AXIS FINVEST ADVISORY LLP (LLPIN: AAC-2362) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of AXIS FINVEST ADVISORY LLP are KUNTAL HASMUKHLAL SHAH, and MANISH JAIN.
AXIS FINVEST ADVISORY 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.
AXIS FINVEST ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-2362. Its Email address is [email protected] and its registered address is 112, HIGHWAY COMMERCE CENTRE, OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
Current status of AXIS FINVEST ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAC-2362 |
| Name | AXIS FINVEST ADVISORY 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 | 2 |
| Date of Incorporation | 2014-04-03 |
| Age of Company | 10 years, 11 months, 10 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXIS FINVEST ADVISORY LLP |
| AAC-2362 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AXIS FINVEST ADVISORY in a way that was never possible before.
Get a list of all litigations AXIS FINVEST ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXIS FINVEST ADVISORY. This report helps you understand the risk associated in dealing with AXIS FINVEST ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AXIS FINVEST ADVISORY 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 |
|---|---|---|---|
| 00001868 | KUNTAL HASMUKHLAL SHAH | Designated Partner | 2014-04-03 |
| 00211453 | MANISH JAIN | Designated Partner | 2014-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2670 | AXIS CAPITAL MANAGEMENT LLP | 112, HIGHWAY COMMERCE CENTRE,OFF. WESTERN EXPRESS HIGHWAY, I.B.PATEL ROAD, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| U65929MH2006PTC166065 | AXIS CAPITAL MANAGEMENT PRIVATE LIMITED | 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I. B. PATEL ROAD, GOREGAON EAST MUMBAI MH 400063 IN |
| AAL-0084 | GORMALONE LLP | 112, HIGHWAY COMMERCE CENTRE,LAGHU UDYOG KENDRA, I.B.PATEL ROAD,GOREGAON-(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAZ-5477 | ARCHENGERS ATELIER LLP | 403, Acme Industrial Park, I. B. Patel Road, Off. Western Express Highway, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U74999MH2006PTC161204 | AXIS FINVEST ADVISORY PRIVATE LIMITED | 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I B PATEL RD, GOREGAON EAST MUMBAI MH 400063 IN |
| AAA-3671 | ELECTROLABULTIMA (INDIA) LLP | 401,TIRUPATI UDYOG, I.B.PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| AAY-2536 | M.M. PAINTING SYSTEMS (INDIA) LLP | 10, KESKAR COMPOUND, I.B.PATEL ROAD GOREGAON (EAST) NR. WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063 |
| AAA-6855 | ELECTROPHARMA SERVICES LLP | C-1, TIRUPATI UDYOG, I. B. PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E), MUMBAI, Maharashtra, India - 400063 |
| U27101MH2009PTC194600 | EST TOOL STEEL PRIVATE LIMITED | B1005, Cello Triumph, IB Patel Road off. Western Express Highway, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U11100MH2011PTC218595 | KANDLA ENTREPRISES PRIVATE LIMITED | 210, TIRUPATI UDYOG, I.B.PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EA ST , MUMBAI, Maharashtra, India - 400063 |
| U29252MH2016FTC273096 | JENS ENVIRO TECHNOLOGIEN PRIVATE LIMITED | A 302, Cello Triumph, I. B. Patel Road, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063 |
| U25209MH2006PTC163680 | SUN POLYBLENDS PRIVATE LIMITED | 304, ACME INDUSTRIAL PARK, OFF I.B.PATEL ROAD, NEAR WESTERN EXPRESS HIGHWAY, GOREGAON E AST, , MUMBAI, Maharashtra, India - 400063 |
| AAT-3585 | K-ADHVAN PROJECT SOLUTIONS LLP | KK Real Estate,RNo15/14 Grd Floor,Highway Commerce Centre W.E. Highway, I.B.Patel Rd Goregaon East Mumbai, Maharashtra, India - 400063 |
| U15203MH2011PTC225475 | DAMODAR MILK PRODUCTS PRIVATE LIMITED | 405, B-wing, Cello Triumph, I.B Patel Road Opp Western Express Highway, Goregaon Ea st , Mumbai, Maharashtra, India - 400063 |
| ABB-9833 | SUN SHINE PAINTS LLP | 408 Highway Comm. Centre Premises Chs LtdI B Patel Road, Goregaon East, Bhd Petrol Pump Goregaon East, Maharashtra, India - 400063 |
| AAN-8994 | SUNCITY INNOVATIONS LLP | 601, Highway Commercial Centre I.B Patel Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAG-4228 | A B D AND CO LLP | 511, Highway Commercial Center Off I.B.Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U31900MH2022PTC388252 | SURETY INFOTECH PRIVATE LIMITED | 106, HIGHWAY COMMERCE CENTRE, I B PATEL RD, BHD PETROL PUMP, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U23200MH1988PTC049126 | MEET PETRO PRODUCTS PRIVATE LIMITED | 203, TIRUPATI UDYOG, I. B. PATEL ROAD NEAR WESTERN EXPRESS HIGHWAY, GOREGAON E AST , MUMBAI, Maharashtra, India - 400063 |
| AAU-3959 | VALTEX INDIA VALVES & FITTINGS LLP | 114, ACME IND PARK PREMISES,KRISHNA METAL COMPOUND OFF I.B.PATEL ROAD, NEAR WESTERN EXPRESS HIGHWAY GOREGAON, Maharashtra, India - 400063 |
| AAV-7697 | GENXT MOBILE LLP | 501 and 502, Acme Industrial Park BuildingOff I.B Patel Road, Off W.E Highway Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABB-9699 | VIDTRANCE DIGI LLP | SHOP- 65, B-WING, 2ND FLOOR, EXPRESS ZONE MALL, PATEL VANILLA,WESTERN EXPRESS HIGHWAY, GOREGAON-EAST Goregaon East, Maharashtra, India - 400063 |
| AAE-0683 | VEEDEE SOLUTIONS LLP | F 177, EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| AAZ-3233 | CREDIT GROWTH ADVISORS LLP | B 805, EXPRESS ZONE, OFF WESTERN HIGHWAY, OPP, OBEROI MALL, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.