AADHYA CAPITAL ADVISOR LLP (LLPIN: AAP-2802) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AADHYA CAPITAL ADVISOR LLP are ROHINI RALHAN, and MOHIT RALHAN.
AADHYA CAPITAL ADVISOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AADHYA CAPITAL ADVISOR LLP's LLP Identification Number is (LLPIN)AAP-2802. Its Email address is [email protected] and its registered address is B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058
Current status of AADHYA CAPITAL ADVISOR LLP is - Active.
| LLP Identification Number | AAP-2802 |
| Name | AADHYA CAPITAL ADVISOR 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 | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AADHYA CAPITAL ADVISOR LLP |
| AAP-2802 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AADHYA CAPITAL ADVISOR in a way that was never possible before.
Get a list of all litigations AADHYA CAPITAL ADVISOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AADHYA CAPITAL ADVISOR. This report helps you understand the risk associated in dealing with AADHYA CAPITAL ADVISOR 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 AADHYA CAPITAL ADVISOR 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 |
|---|---|---|---|
| 01997843 | ROHINI RALHAN | Designated Partner | 2019-05-13 |
| 01998109 | MOHIT RALHAN | Designated Partner | 2019-05-13 |
| 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 |
|---|---|---|
| AAW-5787 | TIW SHARPE RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAQ-9816 | TIW ALPHA RETURNS LLP | B1/638 A, 2nd Floor Janakpuri New Delhi, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U18101DL2000PTC107537 | ZEMINI HANDICRAFTS EMPORIUM PRIVATE LIMI TED. | A1/479, 2ND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U28999DL2021PTC380041 | CAPRI BATH SOLUTIONS PRIVATE LIMITED | A-2/187, 2nd Floor, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U29253DL2015PTC285029 | HIND PRESSES AND AUTOMATION PRIVATE LIMITED | A1/302, 2ND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31900DL2012PTC235113 | TEKSTAR GLOBAL PRIVATE LIMITED | A-2 / 285, 2ND FLOOR, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U31101DL2008PLC177198 | MANSFIELD CABLES COMPANY LIMITED | BF-5A, 2ND FLOOR, JANAKPURI JAIL ROAD , NEW DELHI, Delhi, India - 110058 |
| AAG-2671 | BHAVIK MOTORS LLP | B-1/366, 2ND FLOOR JANAKPURI, JANAKPURI B-1, WEST DELHI NEW DELHI, Delhi, India - 110058 |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| AAZ-7044 | TIW EXECUTIVES LLP | B 1/638A, 2nd Floor Janakpuri Delhi, Delhi, India - 110058 |
| AAG-3881 | SYSBIOME TECHNOLOGIES LLP | A-5B/50 A, JANAKPURI, NEW DELHI-110058 NEW DELHI, Delhi, India - 110058 |
| AAR-3658 | CLICK BIZ SOLUTIONS LLP | A 2/283, First Floor, JanakPuri New delhi, Delhi, India - 110058 |
| U28999DL1993PTC052570 | SHASHI SALES AND MARKETING PRIVATE LIMITED | A5A/2 GROUND FLOOR JANTA FLATS JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U15549DL2017PTC319284 | PERT FOOD AND BEVERAGES PRIVATE LIMITED | 59A, POCKET D2A GROUND FLOOR, LIG, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U25209DL2021PTC391495 | RPG MARKETING & PROMOTIONS PRIVATE LIMITED | A-5-A/2, First Floor, Office No. 109, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PTC123543 | REXCIN DRUGS PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PTC123541 | REXCIN HEALTHCARE PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24239DL2003PTC123544 | REXCIN PHARMACEUTICALS PRIVATE LIMITED | Flat No. 17-B, First Floor, Block A-1A, Janakpuri , New Delhi, Delhi, India - 110058 |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| U05002DL2013PTC251184 | SEA QUEEN AQUARIUM PRIVATE LIMITED | WZ- 230, 2ND FLOOR, GALI NO. 1 VARINDER NAGAR, NEW DELHI- 110058 , NEW DELHI, Delhi, India - 110058 |
| U74940DL2020PTC364963 | FSTOP CHASERS AND FX CREATORS PRIVATE LIMITED | 106 UG Floor, Block A1 Janakpuri, New Delhi , Delhi, Delhi, India - 110058 |
| U24230DL2020PTC375017 | NORDEN SKY PHARMACEUTICALS PRIVATE LIMITED | A-1-B/103 SECOND FLOOR JANAKPURI NEW DELHI , DELHI, Delhi, India - 110058 |
| ACC-2057 | AJ ASSOCIATES & BUILDCON LLP | A-2/103, First FloorJanakpuri New Delhi, Delhi, India - 110058 |
| AAF-6602 | KLT CREATIONS LLP | A-2/208 GROUND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAG-4539 | CONTROLLED ENVIRONMENT CREATORS LLP | A-1/296, Third Floor Janakpuri New Delhi, Delhi, India - 110058 |
| AAA-7774 | ADGAEM MARKETING AND WEB SOLUTIONS LLP | A - 2/154 JANAKPURI GROUND FLOOR NEW DELHI, Delhi, India - 110058 |
| AAK-6292 | PP TECH GLOBAL INNOVATIONS LLP | B1/630, 2ND FLOOR, JANAKPURI NEW DELHI, Delhi, India - 110058 |
| AAS-4971 | LEGALIS CONSILIUM LLP | C-5-A-94 FIRST FLOOR,JANAKPURI NEW DELHI, Delhi, India - 110058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.