BETA ADVISORS LLP (LLPIN: AAF-2583) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BETA ADVISORS LLP are ANANTA RAJNIKANT CHOKSHI, YOGESH YASHPAUL CHADHA, and PRIYANSHI MITIL CHOKSHI.
BETA ADVISORS 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 22 Dec 2024.
BETA ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-2583. Its Email address is [email protected] and its registered address is 101, Kshamalaya,1st floor, 37, Sir V.Thackersey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
Current status of BETA ADVISORS LLP is - Active.
| LLP Identification Number | AAF-2583 |
| Name | BETA ADVISORS 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-02 |
| Age of Company | 9 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BETA ADVISORS LLP |
| AAF-2583 |
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Get a list of all litigations BETA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BETA ADVISORS. This report helps you understand the risk associated in dealing with BETA ADVISORS 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 BETA 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.
| 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 |
|---|---|---|---|
| 01646253 | ANANTA RAJNIKANT CHOKSHI | Designated Partner | 2015-12-02 |
| 01681680 | YOGESH YASHPAUL CHADHA | Designated Partner | 2024-05-01 |
| 07322102 | PRIYANSHI MITIL CHOKSHI | Designated Partner | 2021-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07322102 | PRIYANSHI MITIL CHOKSHI | Designated Partner | - | 2016-07-31 |
| 07322102 | PRIYANSHI MITIL CHOKSHI | Partner | - | 2021-02-28 |
| 01571520 | RAKSHA KANUBHAI CHOKSHI | Designated Partner | - | 2024-05-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1090 | REAL ESTATE PROPERTIES LLP | 101, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, 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 |
| U70100MH1995PTC086166 | ADARSHA CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | 101/102, Kshamalaya, 1st Floor, 37, Sir V. Thackersey Marg, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India 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 |
| AAK-9682 | Kroll Global Solutions LLP | 102, 1st Floor, Plot 37, Kshamalaya, Vitthaldas Thackarsey Marg, Marine Lines 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 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAY-9765 | NETEL KRISHNA ECO PROJECTS LLP | 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U01100MH2021PTC353227 | AQUASOIL PRIVATE LIMITED | 3RD FLOOR, LIBERTY BUILDING SIR V T MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAB-6841 | SAPPHIRE INFRACON LLP | 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020 |
| AAC-2910 | SPRIHA INGENIOUS PRODUCTS LLP | 211, Floor-2, Plot-37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAE-3396 | BRIGHT CORNER (INDIA) LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAJ-6993 | EVL CONSULTANTS LLP | 2-D, COURT CHAMBERS, 2ND FLOOR, 35 SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAW-1370 | AQUA INTERNATIONAL MARKETS LLP | 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New MarineLines, MUMBAI, Maharashtra, India - 400020 |
| AAW-5841 | ROLESOFT PROPERTIES LLP | 1B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES, Mumbai, Maharashtra, India - 400020 |
| U21000MH1999PTC122424 | DELUXE RECYCLING (INDIA) PRIVATE LIMITED | Office No. 2A, 2nd Floor, Plot 11, A Wing, Sir V.T Marg, Kakad House, New Marine Lines, Chu rchgate, , Mumbai, Maharashtra, India - 400020 |
| AAW-5249 | MILLENNIAL VISION LLP | 1B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines,Mumbai Mumbai, Maharashtra, India - 400020 |
| U24230MH2004PTC148063 | PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED | 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2017PTC295540 | NATCH PRODUCTS AND SERVICES PRIVATE LIMITED | Liberty Building, Sir V. T. Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U29253MH2013PTC251230 | UNI TRITECH (INDIA) PRIVATE LIMITED | LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAF-3820 | ASWATH ADVISORS LLP | 102, Kshamalaya, 1st Floor, Opposite Patkar Hall, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U15140MH1944PTC022625 | BHAVNAGAR OIL AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 415, REWA CHAMBERS, SIR V. T. MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2011PTC225185 | LOTUS AGRO INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15122MH2012PTC233533 | GUNINA SPICES (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15400MH2012PTC233308 | GUNINA MAIZE INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U17291MH2012PTC233759 | GUNINA COTSPIN (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| 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.
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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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