ALGORITHMICS ADVISOR AND INVESTOR LLP (LLPIN: AAA-2920) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALGORITHMICS ADVISOR AND INVESTOR LLP are BHAVIN PRAVINCHANDRA GANDHI, and MANISHA RAJESH DHARAMSHI.
ALGORITHMICS ADVISOR AND INVESTOR 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 09 Dec 2024.
ALGORITHMICS ADVISOR AND INVESTOR LLP's LLP Identification Number is (LLPIN)AAA-2920. Its Email address is [email protected] and its registered address is SHOP NO. 1, S. DRY CLEANERS & DYERS, SARASWATI BUILDING, SA RASWATI ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
Current status of ALGORITHMICS ADVISOR AND INVESTOR LLP is - Active.
| LLP Identification Number | AAA-2920 |
| Name | ALGORITHMICS ADVISOR AND INVESTOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-11-26 |
| Age of Company | 14 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALGORITHMICS ADVISOR AND INVESTOR LLP |
| AAA-2920 |
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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 ALGORITHMICS ADVISOR AND INVESTOR 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 |
|---|---|---|---|
| 05010740 | BHAVIN PRAVINCHANDRA GANDHI | Designated Partner | 2010-11-26 |
| 07768617 | MANISHA RAJESH DHARAMSHI | Designated Partner | 2024-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05011174 | PRAVINCHANDRA GORDHANDAS GANDHI | Designated Partner | - | 2024-02-29 |
| 08741076 | JAGRUTI PRAVINCHANDRA GANDHI | Designated Partner | - | 2024-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | AAA-2913 | Designated Partner | 2010-11-25 | Ongoing |
| VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | AAA-2913 | Designated Partner | - | 2024-02-29 |
| VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | AAA-2913 | Designated Partner | 2024-03-11 | Ongoing |
| INTEGRITY CONCEPT & ADVISORS LLP | AAJ-8675 | Designated Partner | 2017-07-03 | Ongoing |
| THRIVE CONCEPT & ADVISORS LLP | AAJ-8751 | Designated Partner | 2017-07-03 | Ongoing |
| VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | AAA-2913 | Designated Partner | - | 2024-03-11 |
| TWAK SYSTEMS PRIVATE LIMITED | U24290WB2022PTC253050 | Director | 2022-04-14 | Ongoing |
| SEALT LOGISTICS PRIVATE LIMITED | U60200MH2020PTC339731 | Director | 2020-05-11 | Ongoing |
| ALTFLIGHT GLOBAL ACADEMY PRIVATE LIMITED | U80904MH2020PTC344688 | Director | 2020-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2913 | VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | SHOP NO. 1, S. DRY CLEANERS & DYERS, SARASWATI BUILDING, SA RASWATI ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U14100MH2005PTC157274 | N.M.STONES PRIVATE LIMITED | Shop No. 1 to 14, 1st Floor, Chheda Arcade, Kheera Nagar, S.V. Road, Santacruz (West ), , Mumbai, Maharashtra, India - 400054 |
| AAR-8333 | TEESTA STORES LLP | Shop No 1, 1st Floor, Kamla Space premises CHS, Khira Nagar TPS III, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| ABZ-8191 | MIKI FASHION LLP | SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| U24230MH2004PTC149368 | TRICHEM HEALTHCARE PRIVATE LIMITED | SAFFIRE BUILDING, UNIT NO.603, CABIN NO,1 PLOT NO.65-B, LINKING ROAD, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-1815 | MARUTI FABRIC HUB LLP | shop no. 1 ,shri shiv sainath sra chs ltd, plot no 74,L N Garodia compd TPS vi road santacruz west mumbai, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAL-7463 | THE DENTALWORX LLP | Smruti Nursing Home,3,Maheshwar Darshan,Bldg No 1 Next to Bank of India, S.V.Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAI-5083 | FETTLE WORKS LLP | SHOP NO.1, GOLDEN BUNGLOW JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-9548 | CENTREHIVE CORPORATE SERVICES LLP | SHOP NO.1, GOLDEN BUNGLOW, JUHU ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U18101MH2000PTC128102 | OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED | SHOP NO. 3, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U31500MH1996PTC098765 | CHANDELLIERS (INDIA) PRIVATE LIMITED | SHOP NO 1 PITTALWALA APTTILAK ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAO-4250 | ATHANN ENTERPRISE LLP | Shop No. 5, King Acres, 75 Saraswati Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAK-3527 | RUVI FASHION LLP | Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U18209MH2018PTC311247 | SV FASHION PRIVATE LIMITED | Shop No. 1, Arun Bazar, Station Road, Santacruz, West, , MUMBAI, Maharashtra, India - 400054 |
| U31909MH2021PTC354076 | CLARATECH INNOVATIONS PRIVATE LIMITED | Flat 1, Abhay Building, S. V. Road Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAV-7614 | COZY SOIREE LLP | Flat 2, Abhay Bldg no.1 S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAB-1870 | V & K LUGGAGE EXIM LLP | SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAB-3210 | SEAMONSTER ENTERTAINMENT LLP | SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| ABA-5141 | ABABEEL CUSTOMS HOMES LLP | SHOP NO 11 NEW NAGREE BUILDING 1 & 2 HASNABAD LANE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U27203MH2008PTC185157 | GODAVARI ALUMINIUM EXTRUSIONS PRIVATE LIMITED | 7-C, WESTVIEW BLDG.NO.1, 309, S.V.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-8738 | U AND ME SPA & SALON LLP | Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054 |
| U05004MH2008PTC179201 | MELIC BIOLOGY PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U01110MH2005PTC218601 | MIPRO BIO-GREEN PRIVATE LIMITED | Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAQ-7293 | FALISHA TECHNOWORLD LLP | 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAQ-9829 | HALOS VENTURES LLP | Shop No. F/07, 1st Floor, Hi Life Mall, P. M. Road Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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