Aveeti Consultancy LLP
About Aveeti Consultancy LLP
Data last updated:
Aveeti Consultancy LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 07 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-3418.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hem Raj and Pushpa Devi.
Office: House No. 29 Flat No. C – 3 2Nd Floor Village Devli, Delhi, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 29 Flat No. C – 3 2Nd Floor Village Devli, Delhi, Delhi, India – 110062
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Aveeti Consultancy LLP
Aveeti Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Raj | Designated Partner | 07 Dec 2017 | 8 Years 9 Months | Current |
| Pushpa Devi | Designated Partner | 07 Dec 2017 | 8 Years 9 Months | Current |
Financials of Aveeti Consultancy LLP
Ten-year financial statements for Aveeti Consultancy 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 Aveeti Consultancy
Aveeti Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aveeti Consultancy
Employment history and EPFO contributions of people linked to Aveeti Consultancy.
Employee and EPFO history for Aveeti Consultancy 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 Aveeti Consultancy
GST registrations and filing compliance for Aveeti Consultancy 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 Aveeti Consultancy
Credit ratings, litigation, and regulatory alerts for Aveeti Consultancy 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 Aveeti Consultancy
MSME payment history for Aveeti Consultancy 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 Aveeti Consultancy
Corporate group structure for Aveeti Consultancy 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 Aveeti Consultancy
MCA filings and documents for Aveeti Consultancy 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 Aveeti Consultancy
Frequently Asked Questions about Aveeti Consultancy LLP
Aveeti Consultancy is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 December 2017 (9+ years old) and is registered under LLPIN AAL-3418.
The current designated partners of Aveeti Consultancy are:
- Hem Raj - Designated Partner
- Pushpa Devi - Designated Partner
The primary industry of Aveeti Consultancy is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Aveeti Consultancy can be reached at the registered office: House No. 29 Flat No. C – 3 2Nd Floor Village Devli, Delhi, Delhi, India – 110062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No. 29 Flat No. C – 3 2Nd Floor Village Devli, Delhi, Delhi, India – 110062.