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BRESCON FINANCIAL ADVISORS LLP

As on: 2024-06-13

BRESCON FINANCIAL ADVISORS LLP (LLPIN: AAA-3267) is a Limited Liability Partnership firm incorporated on 31 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of BRESCON FINANCIAL ADVISORS LLP are POOJA GANGWAL SHETH, and NIRMAL KUMAR DEEPCHAND GANGWAL.

BRESCON FINANCIAL ADVISORS 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.

BRESCON FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-3267. Its Email address is [email protected] and its registered address is 7TH FLOOR, SIDDHIVINAYAK CHAMBERS, OPPOSITE MIG CLUB, GANDH I NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051

Current status of BRESCON FINANCIAL ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-3267
Name BRESCON FINANCIAL ADVISORS 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 2010-12-31
Age of Company 14 years, 2 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BRESCON FINANCIAL ADVISORS LLP

Previous CINs

AAA-3267

Regulatory Filings of BRESCON FINANCIAL ADVISORS

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Litigation Search Report of BRESCON FINANCIAL ADVISORS

Get a list of all litigations BRESCON FINANCIAL 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 BRESCON FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with BRESCON FINANCIAL ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BRESCON FINANCIAL 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

Investor Complaints & Serious Complaints About BRESCON FINANCIAL ADVISORS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BRESCON FINANCIAL ADVISORS

Current Directors & Key Managerial Personnel of BRESCON FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date
00021660 POOJA GANGWAL SHETH Designated Partner 2010-12-31
00012188 NIRMAL KUMAR DEEPCHAND GANGWAL Designated Partner 2010-12-31
Past Directors & Key Managerial Personnel of BRESCON FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POOJA GANGWAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR DEEPCHAND GANGWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BRESCON PARTNERS LLP AAK-2288 Designated Partner 2017-08-07 Ongoing
BRESCON & ALLIED PARTNERS LLP AAM-1021 Designated Partner 2018-02-26 Ongoing
TRINITY CREDIT MANAGEMENT SERVICES LLP AAZ-8588 Designated Partner 2021-12-13 Ongoing
TURNAROUND CATALYST.COM LLP ABA-7765 Designated Partner 2022-02-23 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2010-07-15
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2013-08-12
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2016-08-24
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2013-08-05
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Company Secretary - 2009-12-01
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Managing Director - 2008-07-31
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2011-07-22
WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director - 2013-08-12
PME POWER SOLUTIONS (INDIA) LIMITED U32109DL1988PLC033680 Additional Director - 2008-09-06
SURU RETAIL MART PRIVATE LIMITED U47110MH2024PTC428182 Director 2024-07-02 Ongoing
IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Director - 2013-04-25
BRESCON SECURITISATION SERVICES PRIVATE LIMITED U67100MH2020PTC339277 Director 2020-04-08 Ongoing
TRINITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2008PTC186001 Director - 2019-11-29
ITENABLE INDIA PRIVATE LIMITED U72900MH2000PTC129486 Director - 2015-02-07
BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Director - 2012-12-01
BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Managing Director - 2017-11-01
PINKY VENTURES PRIVATE LIMITED U74900MH1985PTC036984 Director 2013-07-25 Ongoing
BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Director 2015-05-08 Ongoing
BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Managing Director - 2015-05-08
BRESCON PARTNERS LLP AAK-2288 Designated Partner 2017-08-07 Ongoing
BRESCON & ALLIED PARTNERS LLP AAM-1021 Designated Partner 2018-02-26 Ongoing
INDU PACKAGINGS LLP AAQ-9981 Partner 2019-11-08 Ongoing
TURNAROUND CATALYST.COM LLP ABA-7765 Designated Partner 2022-02-23 Ongoing
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Additional Director - 2010-08-13
FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2013-03-26
SURU RETAIL MART PRIVATE LIMITED U47110MH2024PTC428182 Director 2024-07-02 Ongoing
AJANTA EXPORTS PRIVATE LIMITED U51900MH1990PTC057312 Director 2007-01-15 Ongoing
BRESCON MARKETING SERVICES PRIVATE LIMITED U51900MH1997PTC112619 Director 2001-12-31 Ongoing
BRESCON VENTURES PRIVATE LIMITED U65990MH1992PTC067913 Director 2007-01-15 Ongoing
BRESCON RESEARCH PRIVATE LIMITED U65990MH1994PTC080277 Director 2001-12-31 Ongoing
IM+ INVESTMENTS & CAPITAL PRIVATE LIMITED U65993DL2006PTC339252 Director - 2013-04-25
BRESCON SECURITISATION SERVICES PRIVATE LIMITED U67100MH2020PTC339277 Director 2020-04-08 Ongoing
BRESCON CONSULTANTS PRIVATE LIMITED U67120MH1994PTC080089 Director 2007-01-15 Ongoing
BRESCON REALTY PRIVATE LIMITED U70100MH1986PTC039201 Director 2001-12-31 Ongoing
ITENABLE INDIA PRIVATE LIMITED U72900MH2000PTC129486 Director 2007-01-15 Ongoing
BRESCON ADVISORS PRIVATE LIMITED U74140MH2006PTC164875 Director 2006-09-23 Ongoing
PINKY VENTURES PRIVATE LIMITED U74900MH1985PTC036984 Director - 2011-03-01
BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Additional Director - 2017-08-07
BRESCON INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC264160 Director 2017-08-07 Ongoing

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Prosecution Details of BRESCON FINANCIAL ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BRESCON FINANCIAL ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BRESCON FINANCIAL ADVISORS

Email ID: [email protected] Website: Not Available Address: 7TH FLOOR, SIDDHIVINAYAK CHAMBERS, OPPOSITE MIG CLUB, GANDH I NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051

Principal Products & Services of BRESCON FINANCIAL ADVISORS

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

Balance Sheet of BRESCON FINANCIAL ADVISORS

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

Profit & Loss Statement of BRESCON FINANCIAL ADVISORS

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

Share Holders & Investors of BRESCON FINANCIAL ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of BRESCON FINANCIAL ADVISORS

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

Board Meetings of BRESCON FINANCIAL ADVISORS

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

Auditors of BRESCON FINANCIAL ADVISORS

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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