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      FICANZA ADVISORS LLP

      LLPIN: AAH-4146 As on: 2026-07-13

      FICANZA ADVISORS LLP (LLPIN: AAH-4146) is a Limited Liability Partnership firm incorporated on 16 Sep 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FICANZA ADVISORS LLP are MOHAN KUMAR, and MOHIT DUA.

      FICANZA 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 30 May 2024.

      FICANZA ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-4146. Its Email address is [email protected] and its registered address is S-2, MAIN ROAD BRAHMPURI, SHAHDARA DELHI, Delhi, India - 110053

      Current status of FICANZA 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 FICANZA 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 FICANZA ADVISORS
      DIN Director Name Designation Appointment Date
      06585440 MOHAN KUMAR Designated Partner 2016-09-16
      07562082 MOHIT DUA Designated Partner 2016-09-16
      Past Directors & Key Managerial Personnel of FICANZA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT DUA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U39000DL2025PTC451577 WEATHER FRIENDLY WASTE MANAGEMENT PRIVATE LIMITED S-18/2 GROUND FLOOR,MAIN ROAD BRAHAMPURI,East Delhi,East Delhi,Delhi,110053-India
      U82990DL2025PTC448968 EDUXPERT EDUCATION APPROVALS PRIVATE LIMITED D-1 MAIN ROAD GALI NO 9,BRAHMPURI SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
      U74999DL2021PTC376300 FORENSIC RISK INFORMATION PRIVATE LIMITED X-102/10D S/F, Kh No.734, Main Road Brahmpuri, Near Usha Bal School Delhi North East , Delhi, Delhi, India - 110053
      U74999DL2021PTC377008 SOCIOLEGAL PRIVATE LIMITED A-36/2 S/F, GALI NO-2 MAIN ROAD BRAHAM PURI BEHIND POOJA PUBLIC SCHOOL , DELHI, Delhi, India - 110053
      U29253DL2010PTC207379 QUANTA POWER SOLUTIONS INDIA PRIVATE LIMITED H.NO. 2, Block-S, First Floor Brahmpuri Shahdara , Delhi, Delhi, India - 110053
      U80900DL2018PTC334769 ARASTU INSTITUTE FOR COMPETITIVE EXAMS PRIVATE LIMITED B-1/2-A NEAR WAZIRABAD MAIN ROAD YAMUNA VIHAR SHAHDARA , DELHI, Delhi, India - 110053
      U51505DL2019PTC358101 PREFERRED SALES PRIVATE LIMITED C-81/3 S/F KH NO 396/2 MAIN WAZIRABAD ROAD BHAJANPURA , DELHI, Delhi, India - 110053
      U80301DL2018PTC341278 SAADHY EDUCATION PRIVATE LIMITED C/O MR. KUBER DUTT SHARMA, D-1 MAIN ROAD GALI NO. 9, BRAHMPURI SHAHDARA , DELHI, Delhi, India - 110053
      U67110DL2022PTC398174 FICANZA CORPORATE SOLUTION PRIVATE LIMITED S2 MAIN ROAD BRAHAMPURI,SHAHDARA,North East,Delhi,110053-India
      U24202DL2023PTC412364 JAGANNATH DHATU PRIVATE LIMITED W/O SH. MUKESH JAIN, C-87,UG/F PROP NO.2 KH,,NO.406 GALI NO-3, BHAJANPURA NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110053-India
      U45309DL2022PTC399121 KALANABHAS BUILDCON PRIVATE LIMITED C-3/58-A, WAZIRABAD MAIN ROAD, YAMUNA VIHAR, SHAHDARA,DELHI,East Delhi,Delhi,110053-India
      U39000DL2023PTC414815 DESIRE PLANT SOLUTION AND SERVICES PRIVATE LIMITED C 248 GALI NO 10 P S ROAD, BHAJANPURA SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
      U62099DL2025PTC444385 DECISION EDGE PRIVATE LIMITED J-422-S-508, KHNO-774,MAIN ROAD GNO-12 USMANPUR,East Delhi,East Delhi,Delhi,110053-India
      U26517DL2024PTC435862 AVANTICA TECHNOLOGIES PRIVATE LIMITED K-567/A S/F,KH NO-776,MAIN ROAD GAUTAM VIHAR,East Delhi,East Delhi,Delhi,110053-India
      U86100DL2023PTC419526 ZULFIQAR PHARMACY PRIVATE LIMITED C-98, Shop No. 1 & 2 Ground Floor, Street No.11,Main Brahampuri Road, Chauhan Banger,East Delhi,East Delhi,Delhi,110053-India
      U74999DL2014PTC269649 BLUEJAY VOICE SOLUTIONS PRIVATE LIMITED S-33/26, NEW S - 20, KHNO - 223 MAIN ROAD BRAHAMPURI , DELHI, Delhi, India - 110053
      U82990DL2026PTC464025 QUICKCOMPLY SERVICES PRIVATE LIMITED 18, 1/Floor, Main Road, Duaba Gali,,Maujpur,Delhi-110053,East Delhi,East Delhi,Delhi,110053-India
      U80301DL2019PTC348912 QUARKZY EDUCATIONS PRIVATE LIMITED S/O S S VERMA C-1/68, Yamuna Vihar, Shahdara India , DELHI, Delhi, India - 110053
      AAS-9650 INNOVATIVE METAL PRINTING LLP 146/2, GROUND FLOOR MAIN ROAD, MAUJPUR DELHI, Delhi, India - 110053
      U55204DL2007PTC169042 REAL PROPMART PRIVATE LIMITED A-26 GALI-2 BRAHMPURI SHAHDARA , DELHI, Delhi, India - 110053
      U70200DL2018PTC340276 PERIPHERAL BUILDCON PRIVATE LIMITED 116, RAJPUT MOHALLA MAIN BRAHMPURI ROAD, GHONDA , DELHI, Delhi, India - 110053
      AAO-0792 STANFAC MANAGEMENT LLP K-2/8A, Main Gamri Road, West Ghonda delhi, Delhi, India - 110053
      U55101DL2022OPC398586 DAFUHAO CLUB (OPC) PRIVATE LIMITED 1434, Gali No. 52, Main Road Zaffrabad,Shahdara,East Delhi,Delhi,110053-India
      U72900DL2021PTC381363 LTU PRIVATE LIMITED X-156/2, Gali No 10 Brahmpuri, Shahdara , Delhi, Delhi, India - 110053
      U63040DL1996PTC075719 JAY BEE TOURS PRIVATE LIMITED 185/5A, KRISHNA GALI, MAIN ROAD, MAUJPUR, SHAHDARA , DELHI, Delhi, India - 110053
      U51909DL2019PTC358780 BLOOMHAVEN ORGANICS PRIVATE LIMITED B-2/A, Main Road Garmi Extn. Near Tikona Park , Delhi, Delhi, India - 110053
      U74999DL2014PTC267422 DAKSH HR PRIVATE LIMITED C-120/21,GALI NO-2 MAIN THANA ROAD,BHAJANPURA , DELHI, Delhi, India - 110053
      U80902DL2010PTC203276 TRUE CLASSES PRIVATE LIMITED C-43/1, MAIN ROAD BRAHMPURI, CHAUHAN BANGER, NEW SEELAMPUR , DELHI, Delhi, India - 110053
      U18101DL2005PTC139559 M B CREATIONS PRIVATE LIMITED K-6-7-8, NEW SILAMPUR D STOREY MAIN ROAD SHAHDARA , DELHI, Delhi, India - 110053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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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