CASPIO ADVISORY LLP (LLPIN: AAW-1552) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of CASPIO ADVISORY LLP are HARITSINH MAHENDRASINH GOHIL, NILESHKUMAR NATVARLAL TILVA, and AMITKUMAR CHANDULAL KOTAK.
CASPIO 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 09 Dec 2024.
CASPIO ADVISORY LLP's LLP Identification Number is (LLPIN)AAW-1552. Its Email address is [email protected] and its registered address is 105 - Four Plus, Near Astron chowkOpp. Vikas Medical Store, Sardarnagar Main Road Rajkot, Gujarat, India - 360001
Current status of CASPIO ADVISORY LLP is - Active.
| LLP Identification Number | AAW-1552 |
| Name | CASPIO ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASPIO ADVISORY LLP |
| AAW-1552 |
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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 CASPIO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07262552 | HARITSINH MAHENDRASINH GOHIL | Designated Partner | 2021-11-17 |
| 07262558 | NILESHKUMAR NATVARLAL TILVA | Partner | 2021-11-17 |
| 09403531 | AMITKUMAR CHANDULAL KOTAK | Designated Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09012891 | MUNNA RAMASHANKAR PANDE | Designated Partner | - | 2021-11-18 |
| 09071430 | RUSHITKUMAR MANOJKUMAR PANDYA | Designated Partner | - | 2021-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT VENTURE ADVISORS LLP | AAT-5731 | Designated Partner | 2023-10-04 | Ongoing |
| EFFECTIVE CORP CARE LLP | AAV-1165 | Partner | 2021-03-03 | Ongoing |
| SHREE UMIYA TRADERS LLP | ABA-5183 | Designated Partner | 2022-02-04 | Ongoing |
| EET GROWTH PARTNERS LLP | ACD-1177 | Designated Partner | 2023-09-19 | Ongoing |
| KIFU MODULAR STUDIO PRIVATE LIMITED | U36100GJ2015PTC084601 | Director | 2015-09-28 | Ongoing |
| EFFECTIVE CORP CARE LLP | AAV-1165 | Partner | 2021-03-03 | Ongoing |
| EET GROWTH PARTNERS LLP | ACD-1177 | Designated Partner | 2023-09-19 | Ongoing |
| KIFU MODULAR STUDIO PRIVATE LIMITED | U36100GJ2015PTC084601 | Director | 2015-09-28 | Ongoing |
| - | 2022-08-02 | |||
| VENTUREWISSE MENTORING PARTNERS LLP | AAO-0560 | Designated Partner | 2024-03-30 | Ongoing |
| WE GUARD ADVISORY LLP | AAV-2565 | Designated Partner | - | 2021-04-12 |
| INVERSION MENTORING LLP | AAV-3425 | Designated Partner | - | 2021-03-10 |
| COLONIST ADVISORY LLP | AAV-9477 | Designated Partner | - | 2021-05-14 |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Designated Partner | - | 2023-06-17 |
| RENONE CONSULTANCY LLP | AAZ-8715 | Designated Partner | 2021-12-14 | Ongoing |
| STRIKEX ADVISORY LLP | ACD-1965 | Designated Partner | - | 2024-06-01 |
| EQUIPACT ADVISORY LLP | ACD-1967 | Designated Partner | - | 2023-12-02 |
| WFC INVSTT TECHNOLOGY PRIVATE LIMITED | U67110MH2022PTC384157 | Director | 2024-03-15 | Ongoing |
| COLONIST ADVISORY LLP | AAV-9477 | Designated Partner | - | 2021-05-14 |
| ELEGANT VENTURE ADVISORS LLP | AAT-5731 | Designated Partner | 2023-10-04 | Ongoing |
| EFFECTIVE CORP CARE LLP | AAV-1165 | Partner | 2021-03-03 | Ongoing |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1994 | WOODCRAFT REALTY LLP | 303-A, FOUR PLUS COMPLEX, SARDARNAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CINEMA RAJKOT, Gujarat, India - 360001 |
| AAC-8784 | FUTURE FARMS LLP | OFFICE NO. 219, FOUR PLUS, SARDAR NAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CHOWK RAJKOT, Gujarat, India - 360001 |
| AAI-8239 | MODEST FARMS LLP | OFFICE NO. 219, FOUR PLUS, SARDAR NAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CHOWK, NA RAJKOT Rajkot Gujarat 360001 |
| ACA-0086 | TM BUILDCON ONE LLP | 1004-Kings Plaza, SardarNagar Main Road,Astron Chowk, Rajkot, Gujarat, India - 360001 |
| AAY-1761 | S N P R K AND CO LLP | 704, KING'S PLAZA, SARDARNAGAR MAIN ROAD ASTRON CHOCK RAJKOT, Gujarat, India - 360001 |
| U28910GJ2014PTC079158 | KANAIYA UNIQUELIFESTYLE PRIVATE LIMITED | LANDMARK SR G - 1, ASTRON CHOWK, SARDARNAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| U25200GJ2014PTC078720 | RUBIX INTERNATIONAL PRIVATE LIMITED | 205 Ashish Commercial Complex, Sardar Nagar Main Road, Near Astron Chow k, , Rajkot, Gujarat, India - 360001 |
| U29221GJ2014PTC081258 | BHAKTI ELEVATORS PRIVATE LIMITED | 4 PLUS BUILDING, OFFICE NO. 302, THIRD FLOOR SARDAR NAGAR MAIN ROAD, OPP. VIKAS MEDI CAL STORES , RAJKOT, Gujarat, India - 360001 |
| AAI-3854 | CLOUDSHIFT DIGITAL SERVICES LLP | AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001 |
| U29119GJ2010PTC063020 | RAVIRAJ HYDRAULICS PRIVATE LIMITED | ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001 |
| U55209GJ2022PTC128723 | STARMIND CELEBRATION PRIVATE LIMITED | SH - 18, FOUR PLUS, ASTRON CHOWK SARDARNAGAR MAIN ROAD, VILLAGE - RAJKOT RAJKOT Rajkot GJ 360001 IN |
| U28900GJ1992PLC018007 | HIMATSU BIMET LIMITED | 208,AMRUT,SARDARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| ACC-1467 | J G LOGISTICS LLP | A/304 Four Plus ComplexAstron Chowk Rajkot, Gujarat, India - 360001 |
| AAJ-2693 | PRIME INSTITUTE OF DIGESTIVE SCIENCES LL P | Panchvati Main Road, Atithi Chowk, Near Chandresh Vadi, RAJKOT, Gujarat, India - 360001 |
| AAJ-6741 | KRISS JOB PLACEMENT AND TRAINING CENTRE LLP | Triveni Nagar Main Road, Opp. Bakul Provision Store, Rajkot, Gujarat, India - 360001 |
| AAQ-8475 | HARIAUM DESIGNE LLP | Amurt Commercial Complex,Office No.1, Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAM-4954 | MINI GOODS (INDIA) LLP | Shop No. 4, Amrut Commercial Centre Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| U24232GJ2014PTC078905 | BIGDREAM PHARMA PRIVATE LIMITED | SHOP NO 105, SURBHI COMPLEX, RAJPUTPARA MAIN ROAD, , RAJKOT, Gujarat, India - 360001 |
| U32109GJ2017PTC099524 | HARIOM MOBILE PRIVATE LIMITED | 118, First Floor,Amrut Commercial Complex Sardarnagar Main Road, , Rajkot, Gujarat, India - 360001 |
| ABC-1877 | HARIOM INFRABUILD LLP | Shop No F 109, Amrut Commercial CentreSardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| AAJ-4428 | PEARLITE TRADEWINGS LLP | 101 - TRADE CENTER, SARDARNAGAR MAIN ROAD, STREET NO. 20 RAJKOT, Gujarat, India - 360001 |
| AAS-0763 | DSKHTP & ASSOCIATES LLP | 102, METRO PLAZA, JANSATA MAIN ROAD, NEAR MOTI TANKI CHOWK, RAJKOT, Gujarat, India - 360001 |
| AAX-4456 | SAMYAK HOSPITAL LLP | MADHURAM, 61 ASTRON SOCIETY MAIN ROAD, AMIN MARG OPPOSITE CHATRALAYA RAJKOT, Gujarat, India - 360001 |
| U28999GJ2017PTC098018 | PEARLITE PIPES PRIVATE LIMITED | 101-Trade Center, Sardarnagar Main Road, Street No. 20, , Rajkot, Gujarat, India - 360001 |
| ACA-6025 | J V VOYAGE & VISION LLP | SHOP NO.204, CITY SQUAREOPP.ASTRON UNDER BRIDGE, NEAR VIKAS PHARMACY, Rajkot, Gujarat, India - 360001 |
| AAP-4290 | HARIOM SYNERGY LLP | Amrut Commercial Complex, First Floor, Office No.9 Sardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| U15147GJ1989PLC012261 | MARUTI EXTRACTIONS LIMITED | 105, AKSHAR CHAMBERS B/H ASHOK GUEST HOUSE RAJPUTPARA MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| ABZ-4465 | Krupa Lifecare LLP | C/O Shree Balaji Multispecialty HospitalAashapura Main Road, Near RMC Chowk, Karan Para Rajkot, Gujarat, India - 360001 |
| U01113GJ2017PTC096738 | AMBIT AGRITECH PRIVATE LIMITED | KRISHNA, BLOCK NO. 3, SHIV BHUMI SOCIETY STREET NO.2, ASTRON SOCIETY MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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