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      ASWATH ADVISORS LLP

      LLPIN: AAF-3820 As on: 2026-07-13

      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 I. 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 Mar 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 May 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.

      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 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.

      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 ASWATH ADVISORS
      DIN Director Name Designation Appointment Date
      01571520 RAKSHA KANUBHAI CHOKSHI Designated Partner 2015-12-23
      05007986 KIRATI HARDIK CHOKSHI Designated Partner 2015-12-23
      Past Directors & Key Managerial Personnel of ASWATH ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKSHA KANUBHAI CHOKSHI
      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
      Other Directorships of KIRATI HARDIK CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U74999MH2014PTC260113 CAM PAK INDIA PRIVATE LIMITED 101, KSHAMALAYA, 1ST FLOOR, OPPOSITE PATKAR HALL, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAE-0731 ADARSHA ADVISORS LLP 101/102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
      ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,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
      AAL-4924 D&P INDIA RESTRUCTURING LLP 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas, Thackarsey Marg, Marine Lines, 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
      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
      U74140MH2008PTC182759 KROLL ADVISORY PRIVATE LIMITED 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines , Mumbai, Maharashtra, India - 400020
      U99999MH1994PTC079078 TIRTHA SECURITIES PRIVATE LIMITED 1st FLOOR, MERCHANT CHAMBER, OPP. PATKAR HALL 41, NEW MARINES LINES , MUMBAI, Maharashtra, India - 400020
      U51909MH1994PTC247960 SPECTRUM TRIMPEX PVT.LTD. 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
      U65191MH1996PTC247986 GATEWAY LEASING PVT LTD 6W, 6TH FLOOR, MERCHANT CHAMBER, 41, NEW MARINE LINES, OPP. PATKAR HALL, , MUMBAI, Maharashtra, India - 400020
      U70100MH1995PTC086166 ADARSHA CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED 101/102, Kshamalaya, 1st Floor, 37, Sir V. Thackersey Marg, New Marine L ines, , Mumbai, Maharashtra, India - 400020
      U51395MH2005PTC154814 DIGIMAX IMPEX INDIA PRIVATE LIMITED 203 MARINE CHAMBERSOPP PATKAR HALL NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1986PTC038911 ACTION PACKED CONTAIN ERS PVT LTD VASHANI CHAMBERS, 1ST FLOOR,47, NEW MARINE LINES, BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
      U62013MH2025OPC453295 SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
      U24230MH2004PTC148063 PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45202MH1972PTC015853 MANISH ESTATES PRIVATE LIMITED 4TH FLOOR, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74999MH2008PTC185422 SSJ CONSULTANCY PRIVATE LIMITED 1st floor,Merchant Chember, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U67190MH2011PTC218717 MY HOME LOAN PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67190MH2011PTC218759 MY HOME FINANCE PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U73200MH2006PTC162777 SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED 501, 5th Floor, 37 Kshamalaya, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85100MH1990PTC058103 FIRST HEALTH CARE PRIVATE LIMITED 501, 5th Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85100MH2009PTC190314 EXEMPLAR LIFECARE PRIVATE LIMITED 103, 01st Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U51101MH2012PTC237065 TRUWIN MED PRIVATE LIMITED 106, CHURCHGATE CHAMBERS, 1st FLOOR, 5, 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
      U45201MH2006PTC165960 AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, NEW MARINE LINES, 1ST FLOOR , MUMBAI, Maharashtra, India - 400020
      U45201MH2006PTC165963 GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED 1-B, COURT CHAMBERS, 35, NEW MARINE LINES, 1ST FLOOR , MUMBAI, Maharashtra, India - 400020
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      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

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      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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