BDO VALUATION ADVISORY LLP (LLPIN: AAN-9463) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6000.00.
Designated Partners of BDO VALUATION ADVISORY LLP are MANDAR VIKAS GADKARI, and LATA GUJAR MORE.
BDO VALUATION 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 12 Dec 2024.
BDO VALUATION ADVISORY LLP's LLP Identification Number is (LLPIN)AAN-9463. Its Email address is [email protected] and its registered address is THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028
Current status of BDO VALUATION ADVISORY LLP is - Active.
| LLP Identification Number | AAN-9463 |
| Name | BDO VALUATION ADVISORY 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-07 |
| Age of Company | 6 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BDO VALUATION ADVISORY LLP |
| AAN-9463 |
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Get a list of all litigations BDO VALUATION 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 BDO VALUATION ADVISORY. This report helps you understand the risk associated in dealing with BDO VALUATION 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 BDO VALUATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02612380 | MANDAR VIKAS GADKARI | Designated Partner | 2019-02-25 |
| 08322335 | LATA GUJAR MORE | Designated Partner | 2019-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01918393 | MILIND SUBHASH KOTHARI | Designated Partner | - | 2019-02-08 |
| 02612380 | MANDAR VIKAS GADKARI | Partner | - | 2019-02-24 |
| 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 |
|---|---|---|
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U72900MH2016FTC285876 | GLOBANET INDIA PRIVATE LIMITED | BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West Mumbai Mumbai City MH 400028 IN |
| AAA-9209 | MZSK REALTORS LLP | THE RUBY, LEVEL 9, NORTH WEST WING, SENAPATI BAPAT MARG, DA DAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAJ-6761 | BDO RESTRUCTURING ADVISORY LLP | The Ruby- Level 9, NW Wing Senapati Bapat Marg, Dadar West MUMBAI, Maharashtra, India - 400028 |
| AAX-0981 | ACCESS DESIGN STUDIO LLP | NORTH WING, THE RUBY FLOOR 23, 29 SENAPATI BAPAT RD DADAR WEST, Mumbai, Maharashtra, India - 400028 |
| F03279 | THE PARTHENON GROUP INDIA LLC | 06TH FLOOR, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L67120MH1995PLC084899 | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAZ-8656 | AES TRADING AND CONSULTANTS LLP | 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAD-1604 | ENKAY LIFESTYLE LLP | 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U74999MH2010PTC207323 | EXCEL TELESONIC INDIA PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022PTC378640 | BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
| U74999MH2014FTC251594 | ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED | THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST MUMBAI Mumbai City MH 400028 IN |
| AAF-1214 | STUTI TRADING LLP | B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAW-6912 | TALAVLIKAR MUNI & ASSOCIATES LLP | 1804, 18th Floor, The Baya Park, Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAC-0863 | CLINICAL HOPES CENTRE LLP | A WING ,2ND FLOOR, MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAM-9472 | CORPORATE RECON SOLUTIONS LLP | A WING 2ND FLOOR MHATRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAN-3945 | LEGACY JEWELS LLP | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg, Dadar (west) mumbai, Maharashtra, India - 400028 |
| U51909MH2008PTC188181 | ONTARIO TRADING PRIVATE LIMITED | A wing , 2nd floor, Mhatre Pen Building, Senapati Bapat Marg,Dadar (west), , MUMBAI, Maharashtra, India - 400028 |
| AAC-1493 | STANDARD TECHNOLOGIES AND CONVERTORS LLP | 18TH FLOOR, NORTH WEST A, THE RUBYSENAPATI BAPAT MARG, NR, PLAZA CINEMA, DADAR (W), Mumbai, Maharashtra, India - 400028 |
| AAC-9252 | ASA LUXE INTERNATIONAL LLP | 277, FLOOR 2, PLOT 168, A WING,MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAP-2052 | RADHESHYAM STOCK BROKERS LLP | 204,FLOOR-2,PLOT-168,A WING,MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| L74140MH1983PLC029494 | S P CAPITAL FINANCING LTD | The Ruby, 5SC, 5th Floor, South Wing, Level 8th JK Sawant Marg, Dadar west , Mumbai, Maharashtra, India - 400028 |
| U63090MH2007PTC169689 | FLEETNFREIGHT PRIVATE LIMITED | A-WING, 2ND FLOOR, MHATRE PEN BUILDING SENAPATI BAPAT MARG , DADAR WEST, Maharashtra, India - 400028 |
| AAL-1468 | KHUSHI APPARELS LLP | F-4, FIRST FLOOR, DADAR MANISH MARKET CSL SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U17200MH2009PTC198032 | KNITTEX MERCHANTS PRIVATE LIMITED | F-30, First Floor, Dadar Manish Market CHS., Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2008FTC184688 | BOURBON OFFSHORE INDIA PRIVATE LIMITED | The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (W) NA Mumbai MH 400028 IN |
| U74999MH2017FTC294709 | SINCH CLOUD COMMUNICATION SERVICES INDIA PRIVATE LIMITED | The Ruby, 9th Floor, South Centre Wing, Senapati Bapat Marg, Tulsi Pipe Road, Dadar West, MUMBAI MH 400028 IN |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| 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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