Ditya FinAdvisory services LLP (LLPIN: ACA-3203) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Ditya FinAdvisory services LLP are RAGHU UPADHYAY, and PAYAL SAINI.
Ditya FinAdvisory services LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Ditya FinAdvisory services LLP's LLP Identification Number is (LLPIN)ACA-3203. Its Email address is [email protected] and its registered address is C/O MONA SAINI, H NO 111P D CHALIHA PATH, GUWAHATI CLUB Gmc, Assam, India - 781003
Current status of Ditya FinAdvisory services LLP is - Active.
| LLP Identification Number | ACA-3203 |
| Name | DITYA FINADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-21 |
| Age of Company | 2 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ditya FinAdvisory services LLP |
| ACA-3203 |
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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 DITYA FINADVISORY 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 |
|---|---|---|---|
| 10082785 | RAGHU UPADHYAY | Designated Partner | 2023-03-21 |
| 10082786 | PAYAL SAINI | Designated Partner | 2023-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304AS2020PTC020061 | TUKTUKI PRIVATE LIMITED | Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003 |
| AAW-5755 | SIMS MULTI SPECIALITY HOSPITAL LLP | House No.: NA; C/O PRANJAL DEKA, ARJUN PATH NIZARAPAR, CHANDMARI GUWAHATI, Assam, India - 781003 |
| AAP-7123 | NE RINGS LLP | C/O MRIDUL BEZBORAH H NO.17,SEUJIALI R G B ROAD GUWAHATI, Assam, India - 781003 |
| ABA-6155 | REGALITY CONTRACTORS LLP | C/O Pulin Kr. Kataki, 2nd Floor, House No. 1, Mahendralal Baruah Path, Silpukhuri Guwahati, Assam, India - 781003 |
| U01110AS2019PTC019715 | ARECANUT EVER GREEN PRIVATE LIMITED | C/O SUBIR SINGHA PARADISE APARTMENT,FLAT NO. B4, APURBA SINHA PATH, RG BARUA ROAD , GUWAHATI, Assam, India - 781003 |
| U22300AS2019PTC019491 | OASIS MOTION FILMS PRIVATE LIMITED | C/O DR. JYANDIP NATH, B/L 6,GROUND FLOOR HOUSE NO. 42, CPB PATH, PUB SARANIYA , CHANDMARI, GUWAHATI, Assam, India - 781003 |
| U29119AS2010PTC009996 | SAHANI POWER AND ENERGY PRIVATE LIMITED | H. NO - 4 W / NO - CHENIKUTH P/O - SILPUKHURI , GUWAHATI, Assam, India - 781003 |
| AAA-1705 | ARISTOCRATIC VENTURES LLP | H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| AAA-6607 | URBANA TECHNOPARK LLP | H. No. 234, G. N. B Road,Opp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| AAB-3207 | URBANA VENTURES LLP | H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003 |
| U17299AS2021PTC022039 | BORHOMTHURI PRIVATE LIMITED | H. No. 35, Arjun Path, Nizarapar Chandmari Colony, Kamrup , Guwahati, Assam, India - 781003 |
| U22219AS2011PTC010401 | NEW GEN MEDIA PRIVATE LIMITED | C/O. PRATIDIN BUILDING, M.R.D. ROAD, CHANDMARI, , GUWAHATI, Assam, India - 781003 |
| AAA-6941 | N.E.TRAVEL AGENCY LLP | C/O SRI THANESWAR MEDHI, HOUSE NO -6 NAVAGRAHHILLSIDE , SILPUKHURI GUWAHATI, Assam, India - 781003 |
| AAA-8443 | HOST RESOURCE LLP | C/O 'NIBEDITA', HOUSE NO 40, FIRST FLOOR, RAJGARH ROAD, CHA NDMARI, GUWAHATI, Assam, India - 781003 |
| AAP-3546 | HAZARIKA FOOD AND NUTRITION LLP | C/O SMT. NILACHAL DOWERAH HOUSE NO. 5, K.K. BAHATTA ROAD, CHENIKUTHI HILSIDE GUWAHATI, Assam, India - 781003 |
| AAR-0043 | ANOMA TOURISM SERVICES LLP | C/O ASHOK SINGH M.C. ROAD GHY 3 UZANBAZAR GUWAHATI SILPUKHURI KAMRUP METRO Guwahati, Assam, India - 781003 |
| AAY-9181 | LKME TECHNO SCIENTIFIC INDIA LLP | No. 26, Chenikuthi Hillside, Nabagraha Path By Lane No. 2 Guwahati, Assam, India - 781003 |
| AAL-1715 | TRIKAL INFRASTRUCTURE CONSTRUCTION CO LL P | Hriday Ranjan Path, Bye Lane No.6, House No.5, Zoo Tiniali Guwahati, Assam, India - 781003 |
| U01132AS1950PTC000957 | UDALGURI TEA CO PVT LTD | House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003 |
| ACC-1147 | WIZTARA HOSPITALITY LLP | C/O SUBRATA HAZARIKAGNB ROAD, PANCHABATI Gmc, Assam, India - 781003 |
| ACC-4782 | NE TRANSPORT SERVICES LLP | House No. 08, Nizarapar Path Chandmari Colony Gmc, Assam, India - 781003 |
| ABC-0770 | WIZPLORER LLP | C/o Subrata Hazarika, GNB RoadPanchabati Gmc, Assam, India - 781003 |
| AAI-4212 | ASIAPRO ASSOCIATES LLP | C/O RASH BEHARI SARMA PUB SARANIA GUWAHATI, Assam, India - 781003 |
| U15490AS2022PTC022552 | NEO EAST ORGANIC NEST (NEON) PRIVATE LIMITED | HOUSE NO-1, RAMDHENU PATH NIJARAPAR , GUWAHATI, Assam, India - 781003 |
| U31909AS2022PTC024000 | NEXTECK IT INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO.8, NIZARAPAR PATH, CHANDMARI , GUWAHATI, Assam, India - 781003 |
| AAX-4251 | HOUSE OF LOCALS LLP | C/o Prasanta Kr Baruah, Natun Sarania Chandmari Guwahati, Assam, India - 781003 |
| AAZ-0216 | GRIHAM SEVA SOLUTIONS LLP | H NO. 15, RAJGARH ROAD, BYE LANE 3, PUBSARANIA GUWAHATI, Assam, India - 781003 |
| ACA-4623 | Growth Tribe Communications LLP | FLAT No. 502, 5th FLOOR, PRASHANTI APARTMENT, CHANDMARI,GUWAHATI Gmc, Assam, India - 781003 |
| AAO-9939 | NRSB NON WOVEN FABRICS LLP | F No - C4, Arun Apartment, Pub Sarania, Chandmari, Guwahati, Assam, India - 781003 |
| 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 |
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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 |
|---|---|---|
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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