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CHATUSHTAY INVESTMENT ADVISORS LLP

As on: 2024-06-15

CHATUSHTAY INVESTMENT ADVISORS LLP (LLPIN: AAQ-5616) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CHATUSHTAY INVESTMENT ADVISORS LLP are SHRUTI GAGAN CHATURVEDI, SHWETA CHATURVEDI, ANILKUMAR R AGARWAL, and RAJEEV CHATURVEDI.

CHATUSHTAY INVESTMENT 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 09 Dec 2024.

CHATUSHTAY INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAQ-5616. Its Email address is [email protected] and its registered address is 714, Floor -7 , Plot 212, West Wing, Tulsiani Chambers, Free Press Journal Marg Mumbai, Maharashtra, India - 400021

Current status of CHATUSHTAY INVESTMENT ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAQ-5616
Name CHATUSHTAY INVESTMENT 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 3
Number of Designated Partners 2
Date of Incorporation 2019-09-17
Age of Company 5 years, 5 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHATUSHTAY CORP ADVISORY LLP
CHATUSHTAY INVESTMENT ADVISORS LLP

Previous CINs

AAQ-5616

Regulatory Filings of CHATUSHTAY INVESTMENT ADVISORS

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Litigation Search Report of CHATUSHTAY INVESTMENT ADVISORS

Get a list of all litigations CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT ADVISORS. This report helps you understand the risk associated in dealing with CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT ADVISORS

Current Directors & Key Managerial Personnel of CHATUSHTAY INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date
07144431 SHRUTI GAGAN CHATURVEDI Partner 2021-12-14
07743690 SHWETA CHATURVEDI Designated Partner 2019-09-17
00056112 ANILKUMAR R AGARWAL Partner 2021-12-14
06504628 RAJEEV CHATURVEDI Designated Partner 2019-09-17
Past Directors & Key Managerial Personnel of CHATUSHTAY INVESTMENT ADVISORS
DIN Director Name Designation Appointment Date Cessation
06890879 RAVI KUMAR CHATURVEDI Designated Partner - 2024-06-01
07743690 SHWETA CHATURVEDI Partner - 2024-05-31
Other Directorships of RAVI KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTI GAGAN CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GEECEE COMTRADE LLP AAO-1885 Designated Partner 2019-02-01 Ongoing
RIAN TRADING & ADVISORY SERVICES LLP AAP-6660 Designated Partner 2019-06-18 Ongoing
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Additional Director - 2019-09-24
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director 2019-09-24 Ongoing
ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director - 2017-08-24
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2007-12-07
ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2016-09-30
ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-08-23
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2014-04-01
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Nominee Director - 2008-07-30
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Whole-time director - 2014-03-15
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2012-09-29
ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director 2012-09-29 Ongoing
ANTIQUE SECTRADE PRIVATE LIMITED U67190MH2013PTC243614 Director 2013-05-25 Ongoing
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2009-11-27
SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2015-09-29
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2015-12-30
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2020-11-16
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2023-11-13
RENOVA-IT COMMUNICATIONS PRIVATE LIMITED U74999MH2011PTC224231 Additional Director - 2014-01-24
COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2020-11-09 Ongoing
ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
SHANIKA ADVISORS LLP ABA-6761 Designated Partner 2022-02-17 Ongoing
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2014-09-13
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2015-02-13
STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2019-09-30
STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-12-26
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2022-09-30
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2023-02-20
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2016-09-30
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director 2016-09-30 Ongoing
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Whole-time director - 2021-12-01
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2021-09-30
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2024-02-07
ANTIQUE FINSEC PRIVATE LIMITED U67190MH2008PTC183270 Director 2022-08-13 Ongoing
- 2023-05-10
MORISH TECHNOLOGIES LLP AAD-7632 Partner 2015-04-15 Ongoing
MORISH BUSINESS MANAGEMENT CORP LLP AAE-7855 Partner 2015-09-21 Ongoing
CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner 2020-09-30 Ongoing
A TO Z BROKING SERVICES LLP AAG-0422 Partner 2020-07-20 Ongoing
A TO Z BROKING SERVICES LLP AAG-0422 Partner - 2016-09-29
PRADEEP SANDEEP CORPORATE ADVISORS LLP AAG-0683 Designated Partner 2016-03-29 Ongoing
FICOM ADVISORY LLP AAJ-0206 Designated Partner - 2019-06-17
ORGANICK HERBALS LLP AAQ-3475 Designated Partner - 2024-01-13
MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2019-09-30
MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director - 2023-03-29
CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2017-09-30
CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2023-03-29
A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2019-09-30
A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2023-03-29
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2020-12-31
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2022-10-06
KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2017-09-30
KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2023-03-29
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2019-09-30
CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2023-03-22
PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Additional Director - 2020-12-31
PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director 2020-12-31 Ongoing
ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2017-09-30
ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director - 2023-03-29
- 2023-06-19
FICOM ADVISORY LLP AAJ-0206 Designated Partner - 2019-06-17
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2018-09-29
AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2022-12-12
ALDESTINO INFOCONS PRIVATE LIMITED U72900MH2019PTC319283 Additional Director 2019-12-05 Ongoing
Other Directorships of ANILKUMAR R AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV CHATURVEDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHATUSHTAY INVESTMENT ADVISORS

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

Charges (Secured Loans) of CHATUSHTAY INVESTMENT ADVISORS

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

Contact Details of CHATUSHTAY INVESTMENT ADVISORS

Email ID: [email protected] Website: Not Available Address: 714, Floor -7 , Plot 212, West Wing, Tulsiani Chambers, Free Press Journal Marg Mumbai, Maharashtra, India - 400021

Principal Products & Services of CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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 CHATUSHTAY INVESTMENT 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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