-10
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Additional Director - 2013-09-28
      TRISTAR HOTELS PRIVATE LIMITED U55101KA2001PTC028790 Director - 2012-06-28
      KAUTILYA FINANCE CONSULTANTS PRIVATE LIMITED U65923MH2014PTC259532 Director 2014-11-19 Ongoing
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2016-09-30
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2017-02-06
      GLOBAL TOWNSHIPS PRIVATE LIMITED U70101KL2007PTC020991 Director - 2014-07-10
      ORACLE ENTERPRISES PRIVATE LIMITED U70101MH2006PTC165908 Director - 2008-09-01
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Additional Director - 2008-09-26
      APEX AVENUES INDIA PRIVATE LIMITED U70102AP2007PTC054855 Director - 2010-09-14
      KUMAR NOVEL HOUSING PRIVATE LIMITED U70102PN2010PTC137217 Nominee Director - 2014-05-30
      JSS SOFTWARE & PARKS PRIVATE LIMITED U74140WB1999PTC090812 Nominee Director - 2014-06-18
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Additional Director - 2011-06-15
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Director - 2014-07-10
      CR RETAIL MALLS (INDIA) LIMITED U92190MH1999PLC122208 Managing Director - 2011-09-26

      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, Delhi, India - 110029
      U63110DL2025PTC457399 SURYA DIGITAL INFRASTRUCTURE PRIVATE LIMITED A-1/261 F/F BETWEEN A-1,TO 256 TO A-1/262 SAFDAR JUNG ENCLAVE OPP PARK NEW DELHI,New Delhi,New Delhi,Delhi,110029-India
      U70200DL2023PTC414022 OPTIUNE ALPHA PRIVATE LIMITED B-6/12, EXTENSION IIIRD/F,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U80100DL2011PTC224212 BESTUUR ASSURANCE PRIVATE LIMITED B-7/122-A BASEMENT S/F T/F SAFDAR JUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U70200DL2024OPC434269 SAURCON CONSULT (OPC) PRIVATE LIMITED B-5/17 F/F SAFDAR JUNG DE,AREA NEAR BIKAJI KAMA PLA,New Delhi,New Delhi,Delhi,110029-India
      AAH-2625 GO GEO TECHNOLOGIES LLP B-7/1, First Floor, Safdar Jung Enclave Extension Near MCD Park New Delhi, Delhi, India - 110029
      U74999DL2017OPC320684 TRANQUIL STORIES (OPC) PRIVATE LIMITED A-2/28 T/F CH JANDU SINGH MARG SAFDAR JUNG ENCLAVE OPP BUS STAND (SJE) , NEW DELHI, Delhi, India - 110029
      U28195DL2023PTC410993 DETOXYFI TECHNOLOGIES PRIVATE LIMITED B-5/73 G/F,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U41000DL2026OPC465324 SKYALTITUDE HITECH (OPC) PRIVATE LIMITED B 4/156 G/F,,SAFDAR JUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U62013DL2025PTC446252 PUDUGHAT TECHNOLOGIES PRIVATE LIMITED B-2/57, G/F, SAFDAR JUNG,ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U62013DL2025PTC452122 COGITARE TECHNOLOGIES PRIVATE LIMITED B-2/57, G/F, SAFDAR JUNG,ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U66190DL2024PTC433461 TIMBLE ACCOUNT AGGREGATOR PRIVATE LIMITED B-5/73 G/F,,SAFDAR JUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India
      U51900DL1978PTC446112 BINA EXPORTS PRIVATE LIMITED B-6/17,,SafdarJung Enclave Ext., S.F.,,New Delhi,New Delhi,Delhi,110029-India
      U70200DL2023PLC417788 ESHVARYAADAA STRATEGIES INDIA LIMITED B 1/14 SARAI MATHEW ROAD,SAFDAR JUNG ENCLAVE NEAR,New Delhi,New Delhi,Delhi,110029-India
      ACV-5710 MEDIVIBE TECHNOLOGIES LLP B-7/9 G/F CH Harsukh Marg,Safdar Jung Enclave,New Delhi,New Delhi,Delhi,India-110029
      ACJ-2614 AMAC LAW OFFICES LLP B-4/54, T/F, Zandu Marg,Safdarjung Enclave, Near Transfarmer,New Delhi,New Delhi,Delhi,India-110029
      U46497DL2026PTC464649 RMS CARE BUILD SOLUTIONS PRIVATE LIMITED C-4/74/1 G/F SAFDAR JUNG,DEVLP AREA NEAR PHOOLWATI,New Delhi,New Delhi,Delhi,110029-India
      U31900DL2022PTC395729 WALKWITHCAMERA PRIVATE LIMITED B-6/2 G/F EXTN Safdar Jung Enclave New Delhi,Delhi,South West Delhi,Delhi,110029-India
      U32300DL2020PTC360198 BAGLA TECVISION PRIVATE LIMITED B-2/7, F/F, Afarica Avenue, Safdar Jung Enclave, Opp Hanuman Mandir,NEW DELHI,South Delhi,Delhi,110029-India
      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
      U74999DL2016PTC302158 DIYOS MEN'S HEALTH CENTERS PRIVATE LIMITED A-1/26 F/F, Ch Chhandu Singh Marg, Near Green field School, Safdar Jung Enc lave, , 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
      U73100DL2025PTC451380 SKYREACH COMMUNICATIONS PRIVATE LIMITED B-4/45, F/F, SAFDARJUNG, ENCLAVE OPP A 1/118,New Delhi,New Delhi,Delhi,110029-India
      U55101DL2023PTC422164 SATISHWARI DEVI INDIA PRIVATE LIMITED J-192. Flat No. T-2, T/F, Arjun Nagar,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      U55101DL2025PTC445148 IZUMI HOSPITALITIES PRIVATE LIMITED H NO B-4/94/2 F/F SAFDAR,JUNG DEVELOPMENT AREA,New Delhi,New Delhi,Delhi,110029-India
      ACF-6973 ARTISANAL BUILDING DESIGN CRAFTERS LLP 87, U/G/F, ARJUN NAGAR, NEW DELHI, NEAR B-5,DELHI - 110029,New Delhi,New Delhi,Delhi,India-110029
      ACI-9782 FRUITNYUM PRODUCE LLP B-7/11-A, F/F BETWEEN B-7 TO B/50,SAFDAR JUNG DEVELOPMENT AREA EXTN OPP MCD PARK,New Delhi,New Delhi,Delhi,India-110029
      ACJ-1832 STAR FRESH PRODUCE LLP B-7/11-A, F/F BETWEEN B-7 TO 7-B-7/50,SAFDAR JUNG DEVELOPMENT AREA EXTN OPP MCD PARK,New Delhi,New Delhi,Delhi,India-110029
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      • Email ID
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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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      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

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      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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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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