• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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369 ADVISORS LLP

LLPIN: ACA-5801 As on: 2026-07-13

369 ADVISORS LLP (LLPIN: ACA-5801) is a Limited Liability Partnership firm incorporated on 13 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of 369 ADVISORS LLP are RONAK VINOD DALMIA, and RAJKUMAR JITENDRA DAMANI.

369 ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

369 ADVISORS LLP's LLP Identification Number is (LLPIN)ACA-5801. Its Email address is [email protected] and its registered address is Office No 8 Parasmani Apt Near Joggers ParkChikoowadi Shimpoli Borivali West Borivali West, Maharashtra, India - 400092

Current status of 369 ADVISORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 369 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 369 ADVISORS
DIN Director Name Designation Appointment Date
05325500 RONAK VINOD DALMIA Designated Partner 2023-04-16
10041948 RAJKUMAR JITENDRA DAMANI Designated Partner 2023-04-16
Past Directors & Key Managerial Personnel of 369 ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RONAK VINOD DALMIA
Company Name CIN Designation Appointment Date Cessation
369 Advisory Services LLP ABZ-9588 Designated Partner 2023-02-02 Ongoing
Vision 99X Ventures LLP ACA-4953 Designated Partner 2023-04-07 Ongoing
Golden Nest Advisory LLP ACA-7201 Designated Partner 2023-04-24 Ongoing
BLUE BANYAN VENTURES LLP ACF-4144 Designated Partner 2024-02-08 Ongoing
CTO LOGISTICS PRIVATE LIMITED U74900MH2008PTC187145 Director 2023-04-13 Ongoing
DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED U74900MH2012PTC231301 Additional Director - 2013-09-30
DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED U74900MH2012PTC231301 Director - 2017-11-24
MEGHA SHARMA FOUNDATION U85300MH2022NPL392466 Director 2022-10-20 Ongoing
MINDSWEEP IDEAS PRIVATE LIMITED U92312MH2009PTC196694 Additional Director - 2015-06-10
Other Directorships of RAJKUMAR JITENDRA DAMANI
Company Name CIN Designation Appointment Date Cessation
369 Advisory Services LLP ABZ-9588 Designated Partner 2023-02-02 Ongoing
Vision 99X Ventures LLP ACA-4953 Designated Partner 2023-04-07 Ongoing
Golden Nest Advisory LLP ACA-7201 Designated Partner 2023-04-24 Ongoing
BLUE BANYAN VENTURES LLP ACF-4144 Designated Partner 2024-02-08 Ongoing
CTO LOGISTICS PRIVATE LIMITED U74900MH2008PTC187145 Director 2023-04-13 Ongoing

CIN Company Name Company Address
ABZ-9588 369 Advisory Services LLP Office No.8 Parasmani AptNear Joggers Park Chikoowadi Shimpoli Borivali West, Maharashtra, India - 400092
ACA-7201 Golden Nest Advisory LLP Office No.8, Parasmani Apartment,Near Joggers Park, Chickoowadi Shimpoli Borivali West, Maharashtra, India - 400092
ACA-4953 Vision 99X Ventures LLP SH-8 B 485-A T P S Ill PARASMANI APTCHIKOOWADI SHIM POLI BORIVALI W NEAR JOGGERS PARK Borivali West, Maharashtra, India - 400092
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
ACX-9944 NKD LIFESTYLE LLP OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U43299MH2006PTC160229 NKD LIFESTYLE PRIVATE LIMITED OFFICE NO. 1, 2nd FLOOR, HIMAANSHU RESIDENCY,BORIVALI HIMANSHU CHSL MCF UDYAN MARG, PREM NAGAR, NEAR MANDPESHWAR IND. ESTATE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U70102MH2011PTC219432 RAKSHINI PROPERTIES PRIVATE LIMITED 401, SUCHI APT, PLOT NO. 1284 I. C. COLONY, NEAR DEEPAK APT., , BORIVALI WEST, Maharashtra, India - 400092
U51909MH2016PTC282469 KANGO SUN PRIVATE LIMITED Office No. Meter Room No-1, G44 Zoom Plaza LT Road, Near Goarai Bus Depot , Borivali West, Maharashtra, India - 400092
AAW-3751 VENCON REALTY AND INFRASTRUCTURE LLP Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092
U74900MH2013PTC249494 PORTMAIN CONNECT PRIVATE LIMITED OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U70102MH2007PTC169317 AMKAY REALESTATE PRIVATE LIMITED. Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U65923MH2007PTC166874 SHANTIDOOT FINANCIAL SERVICES PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 ,Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
AAX-1236 VICTO NUTRAS LLP OFFICE NO.5 TARGET MALLCHANDAVARKAR ROAD BORIVALI WEST Borivali West, Maharashtra, India - 400092
U45200MH2006PTC161543 BUILDWELL INFRASTRUCTURE PRIVATE LIMITED Flat No.7, Sadichha II, Mandpeshwar Road, Near Jain Temple, Borivali West, , Borivali West, Maharashtra, India - 400092
ACA-3644 JAS COSMETICS LLP Shop No 5, Tirupati Complex, Ram Mandir Road,Near Babhai Naka Road, Borivali West Borivali West, Maharashtra, India - 400092
ABC-2264 HKS INFRACON LLP SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092
ACA-7543 Vidisha Hotels LLP B-1/8 Kent Garden Building 1st floorfactory lane near M K School Borivali West Borivali West, Maharashtra, India - 400092
AAD-5403 SPORTS KARMA LLP FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092
ABZ-8570 RO3 GLOBAL LLP 101/102, building no B-3, HARI OM CHS LTDS V ROAD, NEAR VIJAY SALES, BORIVALI WEST Borivali West, Maharashtra, India - 400092
ACG-8351 SOUL SERENITY LLP FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U50500MH2019PTC330585 NIDHIVAN MOTORS PRIVATE LIMITED OFFICE AT SURVEY NO.1715/A OF VILLAGE EKSAR, M.S.D, MUMBAI BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
U24244MH1987PTC045166 FRAGRANCE AND AROMA (EASTLAND) PRIVATE LIMITED Shop No 4, Divya Deep, CTS Number 154 226 SV Road, near Indraprastha Shopping Centre, Borivali West , Borivali West, Maharashtra, India - 400092
U74220MH2013FTC245196 SHISEIDO INDIA PRIVATE LIMITED Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092
U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
ABZ-5827 PrivyLife Solutions LLP Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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