SWARNIM ADVISORY SERVICES LLP (LLPIN: AAV-8409) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 11823500.00.
Designated Partners of SWARNIM ADVISORY SERVICES LLP are MEHAK GUPTA, KASHISH GUPTA, SHRI BHAGWAN GUPTA, and MAMTA AGGARWAL.
SWARNIM ADVISORY SERVICES 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 24 Dec 2024.
SWARNIM ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAV-8409. Its Email address is [email protected] and its registered address is Plot no. 9, 1st Floor, Atta Ur Rehman Lane Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054
Current status of SWARNIM ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAV-8409 |
| Name | SWARNIM ADVISORY SERVICES 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-10 |
| Age of Company | 4 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,823,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNIM ADVISORY SERVICES LLP |
| AAV-8409 |
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Get a list of all litigations SWARNIM ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNIM ADVISORY SERVICES. This report helps you understand the risk associated in dealing with SWARNIM ADVISORY SERVICES 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 SWARNIM ADVISORY SERVICES 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 |
|---|---|---|---|
| 08965143 | MEHAK GUPTA | Designated Partner | 2021-04-01 |
| 08965986 | KASHISH GUPTA | Partner | 2021-02-10 |
| 00594658 | SHRI BHAGWAN GUPTA | Partner | 2021-02-10 |
| 00594737 | MAMTA AGGARWAL | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08965143 | MEHAK GUPTA | Partner | - | 2021-03-31 |
| 00594737 | MAMTA AGGARWAL | Partner | - | 2021-03-31 |
| 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 |
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| AAW-5609 | DIAMOND ADVISORY SERVICES LLP | Plot no. 9, 1st Floor, Atta Ur Rehman Lane, Civil Lines Landmark Near PNB Bank DELHI, Delhi, India - 110054 |
| U74899DL1994PTC057713 | MAMTA CAPITAL SERVICES PRIVATE LIMITED | Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines Landmark Near PNB Bank DELHI Central Delhi DL 110054 IN |
| U93000DL1994PLC058355 | SWARNIM ADVISORY SERVICES LIMITED | Plot no.9, 1st floor, Atta-ur-Rehman Lane, Civil Lines, Landmark near PNB BANK NEW DELHI Central Delhi DL 110054 IN |
| U93000DL1985PLC022318 | DIAMOND ADVISORY SERVICES LIMITED | Plot no. 9, Atta-ur-Rehman Lane, Civil Lines, Landmark near PNB BANK NEW DELHI Central Delhi DL 110054 IN |
| U74899DL1994PTC057742 | SWARNIM INVESTMENT AND FINANCE PRIVATE LIMITED | Plot No. 9, 1st Floor, Atta-Ur-Rehman Lane Civil Lines DELHI Central Delhi DL 110054 IN |
| AAR-9476 | YUKI BEATS LLP | HOUSE NO 3 MAHARAJA LAL LANE, LANDMARK NEAR OEROI MADIENS HOTELS CIVIL LINES, NEW DELHI, Delhi, India - 110054 |
| AAJ-1917 | SPECIFIC AGRO & DAIRY PRODUCT LLP | PLOT NO 459 1ST FLOOR NORTH WEST OF TIMARPUR JJ COLONY BLK-A NEHRU VIHAR LANDMARK NEAR CENTRAL DELHI, Delhi, India - 110054 |
| U55209DL2021PTC384187 | MAGIC HOUSE HOSPITALITY PRIVATE LIMITED | PLOT NO 13 1ST FLOOR STREET NO ALIPUR ROAD CIVIL LINES LANDMARK NR CIVIL LINE METRO DELHI DELHI North Delhi DL 110054 IN |
| AAQ-7974 | BLUWATER SOFTWARE SOLUTIONS LLP | FLAT NO 8 A, PLOT NO. 7, GROUND FLOOR ASHOK APPT RAJPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| AAC-9572 | FERRETERRO TOOLS LLP | HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U15419DL2007PTC157507 | FLURRY FOODS PRIVATE LIMITED | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| ABA-7825 | USG INFRASTRUCTURE LLP | Plot No. 8Y/6, Underhill Lane, Civil Lines New Delhi, Delhi, India - 110054 |
| ACB-2874 | DIAMANTE SEA VIEW LLP | 1/302A GRD FLOOR, PLOT NO 19RAJPUR ROAD, CIVIL LINES Delhi, Delhi, India - 110054 |
| AAI-0973 | NANNY CONSULTANCY SERVICES LLP | House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054 |
| AAF-8610 | FOODS ODYSSEY LLP | HOUSE NO 16, KRIPA NARAYAN MARG, COMMISSIONER LANE 2ND FLOOR, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAD-5517 | LEE'S BEAUTY PARLOURS LLP | HOUSE NO. 27, RAJ PUR ROAD, LANDMARK, NEAR RUKMANI DEVI PUBLIC SCHOOL, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U29110DL2014PTC268879 | WINDS MANUFACTURING INDUSTRIES PRIVATE LIMITED | HOUSE NO-204, FLOOR 1ST BLOCK-B, LANDMARK NEAR MCD PARK, NEHRU V IHAR , NEW DELHI, Delhi, India - 110054 |
| U55205DL2017PTC318432 | PECIFIC CAFE PRIVATE LIMITED | PLOT NO,13 1ST FLOOR, STREET NO, ALIPUR ROAD CIVIL LINES, LANDMARK, NR CIVIL LINE,METRO DELHI New Delhi DL 110054 IN |
| ACA-7583 | Aura Buildcom LLP | Flat NO. 10, Plot no 2, floor no 1stUNDER HILL LANE Delhi, Delhi, India - 110054 |
| AAP-3693 | SUPREME UNICORN LLP | House No. Kothi No. 34, Khasra No. 494,Upper Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| AAN-7773 | LUSTRE CONSTRUCTION CO LLP | HOUSE NO. KOTHI NO.34, KHASARA NO. 494, 3RD FLOOR ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| AAO-0254 | CARTE BLANCHE HOMES LLP | House No 6-B, Plot No 6 Under Hill Road Civil Lines Delhi, Delhi, India - 110054 |
| U70109DL2006PTC153285 | SHIVALYA DEVELOPERS AND PROMOTERS PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U70109DL2012PTC233735 | FILBERTS BUILDTECH PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U45200DL2006PTC153284 | SHIVGORI INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U45200DL2008PTC178085 | SHIVNANDAN BUILDTECH PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U70101DL2013PTC247077 | SUPERIOR REALCON PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U74140DL2006PTC153675 | SHIVALYA SHARES & SECURITIES PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
| U74899DL1993PTC055245 | BCL REALCON PRIVATE LIMITED | FLAT NO. PVT-1, PLOT NO 4-C, 1ST FLOOR, BLOCK-6, RISHI APPT BATTERY LANE, RAJPUR ROAD, CIVIL LINES DELHI North Delhi DL 110054 IN |
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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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