HLB ADVISORY SERVICES DELHI LLP (LLPIN: ABA-4262) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HLB ADVISORY SERVICES DELHI LLP are VIKRAM SINGH MEHTA, SURABHI BANSAL, and UDAY AGARWAL.
HLB ADVISORY SERVICES DELHI 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 11 Dec 2024.
HLB ADVISORY SERVICES DELHI LLP's LLP Identification Number is (LLPIN)ABA-4262. Its Email address is [email protected] and its registered address is Chamber No.104, First Floor,Aditya Arcade, Community Centre, Preet Vihar, Shahdara, Delhi, India - 110092
Current status of HLB ADVISORY SERVICES DELHI LLP is - Active.
| LLP Identification Number | ABA-4262 |
| Name | HLB ADVISORY SERVICES DELHI 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-29 |
| Age of Company | 3 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HLB ADVISORY SERVICES DELHI LLP |
| ABA-4262 |
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Get a list of all litigations HLB ADVISORY SERVICES DELHI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HLB ADVISORY SERVICES DELHI. This report helps you understand the risk associated in dealing with HLB ADVISORY SERVICES DELHI 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 HLB ADVISORY SERVICES DELHI 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 |
|---|---|---|---|
| 02200425 | VIKRAM SINGH MEHTA | Partner | 2022-11-02 |
| 02429702 | SURABHI BANSAL | Designated Partner | 2022-05-01 |
| 09634826 | UDAY AGARWAL | Designated Partner | 2022-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048904 | VINOD DUA | Partner | - | 2022-05-01 |
| 01316585 | RAM BACHAN SINGH | Designated Partner | - | 2022-06-30 |
| 02429702 | SURABHI BANSAL | Designated Partner | - | 2023-01-17 |
| 09634826 | UDAY AGARWAL | Designated Partner | - | 2023-01-17 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3503 | PARAS BUILDWELL LLP | F-122, FIRST FLOOR, PLOT NO. 30,ADITYA ARCADE COMMUNITY CENTR, PREET VIHAR, DELHI East Delhi, Delhi, India - 110092 |
| AAM-9649 | NIVIS CORPSERVE LLP | F-111, FIRST FLOOR, ADITYA ARCADE, COMMUNITY CENTRE, PREET VIHAR DELHI, Delhi, India - 110092 |
| U01111DL2006PTC144319 | KTM SEED FARMING PRIVATE LIMITED | F-103 FIRST FLOOR ADITYA ARCADE COMMUNITY CENTRE PREET VIHAR , New Delhi, Delhi, India - 110092 |
| AAC-5745 | ANASHA ART & CRAFT LLP | Flat No. A, First Floor, Sincere Tower Plot 4 Preet Vihar Community Centre, Preet Vihar Delhi, Delhi, India - 110092 |
| AAH-3543 | GRUNE HAFEN GLOBAL LLP | OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092 |
| U30004DL2008PTC185558 | APEX IMAGING PRODUCTS PRIVATE LIMITED | F-305, 3RD Floor, Aditya Arcade, Preet Vihar Community Centre , Delhi, Delhi, India - 110092 |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 DELHI East Delhi DL 110092 IN |
| U63030DL2016PTC302827 | MYAIR BOOKINGS PRIVATE LIMITED | OFFICE NO. 106, PANKAJ CHAMBER, PLOT NO.3, COMMUNITY CENTRE, , PREET VIHAR, Delhi, India - 110092 |
| U74999DL2018PTC339098 | LOVAK BAKERS AND CONFECTIONERS PRIVATE LIMITED | F-111,FIRST FLOOR, ADITYA ARCADE, PLOT NO-30,COMMUNITY CENTRE, PREET VIHAR DELHI East Delhi DL 110092 IN |
| U15200DL2013PTC252883 | O'LECHE DAIRY FARMS PRIVATE LIMITED | FLAT NO.F-206, ADITYA COMPLEX, PLOT NO.-12, PREET VIHAR COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U27200DL2022PLC403631 | GRUNE HAFEN LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092 |
| AAQ-1223 | QIPL INDIA LLP | F 310B, 3RD FLOOR ADITYA ARCADE, COMMUNITY CENTER PREET VIHAR, Delhi, India - 110092 |
| U29299DL2008FTC185684 | CHETRA MACHINERY INDIA PRIVATE LIMITED | 201, Aditya Arcade, 30 Community Centre Preet Vihar , Delhi, Delhi, India - 110092 |
| AAI-1417 | KTM INFRASTRUCTURE LLP | F-103 FIRST FLOOR ADITYA ARCADECOMMUNITY CENTRE PREET VIHAR New Delhi, Delhi, India - 110092 |
| AAQ-2892 | SERENE-G DEVELOPERS LLP | 103 104, P. No. 8, Chopra Complex, Community Centre, Preet Vihar Delhi, Delhi, India - 110092 |
| U74899DL1988PTC030970 | TREND-SET ENGINEERS PRIVATE LIMITED | Office No 207 , 2nd FLOOR, ADITYA ARCADE PLOT NO 30 , COMMUNITY CENTRE, PREET VIHAR NEW DELHI East Delhi DL 110092 IN |
| U01100DL2017PTC317072 | GOPALI DAIRY AND FARMS PRIVATE LIMITED | F-207,2nd Floor,Aditya Building Commercial Complex Community Centre, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U51109DL2007PLC168706 | SNR ELECTRONICS LIMITED | F-109, FIRST FLOOR ADITYA ARCADE COMMUNITY CENTRE, PREET VIHAR DELHI East Delhi DL 110092 IN |
| U74999DL2016PLC291246 | GREAT CHAMP TECHNOLOGY LIMITED | 105 FIRST FLOOR ADITYA ARCADE COMMUNITY CENTRE PREET VIHAR New Delhi East Delhi DL 110092 IN |
| U74140DL2014PTC269447 | LA CLASSE TRANSLATION PRIVATE LIMITED | F-126,FIRST FLOOR ADITYA ARCADE,COMMUNITY CENTRE,PREET VIHAR NEW DELHI East Delhi DL 110092 IN |
| U74999DL2018PTC334040 | ASIANNE ENTERPRISES PRIVATE LIMITED | F-112 IST FLOOR, ADITYA ARCADE PLOT NO.30 PREET VIHAR COMMUNITY CENTRE DELHI East Delhi DL 110092 IN |
| U85200DL2001NPL111174 | BROOKE HOSPITAL FOR ANIMALS (INDIA) | F-310B, 3rd Floor, Plot No. 30, Aditya Arcade Community Centre, Preet Vihar Delhi East Delhi DL 110092 IN |
| U74140DL2015PTC281023 | ICAN REALTY CONSULTANTS PRIVATE LIMITED | F-111 First Floor,Aditya Arcade Plot N0-30 Community Centre, Preet Vihar NEW DELHI East Delhi DL 110092 IN |
| U36900DL2016PTC305054 | M.M.POLYVINYLS PRIVATE LIMITED | F-311, 3RD FLOOR, ADITYA ARCADE, PLOT NO.30, COMMUNITY CENTRE, NEAR CBSE BUILDING, PREET VIHAR, DELHI East Delhi DL 110092 IN |
| AAG-7944 | WEALTH ASIA ENTERPRISE LLP | OFFC NO.-306-A T/F, PLOT NO. 30 ADITYA ARCADE, PREET VIHAR DELHI, Delhi, India - 110092 |
| ABA-8229 | BSAP HEALTHCARE INDIA LLP | Office No F 204, Plot No 6 Aditya Commercial Compl Preet Vihar Community Center Delhi, Delhi, India - 110092 |
| U29299DL1997PTC085920 | DIGNITY EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, PLOT NO 6, 2ND FLOOR, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAZ-1163 | SIMPLEX GLOBAL IMMIGRATION SERVICES LLP | Office No B4, Seven Wonders Business Centre, Plot No G20 Basement Floor, Preet Vihar, Vikas Marg Delhi, Delhi, India - 110092 |
| ACA-6417 | LEEMAC PHARMA LLP | P NO 5 OFFICE NO 303 T F SIKKACOMPLEX COMMUNITY CENTER PREET VIHAR METRO STATION Shahdara, Delhi, India - 110092 |
| 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.
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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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