DINERO CORPORATE ADVISORS LLP (LLPIN: AAS-9099) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DINERO CORPORATE ADVISORS LLP are KUMAR RANA SUMIT, and NEERAJ KUMAR BANSAL.
DINERO CORPORATE 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 29 Dec 2024.
DINERO CORPORATE ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-9099. Its Email address is [email protected] and its registered address is House No 93, G/F Katwaria Sarai New Delhi, Delhi, India - 110016
Current status of DINERO CORPORATE ADVISORS LLP is - Active.
| LLP Identification Number | AAS-9099 |
| Name | DINERO CORPORATE ADVISORS 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 | 2020-07-16 |
| Age of Company | 4 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINERO CORPORATE ADVISORS LLP |
| AAS-9099 |
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Get a list of all litigations DINERO CORPORATE 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 DINERO CORPORATE ADVISORS. This report helps you understand the risk associated in dealing with DINERO CORPORATE ADVISORS and its Directors better.
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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 DINERO CORPORATE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08795517 | KUMAR RANA SUMIT | Designated Partner | 2020-07-16 |
| 08795516 | NEERAJ KUMAR BANSAL | Designated Partner | 2020-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASHTRUST TECHNOLOGIES PRIVATE LIMITED | U72900DL2021PTC379744 | Director | 2021-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22110DL2012PTC239456 | PEDIA CONTENT SOLUTIONS PRIVATE LIMITED | HOUSE NO:F-24, 2ND FLOOR, MANSINGH APARTMENTS KATWARIA SARAI , NEW DELHI, Delhi, India - 110016 |
| AAL-7514 | CRESTLINEBIZ SOLUTIONS LLP | HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAE-8698 | RED PASSION HOSPITALITY LLP | H.No. 56/1, Unit No. F-1, F Floor KH No. 332/183/1333/183/1 Anupam, PlazaKalu Sarai New Delhi, Delhi, India - 110016 |
| U01403DL2011PTC220380 | GRAMYA AGRITECH PRIVATE LIMITED | H no. 36, G/F Village Jia Sarai , New Delhi, Delhi, India - 110016 |
| AAK-1687 | WEBELY DIGITAL CONSULTING LLP | Room No. 207, Second Floor, F-11, Katwaria Sarai, New Delhi, Delhi, India - 110016 |
| AAA-3752 | TARAGARH GREEN BUILDCON LLP | HOUSE NO. C-7, PHASE-I DDA FLATS, KATWARIA SARAI NEW DELHI, Delhi, India - 110016 |
| AAF-7961 | AARYAN ARYAVARTA ACCOMMODATION LLP | C-67, G/F DDA Flats Katwaria Sarai, Hauz Khas New Delhi, Delhi, India - 110016 |
| U17309DL2017OPC317289 | ARANAM APPAREL INDUSTRIES (OPC) PRIVATE LIMITED | House no 55/1 G/ FF/P Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U24232DL2011PTC214394 | BSD PHARMACEUTICALS PRIVATE LIMITED | F-97, Room No: 6 Katwaria Sarai, Hauz Khas , New Delhi, Delhi, India - 110016 |
| AAI-2840 | CONCENTRICX LLP | F-40, 4TH FLOOR, ROOM NO.S-31 KATWARIA SARAI NEW DELHI, Delhi, India - 110016 |
| AAJ-1141 | EKAGA INFRASTRUCTURE LLP | S/o Lt. Dalel Singh,68-A, G/F PH - 2, Qutub Enclave, Katwaria Sarai New Delhi, Delhi, India - 110016 |
| AAY-6928 | SECRET ENTREE LLP | Shop No 124 A/3 Katwaria Sarai New Delhi NEW DELHI, Delhi, India - 110016 |
| U22300DL2019PTC358645 | ARTUP MEDIA PRIVATE LIMITED | H No. D66 G/F, HAUZ KHAS NEW DELHI , New Delhi, Delhi, India - 110016 |
| ABC-2233 | TSS DEVELOPERS LLP | 124-A/5, F/F, F/PVILL.. KATWARIA SARAI New Delhi, Delhi, India - 110016 |
| ABZ-9271 | VIPUL SAMEER AGENCIES LLP | H. No. 55-A, Flat No. UG-2 U/G/Floor, Kh. No. 264, Kalu Sarai New Delhi, Delhi, India - 110016 |
| AAF-5029 | WOODCUBE SOFTWARES SERVICES LLP | 129 F/F- Vill Katwaria Sarai, New Delhi, Delhi, India - 110016 |
| AAG-7807 | MOHIT FURNITURE & INTERIORS LLP | 73-F, G/F,Yusuf Sarai, New Delhi, Delhi, India - 110016 |
| U01403DL2011PTC220043 | SWANI AGRICULTURAL FARM PRIVATE LIMITED | 73-F, G/F, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| U17299DL2007PTC159026 | RMS CREATIONS PRIVATE LIMITED | 73-F G/F YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| AAT-3665 | GRIPA IT SOLUTIONS AND CONSULTING LLP | 192 B, S/F, R/S, Flat No. 7, KH. NO. 7, KH. NO. 162, VILLAGE KATWARIA SARAI DELHI, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAF-9786 | SASHIMI SINGH LLP | F-126 KATWARIA SARAI NEW DELHI, Delhi, India - 110016 |
| U31909DL2011PTC226803 | KHECHAR TECHNOLOGY PRIVATE LIMITED | F-108A, BASEMENT, KATWARIA SARAI, , NEW DELHI, Delhi, India - 110016 |
| U01100DL2021PTC376228 | ARYA GREENTECH INDIA PRIVATE LIMITED | 28 G/F L/S, Jiya Sarai, , New Delhi, Delhi, India - 110016 |
| AAI-5105 | GURUKULAM INSTITUTE OF MATHEMATICS LLP | 28 A, G/F Jia Sarai, IIT Hauzkhas New Delhi, Delhi, India - 110016 |
| AAR-5195 | VEDIC ROOTS - RETREAT IN THE HIMALAYAS L LP | H. N. 36 G/F VILLAGE JIA SARAI NEW DELHI, Delhi, India - 110016 |
| U22200DL2019PTC359121 | KITTU RANI PUBLICATIONS PRIVATE LIMITED | 28 , G/F R/S JIYA SARAI , NEW DELHI, Delhi, India - 110016 |
| U22219DL2010PTC208349 | GORKHA BHARATI MEDIA PRIVATE LIMITED | 27-H/2, G F JIA SARAI, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| ABC-2854 | Middenmeer Systems LLP | 12/26 G/F, Road No.-12, Sarvpriya Vihar,Opp 12/27, New Delhi, Delhi, India - 110016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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