ASWATH ADVISORS LLP (LLPIN: AAF-3820) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASWATH ADVISORS LLP are RAKSHA KANUBHAI CHOKSHI, and KIRATI HARDIK CHOKSHI.
ASWATH 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 14 Dec 2024.
ASWATH ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-3820. Its Email address is [email protected] and its registered address is 102, Kshamalaya, 1st Floor, Opposite Patkar Hall, New Marine Lines Mumbai, Maharashtra, India - 400020
Current status of ASWATH ADVISORS LLP is - Active.
| LLP Identification Number | AAF-3820 |
| Name | ASWATH ADVISORS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-23 |
| Age of Company | 9 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| ASWATH ADVISORS LLP |
| AAF-3820 |
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Get a list of all litigations ASWATH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASWATH ADVISORS. This report helps you understand the risk associated in dealing with ASWATH ADVISORS and its Directors better.
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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 ASWATH 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01571520 | RAKSHA KANUBHAI CHOKSHI | Designated Partner | 2015-12-23 |
| 05007986 | KIRATI HARDIK CHOKSHI | Designated Partner | 2015-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BETA ADVISORS LLP | AAF-2583 | Designated Partner | - | 2024-05-01 |
| ADARSHA CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | U70100MH1995PTC086166 | Director | - | 2007-09-25 |
| ADARSHA CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | U70100MH1995PTC086166 | Whole-time director | - | 2010-02-18 |
| CHOKSHI TRAINING AND EDUCATIONAL SERVICE S LLP | AAA-2221 | Designated Partner | 2010-09-10 | Ongoing |
| ADARSHA ADVISORS LLP | AAE-0731 | Designated Partner | 2015-12-24 | Ongoing |
| LIGHT TRAVELS LLP | AAG-8685 | Designated Partner | - | 2021-12-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0731 | ADARSHA ADVISORS LLP | 101/102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAK-9682 | Kroll Global Solutions LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAL-4924 | D&P INDIA RESTRUCTURING LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas, Thackarsey Marg, Marine Lines, Mumbai, Maharashtra, India - 400020 |
| F06427 | Ascend Performance Materials Inc. | 102, 1st Floor, Kshamalya, Vitthaldas Thackarsey M New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAK-1090 | REAL ESTATE PROPERTIES LLP | 101, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U74999MH2014PTC260113 | CAM PAK INDIA PRIVATE LIMITED | 101, KSHAMALAYA, 1ST FLOOR, OPPOSITE PATKAR HALL, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN |
| U24230MH2004PTC148063 | PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED | 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAC-2910 | SPRIHA INGENIOUS PRODUCTS LLP | 211, Floor-2, Plot-37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAF-2583 | BETA ADVISORS LLP | 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U27100MH2004PLC148764 | STERLITE IRON AND STEEL COMPANY LIMITED | 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAX-9764 | MENON & ITTYERAH LLP | Office No.107, 1st Floor, Krishna ChamberVitthaldas Thackersay Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U01117MH1991PLC063133 | BIOLINK HEALTHCARE LIMITED | 108, 1ST FLOOR, KRISHNA CHAMBER, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| AAR-7709 | ROYAL BIO HEALTH LLP | Off. No. 2, 1st Floor, Plot No.6, Sunbeam Chambers Vitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U15100MH2016PTC283810 | FOODLUXE PRIVATE LIMITED | 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24230MH2003PTC142898 | INSPIRA BIO-PHARM PRIVATE LIMITED | 102, MARINE CHAMBERS,11 NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| AAV-9294 | INCLINEESTATE DEVELOPERS LLP | SHOP-9,GROUND FLOOR MARINE CHAMBER-39, 1ST MARINE STREET MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U01403MH2014PTC252311 | INDIGROZIT AGRICULTURAL SERVICES PRIVATE LIMITED | 305, 3rd FLOOR, MARINE CHAMBERS NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAB-9797 | VIJAYGROUP INFRA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-7602 | VIJAYGROUP REALTY LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-2417 | FIRST ECONOMY MEDIA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6004 | SPACE KING MANAGEMENT LLP | FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51109MH2009PTC197376 | RAACHI CONSULTANCY PRIVATE LIMITED | 1ST FLOOR, 4TH MARINE STREET, DHOBI TALAO NEAR NEW DELHI DARBAR, HOTEL MARINE LINE , MUMBAI, Maharashtra, India - 400020 |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| AAG-9789 | KDEEA APPARELS LLP | 12/B, SINGAPURI BLDG, 1ST FLOOR, 609, J.S.S ROAD MARINE LINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| 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 |
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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 |
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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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