ADVI Legal LLP (LLPIN: ABZ-7450) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ADVI Legal LLP are SAURABH HARJANI, AADYASHA SHARMA, and RAJESH SHARMA.
ADVI Legal 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 17 Dec 2024.
ADVI Legal LLP's LLP Identification Number is (LLPIN)ABZ-7450. Its Email address is [email protected] and its registered address is E 6A, Lower Ground Floor,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048
Current status of ADVI Legal LLP is - Active.
| LLP Identification Number | ABZ-7450 |
| Name | ADVI LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-04 |
| Age of Company | 2 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADVI Legal LLP |
| ABZ-7450 |
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Get a list of all litigations ADVI LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADVI LEGAL. This report helps you understand the risk associated in dealing with ADVI LEGAL 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 ADVI LEGAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10063728 | SAURABH HARJANI | Designated Partner | 2023-02-01 |
| 10073322 | AADYASHA SHARMA | Designated Partner | 2023-02-01 |
| 02383365 | RAJESH SHARMA | Designated Partner | 2023-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OK PLAY INDIA LIMITED | L28219HR1988PLC030347 | Director | - | 2008-08-28 |
| HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U29199HR1967SGC034545 | CFO(KMP) | - | 2018-01-19 |
| INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED | U74140DL2012PLC246662 | Additional Director | - | 2019-05-10 |
| INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED | U74140DL2012PLC246662 | CFO(KMP) | - | 2019-05-10 |
| PANIPAT PLASTIC PARK HARYANA LIMITED | U74999HR2016SGC066840 | Director | - | 2017-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC105469 | TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACA-7882 | MERITORIUS BABY'S PATH NURSERY SCHOOL LLP | E 92 Ground Floor Greater Kailash 1New Delhi New Delhi, Delhi, India - 110048 |
| ACB-3713 | PARHAM BAGH RESORTS (INDIA) LLP | E-92 Ground FloorGreater kailash-1, New Delhi New Delhi, Delhi, India - 110048 |
| ABZ-2433 | Vishwam Capital Advisors LLP | B-15, Lower Ground Floor, Greater Kailash, Enclave-II, New Delhi New Delhi, Delhi, India - 110048 |
| AAB-6990 | CHAPTERS LEARNING CENTER LLP | Shop No- 8, Ground Floor, DDA Shopping Centre Kailash Colony Extn., Zamrudpur, New Delhi New Delhi, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAA-0129 | RIGHTHEDGE CAPITAL PARTNERS LLP | E-364 GREATER KAILASH 2 LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110048 |
| AAW-4684 | UKCA AND PARTNERS LLP | E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048 |
| AAY-4972 | TRISAMYA WELLNESS LLP | E 287, Lower Ground Floor, Greater Kailash I, New Delhi, Delhi, India - 110048 |
| U17299DL2007PTC157737 | AMRAPALI TEXTILES PRIVATE LIMITED | E-254 LOWER GROUND FLOOR, GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| AAP-9093 | ALEF ECO CONSULTING LLP | OFFICE NO. 103, B 42 LOWER GROUND FLOOR, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAL-8427 | PERITUS MARKETING SOLUTIONS LLP | OFFICE NO. 101, B-42, LOWER GROUND FLOOR KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U15319DL2016PTC309885 | FILLI CAFE INDIA PRIVATE LIMITED | E-56, LOWER GROUND FLOOR GREATER KAILASH ENCLAVE 1 , NEW DELHI, Delhi, India - 110048 |
| U24231DL2003PTC118369 | SUNVIZ IMPEX PRIVATE LIMITED | E-263, REAR LOWER GROUND FLOOR GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048 |
| U31101DL2005PLC211274 | ESSAR POWER (JHARKHAND ) LIMITED | Lower Ground Floor, Hotel Conclave Boutique, A-20, Kailash Colony, , New Delhi, Delhi, India - 110048 |
| ABA-1337 | DURANTE HOMES LLP | E108 Second Floor Greater Kailash 1 New Delhi 110048 New Delhi, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| AAH-1047 | JBG INDUSTRIES LLP | F-1, Ground Floor Kailash Colony, Greater Kailash New Delhi, Delhi, India - 110048 |
| AAH-4609 | YAFFLE TECHNOLOGIES LLP | E-10-A, SECOND FLOOR FRONT PORTION, E-BLOCK, ENTRY ROAD, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| ACA-6016 | DARKSTONE VENTURES LLP | S-282, GROUND FLOOR, GREATER KAILASH 1 NEW DELHI New Delhi, Delhi, India - 110048 |
| ACA-5759 | TMaira Consulting LLP | 3rd floor front - A7 Kailash colonyNew Delhi New Delhi, Delhi, India - 110048 |
| ABB-8535 | ANGELBOT AI LLP | E 99, 1st Floor Greater Kailash Part-2,New Delhi, New Delhi, Delhi, India - 110048 |
| U25202DL1998PTC095678 | AKG PACKERS PRIVATE LIMITED | B-19, Ground Floor, Greater Kailash Enclave 1, New Delhi , NEW DELHI, Delhi, India - 110048 |
| U31300DL2005PLC135766 | PARADISE WIRES LIMITED | B-19, GROUND FLOOR, GREATER KAILASH ENCLAVE 1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| 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.
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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.
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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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