Aqmen Advisory Services LLP
About Aqmen Advisory Services LLP
Data last updated:
Aqmen Advisory Services LLP is a limited liability partnership (LLP) based in Nsi Campus, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABZ-3732.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sumit Kumar Sinha and Niketa Srivastava.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nsi Campus, Uttar Pradesh.
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- Registered AddressAraji – 1484 Plot – 53A, Madhavpuram Barasirohi, Nsi Campus, Uttar Pradesh, India – 208017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Designated Partners of Aqmen Advisory Services LLP
Aqmen Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Sinha | Designated Partner | 08 Dec 2022 | 3 Years 9 Months | Current |
| Niketa Srivastava | Designated Partner | 08 Dec 2022 | 3 Years 9 Months | Current |
Financials of Aqmen Advisory Services LLP FY 2025 filings available
Financial Statement Summary of Aqmen Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Aqmen Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Aqmen Advisory Services are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aqmen Advisory Services LLP
Aqmen Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqmen Advisory Services LLP
Employment history and EPFO contributions of people linked to Aqmen Advisory Services.
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.
GST Compliance of Aqmen Advisory Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Aqmen Advisory Services 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 Aqmen Advisory Services 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
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Subsidiaries & Group Companies of Aqmen Advisory Services 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.
MCA Filings & Documents of Aqmen Advisory Services 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.
Recent Activity on Aqmen Advisory Services LLP
Frequently Asked Questions about Aqmen Advisory Services LLP
Aqmen Advisory Services is an active limited liability partnership based in Nsi Campus, Uttar Pradesh, India. The LLP works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 December 2022 (4+ years old) and is registered under LLPIN ABZ-3732.
Aqmen Advisory Services has 2 current designated partners:
- Sumit Kumar Sinha - Designated Partner
- Niketa Srivastava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aqmen Advisory Services is ABZ-3732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aqmen Advisory Services was incorporated on 08 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Aqmen Advisory Services is at Araji – 1484 Plot – 53A, Madhavpuram Barasirohi, Nsi Campus, Uttar Pradesh, India – 208017.
The total obligation of contribution is ₹10,000.
Aqmen Advisory Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Aqmen Advisory Services can be reached at its registered office: Araji – 1484 Plot – 53A, Madhavpuram Barasirohi, Nsi Campus, Uttar Pradesh, India – 208017.
Aqmen Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.