2POINT2 CAPITAL ADVISORS LLP (LLPIN: AAF-4033) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 52483577.00.
Designated Partners of 2POINT2 CAPITAL ADVISORS LLP are VANDANA JAIN, GAUTAM KUMAR JAIN, SANDEEP KUMAR JAIN, SIDDHARTH KOTHARI, SAVI KUMAR JAIN, MANTRI AMIT, ATIM KABRA, and POONAM JAIN.
2POINT2 CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
2POINT2 CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-4033. Its Email address is [email protected] and its registered address is D/907 OBEROI SPLENDOR OPP. MAJAS DEPOT, J V LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400060
Current status of 2POINT2 CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAF-4033 |
| Name | 2POINT2 CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-30 |
| Age of Company | 9 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 52,483,577.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| 2POINT2 CAPITAL ADVISORS LLP |
| AAF-4033 |
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Get a list of all litigations 2POINT2 CAPITAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of 2POINT2 CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with 2POINT2 CAPITAL ADVISORS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 2POINT2 CAPITAL ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138514 | VANDANA JAIN | Partner | 2015-12-30 |
| 00173535 | GAUTAM KUMAR JAIN | Partner | 2015-12-30 |
| 00157027 | SANDEEP KUMAR JAIN | Partner | 2015-12-30 |
| 06508137 | SIDDHARTH KOTHARI | Partner | 2018-06-21 |
| 07065423 | SAVI KUMAR JAIN | Designated Partner | 2015-12-30 |
| 07319940 | MANTRI AMIT | Designated Partner | 2015-12-30 |
| 00003366 | ATIM KABRA | Partner | 2015-12-30 |
| 00139661 | POONAM JAIN | Partner | 2015-12-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2014PTC255737 | ADMAT INNOVATIONS PRIVATE LIMITED | 1208, Wing B, Oberoi Splendor, J.V. Link Road, Opp. Majas Bus Depot, Andheri (East), , Mumbai, Maharashtra, India - 400060 |
| AAB-3028 | MANDIBRIDGE MICROVENTURE PARTNERS LLP | 703 WING C, OBEROI SPLENDOR, CTS NO.1J V LINK ROAD, OPP. MAJAS DEPOT, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-3852 | PROTHOUGHTS SOLUTIONS LLP | 604 Wing E Oberoi Splendor J V Link Road Opp Majas Depot Andheri(E) Mumbai, Maharashtra, India - 400060 |
| AAB-4916 | GOODPEOPLE CONSULTING LLP | 1506, Wing B, Oberoi Splendor,J V Link Road, Opp. Majas Depot, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| AAE-6527 | GYMX MERCHANDISE LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAG-7642 | ALLIE FASHION LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| AAM-6533 | PANACHE CAPITAL ADVISOR LLP | 1407, WING E, OBEROI SPLENDOR, CTS NO. 1 J V LINK ROAD, OPP MAJAS DEPOT, ANDHERIEAST MUMBAI, Maharashtra, India - 400060 |
| U15100MH2017OPC293049 | EGGSUNDAY FOODS (OPC) PRIVATE LIMITED | B-101, OBEROI SPLENDOR COMPLEX CHSL, J V LINK ROAD OPP MAJAS BUS DEPOT, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| ACA-7402 | ARCHETYPE DIGITAL MARKETING LLP | 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| ACA-3271 | TCCJARVIS TECH LLP | Flat No 1608, Floor No 16, Wing D, Oberoi Splendor - D, Splendor Complex CHSL,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari East, Maharashtra, India - 400060 |
| AAN-0463 | WHITERABBIT.AI TECHNOLOGIES LLP | D-1608, Oberoi Splendor J.V Link Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAT-1176 | BRANDOLOGY APPAREL LLP | 203,WING D,OBEROI SPLENDOR, J V LINK ROAD,JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAD-3166 | WHITEBOARDCOLLAB WEB SERVICES LLP | D-2503 Oberoi Splendor,Opp.Majas Depot, JVLR Road,Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| AAW-1831 | KINFOLK ENTERPRISES LLP | E 1505 OBEROI SPLENDOR, OPP MAJAS DEPOT JOGESHWARI VIKROLI LINK ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAE-6361 | LITTLE PANDAS ENTERPRISES LLP | 402 Wing A, Fantacy Land, CTC No. 1, J V Link Road, Opp Majas Depot, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| AAZ-9509 | UFIRST FINANCIAL SERVICES LLP | 907, A Wing, Fantacy Land, CTS No. 1, J V Link Road, Opp Majas Depot, Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAR-3211 | INFI LEAGUE MOTORSPORTS LLP | 701 wing F, Fantacy land, CTS No 1, J V link road opp Majas Depot Jogeshwari East MUMBAI, Maharashtra, India - 400060 |
| U52609MH2019PTC329867 | HEAVENLY SECRETS PRIVATE LIMITED | FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhroli LinkRD,Opp Majas Bus , DEPOT,JOGESHWARI(E)MUMBAI, Maharashtra, India - 400060 |
| ACA-6180 | WCI WELLNESS COMMUNITY INDIA LLP | Flat No 402, Floor No 4, A Wing OBEROI SPLENDOR-ASPLENDOR COMPLEX CHSL, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, OPP. MAJAS BUS DEPOT Jogeshwari East, Maharashtra, India - 400060 |
| U92100MH2019PTC334373 | YALI DREAMWORKS PRIVATE LIMITED | E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East MUMBAI Mumbai City MH 400060 IN |
| U92490MH2019PTC334039 | VR CONTENT CREATORS PRIVATE LIMITED | E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East MUMBAI Mumbai City MH 400060 IN |
| U72300MH2011PTC217406 | GENII TECHNOLOGIES PRIVATE LIMITED | E- 602, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT ANDHERI EAST MUMBAI Mumbai City MH 400060 IN |
| U72900MH2022PTC386622 | DATAVERZE ANALYTICS PRIVATE LIMITED | 2407,Wing B,OberoiSplendor J V Link Road Opp Majas Depot,Andheri-East Mumbai Mumbai City MH 400060 IN |
| U74110MH2008PTC186838 | R&D MATCHMAKERS PRIVATE LIMITED | D 402 4TH FLOOR, OBEROI SPLENDOR, J V Link Road OPP MAJAS DEPOT, JOGESHWARI EAST MUMBAI Mumbai City MH 400060 IN |
| AAW-7820 | FOODTONIC HERBS LLP | D 206, Oberoi Splendor Chsl D, Jogeshwar(E), JVLR Road, Opp Majas Bus Depot Mumbai, Maharashtra, India - 400060 |
| AAX-2213 | SANJAY SEHGAL ASSOCIATES LLP | 1204, PRISMA, JOGESHWARI VIKROLI LINK ROAD, OPP. MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400060 |
| U01100MH2020PTC339833 | WISEMEN AGRITECH PRIVATE LIMITED | 2408, WING B, OBEROI SPLENDOR, J V LINK ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAH-8970 | GUNINA REALHOLDINGS LLP | 2402, Oberoi Splendor Grande, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot Mumbai, Maharashtra, India - 400060 |
| AAW-3673 | LNL REALTY LLP | C 2307 23RD FLR OBEROI SPLENDOR J V L ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632632 | 2022-06-02 | - | - | 20,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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