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      UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP

      LLPIN: AAY-5880 As on: 2026-07-13

      UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP (LLPIN: AAY-5880) is a Limited Liability Partnership firm incorporated on 14 Sep 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP are PRASHANT AGARWAL, and PUJA AGARWAL.

      UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP's LLP Identification Number is (LLPIN)AAY-5880. Its Email address is [email protected] and its registered address is C/o Atul Mittal, 1001, NDM – 1, Netaji Subhash Place, New Delhi, Delhi, India - 110035

      Current status of UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS 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.

      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

      Current Directors & Key Managerial Personnel of UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS
      DIN Director Name Designation Appointment Date
      08019634 PRASHANT AGARWAL Designated Partner 2021-09-14
      09318555 PUJA AGARWAL Designated Partner 2021-09-14
      Past Directors & Key Managerial Personnel of UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-01-03
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CEO(KMP) - 2020-06-29
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CFO(KMP) - 2020-06-29
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2019-01-03
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Whole-time director - 2020-09-09
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director - 2020-08-20
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Whole-time director - 2022-11-05
      Other Directorships of PUJA AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100DL2013PTC256085 RSRN BUILDCON PRIVATE LIMITED UNIT NO.203, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U15400DL2008PTC174342 NISCHINT FOODS PRIVATE LIMITED 820, PEARL OMAXE NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110035
      U74899DL1995PTC074411 NISCHINT TRADERS PRIVATE LIMITED 820, PEARLS OMAXE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110035
      U51909DL2011PTC217163 NAMASKAAR INDIA BUSINESS PRIVATE LIMITED B-8/206 GD ITL Tower, Netaji Subhash Place , NEW DELHI, Delhi, India - 110035
      U74999DL2020PTC370378 RUMPLUS PHARMACEUTICALS PRIVATE LIMITED 414, Best Sky Tower, F-5 Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110035
      ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
      U74999DL2018PTC333403 JPTT FINANCIAL SERVICES PRIVATE LIMITED Unit No.-560, Aggarwal Metro Height Netaji Subhash Place, Pitampura New Delhi , Delhi, Delhi, India - 110034
      U45400DL2007PTC161508 ZEMICA BUILDTECH PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
      U72200DL2011PTC224027 FLAIR INFOTECH SOLUTION PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034
      U74899DL1987PTC028595 GARGI MOTOR FINANCE PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034
      U74999DL2009PTC192011 SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034
      U74900DL2009PTC197175 J. S. POLYPRODUCTS PRIVATE LIMITED 1ST FLOOR, C-10/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U18101DL2007PTC157326 RENU GARMENTS PRIVATE LIMITED C2/33C, Block C-2, Lawrence Road, Delhi , New Delhi, Delhi, India - 110035
      U17010DL2025PTC446838 PURELEAF PULP PRIVATE LIMITED H.No 4541-C/12 Plot No 54, 1st Floor, Prem Nagar,Onkar Nagar, North West Delhi, India, 110035,Delhi,North West Delhi,Delhi,110035-India
      U52293DL2025PTC453645 ABIVION SERVICES PRIVATE LIMITED C/O DHARMENDRA KUMAR, 1ST,H.N.19/37, WEST MOTI BAGH,Delhi,North West Delhi,Delhi,110035-India
      AAF-4135 ASHWANI ALLOYS AND STEELS LIMITED LIABIL ITY PARTNERSHIP C-10/1, WAXIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035
      U72900DL2009PTC195257 KC ROBOTICS & EMBEDDED PRIVATE LIMITED C-1/77, Keshavpuram Lawrence Road , New Delhi, Delhi, India - 110035
      U74899DL1989PTC038139 JAGDISH ICE FACTORY PRIVATE LIMITED C-34/1, LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U65992DL1991PTC046914 CHARMFUL CHIT FUND PRIVATE LIMITED SUBHASH ARUN C 9/62B LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      U15311DL2011PTC228484 YES NUTRIMENTS PRIVATE LIMITED NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U24100DL1961PLC237139 BOTANIUM LIMITED C/o Britannia Industries Limited, A-33, Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035
      U70109DL2016PTC302385 WADIA REALITY PRIVATE LIMITED C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U65990DL1988PTC300184 GO INVESTMENTS & TRADING PRIVATE LIMITED C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035
      U63013DL2004PLC217305 GO AIRLINES (INDIA) LIMITED C/O, BRITANIA INDUSTRIES LIMITED, A-33, LAWRENCE ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035
      U74999DL2016OPC301074 GRD CORPORATE FACILITIES & EVENTS (OPC) PRIVATE LIMITED C 5/101A, 1st Floor, Lawrence Road, Near Mother Dairy , New Delhi, Delhi, India - 110035
      U18100DL2019PTC357819 MAFRO INDUSTRIES PRIVATE LIMITED PLOT NO. C-37/5, 1ST FLOOR, LAWRENCE ROAD INDL. AREA, KESHAVPURAM, , NEW DELHI, Delhi, India - 110035
      AAR-2449 MEXMON ESTATE SOLUTIONS LLP PLOT 26, 1ST FLOOR, BLOCK C, LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND.AREA NEW DELHI, Delhi, India - 110035
      U52390DL2015PTC276094 KSC RETAILS PRIVATE LIMITED HOUSE NO O-313/73(145)PLOT NO 1I EXT ANAND NAGAR , new delhi, Delhi, India - 110035
      U74999DL2013PTC248941 CREDXL VENTURES PRIVATE LIMITED HOUSE NO. 111 SHOP NO 1, GROUND FLOOR PKT C-8 KESHAV PURAM , NEW DELHI, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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