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  • Outstanding Payments (MSME)
  • Complaints
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ASPENTREE ADVISORS LLP

LLPIN: ACD-1674 As on: 2026-07-13

ASPENTREE ADVISORS LLP (LLPIN: ACD-1674) is a Limited Liability Partnership firm incorporated on 25 Sep 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of ASPENTREE ADVISORS LLP are UTPAL HEMENDRA SHETH, and VISHESH JAILESH DALAL.

ASPENTREE ADVISORS LLP's LLP Identification Number is (LLPIN)ACD-1674. Its Email address is and its registered address is B 2901 29TH FLOOR B-WING,BEAUMONDE AS MARATHE ,MRG,Mumbai,Mumbai,Maharashtra,India-400025

Current status of ASPENTREE ADVISORS 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 ASPENTREE 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.

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 ASPENTREE ADVISORS
DIN Director Name Designation Appointment Date
00081012 UTPAL HEMENDRA SHETH Designated Partner 2023-09-25
03250002 VISHESH JAILESH DALAL Designated Partner 2023-09-25
Past Directors & Key Managerial Personnel of ASPENTREE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UTPAL HEMENDRA SHETH
Company Name CIN Designation Appointment Date Cessation
INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
ARJAV FINSERV PRIVATE LIMITED U67190MH2011PTC220268 Director - 2018-07-04
CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
Other Directorships of VISHESH JAILESH DALAL
Company Name CIN Designation Appointment Date Cessation
ONE BUILDCORP LLP AAB-4099 Partner - 2018-12-01
JAYCEE MATERIALS LLP AAG-4279 Designated Partner - 2016-06-06
RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2023-11-07 Ongoing
CENTRAL HOMES PRIVATE LIMITED U45202MH2010PTC210139 Director - 2018-10-31
S D RETAIL LIMITED U52520GJ2004PLC056076 Nominee Director 2022-10-01 Ongoing
JAYCEE RESOURCES PRIVATE LIMITED U60200MH2008PTC182394 Director - 2018-10-31
CENTRAL MART PRIVATE LIMITED U74110MH2011PTC215443 Director - 2018-10-31
GOLDENPI TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC104016 Nominee Director 2022-10-01 Ongoing
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Additional Director - 2023-09-29
OCEAN DRINKS PRIVATE LIMITED U74999MH2007PTC173341 Director 2022-10-08 Ongoing

CIN Company Name Company Address
U51101MH2011PTC222994 SOHAM TEXPORTS INTERNATIONAL PRIVATE LIMITED HEMANT BOOK BINDING, B-1,GROUND FLOOR PLOT NO.1091 B-WING,RAJ CHSLTD,MARATHE UDYOG BHAVAN,P RABHADEVI , MUMBAI, Maharashtra, India - 400025
U86201MH2025PTC441653 SYNAPSIUM BRAIN HEALTH PRIVATE LIMITED B-32,Floor 31,PLOT 1087,1088,WING B,AHUJA TOWERS,,Mumbai,Mumbai,Maharashtra,400025-India
ABA-1668 PETRIDISH VENTURES LLP B/12, 12th Floor, Wing B, Ahuja Tower B Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U64990MH2023PTC411793 PRAGYAN INVESTMENTS PRIVATE LIMITED B-40, FLOOR-39, PLOT-1087-1088, WING-B, AHUJA TOWER,,RAJABHAU ANANT DESAI MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India
U88100MH2023NPL412959 AMOGHA WELFARE FOUNDATION B-40, Floor 39, Plot No. 1087-1088, Wing-B,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
ACK-3461 ZENIXIS ADVISORS LLP B 50-51 (Duplex), Floor 49-50, Plot 1087-1088, Wing B,,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
U46497MH2023PTC400380 UNISCIENCE REMEDIES PRIVATE LIMITED B-116, FLOOR- 1ST, 1/B WING , PRABHADEVI CHS,,RAJABABU ANANT DESAI MARG, KASHINATH DHURUWADI STD MILLS,Mumbai,Mumbai,Maharashtra,400025-India
U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U64990MH1953PTC009132 SUPRIYATA CAPITAL PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U70102MH2011PTC217100 AGARWAL VENTURES PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U63111MH2024FTC419362 MLP RESEARCH (INDIA) PRIVATE LIMITED Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India
U29219MH2007PTC175978 FACILE ENGINEERING PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U51101MH2007PTC175992 PROBITY MERCANTILE PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U65999MH2022PTC378702 CONVICTION CAPITAL PRIVATE LIMITED 3101, B WING, 31ST FLOOR, BEAUMONDE, A.M. MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U65921MH1996PTC102985 HNR FINANCE PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH2004PTC146122 SONATA SECURITIES PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
U67120MH2006PTC161462 AAKROSH SECURITIES SERVICES PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
ACB-5584 KISHARA INSIGHTS LLP B-26, Floor-25, Plot-1087Wing B, Ahuja Tower, Mumbai, Maharashtra, India - 400025
AAI-0085 EKATMA DEVELOPMENT LLP B, FLOOR-7, PLOT-1246,B WING, ANANT NAGVEKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAI-8864 BRIJNIDHI ENTERPRISES LLP B, FLOOR-7, PLOT-1246, B WING, ANANT NAGVEKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
U55100MH2020PTC351785 YUG BHUMI PRIVATE LIMITED B-1104, Floor No.11, B-Wing, Siddhivinayak Horizon, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U72900MH2022PTC390415 MAVENMIND TECHNOLOGIES PRIVATE LIMITED B-2103, FLOOR 21, B WING, SIDDHIVINAYAK HORIZON,ANANT NAGVEKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U63030MH2021PTC354352 NAVALAI CARS PRIVATE LIMITED B-311,3rd Floor,B Wing Aakansha CHS, Veer Nariman Road,Prabhadevi , Mumbai, Maharashtra, India - 400025
AAG-9161 CREATIVE WALL DECOR LLP B - 103, FLOOR 1, PLOT 171, B WING PRITHVI EMPEROR, NEW PRABHADEVI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U52609MH2022PTC394548 MSNAK RETAIL PRIVATE LIMITED B2-702, FLOOR-7, B2, BEAU MONDE APPA SAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
U74999MH2010PTC206114 TALENT HR NETWORKS PRIVATE LIMITED B/1703,FLOOR-17,B WING,SIDDHIVINAYAK HORIZON ANANT NAGVEKAR MARG,BENGAL CHEMICAL,PRAB HADEVI , MUMBAI, Maharashtra, India - 400025
U74900MH2016PTC273775 SQUEAKY KLEAN SERVICES PRIVATE LIMITED B-205, FLOOR-2, B WING, SUKH SAGAR CHS LTD., RAJABHAU ANANT DESAI MARG,STANDARD MILL PRABHADEVI , MUMBAI, Maharashtra, India - 400025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • 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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