MIDAS INDFIN ADVISORY LLP (LLPIN: AAE-1872) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MIDAS INDFIN ADVISORY LLP are SANJAY AGRAWAL, and NIRMAL KUMAR BHESONI.
MIDAS INDFIN ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MIDAS INDFIN ADVISORY LLP's LLP Identification Number is (LLPIN)AAE-1872. Its Email address is [email protected] and its registered address is A-480, SHASTRI NAGAR DELHI, Delhi, India - 110052
Current status of MIDAS INDFIN ADVISORY LLP is - Active.
| LLP Identification Number | AAE-1872 |
| Name | MIDAS INDFIN ADVISORY 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 | 2015-06-16 |
| Age of Company | 9 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIDAS INDFIN ADVISORY LLP |
| AAE-1872 |
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Get a list of all litigations MIDAS INDFIN ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIDAS INDFIN ADVISORY. This report helps you understand the risk associated in dealing with MIDAS INDFIN ADVISORY and its Directors better.
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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 MIDAS INDFIN ADVISORY 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 |
|---|---|---|---|
| 07059976 | SANJAY AGRAWAL | Designated Partner | 2015-06-16 |
| 07058403 | NIRMAL KUMAR BHESONI | Designated Partner | 2015-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS CREATIVE VISION LLP | AAG-6155 | Designated Partner | 2016-06-09 | Ongoing |
| DELPHI RESOLUTION PROFESSIONALS PRIVATE LIMITED | U67200UP2018PTC101600 | Director | - | 2022-01-10 |
| INTEGRATED CAPITAL SERVICES LIMITED | L74899DL1993PLC051981 | CFO(KMP) | - | 2017-07-20 |
| CONVERTERTEC ENERGY SOLUTIONS INDIA PRIVATE LIMITED | U31900PN2021FTC197407 | IRP/RP/Liquidator | 2023-10-27 | Ongoing |
| ICSL CONSULTING PRIVATE LIMITED | U74999DL2017PTC321892 | Director | - | 2020-05-15 |
| ICSL CONSULTING PRIVATE LIMITED | U74999DL2017PTC321892 | Whole-time director | - | 2018-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26914DL2007PTC162289 | HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED | A-531, SHASTRI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U29305DL2019PTC345479 | SSG AUTOMOTIVE COMPONENTS PRIVATE LIMITED | HOUSE NO-748, FIRST FLOOR, BLOCK-A, SHASTRI NAGAR DELHI , DELHI, Delhi, India - 110052 |
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| U22200DL2010PTC198214 | BABA PRINT N PACKERS PRIVATE LIMITED | A-759, BLOCK-A, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
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| AAW-8759 | DOLLOR ENTERPRISES LLP | A 877 Block A Shastri Nagar New Delhi, Delhi, India - 110052 |
| U01100DL2017PTC326162 | NPPA AGRO FARMING PRIVATE LIMITED | NPPA AGRO FARMING PRIVATE LIMITED HOUSE NO-400/3A BLOCK-A SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U27201DL1996PTC080259 | AGARWAL INSULATORS PRIVATE LIMITED | House No. 573, Ist Floor BLK-A Shastri Nagar Landmark, Near A Block , New Delhi, Delhi, India - 110052 |
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| U01403DL2008PTC172792 | KARNI FARMS PRIVATE LIMITED | A-758, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U25206DL2005PTC132021 | JIWAN PLASTO MOULDS PRIVATE LIMITED | A-162SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U19115DL2007PTC158201 | SRW DESIGNS PRIVATE LIMITED | A-487 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
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| U22219DL2003PTC122472 | GLORIOUS COLOR IMAGES PRIVATE LIMITED | A-20 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U25199DL2003PTC120084 | REENOLDS RUBBER PRIVATE LIMITED | A-187 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U24232DL2010PTC200474 | GLINDIA NATURECEUTICALS PRIVATE LIMITED | A-681, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U24290DL2021PTC379329 | SOJAL PETRO CHEMICAL INDUSTRIES PRIVATE LIMITED | A-702, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAH-4117 | DETOURR MOTORCYCLES INDIA LLP | 1543A-BLOCK B, SHASTRI NAGAR, DELHI, Delhi, India - 110052 |
| AAF-1282 | NEA CONSULTANCY LLP | A-755 SHASTRI NAGAR NEW DELHI, Delhi, India - 110052 |
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| U24100DL2013PTC260388 | NAVCHETANA KENDRA HEALTH CARE PRIVATE LIMITED | E-138/A SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U24232DL2006PTC155244 | UNICARE HEALTH SOLUTIONS PRIVATE LIMITED | A-561/3 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U24232DL2007PTC171018 | ZIRCON PHARMACEUTICALS PRIVATE LIMITED | A - 430, SHASTRI NAGAR, , DELHI, Delhi, India - 110052 |
| AAI-1235 | YOLO EXPRESS LOGISTICS LLP | A-670/1, GROUND FLOOR, SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| U15200DL2008PTC185323 | F R FOODS PRIVATE LIMITED | A-285, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U15311DL2006PTC149557 | MOON GRINDING COMPANY PVT LTD | A-185, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U15311DL2002PTC118231 | RAM KARAN FLOUR MILL PRIVATE LIMITED | A-238 SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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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