UNASIA CAPITAL ADVISORS LLP (LLPIN: AAL-0796) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of UNASIA CAPITAL ADVISORS LLP are RADHIKA MITTAL, and NARESH MITTAL.
UNASIA CAPITAL 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 30 Dec 2024.
UNASIA CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-0796. Its Email address is [email protected] and its registered address is Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
Current status of UNASIA CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAL-0796 |
| Name | UNASIA CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GROWALL SECURITIES LLP |
| LAND GLOBAL SECURITIES LLP |
| UNASIA CAPITAL ADVISORS LLP |
| AAL-0796 |
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Get a list of all litigations UNASIA CAPITAL 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 UNASIA CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with UNASIA CAPITAL ADVISORS 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 UNASIA CAPITAL 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 |
|---|---|---|---|
| 07806916 | RADHIKA MITTAL | Designated Partner | 2021-08-16 |
| 00890765 | NARESH MITTAL | Designated Partner | 2021-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01194791 | MAHENDER KUMAR GUPTA | Designated Partner | - | 2021-08-16 |
| 03047205 | ANKIT GUPTA | Designated Partner | - | 2021-08-16 |
| 00890765 | NARESH MITTAL | Partner | - | 2021-08-15 |
| 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 |
|---|---|---|
| AAN-0702 | LAND GLOBAL CONSULTANCY LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAJ-7794 | LAND GLOBAL DEVELOPERS LLP | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U24110DL2022PTC402782 | BAGARIA CHEMICALS PRIVATE LIMITED | Unit No. FC-303, D- Mall, Plot No. A1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL2021PTC382752 | BIOSMITH PHARMACHEM PRIVATE LIMITED | UNIT NO. FC-303, D- MALL, PLOT NO. A1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U15400DL2011PTC216744 | BEST FOODS RETAIL PRIVATE LIMITED | Unit No.502, Building D-Mall, Plot No.A-1,Wazirpur District Centre, Netaji Subhash Palace,P itampura , DELHI, Delhi, India - 110034 |
| U45201DL2001PTC143731 | LAND GLOBAL INFRA PRIVATE LIMITED | Unit No. 230, D-Mall, Plot A-1, Wazirpur District Centre, Netaji Subhash Place, Pitampura NA New Delhi North West DL 110034 IN |
| U51109DL2009PTC408160 | IGC MATERIALS PRIVATE LIMITED | UNIT NO 1001A PLOT NO A1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| ABA-1007 | RPK DEVELOPERS LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| ABA-1011 | KNP ENTERPRISES LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAO-9755 | GEET BUILDCON LLP | PLOT NO. P-1, DISTRICT CENTRE WAZIRPUR NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAE-1514 | AGRAM PHARMACEUTICALS LLP | Unit No.1209, D-Mall, Plot No. A1, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| AAI-7415 | VARUNESH BEVERAGES LLP | UNIT NO.1014, D-Mall, A-1 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAM-5373 | LDPJ ASSOCIATES LLP | Unit No. 807, D-Mall, Plot No. A-1Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ABA-4996 | DELHI DIAMONDS AND JEWELLS LLP | UNIT NO 5 , D MALL PLOT NO A1, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U15400DL2011PTC217754 | GOODRICH NUTRIESTERS PRIVATE LIMITED | Unit No.902, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| U24219DL2003PLC122021 | MAXRICH FOODS LIMITED | Unit No. 902, D-Mall, Plot No.A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034 |
| AAI-5252 | M. S. S. BANSAL LLP | UNIT NO. AN-201-B, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| F02944 | TETRA TECH ES INC. | 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| AAQ-3864 | SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15421DL2010PTC198542 | BEST SUGAR PRIVATE LIMITED | Unit No. 502, Building D Mall, Plot No. A-1, Netaji Subhash Palace, Pritampura , New Delhi, Delhi, India - 110034 |
| U74999DL2006PTC150882 | SCHWEITZER ENGINEERING LABORATORIES PRIVATE LIMITED | UNIT NO.714,D-MALL,PLOT NO. A-1, WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE, PITAMPURA DELHI DL 110034 IN |
| U01403DL2011PTC212565 | TRIVENI AGROCON PRIVATE LIMITED | UNIT NO. 705, D MALL, A1 NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| AAI-6739 | ASHLYN ENERGY LLP | Unit No-904, D Mall, Plot No A-1 Netaji Subhash Palace, Pitampura Delhi, Delhi, India - 110034 |
| U15122DL2009PLC187264 | GOODRICH CARBOHYDRATES LIMITED | UNIT NO. 902, D-MALL PLOT NO. A-1, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034 |
| U24299DL2019PTC353565 | BHUVI PETROLEUM PRIVATE LIMITED | 11th Floor, D-Mall, Unit No-1107, Plot No. A-1, Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034 |
| 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 |
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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 |
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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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