AJITNATH FINANCIAL CONSULTANTS LLP (LLPIN: AAC-9486) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3849250.00.
Designated Partners of AJITNATH FINANCIAL CONSULTANTS LLP are NIKHITA NISHID SHAH, and NISHID BABULAL SHAH.
AJITNATH FINANCIAL CONSULTANTS 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 18 Dec 2024.
AJITNATH FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-9486. Its Email address is [email protected] and its registered address is A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400018
Current status of AJITNATH FINANCIAL CONSULTANTS LLP is - Active.
| LLP Identification Number | AAC-9486 |
| Name | AJITNATH FINANCIAL CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-20 |
| Age of Company | 10 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,849,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJITNATH FINANCIAL CONSULTANTS LLP |
| AAC-9486 |
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Get a list of all litigations AJITNATH FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AJITNATH FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with AJITNATH FINANCIAL CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AJITNATH FINANCIAL CONSULTANTS 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 |
|---|---|---|---|
| 06847154 | NIKHITA NISHID SHAH | Designated Partner | 2014-11-20 |
| 06649996 | NISHID BABULAL SHAH | Designated Partner | 2014-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH FINCONS LLP | AAJ-5603 | Designated Partner | 2017-05-30 | Ongoing |
| AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC160819 | Director | 2013-08-08 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2013-08-08 | Ongoing |
| ADINATH FINCONS LLP | AAJ-5603 | Designated Partner | 2017-05-30 | Ongoing |
| AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED | U74140MH2006PTC160819 | Director | 2014-08-01 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2014-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PTC351715 | AAPKEM PHARMACEUTICAL PRIVATE LIMITED | 1A, FLOOR-5, PLOT-403 Diamond Mansion, Ganpatrao Kadam marg, , Mumbai, Maharashtra, India - 400018 |
| U01400MH2013PTC251023 | SAPTAMAM AGRO FARMS PRIVATE LIMITED | 24,FLOOR-1,PLOT-396/398,SURJI VALLABHDAS BLDG, GANPATRAO KADAM MARG,NR SHREE RAM MILL,W ORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| AAZ-5991 | PROVINCE HOUSING AND CONSTRUCTION LLP | 1905,FLOOR 19,PLOT CS 295,SAI MILAN CHS,GANPATRAO KADAM MARG,NEAR BHARAT TEXTILES,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAR-7016 | MAXX GREEN AND CLEAN SOLUTIONS LLP | A 302, floor 3rd, Shanti Niketan CHS, Laxminarsingh Papan Marg, Off Dr E Moses Road, Mumbai, Maharashtra, India - 400018 |
| AAS-5865 | QUINN HYGIENE PRODUCTS LLP | 15thFloor1505 Lodha Codename no 1 One LodhaPlaceSenapati Bapat Marg Lower Parel Mumbai, Maharashtra, India - 400018 |
| AAT-9366 | HMJ ENTERPRISES LLP | 1703, 17 FLOOR, A WING, LADY RATAN TOWER, DAINIK SHIVNERI MARG, OFF. DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U17200MH2014PTC254742 | PALMETTE FABRICS PRIVATE LIMITED | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018 |
| AAW-5238 | FOODIE N MOODIE INDUSTRIES LLP | Shop 4, Floor Grd, Plot 401/403,Rustom Irani Chawl Ganpatrao Kadam Marg, Near Shri Ram Mills, Worli Mumbai, Maharashtra, India - 400018 |
| AAK-0883 | NATURAL BEAUTY CARE LLP | 509, Floor-5, A,Shah and Nahar Industrial Estate, Laxminarsingh Papan Marg,Off Dr.E.MosesRd, Worli Mumbai, Maharashtra, India - 400018 |
| U17291MH2014PTC254362 | CHAMBRAY FABRICS PRIVATE LIMITED | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018 |
| U17296MH2014PTC254313 | SHAH COTTONS PRIVATE LIMITED | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018 |
| U17200MH2014PTC254466 | AMA FABRICS PRIVATE LIMITED | 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018 |
| U22200MH2008PTC181805 | A PLUS GRAPHICS PRIVATE LIMITED | 69, Floor-1, Plot-368/376, 2 Banatwala Chawl, Ganpatrao Kadam Marg, Nr Shree Ram Mill, Worli, , Mumbai, Maharashtra, India - 400018 |
| U15122MH2011PLC221355 | TWENTYONE SUGARS LIMITED | Unit 4, Peninsula Chambers, Peninsula Corp. Park, G. K. Marg, Lower Parel, Mumbai 400018 , Mumbai, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U28931MH2006PTC163142 | SEGAL OPTIKS PRIVATE LIMITED | 28A PANKAJ MANSION 5TH FLOOR DR A B ROAD OPP PODAR HOSPITAL , MUMBAI, Maharashtra, India - 400018 |
| AAE-8741 | AVIKA TRADECOM LLP | A-212,FLOOR - 8, A WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE Mumbai, Maharashtra, India - 400018 |
| AAX-9950 | TRUVISORY IMAGE LLP | A, 1402, 14th FLOOR, A, ANSAL HEIGHT, G M BHOSALE MARG, NR. WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U01120MH1995PTC085148 | SHALMALI FARMHOUSES PRIVATE LIMITED | A6 3rd Floor, Plot 214A, Mrutyunjay Swatantrya Veer Savarkar Marg Near Hinduja Hospital , Mahim , Mumbai, Maharashtra, India - 400018 |
| AAW-6841 | LEEF VENTURE DESIGN LLP | B2802 Indiabulls Blu, Ganpatrao Kadam Marg, Indiabulls Blu, Worli, Mumbai Mumbai, Maharashtra, India - 400018 |
| AAD-4958 | FIRST BRIDGE CAPITAL PARTNERS LLP | B-3304, IndiaBulls Blu Estate and Club,Ganpatrao Kadam Marg, Worli Mumbai, Maharashtra, India - 400018 |
| ABC-1153 | ANJALI & ANANYA FERTILITY LLP | 25TH FLOOR, A 2503, LODHA PARKSIDE,PANDURANG BUDKAR MARG, THE PARK WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U15490MH2022PTC393293 | SENPAI FOOD VENTURES PRIVATE LIMITED | 2302 INDIABULLS BLUD SOC260698 INDIA BLU PODAR MILLS GANPATRAO KADAM MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| ABB-6519 | NEXUS CARDS LLP | 2002, FLOOR- 20 - A LADY RATAN TOWER, DAINIKSHIVNERI MARG Mumbai, Maharashtra, India - 400018 |
| U18100MH2006PTC159185 | SOVEREIGN CLOTH WORKS PRIVATE LIMITED | 7-DIAMOND MANSIONBAITHI CHWAL GANPATRAO KADAM MARG WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| ACB-3610 | LES ARAVALLI GLOBAL LLP | 45TH FLOOR, A 4501, LODHAP.B. MARG, THE PARK WORLI Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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