ARGUS FIN ADVISORS LLP (LLPIN: AAB-9250) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARGUS FIN ADVISORS LLP are PRASAD PRAKASH CHANDSARKAR, SUJIT SUNIL JADHAV, and SELVAN BHASKARAN PORUNAI.
ARGUS FIN ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ARGUS FIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-9250. Its Email address is [email protected] and its registered address is 308/B, DHEERAJ BASERA CHS, CHINCHOLI BUNDER ROAD MALAD (W) MUMBAI, Maharashtra, India - 400064
Current status of ARGUS FIN ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAB-9250 |
| Name | ARGUS FIN ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-12-12 |
| Age of Company | 11 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARGUS FIN ADVISORS LLP |
| AAB-9250 |
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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 ARGUS FIN 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 |
|---|---|---|---|
| 03033972 | PRASAD PRAKASH CHANDSARKAR | Designated Partner | 2013-12-12 |
| 06670756 | SUJIT SUNIL JADHAV | Designated Partner | 2013-12-12 |
| 06670779 | SELVAN BHASKARAN PORUNAI | Designated Partner | 2013-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| ARC FASHIONS LLP | AAB-6931 | Designated Partner | 2013-08-05 | Ongoing |
| SAICARE LOGISTICS LIMITED | U63040MH2006PLC163749 | Additional Director | - | 2010-08-14 |
| SAICARE LOGISTICS LIMITED | U63040MH2006PLC163749 | Director | - | 2014-01-01 |
| MAC PIE VENTURES PRIVATE LIMITED | U65900MH2010PTC204183 | Director | 2010-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8461 | LUXURY HOME SOLUTIONS LLP | 1101, WING-A, DHEERAJ JAMUNA CHS LTD, CHINCHOLI BUNDER ROAD, OPP. MADHUR SOC., MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAC-5927 | KIN-SA SALON LLP | FLAT NO A-304 DHEERAJ KIRAN CHS LTD OFF CHINCHOLI BUNDER ROAD NR INFANT JESUS SCHOOL MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAT-8367 | TROIKA PRODUCTIONS LLP | 3004, B Wing, Rustomjee Elanza, Chincholi Bunder Road, Off Link Road, Malad w mumbai, Maharashtra, India - 400064 |
| ABA-6821 | DIGITAL FOCUS NOW LLP | 501, ASHISH VILLA CHS LTD, NANABHAI BHULASKAR ROAD CHINCHOLI BUNDER ROAD NEAR BANSI SNACKS, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAP-0788 | SHIVALAYA HABITAT & INFRA LLP | B-203 DHEERAJ KIRAN CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-5776 | STAYINSTA LLP | B-406, DHEERAJ SOLITAIRE, CHINCHOLI BUNDER ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAV-6334 | THUMBS UP ENTERTAINMENT LLP | 1402. Chetna Kunj CHS Ltd Malad (W), Chincholi Bunder Road Mumbai, Maharashtra, India - 400064 |
| AAU-4352 | EDUNIER LLP | E 1303, Dheeraj Jamuna CHS Ltd. Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAH-8147 | LEARNING EQUATION LLP | Flat No. - C 5, Madhur CHS Ltd. Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U29253MH2011PTC219965 | SAPTASHRUNGI MACHINE TOOLS PRIVATE LIMITED | 602-B wing, Dheeraj Platinum Bldg. Chincholi Bunder Road, Malad - west , Mumbai, Maharashtra, India - 400064 |
| AAV-9211 | RBB SHIP CHARTERING LLP | 601/WING A, MAYFAIR MARVEL, CHINCHOLI BUNDER ROAD NEAR MADHUR CHS LTD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAG-7495 | NARMADA INFRAAGRO LLP | C-610, Dheeraj Pooja CHSL,Opp. Infant Jesus School Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U15400MH2019PTC326623 | DRNQ INTERNATIONAL PRIVATE LIMITED | B-503, Mayfair Marvel Madhur CHS Ltd., Off Chincholi Bunder Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U17120MH2011PTC224978 | PARNI INTEX PRIVATE LIMITED | B-503, MAYFAIR MARVEL MADHUR CHS LTD., OFF CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| F04898 | AVIATION SPARES INTERNATIONAL LIMITED | B 503,504, KEMP PLAZA, NEAR MIND SPACE COMPLEX, CHINCHOLI, BUNDER ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAD-2152 | J C ADVERTISING LLP | 605/ WING B, BLUE DIAMOND CHS LTD, CHINCHOLI LINK ROAD, NR. HANUMAN MANDIR, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAK-8636 | EMBIENT COMPUTERS LLP | Plot No. 409, B Wing, 4th Floor, Kemp Plaza Chincholi Bunder Road, Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAG-5525 | NESA LEARNING SOLUTIONS LLP | B/501, DHEERAJ KIRAN CHSL, CHINCHOLI BUNDER ROAD OPP. INFANT JESUS HIGH SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAS-8312 | SERIES EKITCHENS LLP | FLT NO 1701, B WING, SEVENTEENTH FLR, SHIV DARSHAN TOWER, CHINCHOLI BUNDER ROAD, AHIMSA MARG, MALAD W MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U18100MH2005PTC152795 | SDR CLOTHING COMPANY PRIVATE LIMITED | 110 SAMRUDDHI COMMERCIALCOMPLEX EXTN CHINCHOLI BUNDER ROAD PFF-LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U31904MH2019PTC333762 | HASHIKO ELECTRIC INDIA PRIVATE LIMITED | 180, EVERSHINE MALL PCS LTD CHINCHOLI BUNDER ROAD LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAF-2982 | HARIOM PETRO LLP | 202,SHEETAL ENCLAVE, NR.TANGENT FURNITURE MALL CHINCHOLI BUNDER ROAD EXTN, OFF LINK ROAD,MALAD-W MUMBAI, Maharashtra, India - 400064 |
| U24100MH1988PTC046609 | NISH NEETA CHEMICALS PRIVATE LIMITED | 801A EUREKA TOWERS 8TH FLOORMINDSPACE GOREGAON MALAD LINK ROAD CHINCHOLI BUNDER MALAD W , MUMBAI, Maharashtra, India - 400064 |
| AAC-5596 | PANDA HOSPITALITY LLP | 208, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF LINK ROAD, NXT TO BANK OF BARODA, MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| 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.
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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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