Delfico Advisory LLP
About Delfico Advisory LLP
Data last updated:
Delfico Advisory LLP is a limited liability partnership (LLP) based in Greater Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAQ-0900.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Singh and Deepak Kapoor.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at N903 Tower/Avenue N Arihant Arden Plot No Gh07A Sector 01 Greater Noida We, St, Uttar Pradesh, India – 203207.
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- Registered AddressN903 Tower/Avenue N Arihant Arden Plot No Gh07A Sector 01 Greater Noida We, St, Uttar Pradesh, India – 203207
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Delfico Advisory LLP FY 2021 filings available
Financial Statement Summary of Delfico Advisory LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Delfico Advisory LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Delfico Advisory are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Delfico Advisory LLP
Delfico Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Singh | Designated Partner | 29 Jul 2019 | 7 Years 2 Months | Current |
| Deepak Kapoor | Designated Partner | 29 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Delfico Advisory LLP
Delfico Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delfico Advisory LLP
Employment history and EPFO contributions of people linked to Delfico Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Delfico Advisory LLP
Delfico Advisory LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Deepak Kapoor was appointed as Designated Partner on 29 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Delfico Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delfico Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delfico Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delfico Advisory LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delfico Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delfico Advisory LLP
Delfico Advisory is an active limited liability partnership based in Greater Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 29 July 2019 (7+ years old) and is registered under LLPIN AAQ-0900.
Delfico Advisory has 2 current designated partners:
- Shubham Singh - Designated Partner
- Deepak Kapoor - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delfico Advisory is AAQ-0900. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delfico Advisory was incorporated on 29 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Kapoor was appointed as Designated Partner on 29 Jul 2019. Shubham Singh was appointed as Designated Partner on 29 Jul 2019.
The registered office of Delfico Advisory is at N903 TowerAvenue N Arihant Arden Plot No Gh07A Sector 01 Greater Noida We, St, Uttar Pradesh, India – 203207.
The total obligation of contribution is ₹1 Lakh.
Delfico Advisory operates in the business services industry, in the other services segment.
Delfico Advisory can be reached at its registered office: N903 TowerAvenue N Arihant Arden Plot No Gh07A Sector 01 Greater Noida We, St, Uttar Pradesh, India – 203207.
Delfico Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.