AVISAM ADVISORS LLP (LLPIN: ABZ-9807) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AVISAM ADVISORS LLP are SHAILJA MEHROTRA, and AVINASH KUMAR RAO.
AVISAM 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 27 Dec 2024.
AVISAM ADVISORS LLP's LLP Identification Number is (LLPIN)ABZ-9807. Its Email address is [email protected] and its registered address is A-39Pandav Nagar Shahdara, Delhi, India - 110092
Current status of AVISAM ADVISORS LLP is - Active.
| LLP Identification Number | ABZ-9807 |
| Name | AVISAM ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| AVISAM ADVISORS LLP |
| ABZ-9807 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations AVISAM 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 AVISAM ADVISORS. This report helps you understand the risk associated in dealing with AVISAM ADVISORS 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 AVISAM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06736012 | SHAILJA MEHROTRA | Designated Partner | 2024-04-10 |
| 10043005 | AVINASH KUMAR RAO | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07351195 | SAMBHAV MEHROTRA | Designated Partner | - | 2024-04-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDAVAN MAKKHAN WALE PRIVATE LIMITED | U56100UP2024PTC202398 | Director | 2024-05-08 | Ongoing |
| MOTHER TREE ORGANICS PRIVATE LIMITED | U24299DL2020PTC370542 | Director | 2020-09-26 | Ongoing |
| 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED | U74900DL2015PTC287010 | Additional Director | - | 2016-10-31 |
| 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED | U74900DL2015PTC287010 | Director | - | 2017-10-01 |
| 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED | U74900DL2015PTC287010 | Whole-time director | - | 2019-04-24 |
| SMSS SERVTECH PRIVATE LIMITED | U74999DL2016PTC301120 | Director | - | 2016-06-16 |
| INTERSTELLAR LIFESTYLE PRIVATE LIMITED | U74999DL2017PTC320447 | Director | - | 2019-11-07 |
| NIRVAAH WELFARE FOUNDATION | U85300UP2022NPL160068 | Director | 2022-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6801 | OTT Consulting LLP | B-60-A, Gali No. 10Ganesh Nagar, Pandav Nagar Complex Shahdara, Delhi, India - 110092 |
| ACA-9994 | JAI GURUJI FOODS & BEVERAGES LLP | H. No. 51-A S/F Kundan NagarLaxmi Nagar Opp HDFC Bank Shahdara, Delhi, India - 110092 |
| AAI-0053 | SYSXON LLP | A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092 |
| U26914DL2010PTC205271 | SHIKHA SANITATIONS PRIVATE LIMITED | 370/A JWALA NAGAR VATSALYA MANDIR MARG SHAHDARA , DELHI, Delhi, India - 110092 |
| U22219DL2002PTC115823 | DHANRAJ MULTI SERVICES PRIVATE LIMITED | 28/55 A STREET NO-15VISHWASH NAGAR SHAHDARA , DELHI, Delhi, India - 110092 |
| AAP-9580 | CT TRAVELS AND MARKETING LLP | C-53 F/F GANESH NAGAR,PANDAV NAGAR COMPLEX, EAST DELHI, 110092 Shahdara, Delhi, India - 110092 |
| ACB-8902 | ARTLUXE GLOBAL ENTERPRISES LLP | D-35A, Ground FloorPandav Nagar Shahdara, Delhi, India - 110092 |
| ABC-1807 | VISNJA TECHSOL LLP | 62- A-41GURU NANAK PURA, LAXMI NAGAR Shahdara, Delhi, India - 110092 |
| ACC-0743 | DHARMNEETI LEGAL ABIDANCE LLP | HNO A48 gali no 9 lkumaonsquapej west vinod nagar Shahdara, Delhi, India - 110092 |
| U31907DL2021PTC388148 | ORAN EXPORTS PRIVATE LIMITED | A-95 , Village Mandawali Fazalpur, West Vinod Nagar , Shahdara, Delhi, India - 110092 |
| U31401DL1997PTC090420 | VISHAKA KAPIL MARKETING PRIVATE LIMITED | A-29 A, GURU RAM DASS NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| ABZ-3871 | Octiq Global Services LLP | CHAMBER NO 156 A, D-288-289,WADHWA COMPLEX, LAXMI NAGAR Shahdara, Delhi, India - 110092 |
| AAI-7881 | SOLUTREAN BUILDTECH LLP | 204, S/F, PH Complex, 65A Vijay BlockLaxmi Nagar Shahdara, Delhi, India - 110092 |
| AAU-9158 | NIRMALHIRA INFRA DEVELOPERS CORPORATION LLP | A-51/2, GURU NANAKPURA, GALI NO. 2, GROUND FLOORLAXMI NAGAR Shahdara, Delhi, India - 110092 |
| U26990DL2017PTC311274 | SUBADRAA MINERAL & POWER PRIVATE LIMITED | C-473, GALI NO-7, ASHOK NAGAR SHAHDARA ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| U27320DL2017PTC310676 | NABHIJA METALLIC PRIVATE LIMITED | C-473, GALI NO-7, ASHOK NAGAR SHAHDARA ASHOK NAGAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| U00000DL2000PTC103238 | VISIT INDIA VOYAGES PRIVATE LIMITED | 30, G/F, KH NO.-436, VIJAY BLOCK LAXMI NAGAR, BEHIND A , Shahdara, Delhi, India - 110092 |
| ACB-5590 | SUVIS ALLOYS TRADING LLP | J-90-A, 3rd Floor, J-Ext.Gali No- 2, Laxmi Nagar Shahdara, Delhi, India - 110092 |
| U18204DL2007PTC169767 | RACHAITA BUILDCON PRIVATE LIMITED | 30, G/F, KH NO.-436, VIJAY BLOCK LAXMI NAGAR, BEHIND A , Shahdara, Delhi, India - 110092 |
| U22229DL2006PTC151723 | SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED | 30, G/F, KH NO.-436, VIJAY BLOCK LAXMI NAGAR, BEHIND A , Shahdara, Delhi, India - 110092 |
| ACA-7293 | Nitya Garg And Associates LLP | E-14-A, 2nd Floor, Old Plot No.14Jawahar Park, Laxmi Nagar Shahdara, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| AAR-6063 | DREAM AUTO DRIVE LLP | 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092 |
| ABZ-7380 | LEX CUREUM LLP | A-79 G/F Delhi House Building Madhuban Delhi-110092 Shahdara, Delhi, India - 110092 |
| AAI-1096 | AV OFFICE BAZAAR SOLUTION LLP | A-501-B, OLD NO. 501-A, A-BLOCK, SOUTH GANESH NAGAR, DELHI, Delhi, India - 110092 |
| AAC-4651 | HIGH FEATHERS ADVENTURES LLP | A-76/A,BLOCK-A GALI NO-5,WEST VINOD NAGAR NEW DELHI, Delhi, India - 110092 |
| U15490DL2018PTC341946 | SIXTEEN GRAMS COFFEE PRIVATE LIMITED | A-38, G/F, Between A-29 To A-40, Suraj Mal Vihar, Shahdara , DELHI, Delhi, India - 110092 |
| U24299DL2021PTC383295 | SHEESHA MULTIPRODUCTS PRIVATE LIMITED | A-51/1, A-51/1 & A-51/2 FIRST FLOOR GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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