Zufiero Advisors LLP
About Zufiero Advisors LLP
Data last updated:
Zufiero Advisors LLP was a limited liability partnership (LLP) based in 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 operated in the service-based operations segment of the business services sector. It was incorporated on 21 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-9823.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Vijay Anand Bhagavatula and Vivek Bihani.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 24 School Lane Near World Trade Center, Delhi, India – 110001.
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- Registered Address24 School Lane Near World Trade Center, Delhi, India – 110001
- 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 Zufiero Advisors LLP FY 2018 filings available
Financial Statement Summary of Zufiero Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Zufiero Advisors LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 Zufiero Advisors are in the company report.
Financial statements from FY 2017
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 Zufiero Advisors LLP
Zufiero Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Anand Bhagavatula Also directs: Devrat Technologies LLP, Launcher Technologies Private Limited, Udghata Technology Private Limited and 1 more | Designated Partner | 06 Nov 2017 | 8 Years 11 Months | As last reported |
| Vivek Bihani | Designated Partner | 21 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Zufiero Advisors LLP
Zufiero Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zufiero Advisors LLP
Employment history and EPFO contributions of people linked to Zufiero Advisors.
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 Zufiero Advisors LLP
Zufiero Advisors LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Amit David Wilson ceased to be Designated Partner on 06 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Zufiero Advisors 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 Zufiero Advisors 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 Zufiero Advisors 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 Zufiero Advisors 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 Zufiero Advisors 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 Zufiero Advisors LLP
Zufiero 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.
Zufiero Advisors was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 July 2016 and is registered under LLPIN AAG-9823. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zufiero Advisors had 2 designated partners:
- Vijay Anand Bhagavatula - Designated Partner
- Vivek Bihani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zufiero Advisors is AAG-9823. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zufiero Advisors is at 24 School Lane Near World Trade Center, Delhi, India – 110001.
Zufiero Advisors was incorporated on 21 July 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Zufiero Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amit David Wilson ceased to be Designated Partner on 06 Nov 2017. Vijay Anand Bhagavatula was appointed as Designated Partner on 06 Nov 2017. Vivek Bihani was appointed as Designated Partner on 21 Jul 2016.
Zufiero Advisors can be reached at its registered office: 24 School Lane Near World Trade Center, Delhi, India – 110001.