CHARTERED ADVISORY SERVICES LLP (LLPIN: AAF-1522) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CHARTERED ADVISORY SERVICES LLP are HARIS ANSARI, and . FAREEN.
CHARTERED ADVISORY SERVICES 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 27 Dec 2024.
CHARTERED ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAF-1522. Its Email address is [email protected] and its registered address is A-77, STREET NO-1 NEAR DILSHAD MASJID OLD MUSTAFABAD, Delhi, India - 110094
Current status of CHARTERED ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAF-1522 |
| Name | CHARTERED ADVISORY SERVICES 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 | 2015-11-10 |
| Age of Company | 9 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARTERED ADVISORY SERVICES LLP |
| AAF-1522 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CHARTERED ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARTERED ADVISORY SERVICES. This report helps you understand the risk associated in dealing with CHARTERED ADVISORY SERVICES 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 CHARTERED ADVISORY SERVICES 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 |
|---|---|---|---|
| 07306455 | HARIS ANSARI | Designated Partner | 2015-11-10 |
| 07708931 | . FAREEN | Designated Partner | 2017-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07305394 | MOHD NAEEM | Designated Partner | - | 2017-01-01 |
| 07908734 | GULFISHA PARVEEN | Designated Partner | - | 2018-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEING ACCOUNTANT PRIVATE LIMITED | U63090DL2018PTC337259 | Director | 2018-08-07 | Ongoing |
| CHARTERED HELP PRIVATE LIMITED | U74994DL2018PTC340047 | Director | 2018-10-04 | Ongoing |
| BEING ACCOUNTANT PRIVATE LIMITED | U63090DL2018PTC337259 | Director | 2018-08-07 | Ongoing |
| SAIFITECH DIGITAL HELP PRIVATE LIMITED | U73100DL2023PTC419542 | Director | 2023-09-05 | Ongoing |
| CHARTERED HELP PRIVATE LIMITED | U74994DL2018PTC340047 | Director | 2018-10-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28118DL2018PTC342933 | AJN METALS PRIVATE LIMITED | A-64,OLD A-91,PLOT NO-141 G/FKH NO-1/1/2 , GALI NO-5,GURU NANAK NAGAR,MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAS-4500 | GRODINERO IMF LLP | H NO C 145 GALI NO 2 NEAR DILSHAD MASJID OLD MUSTAFABAD DELHI, Delhi, India - 110094 |
| U74994DL2018PTC340047 | CHARTERED HELP PRIVATE LIMITED | A-77, GALI NO. 1/9, NEAR DILSHAD MASJID OLD MUSTAFABAD, DAYALPUR DELHI North East DL 110094 IN |
| AAS-8788 | V-PRO INDIA EQUIPMENTS LLP | A 3/373, F/F, KH. NO. 648, GALI NO. 3, OLD NO. A 3/393, EAST GOKAL PUR NEAR GUL MASJID Gokalpur, Delhi, India - 110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U63090DL2018PTC337259 | BEING ACCOUNTANT PRIVATE LIMITED | A 77, GALI No 9, NEAR DILSHAD MASJID, OLD MUSTAFABAD, DAYALPUR DELHI North East DL 110094 IN |
| U22300DL2019PTC355376 | AMALGAMA PRO PRODUCTION PRIVATE LIMITED | A-30,F\F OLD NO.A-29/A,KH NO-1/41/2,MAIN WAZIRABAD ROAD,BRIJ PURI,KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| AAT-2454 | NOFY RETAIL LLP | A 6, FIRST FLOOR, STREET NO. 1, CHAMAN PARK JOHRI PUR, NEAR DRP PUBLIC SCHOOL DELHI, Delhi, India - 110094 |
| ABC-0215 | SATRYA MARKETING LLP | H No- 92, Old H No- C- 5 G/F, Kh No- 604, Gali No- 1,Milan Garden Sabhapur, Near Saraswati Public School, Delhi North East, Delhi, India - 110094 |
| U15549DL2020PTC366859 | NOVATRIX FOOD AND BEVERAGES PRIVATE LIMITED | A-86, FIRST FLOOR, KH NO.1/2, PLOT NO.48 STREET NO.4, GURU NANAK NAGAR , DELHI, Delhi, India - 110094 |
| U60300DL2017PTC327511 | MALAK TRAVELS OF INDIA PRIVATE LIMITED | MOHD FAIZAN, S/O-SH.MAQSOOD ALI,HOUSE NO2, OLD NO- H-1 & H-5, GALI NO-24, OLD MUSTAFABAD, NEAR MASJID NEW DELHI New Delhi DL 110094 IN |
| U29308DL2021PTC387686 | AD FIRE SAFETY EQUIPMENT PRIVATE LIMITED | A-22 G/F, KH NO. 177, Gali No - 1 (OLD Gali No. 2-A), Chauhan Patti , Sabhapur, Delhi, India - 110094 |
| AAQ-6826 | ENGRAVEINDIA GIFTS LLP | A 24, KH. NO. 46, GALI NO. 1 NEHRU VIHAR, NEAR GOVT SCHOOL DELHI, Delhi, India - 110094 |
| U29190DL2020PTC361308 | VACCPACK SOLUTIONS PRIVATE LIMITED | D - 205, GROUND FLOOR, KH NO. 354, STREET NO. 15, OLD MUSTAFABAD , DELHI, Delhi, India - 110094 |
| U51900DL2019OPC356378 | NUPTAM MULTI SERVICE (OPC) PRIVATE LIMITED | B-280, G No. 10, Old G-23, Khasra no 1/2, Bhagirati Vihar, Near 33 Ft. Road , Delhi, Delhi, India - 110094 |
| U31100DL2020PTC370652 | DIGITALSERVO GRID POWER PRIVATE LIMITED | C-224 G/F KH NO.23/10/11/1 GALI NO 8 BABU NAGAR NEAR HUSANI MASJID , DELHI, Delhi, India - 110094 |
| U29100DL2022PTC402239 | DRAVYA RO & PURIFIERS PRIVATE LIMITED | B-1 (OLD A-9) ,KH. NO-14/22,MAIN 33FT RD PH-1ST, SHIV VIHAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| AAZ-6681 | BISON ENGINEERING LLP | C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094 |
| U01403DL2013PTC258196 | BERNARD AGRI PRODUCTS PRIVATE LIMITED | A-49, F/F, OLD-D-2, KH. NO.-595, GOKAL PUR, DELHI NEAR AUTHO RITY, , DELHI, Delhi, India - 110094 |
| U93090DL2018PTC328157 | EXPOGURU CONCEPTS PRIVATE LIMITED | C - 42, STREET NO. 5, NEAR DILSHAD MASJID OLD MUSTAFABAD DELHI North East DL 110094 IN |
| AAQ-8439 | INTELLIROUTE INDIA SERVICE LLP | B-262/A PLOT NO-11/A G/F KH NO-37/2,GALI NO-4 PREM VIHAR SHIV VIHAR NEAR RAMLEELA GROUND DELHI, Delhi, India - 110094 |
| AAW-2255 | AD INNOVATIVE FINANCE SOLUTIONS LLP | A 128, S/F, OLD A 729, & A 129, KH No. 1082/32, Gali No 4, Johri Pur Extn Opp Laxmi Narayan Mandir Delhi, Delhi, India - 110094 |
| U17299DL2020OPC371955 | ROYLEE LIFE STYLE (OPC) PRIVATE LIMITED | F-317 OLD NO.-F-317/1, KH. NO. 1 G/F, KH NO-1ETC/31/2, GALI NO. 23 CHAND BAGH , BRIJPURI, Delhi, India - 110094 |
| AAN-9823 | TOUBA EXPORTS LLP | 852, STREET NO. 9 OLD MUSTAFABAD DELHI, Delhi, India - 110094 |
| U28999DL2018PTC335965 | AMAN EYELETS PRIVATE LIMITED | D-142 STREET NO 14 25 FOOTA ROAD, OLD MUSTAFABAD , DELHI, Delhi, India - 110094 |
| AAN-9707 | ORGANICMART FOODS LLP | A10 Street No. 5A, west karawal Nagar, Delhi-110094 Delhi, Delhi, India - 110094 |
| ABZ-3645 | SWEET AND SHINE BEAUTY LLP | A-1.145, GF,KHASARA NO 334/1GALI NO. 3, NEHRU VIHAR Delhi North East, Delhi, India - 110094 |
| U93090DL2018PTC338206 | NIMIT TECHNOLOGIES PRIVATE LIMITED | H.NO.-303, KH-524/2/1, GALI NO-7 BIHARI PUR EXTN. KARAWAL NAGAR, , NEAR CRPF CAMP, DELHI, Delhi, India - 110094 |
| AAH-6246 | NIDHI PRAKASHAN LLP | H No. C-4, Street No. 1, KH No.-221-222 Khajoori Khas,Karawal Nagar Delhi, Delhi, India - 110094 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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