PERIZIA ADVISORY (INDIA) LLP (LLPIN: AAD-3845) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PERIZIA ADVISORY (INDIA) LLP are KUSUM GARG, and SONAL SINGHAL.
PERIZIA ADVISORY (INDIA) 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 29 Dec 2024.
PERIZIA ADVISORY (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-3845. Its Email address is [email protected] and its registered address is 85, SF, Vasundhara CGHS Sector-9, Rohini Delhi, Delhi, India - 110085
Current status of PERIZIA ADVISORY (INDIA) LLP is - Active.
| LLP Identification Number | AAD-3845 |
| Name | PERIZIA ADVISORY (INDIA) 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 | 2015-02-17 |
| Age of Company | 10 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERIZIA ADVISORY (INDIA) LLP |
| PERIZIA ADVISORY INDIA LLP |
| AAD-3845 |
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Get a list of all litigations PERIZIA ADVISORY (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERIZIA ADVISORY (INDIA). This report helps you understand the risk associated in dealing with PERIZIA ADVISORY (INDIA) 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 PERIZIA ADVISORY (INDIA) 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 |
|---|---|---|---|
| 01054231 | KUSUM GARG | Designated Partner | 2015-02-17 |
| 03405068 | SONAL SINGHAL | Designated Partner | 2015-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4978 | HHM CONSTRUCTION LLP | 85, Vasundhara Apartment Sector 9 Rohini Delhi, Delhi, India - 110085 |
| U31109DL2001PTC113261 | ORBIT BATTERIES PRIVATE LIMITED | SHOP NO-41, MAHARAJA AGGARSENMARKET SECTOR-9 ROHINI, DELHI-85. , NEW DELHI, Delhi, India - 110085 |
| AAH-8916 | RITIVISE VENTURES LLP | 85 KADAMBARI APPT SECTOR-9 ROHINI DELHI, Delhi, India - 110085 |
| AAY-6358 | AYRUS VENTURES LLP | C 306, SHRI SAIBABA CGHS SECTOR 9, ROHINI DELHI, Delhi, India - 110085 |
| U01211DL2009PTC193385 | COMPETENT AGRI SOLUTIONS PRIVATE LIMITED | 74, VIDYA VIHAR CGHS LTD., SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U27105DL2012PTC246243 | G K M STEELS PRIVATE LIMITED | 131, VASUNDHARA APARTMENT, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-7358 | SHREE GEE INFRATECH LLP | 189, New Arya C.G.H.S. (Bhagirathi Apartments) Sector -9, Rohini DELHI, Delhi, India - 110085 |
| U24290DL2020PTC372210 | MASSIVE MASKING PRIVATE LIMITED | A 2/1, GRD Floor, Mayur Apartment, Mayur Royal CGHS, Rohini, Sector-9, , Delhi, Delhi, India - 110085 |
| ACA-3284 | PARISHRAM TRADELINKS LLP | 311 LAL JYOTI APARTMENT SECTOR-9SECTOR 9 ROHINI Delhi, Delhi, India - 110085 |
| AAG-8556 | SENSE AND RESPOND SOFTWARE LLP | 109 LOK NAYAK APPARTMENT ROHINI SECTOR-9, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| AAS-3475 | SVN AURA STEELS LLP | H.NO 108,PLOT NO. 15 BLOCK B KEDAR APPT SECTOR 9 ROHINI DELHI 110085 DELHI, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| AAN-3730 | ISH KUMAR AND CO LLP | H-17/35, SECTOR-7, ROHINI DELHI North Delhi 110085, INDIA Delhi, Delhi, India - 110085 |
| U28111DL2006PTC155011 | OM BATH IMPEX PRIVATE LIMITED | C-9/23, SECTOR-8, ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| AAZ-1052 | ANON MODELS LLP | T 12 PARWANA VIHAR SECTOR 9 ROHINI NORTH WEST DELHI DELHI, Delhi, India - 110085 |
| U15400DL2004PTC128873 | MODEST ORGANICS PRIVATE LIMITED | B-2/8, MAYUR APARTMENTS, SECTOR-9, ROHINI DELHI , DELHI, Delhi, India - 110085 |
| AAR-0477 | SGR & ASSOCIATES LLP | B 307 Manav Apartments Sector 9 Rohini New Delhi NEW DELHI, Delhi, India - 110085 |
| U22219DL2007PTC158140 | DISCOVERY FLEXIBLE PACKS PRIVATE LIMITED | C-29,30 SAMEY VIHAR APARTMENTS, SECTOR-13, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085 |
| U29220DL2011PTC215037 | RAMAN TECHNOBUILD PRIVATE LIMITED | 36, AMBA ENCLAVE,PLOT NO 28/1,SECTOR-9, ROHINI DELHI , DELHI, Delhi, India - 110085 |
| AAA-6947 | NAUTICA ENTERPRISES LLP | FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| U21095DL2017PTC326626 | SHIVAM BRANDWRAPPER INDIA PRIVATE LIMITED | FLAT NO. B-203, PRINTER C.G.H.S LTD., SECTOR-13, ROHINI, DELHI , Delhi, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U29220DL2009PTC194424 | SIYARAM ENGINEERING PRIVATE LIMITED | B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085 |
| U24231DL2001PTC113199 | PHARMANOVA INDIA DRUGS PRIVATE LIMITED | B-3/9, MAYUR APARTMENT, SECTOR -9, ROHINI , DELHI, Delhi, India - 110085 |
| U18109DL2019PTC357856 | ABAKO LIFESTYLE PRIVATE LIMITED | C-9/9, SECTOR-5, ROHINI NEAR MONDAY MARKET , DELHI, Delhi, India - 110085 |
| U20211DL1997PTC088621 | ATLANTIC WOOD PRIVATE LIMITED | D-15, ADARSH APARTMENT SECTOR-9 ROHINI, NEAR ROHINI WEST METRO STATION , DELHI, Delhi, India - 110085 |
| AAW-0477 | HEXAKRAFT RETAIL SOLUTION LLP | Shop No 4G Plot No.9, Tower Vikas Surya Plaza Sector 9 Rohini DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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