HOLANI CAPITAL ADVISORS LLP (LLPIN: AAO-1127) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of HOLANI CAPITAL ADVISORS LLP are RAMAVTAR HOLANI, SUSHILA HOLANI, RADHA HOLANI, and ASHOK HOLANI.
HOLANI 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 22 Dec 2024.
HOLANI CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-1127. Its Email address is [email protected] and its registered address is 415, 4th Floor, Soni Paris Point, Jai Singh Highway, Bani Park, Jaipur, Rajasthan, India - 302016
Current status of HOLANI CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAO-1127 |
| Name | HOLANI CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 64990 |
| Principal Business Acitivity Description | |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-01-24 |
| Age of Company | 6 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLANI CAPITAL ADVISORS LLP |
| AAO-1127 |
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Get a list of all litigations HOLANI 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 HOLANI CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with HOLANI 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 HOLANI 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 |
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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 |
|---|---|---|---|
| 00804781 | RAMAVTAR HOLANI | Partner | 2023-12-13 |
| 00804882 | SUSHILA HOLANI | Designated Partner | 2020-04-01 |
| 00806108 | RADHA HOLANI | Designated Partner | 2019-01-24 |
| 07927200 | ASHOK HOLANI | Designated Partner | 2023-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08116903 | BHARAT MANTRI | Designated Partner | - | 2020-04-01 |
| 00804781 | RAMAVTAR HOLANI | Partner | - | 2023-10-01 |
| 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 |
|---|---|---|
| AAM-8118 | S.P. ESTATES LLP | 606, SONI PARIS POINT, A-26, A SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI P JAIPUR, Rajasthan, India - 302016 |
| AAD-5586 | SHRI KALYANDHANI REALESTATE LLP | 707, SONI PARIS POINT A 26A , JAI SINGH HIGHWAY JAIPUR, Rajasthan, India - 302016 |
| U24239RJ2020PTC070370 | AAYURWAY HERBALS PRIVATE LIMITED | 601, SONI PARIS POINT, S. J. S. HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| ABA-7150 | MDA TRADELINK LLP | 103, SONI PARIS POINT, A 26A, SAWAI JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U20211RJ2002PTC017392 | SWASTIK PANELS PRIVATE LIMITED | Shop No. G-7, Soni Paris Point, Plot No. A-26-A, Sawai Jai Singh Highway, , Jaipur, Rajasthan, India - 302016 |
| U01100RJ2017NPL059263 | SHASYA AGRICULTURAL FOUNDATION | 710 SONI PARIS POINT NEAR COLLECTRATE CIRCLE, BANI PARK JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| ACA-3093 | Devraj Perfect Hotels LLP | A-1 Sawai Jai Singh HighwayBani Park Jaipur, Rajasthan, India - 302016 |
| U18209RJ2019PTC064727 | ASANI CLOTHING PRIVATE LIMITED | 608, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U18101RJ2012PTC039986 | CHEER SAGAR PRIVATE LIMITED | C-17,SAWAI JAI SINGH HIGHWAY BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| ACB-5020 | NANO METAL POWDERS LLP | A-202, TRIMURTI DAVE APARTMENTS JAI SINGH HIGHWAY, BANI PARK Jaipur, Rajasthan, India - 302016 |
| AAE-2438 | MOVING WHEEL TRADING LLP | G 11 SONI PARIS POINT NEAR COLLECTORATE CIRCLE, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U27109RJ2008PTC026291 | NANO METAL POWDERS PRIVATE LIMITED | A-202, TRIMURTI DAVE APARTMENTS JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| AAC-1638 | SUNNY BUILDHOMES LLP | Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016 |
| U65100RJ2002PTC017661 | HOLANI CONSULTANTS PRIVATE LIMITED | 401-405 & 416-418, 4th Floor, Soni Paris Point, Jai Singh Highway, Banipark, Jaipur Jaipur RJ 302016 IN |
| U70101RJ1994PTC007941 | S.P. ESTATES PRIVATE LIMITED | 606, SONI PARIS POINT, A-26, A, SAWAI JAI SINGH HIGHWAY,COLLECTORATE CIRCLE,BANI PARK JAIPUR RJ 302016 IN |
| AAP-9650 | UPSIRA IMPEX LLP | F NO 402, 4TH FLOOR, SINGHI SAPPHIRE PLACE, D-80 GHIYA MARG, BANI PARK , JAIPUR JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2013PTC042324 | STAR VALLEY HEIGHTS PRIVATE LIMITED | 108, FIRST FLOOR, SONI PARIS POINT COMPLEX A-26-A, SAWAI JAI SINGH HIGHWAY, BANIPARK, JAIPUR JAIPUR Jaipur RJ 302016 IN |
| ACC-1347 | DEVRAJ AIR HOSPITALITY LLP | A-1, Sawai Jai Singh HighBani Park Jaipur, Rajasthan, India - 302016 |
| U24232RJ2015PTC048884 | INWELL LIFECARE PRIVATE LIMITED | 306, PARIS POINT, COLLECTORATE CIRCLE BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| AAP-2986 | FINFUEL CAPITAL CONSULTANCY LLP | Office No. 107, First Floor Soni Paris Point, Banipark JAIPUR, Rajasthan, India - 302016 |
| AAC-3685 | MATESWARI MINERALS LLP | FLAT NO.706, B-BLOCK,ATHENA BUILDING VII FLOOR, PLOT NO.G-2, JAI SINGH HIGHWAY, BANIPARK JAIPUR, Rajasthan, India - 302016 |
| AAL-9481 | MATESWARI ROYALTIES AND TOLLWAYS LLP | FLAT NO.706, B-BLOCK, ATHENA BUILDING VII FLOOR, PLOT NO.G-2,JAI SINGH HIGHWAY,BANIPARK JAIPUR, Rajasthan, India - 302016 |
| U45201RJ2012PTC040141 | JAGDAMBA BUILDHOME PRIVATE LIMITED | 517,518 5TH FLOOR, SONI PARIS POINT JAI SINGH HIGHWAY, NEAR COLLECTRY CIRCLE JAIPUR Jaipur RJ 302016 IN |
| AAK-2808 | BULWARK CYBERX LLP | 404, Pashupati Akshat Heights D-91, Madho Singh Road,Bani Park, Jaipur-302016 Jaipur, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U36911RJ2011PTC033795 | SIDDHI PRECIOUS PRIVATE LIMITED | 603-604, PARIS POINT, NEAR COLLECTORATE CIRCLE SAWAI JAI SINGH HIGHWAY, BANI PARK JAIPUR RJ 302016 IN |
| U15140RJ2019PTC066746 | MOJIKA FOODS PRIVATE LIMITED | Office No. 401-405, 4th Floor Dream Point p. no. 1156, Khandela House , Nirvan Marg Bada Pana , Outside Chandpole gate, Jhotwara Road , Jaipur , Jaipur, Rajasthan, India - 302016 |
| AAE-2255 | SHIVANGAN SPINNERS AND EXPORTS LLP | 707,PERIS POINT,COLLECTORATE CIRCLE BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAE-5525 | SHIVANGAN SPINNER EXPORT INDIA LLP | 707-Soni Paris Point Collectorate Circle,Banipark Jaipur, Rajasthan, India - 302016 |
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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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