BALLARD FINCAP ADVISORS LLP
LLPIN: AAE-6766 As on: 2026-07-13
BALLARD FINCAP ADVISORS LLP (LLPIN: AAE-6766) is a Limited Liability Partnership firm incorporated on 01 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BALLARD FINCAP ADVISORS LLP are DARAB BOMANJI DUBASH, SUDHA DARAB DUBASH, and ARVIND DARAB DUBASH.
BALLARD FINCAP 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.
BALLARD FINCAP ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-6766. Its Email address is [email protected] and its registered address is DARABSHAW HOUSEBALLARD ESTATE Mumbai, Maharashtra, India - 400038
Current status of BALLARD FINCAP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BALLARD FINCAP 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.
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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
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Current Directors & Key Managerial Personnel of BALLARD FINCAP ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00206690 | DARAB BOMANJI DUBASH | Designated Partner | 2015-09-01 |
| 00206910 | SUDHA DARAB DUBASH | Designated Partner | 2015-09-01 |
| 00272548 | ARVIND DARAB DUBASH | Designated Partner | 2015-09-01 |
Past Directors & Key Managerial Personnel of BALLARD FINCAP ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DARAB BOMANJI DUBASH
Other Directorships of SUDHA DARAB DUBASH
Other Directorships of ARVIND DARAB DUBASH
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1995PTC088104 | NAUKA ENGINEERING PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U63030MH1995PTC089581 | ATLAS CONTAINERS PRIVATE LIMITED | DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000 |
| U25200MH1985PTC037113 | AMBER POLYPROPYLENE PVT LTD | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U01110MH1990PLC057600 | ORIENTAL FLORATECH INDIA LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1992PTC065016 | SAPAN SHANU TRADING PVT LTD | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1986PLC041264 | TRIPLE A POINT HOTELS AND RESORTS LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1992PTC068488 | AJIN FINANCE AND INVESTMENTS PVT LTD | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1988PTC047788 | TOTAL CARRIERS PRIVATE LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65920MH1993PTC071335 | CHITRALI FINANCE AND INVESTMENTS PVT LTD | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1976PTC019286 | DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH1976PTC018992 | ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U93000MH1970PTC014642 | DARAB DUBASH CONSULTANTS PRIVATE LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U93090MH1981PTC025028 | BALLARD FINCAP ADVISORS PRIVATE LIMITED | DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| AAN-6278 | AHURAMART REALTORS LLP | Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038 |
| U45200MH1978PTC020331 | BEHRAM DUBASH PROPERTIES PRIVATE LIMITED | DARABSHAW HOUSEBALLARD PIER , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1998PTC115208 | TRABS ENTERPRISES PRIVATE LIMITED | DARABSLAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U28100MH1982PTC027149 | OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U31506MH1978PLC020612 | DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51100MH2000PTC124220 | WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1997PTC110517 | I AND D LOGISTICS PRIVATE LIMITED | DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH1992PTC064793 | SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1948PTC004299 | MARINE TRANSPORT COMPANY PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1969PTC014178 | DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED | DARABSHAW HOUSE BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U28124MH1982PTC028604 | PULCRA CHEMICALS INDIA PRIVATE LIMITED | DARABSHAW HOUSESHOORJVALLABHDAS MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51900MH1985PTC038293 | TRANS IMPEX PVT LTD | DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1991PTC064275 | MEHEROZ TRADING COMPANY PRIVATE LIMITED | DARABSHAW HOUSES V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1937PLC002626 | NEW DHOLERA STEAMSHIPS LTD. | DANALIB HOUSE,BALLARD ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
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- Email ID
- Website
- Address
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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