BASINS MANAGEMENT ADVISORY LLP (LLPIN: AAF-4335) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of BASINS MANAGEMENT ADVISORY LLP are PUSHPABEN RAJKUMAR KUKREJA, and RAJKUMAR MOTUMAL KUKREJA.
BASINS MANAGEMENT ADVISORY 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 30 Dec 2024.
BASINS MANAGEMENT ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-4335. Its Email address is [email protected] and its registered address is 208, SHIVALIK ARCADENEAR AUDA GARDEN, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015
Current status of BASINS MANAGEMENT ADVISORY LLP is - Active.
| LLP Identification Number | AAF-4335 |
| Name | BASINS MANAGEMENT ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BASINS MANAGEMENT ADVISORY LLP |
| AAF-4335 |
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Get a list of all litigations BASINS MANAGEMENT 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 BASINS MANAGEMENT ADVISORY. This report helps you understand the risk associated in dealing with BASINS MANAGEMENT ADVISORY 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 BASINS MANAGEMENT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01171550 | PUSHPABEN RAJKUMAR KUKREJA | Designated Partner | 2016-03-14 |
| 01171585 | RAJKUMAR MOTUMAL KUKREJA | Designated Partner | 2016-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00715551 | MANISH DILIPBHAI SHAH | Designated Partner | - | 2016-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6291 | RAJ MANDIR DEVELOPERS LLP | 208, SHIVALIK ARCADENEAR AUDA GARDEN, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAI-1491 | RAYSONS PROPERTIES LLP | 208, SHIVALIK ARCADENEAR AUDA GARDEN, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAJ-9433 | RAJ MANDIR INFRASTRUCTURE LLP | 208, SHIVALIK ARCADENEAR AUDA GARDEN, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| ACA-3339 | OM BHAGVATI INFRA LLP | 9, Arjun Villa, OppAuda GardenPrahladnagar Ahmadabad City, Gujarat, India - 380015 |
| ABC-0968 | MABEL FORMWORK LLP | B-701, SAFAL PEGASUS NEAR AUDA GARDEN,PRAHLADNAGAR ROAD Ahmadabad City, Gujarat, India - 380015 |
| AAJ-0219 | VIBRANCE PROJECTS LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| AAM-7659 | AARNAV WAREHOUSING LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| AAV-0239 | ASHWIKA VENTURES LLP | 207, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE,AUDA GARDEN, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| U25190GJ2015PTC082553 | VISHAKHA MOULDINGS PRIVATE LIMITED | Ashirwad Paras Corporate House 2, Nr. Auda Garden, Prahladnagar, , Ahmadabad City, Gujarat, India - 380015 |
| U24304GJ2016PTC093091 | OM PIGMENTS PRIVATE LIMITED | First Floor, Ashirwad Paras Corporate House 2, Nr. Auda Garden, Prahladnagar, , Ahmadabad City, Gujarat, India - 380015 |
| U25200GJ2005PTC046946 | VISHAKHA INDUSTRIES PRIVATE LIMITED | Ground Floor, Ashirwad Paras Corporate House 2, Nr. Auda Garden, Prahladnagar, , Ahmadabad City, Gujarat, India - 380015 |
| U28113GJ2009PTC058824 | SHIRDI ISPAT PRIVATE LIMITED | B-807, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| U28112GJ2012PTC072047 | AARNAV ISPAT PRIVATE LIMITED | B-807, PINNACLE BUSINESS PARK, OPP. ROYAL ARCHADE, AUDA GARDEN, PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| ACA-2541 | OAK ENERRTECH LLP | A/102, Rivera Eligance, B/H. Campus Corner-2Opp. Auda Garden, Prahladnagar, Ahmadabad City, Gujarat, India - 380015 |
| AAD-0891 | NOVELLA CERAMICS LLP | 309, Aashirvad Paras, Opp. Krishna BunglowsPrahladnagar, Nr. AUDA Garden, Anandnagar Road, Vejalpur Ahmadabad City, Gujarat, India - 380015 |
| U51909GJ2017PTC096693 | PAHASO TECHNOLOGIES PRIVATE LIMITED | 807 /A, Pinnacle Business Park Prahladnagar Corporate Road Opp. Royal Archade, Auda Garden , Ahmadabad City, Gujarat, India - 380015 |
| AAO-7860 | SMAC SOFTWARE TECHNOLOGIES LLP | I/104, Indraprastha-5, Nr. Surdhara-2 BunglowsNr. Flawer Restaurent, Nr. Auda Garden, Prahladnagar Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9502 | SATVIK INFRABUILD LLP | OFFICE NO. 1107, 11TH FLOOR, PINNACLE BUSINESS PARK,OPP. ROYAL ORCHID, AUDA GARDEN LANE,PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380015 |
| ABZ-9946 | VALUESENSE VENTURES LLP | SURVEY NO. property located 888/807/810FP-25,28, T 607-B, PINNACLE, PRAHLADNAGAR AREA, OPP. ROYAL ARCHADE, AUDA GARDEN, Ahmadabad City, Gujarat, India - 380015 |
| AAZ-2513 | VITEB SOLUTIONS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| AAX-6700 | ETERNAL HOLISTICS LLP | 1006, Pinnacle Business ParkNr. Prahladnagar Garden, Prahladnagar Corporate Road Ahmadabad City, Gujarat, India - 380015 |
| U15209GJ2018PTC103432 | PATEL DAIRY PRODUCTS PRIVATE LIMITED | 413 - B - Block, Mondeal Square Opp. Prahladnagar Garden Nr. Iscon Elegance, S.G.Highway,Prahladnagar , Ahmadabad City, Gujarat, India - 380015 |
| U11100GJ2012PTC069093 | KAZ PROJECT OPERATING PRIVATE LIMITED | 705, SHIVALIK ABAISE, SATELLITE, NR PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| U23201GJ2008PTC055082 | FUTURA PETRO SOLUTIONS PRIVATE LIMITED | 705, SHIVALIK ABAISE, SATELLITE, NR PRAHLADNAGAR, , Ahmadabad City, Gujarat, India - 380015 |
| AAU-8743 | WARISH CONSTRUCTION LLP | 304-B,PINNACLE,OPP ROYAL ARCHADE, AUDA GARDEN, Ahmadabad City, Gujarat, India - 380015 |
| ACA-7266 | Clasci The label LLP | Office 604, Scarlet Gateway,BH Ashwaraj Bunglows, Opp Auda Garden, Ahmedabad Ahmadabad City, Gujarat, India - 380015 |
| AAJ-6687 | NEBULA HOLIDAYS LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAC-0786 | PACIFICA INFRAPLUS LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| AAD-6288 | PACNEB CONSULTRADE LLP | 7TH FLOOR, 705 SHIVALIK ABAISE100 FT RING ROAD, ANANDNAGAR, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100033156 | 2016-05-02 | - | 2022-08-01 | 35,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100265224 | 2019-05-10 | 2020-10-03 | 2022-07-08 | 53,807,010.00 | Axis Bank Limited |
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.
| 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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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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