Argil Advisors LLP
About Argil Advisors LLP
Data last updated:
Argil Advisors LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 07 February 2014.
Registered with ROC Delhi under LLPIN AAC-0655.
Capital: a total obligation of contribution of ₹3.5 Cr. It was led by designated partners Gurvinder Singh Juneja and Mohit Maheshwari.
Accounts filed on 31 March 2016. Office: D3 P3B District Centre Saket, Delhi, Delhi, India – 110017.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD3 P3B District Centre Saket, Delhi, Delhi, India – 110017
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Argil Advisors LLP
Argil Advisors has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvinder Singh Juneja Also directs: Fortuna Asset Managers LLP | Designated Partner | 12 Sep 2016 | 10 Years 0 Months | As last reported |
| Mohit Maheshwari Also directs: Forecore Professionals Private Limited | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Argil Advisors LLP FY 2016 filings available
Ten-year financial statements for Argil Advisors LLP
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.
Charges & Borrowings of Argil Advisors
Argil Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argil Advisors
Employment history and EPFO contributions of people linked to Argil Advisors.
Employee and EPFO history for Argil Advisors LLP
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 Argil Advisors
GST registrations and filing compliance for Argil Advisors LLP
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 Argil Advisors
Credit ratings, litigation, and regulatory alerts for Argil Advisors LLP
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 Argil Advisors
MSME payment history for Argil Advisors LLP
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 Argil Advisors
Corporate group structure for Argil Advisors LLP
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 Argil Advisors
MCA filings and documents for Argil Advisors LLP
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 Argil Advisors
Frequently Asked Questions about Argil Advisors LLP
Argil Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Argil Advisors is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 February 2014 and is registered under LLPIN AAC-0655. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Argil Advisors are:
- Gurvinder Singh Juneja - Designated Partner
- Mohit Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Argil Advisors is AAC-0655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Argil Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at D3 P3B District Centre Saket, Delhi, Delhi, India – 110017.