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G R A N D M A R K ADVISORY LLP

As on: 2024-06-15

G R A N D M A R K ADVISORY LLP (LLPIN: AAP-3244) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 18000.00.

Designated Partners of G R A N D M A R K ADVISORY LLP are SANDEEP ARORA, MOHIT AHUJA, GORANG MANGAL, SURYANARAYANA MALAPAKA, DEEPAK TEHLAN, SANJEEV SINGHAL, BALA MURALI VASANTH KUMAR KOTHAGUNDU, ABHISHEK AGRAWAL, MAHENDARKUMAR ROSHANLAL JAIN, RAVI SHANKAR KOMMARAJU, SANJAY SOOD, SUSHIL KUMAR SHARMA, KANAKAMBA HULLENAHALLI KAILASPATHI, PANKAJ GARG, ARUN KUMAR AGARWAL, KANTA SHARMA, ANKIT MANGLIK, and SANJEEV VERMA.

G R A N D M A R K ADVISORY 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.

G R A N D M A R K ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-3244. Its Email address is [email protected] and its registered address is 118 LGF Navjeevan Vihar Delhi, Delhi, India - 110017

Current status of G R A N D M A R K ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAP-3244
Name G R A N D M A R K ADVISORY 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 8
Number of Designated Partners 10
Date of Incorporation 2019-05-16
Age of Company 5 years, 9 months, 27 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 18,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

G R A N D M A R K & ADVISORY LLP
G R A N D M A R K ADVISORY LLP

Previous CINs

AAP-3244

Regulatory Filings of G R A N D M A R K ADVISORY

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Litigation Search Report of G R A N D M A R K ADVISORY

Get a list of all litigations G R A N D M A R K ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of G R A N D M A R K ADVISORY. This report helps you understand the risk associated in dealing with G R A N D M A R K ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 G R A N D M A R K 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

Investor Complaints & Serious Complaints About G R A N D M A R K ADVISORY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of G R A N D M A R K ADVISORY

Current Directors & Key Managerial Personnel of G R A N D M A R K ADVISORY
DIN Director Name Designation Appointment Date
08454430 SANDEEP ARORA Designated Partner 2019-05-16
08465013 MOHIT AHUJA Partner 2019-05-16
08773294 GORANG MANGAL Partner 2020-06-26
06473939 SURYANARAYANA MALAPAKA Partner 2020-06-26
02790501 DEEPAK TEHLAN Designated Partner 2019-05-16
03553862 SANJEEV SINGHAL Designated Partner 2019-05-16
05345729 BALA MURALI VASANTH KUMAR KOTHAGUNDU Partner 2020-06-26
07827311 ABHISHEK AGRAWAL Partner 2019-05-16
08454429 MAHENDARKUMAR ROSHANLAL JAIN Designated Partner 2019-05-16
08467161 RAVI SHANKAR KOMMARAJU Partner 2019-05-16
08467342 SANJAY SOOD Partner 2019-05-16
01082928 SUSHIL KUMAR SHARMA Designated Partner 2019-05-16
08468137 KANAKAMBA HULLENAHALLI KAILASPATHI Partner 2019-05-16
02002169 PANKAJ GARG Designated Partner 2019-05-16
07578292 ARUN KUMAR AGARWAL Designated Partner 2019-05-16
01052880 KANTA SHARMA Designated Partner 2019-05-16
07337505 ANKIT MANGLIK Designated Partner 2019-05-16
00473729 SANJEEV VERMA Designated Partner 2019-05-16
Past Directors & Key Managerial Personnel of G R A N D M A R K ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GORANG MANGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURYANARAYANA MALAPAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK TEHLAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALA MURALI VASANTH KUMAR KOTHAGUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDARKUMAR ROSHANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SHANKAR KOMMARAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAKAMBA HULLENAHALLI KAILASPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AD LIB ENTERTAINMENT PRIVATE LIMITED U51100DL2000PTC106571 Director 2001-09-01 Ongoing
RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2007-04-12
AAKANCHA PROPERTIES PRIVATE LIMITED U70109WB1997PTC083307 Director - 2013-03-15
MAYFAIR TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC105620 Director 2001-09-01 Ongoing
SETRIGHT SYSTEMS PRIVATE LIMITED U72900DL2002PTC116171 Director - 2016-08-24
DESCOM BUILDING PROJECTS LLP AAC-2617 Designated Partner - 2018-12-08
ACCUREX BUILTCRAFT PRIVATE LIMITED U45400DL2013PTC262029 Director - 2018-10-25
SETRIGHT SYSTEMS PRIVATE LIMITED U72900DL2002PTC116171 Managing Director - 2016-08-24
TITANIUM MUDRA PRIME DISTRIBUTORS PRIVATE LIMITED U66301PB2023PTC059707 Director 2023-10-03 Ongoing
TITANIUM UDYOG SOLUTIONS PRIVATE LIMITED U74140PB2008PTC032271 Director 2008-09-09 Ongoing
NAR SEVA FOUNDATION U85500PB2024NPL060958 Director 2024-03-06 Ongoing
VOVL LIMITED U11102MH2010PLC199078 Additional Director - 2012-06-27
VOVL LIMITED U11102MH2010PLC199078 Director - 2017-02-13
SKY APPLIANCES LIMITED U11204MH2004PLC147217 Additional Director - 2011-01-31
TECHNO ELECTRONICS LIMITED U11204MH2007PLC171196 Additional Director - 2011-01-31
GOA ENERGY LIMITED U40105GA1996PLC007246 Additional Director - 2012-03-13
CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Director - 2010-05-14
SENIOR CONSULTING PRIVATE LIMITED U74900DL2007PTC166266 Additional Director - 2011-01-20
SAFFRON BROADCAST AND MEDIA LIMITED U74999MH2015PLC269259 Director - 2017-01-30
JUMBO TECHNO SERVICES PRIVATE LIMITED U93000DL2007PTC166247 Additional Director - 2011-01-20
SOLAR POWER ENERGY PRIVATE LIMITED U40300HR2016PTC058389 Director - 2021-04-01
SSVM CORPORATE ADVISORY PRIVATE LIMITED (OPC) U74140HR2013OPC049674 Director - 2021-04-01
SSVM CORPORATE ADVISORY PRIVATE LIMITED (OPC) U74140HR2013OPC049674 Member - 2021-06-05
KBMVK FINANCIAL CONSULTANTS LLP AAB-2907 Designated Partner - 2023-12-07
VASISHTA ANGELS FOUNDATION U94990TS2023NPL172225 Director 2023-04-22 Ongoing
BHARGAVI INNS LLP AAB-4852 Designated Partner 2013-04-25 Ongoing
VILYOO MAKERSHOP LLP AAF-5721 Designated Partner 2016-01-28 Ongoing
TRAVELSPICE NOW PRIVATE LIMITED U63090KA2017PTC099667 Additional Director - 2019-12-16
PEOPLE BUDDY TECH PRIVATE LIMITED U74999HR2017PTC069807 Director - 2020-01-15
JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director 2017-06-05 Ongoing
CRAZZY PRODUCT PRIVATE LIMITED U51909GJ2022PTC134042 Director 2022-07-20 Ongoing
Other Directorships of KANTA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT MANGLIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV VERMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of G R A N D M A R K ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of G R A N D M A R K ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of G R A N D M A R K ADVISORY

Email ID: [email protected] Website: Not Available Address: 118 LGF Navjeevan Vihar Delhi, Delhi, India - 110017

Principal Products & Services of G R A N D M A R K ADVISORY

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

Balance Sheet of G R A N D M A R K ADVISORY

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

Profit & Loss Statement of G R A N D M A R K ADVISORY

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

Share Holders & Investors of G R A N D M A R K ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of G R A N D M A R K ADVISORY

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

Board Meetings of G R A N D M A R K ADVISORY

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

Auditors of G R A N D M A R K ADVISORY

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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