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  • Complaints
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  • Charges
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VALLORE ADVISORY LLP

LLPIN: AAJ-8733

VALLORE ADVISORY LLP (LLPIN: AAJ-8733) is a Limited Liability Partnership firm incorporated on 03 Jul 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of VALLORE ADVISORY LLP are KAPIL DEV DHIR, and MAHESH CHANDRA.

VALLORE ADVISORY 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 31 May 2024.

VALLORE ADVISORY LLP's LLP Identification Number is (LLPIN)AAJ-8733. Its Email address is [email protected] and its registered address is FF-101, First Floor, Plot No. 96Transport Centre, Punjabi Bagh Delhi, Delhi, India - 110035

Current status of VALLORE ADVISORY 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 VALLORE 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.

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 VALLORE ADVISORY
DIN Director Name Designation Appointment Date
08466863 KAPIL DEV DHIR Designated Partner 2024-02-12
10510294 MAHESH CHANDRA Designated Partner 2024-03-12
Past Directors & Key Managerial Personnel of VALLORE ADVISORY
DIN Director Name Designation Appointment Date Cessation
07769246 SURINDER MOHAN JHANJI Designated Partner - 2024-02-12
07769238 MADHU JHANJI Designated Partner - 2024-03-12
Other Directorships of SURINDER MOHAN JHANJI
Company Name CIN Designation Appointment Date Cessation
KADHYA RESEARCH FOUNDATION U73100HR2021NPL095642 Director 2021-06-17 Ongoing
Other Directorships of KAPIL DEV DHIR
Company Name CIN Designation Appointment Date Cessation
COMPLIANCE WALLS LLP AAP-4690 Designated Partner - 2020-06-12
JAI SAI RAM STEEL PRIVATE LIMITED U27100DL2010PTC205436 IRP/RP/Liquidator 2023-03-31 Ongoing
Other Directorships of MAHESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU JHANJI
Company Name CIN Designation Appointment Date Cessation
COMPLIANCE WALLS LLP AAP-4690 Designated Partner 2020-06-12 Ongoing
KADHYA RESEARCH FOUNDATION U73100HR2021NPL095642 Director 2021-06-17 Ongoing

CIN Company Name Company Address
U63030DL2022PLC392568 TRANSAFE GLOBAL LIMITED PLOT NO. 159, FIRST FLOOR,TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
U63030DL2019PTC358440 CARGO PLAYERS LOGISTICS INDIA PRIVATE LIMITED Plot No- 14 First Floor, Transport Centre Rohtak Road, Punjabi Bagh East , New Delhi, Delhi, India - 110035
U74900DL2008PTC176954 SUPERB SEARCH SERVICES PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , DELHI, Delhi, India - 110035
U61100DL2006PTC149339 DUAL LOGISTICS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
U70100DL2006PTC148748 INTACT INFRASTRUCTURE MAKERS PRIVATE LIMITED SHOP NO.6, FIRST FLOOR G.N.A.M. DDA TRANSPORT CENTRE ROHTAK ROAD( EAST PUNJABI BAGH) N EW DELHI , NEW DELHI, Delhi, India - 110035
ACK-3815 AUMSYNTH ISOTOPES RESEARCH LAB LLP Plot No CC-2 First Floor,Community Centre Lawrence Road,Delhi,North West Delhi,Delhi,India-110035
U52210DL2025PTC458746 KIRAT TRANS PRIVATE LIMITED Property No-144, Basement Floor, Transport Centre,Punjabi Bagh, Rohtak Road,Delhi,North West Delhi,Delhi,110035-India
ACN-0962 ADVIBE MEDIA INNOVATIONS LLP HOUSE NO PVT-371/26 PLOT no. 12,KH.NO. 541/197 647/636/192 GROUND FLOOR ONKAR NAGAR-B, , Joor Bagh Gali No.-29- Block-B, Tri Nagar,,Delhi,North West Delhi,Delhi,India-110035
ACD-0256 HANDYTRADERS LLP House No 1457 Plot No 21,Floor 3rd Gali No 101,Delhi,North West Delhi,Delhi,India-110035
U74101DC2026PTC470569 JASHVIK VENTURES PRIVATE LIMITED H No-2555, Plot No Old150,Kh No 328, First Floor,Delhi,North West Delhi,Delhi,110035-India
U45300DL2024PTC437094 SMJMD GLOBALSTORE PRIVATE LIMITED FIRST FLOOR, HOUSE NO 1955, PLOT NO 199,, KH NO 620/552, GANESHPRA-A, TRINAGAR,Delhi,North West Delhi,Delhi,110035-India
AAG-1442 RKG VENTURES LLP PLOT NO-8, FIRST FLOOR SHAHZADA BAGH EXTN NEW DELHI, Delhi, India - 110035
U32300DL2009PTC193346 QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED 13, Transport Centre (First Floor) Punjabi Bagh , New Delhi, Delhi, India - 110035
U70109DL2006PTC151876 ARUSH PROJECTS PRIVATE LIMITED PLOT NO. 159, TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH , Delhi, Delhi, India - 110035
U72900DL2017PTC311024 AUG DIGITAL (INDIA) PRIVATE LIMITED 13, Transport Centre, First Floor Punjabi Bagh , New Delhi, Delhi, India - 110035
U17010DL2025PTC446838 PURELEAF PULP PRIVATE LIMITED H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India
U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
U14101DL2024PTC436360 SNAPSTITCH PRIVATE LIMITED HOUSE NO 307/1/101 PLOT,NO 100 SHAHZADA BAGH EXTN,Delhi,North West Delhi,Delhi,110035-India
U21000DL2016PLC291734 COGNI LABS LIMITED PLOT NO.-8, ROOM NO.-3, FIRST FLOOR,PRINTING PRESS AREA, WAZIRPUR,Delhi,North West Delhi,Delhi,110035-India
ABC-8283 ABHISHEK BREEDING CENTRE LLP B/24 No. B-24, Plot No. 2, Floor Basement,,Allied House, Old Rohtak Road, Landmark NA, Shahzada Bagh,Delhi,North West Delhi,Delhi,India-110035
U72900DL2018PTC335489 WEBIDEBI INDIA PRIVATE LIMITED 436/33 FirstFloor (PlotNo.67, Kh.No.210) Street No. 33, Onkar Nagar-C Tri Nagar , DELHI, Delhi, India - 110035
U63030DL2017PTC316475 CAPTIVE TRAVEL SOLUTIONS PRIVATE LIMITED HNo.PVT-371/26,Plot No-12,KH No-541/197&647/636/19 3rd Floor, Onkar Nagar-B, Joor Bagh Stre et No-29 , DELHI, Delhi, India - 110035
ACK-2953 VITAL ASSURE IMF LLP HOUSE NO. 2264, PLOT NO. OLD NO. 151, KHASRA NO. 620/552/243/145,FLOOR GROUND, GALI NO. 172,Delhi,North West Delhi,Delhi,India-110035
U46639DL2023PTC412615 SUBHI ENTERPRISES PRIVATE LIMITED House No. 1847, Plot No. 86, Khasra No 257/2,1st Floor, Khewat No-1, Gali No. 90, Shanti Nagar,Delhi,North West Delhi,Delhi,110035-India
U23101DL2024PLC428938 GARG GLOBAL INNOVATIVE LIMITED PLOT NO 10/1 GROUND FLOOR,Delhi,North West Delhi,Delhi,110035-India
U52590DL2022PTC400693 KEE CREATION SERVICES PRIVATE LIMITED Plot No 308/1 Ground Floor Shahzada Bagh, Industrial Area,Delhi,New Delhi,Delhi,110035-India
U10613DL2024PTC428120 GARG GLOBAL SPICES PRIVATE LIMITED PLOT NO 10/1 GROUND FLOOR,BLOCK-G, LAWRANCE ROAD,,Delhi,North West Delhi,Delhi,110035-India
ACK-2129 AUMNAMAH RADIOANALYTICAL LABORATORY LLP Plot No - 1 First Floor,Community Center Lawrence Road,Delhi,North West Delhi,Delhi,India-110035
U66190DC2026PTC469327 LABH FIN PLUS SERVICES PRIVATE LIMITED Plot No 158, 1st Floor,SHAHZADA BAGH, PHASE-2,Delhi,North West Delhi,Delhi,110035-India

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

As on: 2026-07-13

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