CASHMORE ADVISORS LLP (LLPIN: AAI-0115) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 9000.00.
Designated Partners of CASHMORE ADVISORS LLP are GOPAL KANAYALAL MADNANI, JAMEELA MATHEW, and BIBHUDHENDRA BISHWAL.
CASHMORE 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.
CASHMORE ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-0115. Its Email address is [email protected] and its registered address is G-10 NAVEEN APARTMENTS, 13TH MAIN ROAD PALACE ROAD, VASANTHNAGAR BANGALORE, Karnataka, India - 560052
Current status of CASHMORE ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAI-0115 |
| Name | CASHMORE ADVISORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-12-14 |
| Age of Company | 8 years, 2 months, 29 days |
| 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 |
| Total Obligation of Contribution | ₹ 9,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASHMORE ADVISORS LLP |
| AAI-0115 |
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Get a list of all litigations CASHMORE 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 CASHMORE ADVISORS. This report helps you understand the risk associated in dealing with CASHMORE ADVISORS 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 CASHMORE 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 |
|---|---|---|---|
| 01667877 | GOPAL KANAYALAL MADNANI | Designated Partner | 2016-12-14 |
| 07642359 | JAMEELA MATHEW | Designated Partner | 2016-12-14 |
| 07642420 | BIBHUDHENDRA BISHWAL | Designated Partner | 2016-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJAWAM ADVISORS LLP | AAA-5488 | Designated Partner | 2011-07-07 | Ongoing |
| FINDSTONE INTERNET PRIVATE LIMITED. | U72900MH2000PTC123958 | Director | - | 2018-12-12 |
| AAKIT INFOTECH PRIVATE LIMITED | U72900MH2000PTC129152 | Director | 2008-10-01 | Ongoing |
| INFOR (INDIA) PRIVATE LIMITED | U74100TG1989PTC077283 | Director | - | 2006-04-28 |
| WEAGLE MAGIC LLP | AAK-7971 | Designated Partner | 2017-10-09 | Ongoing |
| WEAGLE MAGIC LLP | AAK-7971 | Designated Partner | 2017-10-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01549KA2003PTC032880 | SKANDA CENTURY FOODS PRIVATE LIMITED | S 3, SECOND FLOOR,NAVEEN APARTMENT,10,PALACE ROAD, 13TH MAIN,VASANTHNAGAR, , BANGALORE, Karnataka, India - 560052 |
| AAA-4152 | SRA ADVISORS LLP | G-10, NAVEEN APARTMENTS, 13TH MAIN, VASANTHNAGAR, BANGALORE, Karnataka, India - 560052 |
| U22130KA2002PTC030292 | 5I MEDIA SOLUTIONS PRIVATE LIMITED | F-1, NAVEEN APARTMENTS,13TH MAIN, OFF PALACE ROAD, VASANTHNAGAR, , BANGALORE., Karnataka, India - 560052 |
| U04520KA1988PTC009574 | AKSHAY PROPERTY DEVELOPERS PRIVATE LIMITED | NO.10/1,GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD,BANGALORE , PALACE ROAD,BANGALORE, Karnataka, India - 560052 |
| U01229KA1988PTC009634 | MODEL FARM HOUSES PRIVATE LIMITED | NO:10/1, GROUND FLOOR,LAKSHMINARAYANA COMP PALACE ROAD BANGALORE , PALACE ROAD BANGALORE, Karnataka, India - 560052 |
| U31909KA1988PTC008879 | PAI ELECTRONICS SYSTEMS PRIVATE LIMITED | NO.10/1, GROUND FLOOR,LAKSHMINARAYANA COMPLEX, PALACE ROAD, BANGALORE , PALACE ROAD, BANGALORE, Karnataka, India - 560052 |
| U74900KA2014PTC073164 | GERSAN ELEKTRIK(INDIA) PRIVATE LIMITED | S-5, NAVEEN APARTMENTS, PALACE ROAD, NO. 10, 13TH MAIN, VASANTHNAGAR BANGALORE Bangalore KA 560052 IN |
| U72900KA2016PTC095664 | BALLYHOO CONSULTANCY SERVICES PRIVATE LIMITED | S3, 2ND FLOOR, NAVEEN APARTMENTS, #10, 13TH MAIN, PALACE ROAD, VASANTHANAGAR BANGALORE Bangalore KA 560052 IN |
| AAS-6260 | STARLAW PARTNERS LLP | No. 5, 1st Floor, 13th Main Road,Vasanthnagar - 560052 Bangalore North, Karnataka, India - 560001 |
| U00367KA1995PTC017028 | SINGAPORE COMPUTER SYSTEMS (INDIA) PRIVATE LIMITED | 10/13, CONNAUGHT ROAD,QUEENS ROAD CROSS QUEENS ROAD CROSS , BANGALORE, Karnataka, India - 560052 |
| U02813KA1984PTC006188 | SHAKTI STEAM AND BRIQUETTED FUELS PRIVAT E LIMITED | NO.1,12TH MAIN ROAD,VASANTHNAGAR BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U07010KA1988PTC009581 | TOWNSHIP CREATORS PRIVATE LIMITED | NO 10/1, LAKSHMI NARAYANACOMPLEX, PALACE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U30007KA1992PLC013518 | MAGNERRA INNOVATIONS LIMITED | 10/1, PALACE ROAD,LN COMPLEX, VASANTHANAGAR, BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U00899KA1989PLC009977 | PRAKASH EXOTIC COLLECTIONS LIMITED | NO. 50, I MAIN ROAD, VASANTHNAGAR, BANGALORE-52 NAGAR, , BANGALORE, Karnataka, India - 560052 |
| U63023KA2002PTC030698 | KABINI STORAGES PRIVATE LIMITED | NO.10, NAVEEN APARTMENTS, NO.10, PALACE ROAD, VASANTHNAGAR, BANGALORE Bangalore KA 560052 IN |
| U63023KA2001PTC029945 | KASSEL TANK FARMS PRIVATE LIMITED | NO.10, NAVEEN APARTMENTS, NO.10., PALACE ROAD, VASANTHNAGAR BANGALORE Bangalore KA 560052 IN |
| U09219KA2002PTC031284 | LEISURE ENTERTAINMENT PRIVATE LIMITED | No. G 117 and G118, Prestige Centre Point, No. 7 Edward road, off Cunningham road, ward N o. 78 , Bangalore, Karnataka, India - 560052 |
| AAB-9222 | WHITE MASSIF CREATIONS LLP | #23, 8th Main RoadVasanthnagar Bangalore, Karnataka, India - 560052 |
| AAG-1979 | NANDI ENGINEERS LLP | No.12/2, PALACE ROAD VASANTHNAGAR BANGALORE, Karnataka, India - 560052 |
| AAG-5672 | K.L.PODDAR & SONS LLP | No.12/2, PALACE ROAD VASANTHNAGAR BANGALORE, Karnataka, India - 560052 |
| AAS-2872 | MIDDLEMIST ESTATES LLP | No. 12/2, Palace Road, Vasanthnagar Bangalore, Karnataka, India - 560052 |
| AAB-8567 | S&T AD-VANTAGE INDIA LLP | # 33, 8TH MAIN ROAD VASANTHNAGAR BANGALORE, Karnataka, India - 560052 |
| AAW-3033 | MASAS INFRA SOLUTIONS LLP | No. 8/1.2 Palace Road Vasanthnagar Bangalore, Karnataka, India - 560052 |
| AAA-3526 | PALEDIUM SECURITY SERVICES LLP | EMBASSY STAR ANNEXE, NO.8, PALACE ROAD, VASANTHNAGAR, BANGALORE, Karnataka, India - 560052 |
| AAL-4849 | SOUTH TECHPARK LLP | 10/1, GROUND FLOOR, LAKSHMINARAYANA COMPLEX, PALACE ROAD BANGALORE, Karnataka, India - 560052 |
| U17117KA1986PTC007918 | PAPPILON APPARELS PRIVATE LIMITED | LAXMINARYANA COMPLEX , 10/1 PALACE ROAD , BANGALORE, Karnataka, India - 560052 |
| U05510KA1999PTC025690 | CENTURY HOSPITALITY HOLDINGS PRIVATE LIMITED | 10/1, GROUND FLOOR, LAKSHMINARAYANA COMPLEX PALACE ROAD , BANGALORE, Karnataka, India - 560052 |
| AAC-7508 | SAMSARA RETIREMENT LIVING LLP | No 10/1, Ground Floor, Lakshminarayana Complex, Palace Road Bangalore, Karnataka, India - 560052 |
| AAP-4901 | MILLENNIAL PICTURES LLP | No. 10/1, Ground Floor, Lakshminarayana Complex Palace Road Bangalore, Karnataka, India - 560052 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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