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      AGAM FINANCIAL AND ADVISORY SERVICES LLP

      LLPIN: AAD-9404 As on: 2026-07-13

      AGAM FINANCIAL AND ADVISORY SERVICES LLP (LLPIN: AAD-9404) is a Limited Liability Partnership firm incorporated on 14 May 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AGAM FINANCIAL AND ADVISORY SERVICES LLP are SUHAS GHANSHYAM KULKARNI, and SANDEEPKUMAR SURENDRAKUMAR GUPTA.

      AGAM FINANCIAL AND ADVISORY SERVICES 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 06 May 2024.

      AGAM FINANCIAL AND ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAD-9404. Its Email address is [email protected] and its registered address is 21, SHALIMAR, GULMOHAR CROSS ROAD NO.10, JUHU SCHEME MUMBAI, Maharashtra, India - 400049

      Current status of AGAM FINANCIAL AND ADVISORY SERVICES 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 AGAM FINANCIAL AND ADVISORY SERVICES 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 AGAM FINANCIAL AND ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00003936 SUHAS GHANSHYAM KULKARNI Designated Partner 2021-10-01
      07074476 SANDEEPKUMAR SURENDRAKUMAR GUPTA Designated Partner 2015-05-14
      Past Directors & Key Managerial Personnel of AGAM FINANCIAL AND ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07074479 MAHENDRA KUMAR RANGRAJ MARLECHA Designated Partner - 2021-10-01
      Other Directorships of SUHAS GHANSHYAM KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Company Secretary - 2020-12-31
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Nodal Officer - 2021-02-08
      KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Additional Director - 2008-08-29
      KISMAT DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079544 Director 2008-08-29 Ongoing
      TOPICAL BUILDERS PRIVATE LIMITED U45200MH1997PTC108695 Additional Director - 2013-07-19
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Additional Director - 2018-07-24
      MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director - 2021-01-22
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2019-07-19
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2021-01-15
      INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2010-06-15
      INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2021-01-11
      MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 CEO(KMP) - 2022-01-24
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2012-06-13
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2021-01-11
      DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2008-07-28
      DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2021-01-11
      RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Additional Director - 2010-06-15
      RAIGAD INDUSTRIAL & BUSINESS PARK LIMITED U70102MH2009PLC193399 Director 2010-06-15 Ongoing
      MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2014-07-15
      MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2017-01-18
      ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Additional Director - 2016-07-19
      ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director - 2021-01-12
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2019-06-14
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director - 2021-12-31
      KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Manager - 2018-09-13
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2021-01-19
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director - 2007-10-10
      Other Directorships of SANDEEPKUMAR SURENDRAKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director 2016-01-18 Ongoing
      Other Directorships of MAHENDRA KUMAR RANGRAJ MARLECHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-5490 TRISING REALTIES LLP Flat No. 14, Juhu Shalimar CHS Ltd., Gulmohar Cross Road No. 10, Juhu, Mumbai, Maharashtra, India - 400049
      U70100MH2006PTC160445 TRISING REALTIES PRIVATE LIMITED FLAT NO.14, JUHU SHALIMAR CO-OP HSG. SOCIETY LTD GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049
      AAE-1650 TORQUE FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049
      AAF-1605 ROLLING FILMS LLP Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049
      U24200MH1986PTC039494 WEST COAST RASAYAN INTERNATIONAL PVT LTD 13,JUHU SHALIMAR, GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049
      U31100MH1990PTC059121 SAINATH INSECTISIDES PRIVATE LIMITED PLOT NO 10 SUKH SAGAR 4TH GULMOHAR CROSS ROAD GREATER BOMBAY CO-OP HSG SOC JUHU , SCHEME MUMBAI, Maharashtra, India - 400049
      AAD-0095 UPVAN LAND DEVELOPERS LLP FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049
      U67190MH1997PTC107757 SHAKTI MULTIPLIER FINANCE PRIVATE LIMITED 126,GULMOHAR CROSS ROAD NO.10,JVPD SCHEME,JUHU, , MUMBAI-400049, Maharashtra, India - 000000
      ACL-6956 PRAVEDA SPORTS OPERATIONS LLP 203, Juhu Ankur CHS. LTD., CTS No. 195/191-B,JN. Of Gulmohar and Gulmohar Cross Road No. 10, Opp. Sujay Hospital,Mumbai,Mumbai,Maharashtra,India-400049
      ACM-8488 ARTZEALAND LLP 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049
      ACI-7139 ADILAXMI BRANDS LLP 5th Floor, 501, B Wing, Bldg No 6, Juhu Vikrant CHS Ltd (Juhu Bharat Acropolis),,Gulmohar Cross Road No 10, Samarth Ramdas, Vileparle (West),Mumbai,Mumbai,Maharashtra,India-400049
      U72100MH2016PTC272182 AUTOVISION VERIFY PRIVATE LIMITED 21, SHALIMAR, GULMOHAR CROSS ROAD, JUHU SCHEME, , MUMBAI, Maharashtra, India - 400049
      U01100MH1996PLC103228 SHAKTI ENZYMES LIMITED 126, GULMOHAR CROSS ROAD NO.10J V P D SCHEME, JUHU, , MUMBAI, Maharashtra, India - 400049
      U37200MH2013PLC251071 GOODRICH MAGMA INDUSTRIAL TECHNOLOGIES LIMITED 10/34, No. 11 Gulmohar Cross Road J V P D Scheme Juhu, , Mumbai, Maharashtra, India - 400049
      U63000MH2008PTC179399 RD CHECKSHIP PRIVATE LIMITED 3, PLOT NO. 123, ASHISH 10, GULMOHAR CROSS ROAD J.V.P.D. SCHEME, JUHU, VILEPARLE (WEST) , MUMBAI, Maharashtra, India - 400049
      ABB-2152 RAVESHIA HOMES LLP 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-0187 GOLDEN WALLET LLP OFFICE NO 72, JUHU SUPREME SHOPPING CENTRE,JVPD SCHEME, GULMOHAR CROSS ROAD NO.9,Mumbai,Mumbai,Maharashtra,India-400049
      ABB-0757 RAVESHIA DEVELOPERS LLP 1202, casablanca, plot no 130, gulmohar cross road no 10,jvpd scheme, vile parle west,Mumbai,Mumbai,Maharashtra,India-400049
      ACH-7470 OLD TRUNK FASHION LLP Office No. 72, Juhu Supreme Shopping Centre,,J.V.P.D. Scheme, Gulmohar Cross Road No.9,,Mumbai,Mumbai,Maharashtra,India-400049
      U24290MH2019PTC327241 SOULBERRY COSMETICS PRIVATE LIMITED 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049
      U55101MH1990PTC055543 HIGHMARK HOTELS PRIVATE LIMITED 74-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS ROAD, NO 9,J.V.P.D.SCHEME ,JUHU, , MUMBAI 400049, Maharashtra, India - 000000
      U85500MH2023NPL403168 NITYA NITARA FOUNDATION 704, Building No. 13, Chhaya Vihar Co-operative Housing Society Ltd,Gulmohar Cross Road No. 10, JVPD Scheme, Sant Ramdas Marg, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India
      ACN-3647 SPICKEASY CLEANING SOLUTIONS LLP C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049
      U31009MH2023OPC400686 VISUAL MANTRA (OPC) PRIVATE LIMITED Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India
      ABZ-0319 RK TRUEVALUE LLP 72, JUHU SHOPPING CENTRE, J.V.P.D.SCHEME,GULMOHAR CROSS ROAD NO.9 ANDHERI WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      L56290MH1994PLC165204 ALKA SECURITIES LTD Maitri, Plot No. 10, Road No. 10,,JVPD Scheme, Juhu, Mumbai,,Mumbai,Mumbai,Maharashtra,400049-India
      U85110MH2007PTC170613 OCULUS EYE HOSPITAL PRIVATE LIMITED 12/227, JUHU SHEETAL GULMOHAR CROSS ROAD NO. 9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049
      U25203MH2011PTC220532 BROADWAY RUBBER PRIVATE LIMITED 55 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049
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      • Email ID
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      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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