NIJI FINANCIAL ADVISORY LLP (LLPIN: AAL-4821) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of NIJI FINANCIAL ADVISORY LLP are SEEMA JINDAL, and NIDHI JINDAL.
NIJI FINANCIAL ADVISORY 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 10 Dec 2024.
NIJI FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-4821. Its Email address is [email protected] and its registered address is H. NO. 2906 3RD FLOOR, NEAR GALLERIA MARKET, DLF PHASE 4, Gurgaon, Haryana, India - 122002
Current status of NIJI FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAL-4821 |
| Name | NIJI FINANCIAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-21 |
| Age of Company | 7 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIJI FINANCIAL ADVISORY LLP |
| AAL-4821 |
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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 NIJI FINANCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08000709 | SEEMA JINDAL | Designated Partner | 2017-12-21 |
| 08000766 | NIDHI JINDAL | Designated Partner | 2017-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4574 | MOBICONEXION SERVICES LLP | 504-B, TOWER NO. 5, 4TH FLOOR HAMILTON COURT NEAR GALLERIA MARKET DLF PHASE-4, Haryana, India - 122002 |
| AAH-7996 | DHAATA SANA TSUISHO LLP | OFFICE NO 401, 4TH FLOOR,GALLERIA TOWER DLF GALLERIA COMPLEX,DLF PHASE 4 GURGAON, Haryana, India - 122002 |
| AAL-3401 | DS HEALTH ENABLERS LLP | HOUSE NO. - 1347, DLF CITY PHASE-4 NEAR GALLERIA MARKET GURGAON, Haryana, India - 122002 |
| U22219HR2018PTC075890 | NANARC TECHNOLOGIES PRIVATE LIMITED | H NO. 4604, DLF PHASE-4 NEAR RIDGEWOOD APARTMENT, CHAKARPUR , GURGAON, Haryana, India - 122002 |
| U11100HR2022FTC105172 | GEOLOG SURFACE LOGGING INDIA PRIVATE LIMITED | 1215, 12th Floor, DLF Galleria Towers, Nr Galleria Market, DLF Phase IV, Sec-28 , Gurgaon, Haryana, India - 122002 |
| AAG-9383 | SUDHIR KUMAR & ASSOCIATES LLP | H.NO.-49, ARJUN MARG, NEAR SHOPPING MALL DLF CITY PHASE-1, DLF QE GURGAON GURGAON, Haryana, India - 122002 |
| AAI-7629 | VIBING ENTERTAINMENT LLP | H NO H 39/6 FIRST FLOOR DLF CITY PHASE 1 GURGAON, Haryana, India - 122002 |
| F06342 | Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002 |
| AAJ-9868 | SHIVISION IT SOLUTIONS LLP | H. No. 49, 1st Floor, Arjun Marg, DLF City, Phase-1, Gurgaon Gurgaon, Haryana, India - 122002 |
| F03399 | RUSAVIA - RUSSIAN AVIATION COMPANY LIMIT ED | flat no 03 v 35/13, 3rd floor dlf phase-III , gurgaon , gurgaon, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| AAH-0213 | MONETA ENTERPRISE LLP | 411, 4th Floor, Galleria TowersDLF Phase IV DLF Phase IV, Haryana, India - 122002 |
| AAI-1917 | DATASTAT CCP TECHNOLOGIES LLP | OFFICE NO 401, 4TH FLOOR,GALLERIA TOWER DLF GALLERIA COMPLEX,DLF PHASE 4 NA GURGAON Gurgaon Haryana 122002 |
| U72900HR2016PTC064222 | REWISE DIGITAL SOLUTIONS PRIVATE LIMITED | H. NO. 5626, ORCHID CRECENT DLF CITY, PHASE 4, , GURGAON, Haryana, India - 122002 |
| AAV-7170 | SIDDHYUVA INFRA LLP | H No. B 52, Ridge Wood Estate DLF Phase 4 Gurgaon, Haryana, India - 122002 |
| AAV-5720 | MHYSAA ESSENTIALS LLP | H No. X 117, Regency Park 2 DLF City Phase 4 Gurgaon, Haryana, India - 122002 |
| AAV-7506 | SOSH ENTERPRISE LLP | H 04/02 4TH FLOOR SECTOR 28 DLF PHASE 1 GURGAON, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| F03618 | OMB SALERI SPA | Unit No. 330, Third Floor, Galleria Tower DLF City, Phase-IV , Gurgaon, Haryana, India - 122002 |
| AAF-4844 | ADAR TECHNOLOGY LLP | 3rd Floor, Building No. 9-A DLF Cyber City, Phase-III Gurgaon, Haryana, India - 122002 |
| AAG-3238 | NISHINO SOLUTIONS LLP | 3rd Floor, Building No.9A, DLF Cyber City, Phase-III, Gurgaon, Haryana, India - 122002 |
| U17299HR2022OPC101304 | DRAPERY STORE (OPC) PRIVATE LIMITED | H NO 25, FIRST FLOOR, KACHNAR MARG DLF PHASE 1, GURUGRAM , GURGAON, Haryana, India - 122002 |
| F02814 | THE PRUDENTIAL INSURANCE COMPANY OF AMER ICA | 4th Floor, Building No. 9, Tower B, DLF City Phase 3, , Gurgaon, Haryana, India - 122002 |
| F04378 | TOPPAN PRINTING CO. LTD. | 3rd Floor, Building No.9A, DLF Cyber City Phase-III , Gurgaon, Haryana, India - 122002 |
| U21000HR2013PTC048692 | FACTORY NETWORK ASIA INDIA PRIVATE LIMITED | 3RD FLOOR, BUILDING NO 9-A DLF CYBER CITY, PHASE 3 , GURGAON, Haryana, India - 122002 |
| F02387 | AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| F06392 | Aecom Singapore PTE Limited | Building No. 8 Tower-A, 3rd Floor, DLF Cyber City, Phase-II, , Gurgaon, Haryana, India - 122002 |
| U25200HR1993PTC080902 | S M K PLASTICS PRIVATE LIMITED | H. No. J-1/43, DLF Qutab Enclave, Phase 2 Near Sikander Pur Metro Station, Nathupu r , Gurgaon, Haryana, India - 122002 |
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| 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.
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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.
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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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