ALMERIA ADVISORS LLP (LLPIN: AAK-8918) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALMERIA ADVISORS LLP are . DHARMENDRA, and SANTOSH RANI.
ALMERIA ADVISORS 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.
ALMERIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-8918. Its Email address is [email protected] and its registered address is House No. E-95, Kh.No. 24/6,1st floor, Blk-E,Extn. Village Begampur,phase 3 Delhi, Delhi, India - 110086
Current status of ALMERIA ADVISORS LLP is - Active.
| LLP Identification Number | AAK-8918 |
| Name | ALMERIA ADVISORS 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 | 2017-10-16 |
| Age of Company | 7 years, 4 months, 27 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALMERIA ADVISORS LLP |
| AAK-8918 |
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Get a list of all litigations ALMERIA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALMERIA ADVISORS. This report helps you understand the risk associated in dealing with ALMERIA ADVISORS 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 ALMERIA 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.
| 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 |
|---|---|---|---|
| 10438394 | . DHARMENDRA | Designated Partner | 2024-05-15 |
| 07509664 | SANTOSH RANI | Designated Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07984633 | SUNJAY KUMAR GUPTA | Designated Partner | - | 2018-05-31 |
| 09451702 | BARBIE VOHRA | Designated Partner | - | 2024-05-15 |
| 09451702 | BARBIE VOHRA | Partner | - | 2023-11-06 |
| 07391204 | SAURABH GOYAL | Designated Partner | - | 2018-08-09 |
| 07928149 | SURESH KUMAR | Designated Partner | - | 2023-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC402372 | STRIVE EVENT MANAGEMENT PRIVATE LIMITED | HOUSE NO 53, KH NO 18/3, BEGAMPUR EXTN. STREET NO 9, BLOCK-E EXTN., BHARAT VIHAR , DELHI, Delhi, India - 110086 |
| U27320DL2020PTC367071 | DURJAN SINGH IRON AND STEEL PRIVATE LIMITED | HOUSE NO 7 KH.NO. 76/2 3RD FLOOR BLK-E BUDH VIHAR VILLAGE POOTH KALAN PH 1 , DELHI, Delhi, India - 110086 |
| AAN-8185 | SAMYAK AD-COM (INDIA) LLP | House No New No-E-63 Plot No 63 Kh. No. 66/12/2 1ST Floor Krishan Vihar Delhi, Delhi, India - 110086 |
| U22220DL2021PTC390792 | MEDHANKAR GRAPHICS AND PUBLICATIONS PRIVATE LIMITED | PLOT NO 36 KH. NO. 18/24 GROUND FLOOR BLK-D EXTN VILLAGE BEGAMPUR , DELHI, Delhi, India - 110086 |
| U20299DL2017PTC319064 | UNICK VIBRATION CONTROL SYSTEMS PRIVATE LIMITED | HOUSE NO. 5/B KH NO. 77/9/1 GROUND FLOOR BLK-E, VIJAY VIHAR, ROHINI PHASE-1 , DELHI, Delhi, India - 110086 |
| AAS-2551 | HPR CNG SOLUTIONS LLP | House No. A 40 Back Portion, Ground Floor KH.No.10/1, 10/2/2, 3, 8, 9, 10 & 24, Rajeev Nagar Village Begampur, Delhi, India - 110086 |
| U18109DL2014PTC271912 | PODGE CREATIONS PRIVATE LIMITED | House No Pvt.574 Plot No 79 Kh. No 96 1st Floor SulemanNagar Kirari Blk D AsthaVihar Pre mNagarPh3 , DELHI, Delhi, India - 110086 |
| AAW-2379 | SOMS CONSTRUCTORES LLP | HOUSE NO B 192 A KH NO 16/23 GROUND FLOOR GRAM SABHA BLK B EXTN VILLAGE BEGAMOUR CITY DELHI DELHI, Delhi, India - 110086 |
| AAT-0236 | S S WEALTH MANAGEMENT IMF LLP | HOUSE NO 6 KH 64/4 3RD FLOOR BLK V BUDH VIHAR VILLAGE DELHI, Delhi, India - 110086 |
| AAW-2014 | AARUNYA HEALTH CARE LLP | HOUSE NO.3, KH.NO. 9/4, GROUND FLOOR, BLOCK C RAJEEV NAGAR, VILLAGE BEGAMPUR DELHI, Delhi, India - 110086 |
| U18109DL2020PTC365513 | YOUNG CREATIVE FASHIONS PRIVATE LIMITED | HOUSE NO 32 KH NO 55/14 2ND FLOOR BLK-E1 BUDH VIHAR SHARMA COLONY , DELHI, Delhi, India - 110086 |
| U19100DL2020PLC365360 | GROMOR OVERSEAS LIMITED | PLOT NO. 55, KH NO. 61/15/2, 1ST FLOOR, BLK G-1, BUDH VIHAR, VILLAGE POOTH KALAN PHASE-I , DELHI, Delhi, India - 110086 |
| AAN-0878 | SUKSHM RETAIL DESIGN SOLUTION LLP | HOUSE NO 61/B OLD-61 KH.NO. 73/7 1ST FLOOR STREET NO 5 BLK-H KRISHAN VIHAR DELHI, Delhi, India - 110086 |
| AAP-6288 | VIZCON SERVICES LLP | House No-6-A,PVT No-6,Upper Ground Floor,BLK-L-1 Budh Vihar,Village PoothKalan,PH-1,Ram Mandir NEW DELHI, Delhi, India - 110086 |
| U85300DL2018PTC342475 | BHAVYA LIFESCIENCES PRIVATE LIMITED | KH.NO. 24/12 GROUND FLOOR BLK - E EXTN BHARAT VIHAR VILLAGE, BEGAMPUR, WEST DELHI West Delhi DL 110086 IN |
| U22130DL2019PTC353194 | BHOOKA NANGA FILMS PRIVATE LIMITED | HOUSE NO. 223 & 224, 1ST FLOOR, BLK-E-2 JJ COLONY , SULTANPURI , DELHI, Delhi, India - 110086 |
| U24290DL2018PTC328991 | TARBOLIN LUBRICANTS PRIVATE LIMITED | A-24, KH.NO. 3/1, 1ST FLOOR BUDH VIHAR EXT., VILLAGE POOTH KALAN , DELHI, Delhi, India - 110086 |
| AAZ-5072 | HEALVERSITY AYURVEDA LLP | Plot No. 3, Kh. No. 43/1, 2nd Floor Rajeev Nagar, Village Begampur Delhi, Delhi, India - 110086 |
| AAJ-2143 | HANKOOK TIRES INDIA LLP | Plot No 24, Kh. No. 20/19, Ground FloorNaveen Vihar Extension, Village Begampur DELHI, Delhi, India - 110086 |
| ABA-0108 | GREENISH FLAURA LLP | Plot No. E 2, KH. No. 703, Ground Floor, Vishal Bagh, Partap Vihar, PH 3, Delhi, Delhi, India - 110086 |
| AAI-0198 | NEXGTECH INFRATEL LLP | PLOT NO 190/A-I, KH. NO. 74/15 1ST FLOOR, NAVEEN VIHAR, VILLAGE BEGAMPUR DELHI, Delhi, India - 110086 |
| AAV-6592 | LABHUNT LLP | HOUSE NO A-163 KH NO 28/14 1ST FLOOR BLK-G MANGE RAM PARK DELHI, Delhi, India - 110086 |
| U29100DL2021PTC375927 | FROST MASTER PRIVATE LIMITED | PLOT NO. B-307/A, KH. NO. 16/5, GROUND FLOOR, BLK-B, RAJEEV NAGAR, VILLAGE-BEGAMPUR , DELHI, Delhi, India - 110086 |
| U01403DL2015PTC276263 | SWITCH 2 NATURE PRIVATE LIMITED | HOUSE NO.PVT-74, KH. NO.48/25 GROUND FLOOR, BLK-R-1, BUDH VIHAR VILLAGE, POOTH KALAN , Delhi, Delhi, India - 110086 |
| AAX-0829 | VK BARRELS LLP | HOUSE NO, F 19/1, KH NO 105, GROUND FLOOR, KIRARI SULEMAN NAGAR, BLK F, ASTHA VIHAR, PREMNAGAR PH 3 DELHI, Delhi, India - 110086 |
| U17299DL2019PTC353264 | GEULIS SOURCING PRIVATE LIMITED | PLOT NO. 190/A-I, KH. NO. 74/15, 1ST FLOOR, NAVEEN VIHAR, VILLAGE BEGAMPUR, NEAR LAL MANDIR , DELHI, Delhi, India - 110086 |
| U24290DL2021PTC375375 | KIKIMORA PRIVATE LIMITED | HNo 50,Plot No 50-A,KH No-66/6,2 Floor BLK-S,BUDH VIHAR VILLAGE POOTHKALAN PH-1 , DELHI, Delhi, India - 110086 |
| U15400DL2021PTC385308 | AGSK FOODS MANUFACTURING PRIVATE LIMITED | House no. Pvt-74 , Kh. No.48/25 First Floor BLK-R-1 Budh Vihar Village, pooth Kalan Ph -1 , Delhi, Delhi, India - 110086 |
| U31909DL2020PTC363659 | INFO STARS LIGHTINGS INDIA PRIVATE LIMITED | H.No.65-A Kh. No.61/9 1st Floor BLK-K-1 BudhVihar Village PoothKalan PH 1 Near Co-Operatio n Bank , Delhi, Delhi, India - 110086 |
| 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 |
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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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