ASPADA CAPITAL ADVISORS LLP (LLPIN: AAA-7420) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of ASPADA CAPITAL ADVISORS LLP are KARTIK SRIVATSA, SARAYU NATARAJAN KRISHNASWAMY, and VAIDHEHI RAVINDRAN.
ASPADA CAPITAL ADVISORS 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 29 Dec 2024.
ASPADA CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-7420. Its Email address is [email protected] and its registered address is No 5, 3rd Floor, Suvarna Apartments5th Main Road, Kumara Park West Bangalore, Karnataka, India - 560020
Current status of ASPADA CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAA-7420 |
| Name | ASPADA CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-26 |
| Age of Company | 13 years, 2 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASPADA CAPITAL ADVISORS LLP |
| AAA-7420 |
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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 ASPADA CAPITAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559152 | KARTIK SRIVATSA | Designated Partner | 2011-12-26 |
| 05141404 | SARAYU NATARAJAN KRISHNASWAMY | Designated Partner | 2011-12-26 |
| 08163327 | VAIDHEHI RAVINDRAN | Designated Partner | 2024-11-13 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0139 | DRSTI DIGITAL INITIATIVES LLP | no.3 5TH BLOCK, 3rd MAIN ROAD KUMARA PARK WEST EXTENSION BANGALORE, Karnataka, India - 560020 |
| AAH-3509 | DSW VENTURES LLP | No 58, 3rd Floor, Railway Parallel Road Kumara Park West Bangalore, Karnataka, India - 560020 |
| U72900KA2012PTC066832 | COCOSLABS INNOVATIVE SOLUTIONS PRIVATE LIMITED | No.64, 3rd Floor, Railway Parallel Road Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U13209KA2020PTC138544 | NADEEM MINERALS PRIVATE LIMITED | No. 53, 3rd Floor, Empire Towers Kumara Park West, Railway Parallel Road , Bangalore, Karnataka, India - 560020 |
| AAA-7401 | UNISHIRE CONSULTANCY SERVICES LLP | # 6, KASTURI NIVAS, 1ST FLOOR, 3RD MAIN, 5TH BLOCK, KUMARA PARK WEST, BANGALORE, Karnataka, India - 560020 |
| U18209KA2018PTC114783 | KNOSKIN FASHIONS PRIVATE LIMITED | Ground floor, (out house) No.15, 12th block 5th main, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U07010KA2003PTC032863 | H M N ENGINEERS AND CONSTRUCTION PRIVATE LIMITED | NO.1, GROUND FLOOR,SHOPPINGSTREET,SUBBAISH LAYOUT, SERPENTINE ROAD,KUMARA PARK , WEST,BANGALORE., Karnataka, India - 560020 |
| AAR-1461 | SWATHI HOTELS LLP | NO.17 4TH MAIN 5TH CROSS KUMARA PARK WEST BANGALORE BANGALORE, Karnataka, India - 560020 |
| U73200KA2018NPL116617 | AAPTI-EPISTEME RESEARCH FOUNDATION | No. 5/3, 3rd Floor, 12th Block, 5th Main Road, Kumara Park West, BANGALORE Bangalore KA 560020 IN |
| U14290KA2009PTC051914 | TANISHA MINERALS PRIVATE LIMITED | No.53, III Floor, Empire Tower, Railway Parallel Road, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U14200KA2012PTC066909 | SGR MINERALS AND METALS PRIVATE LIMITED | No.53, III Floor, Empire Tower, Railway Parallel Road, Kumara Park West, , Bangalore, Karnataka, India - 560020 |
| U13100KA2007PTC151568 | RESOURCES CONCENTRATES PRIVATE LIMITED | No.53, Empire Towers II Floor, Railway Parallel Road, Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U17110KA1974PTC002486 | ESCANON SPINNING MILLS PRIVATE LIMITED | NO. 58, 9TH BLOCK,IST MAIN ROAD WEST KUMARA PARK EXTN. , BANGALORE, Karnataka, India - 560020 |
| U14290KA2019PTC129446 | BANGALORE MINERALS AND INFRASTRUCTURES PRIVATE LIMITED | No.22, 1st Floor, Central Street, 5Th Block, Kumara Park West, , Bangalore, Karnataka, India - 560020 |
| AAJ-0882 | VEEKSHA LAW LLP | No. 1, 2nd Floor, Palace View, V.S. Raju Road, Kumara Park West Bangalore, Karnataka, India - 560020 |
| U15400KA2016PTC086942 | CHETTY'S CORNER FOODS PRIVATE LIMITED | No.2, 1st Floor, Above Chetty's Corner, Serpentine Road, Kumara Park West, , Bangalore, Karnataka, India - 560020 |
| U13209KA2011PTC057160 | VMS MINERALS PRIVATE LIMITED | NO.7,4TH MAIN,GAYATHRI MANSION SUBRAMANYA TEMPLE ROAD,KUMARA PARK WEST, SHESHADRIP , BANGALORE, Karnataka, India - 560020 |
| F03050 | FURUKAWA ROCK DRILL COMPANY LIMITED | No.116, 1st Floor, 8th Cross Railway Parallel Road , Kumara Park West , Bangalore, Karnataka, India - 560020 |
| U14290KA2021PTC146108 | RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED | NO. 59, BKG SAPPHIRE, 4TH FLOOR KUMARA PARK WEST, RAILWAY PARALLEL ROAD , Bangalore North, Karnataka, India - 560020 |
| AAM-9455 | FINANZ GURU LLP | NO. 63/1, 1ST FLOOR, ABOVE CANARA BANK, RAILWAY PARALLEL ROAD, KUMARA PARK WEST, SHESHADRIPURAM BANGALORE, Karnataka, India - 560020 |
| U28999KA2019FTC126028 | TOKYO FOUNDRY INDIA PRIVATE LIMITED | S-5 No. 139, 02 Shalimar Galaxy, 3rd Floor, Seshadripuram, 1st Main Road , BANGALORE, Karnataka, India - 560020 |
| AAU-9349 | ACER LAW LLP | No. 8, 2nd Floor, Serpentine Road Kumara Park West, 2nd Main Road, Chakravarthy L/o Bengaluru, Karnataka, India - 560020 |
| AAC-8307 | MANVEE LEGAL SERVICES LLP | # 45, 2ND FLOOR, PANKAJ APARTMENT, 5TH MAIN, 12TH BLOCK, IOB BUILDING, KUMARA PARK WEST BANGALORE, Karnataka, India - 560020 |
| AAY-2260 | ASTORIA VENTURES LLP | PRERANA CHAMBERS,NO.26, 2ND FLOOR NEHRU NAGAR MAIN ROAD, KUMARA PARK WEST BENGALURU, Karnataka, India - 560020 |
| AAO-4628 | ANAND BHAT & CO LLP | No 81, 1st Floor, 8th Main, 8th Cross, Serpentine Road, Kumara Park West, Bengaluru, Karnataka, India - 560020 |
| U17114KA2001PTC028581 | HONEY TEXTILES PRIVATE LIMITED | # 3, I MAIN ROAD.,5TH BLOCK, KUMARA PARK., BANGALORE , BANGALORE, Karnataka, India - 560020 |
| ACA-7284 | Kintellect Partners LLP | 25 2nd Floor, Serpentine Road,Kumara Park West, Bangalore North, Bangalore North, Karnataka, India - 560020 |
| AAA-6356 | UNISHIRE LIFESTYLE DWELLINGS LLP | No. 36, Railway Parallel Road,Kumara Park West, Nehrunagar Bangalore, Karnataka, India - 560020 |
| AAA-6462 | UNISHIRE MARKETING & SERVICES LLP | No. 36, Railway Parallel Road,Kumara Park West, Nehrunagar Bangalore, Karnataka, India - 560020 |
| 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 |
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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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