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      CIPEX ADVISORY LLP

      LLPIN: AAQ-9642 As on: 2026-07-13

      CIPEX ADVISORY LLP (LLPIN: AAQ-9642) is a Limited Liability Partnership firm incorporated on 05 Nov 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 120000.00.

      Designated Partners of CIPEX ADVISORY LLP are AMOL SRINIVAS KHAIR, KOLLA SRINIVASAMURTHY KISHOREKUMAR, UMESH MANOHAR KUNTE, KANDA KUMAR PURUSHOTHAM, VIDHU CHOTEYLAL SHARMA, and RAJENDRA SHRINIWAS DIWAN.

      CIPEX ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-9642. Its Email address is [email protected] and its registered address is C 401 TO 410, KUKREJA CENTER, PLOT NO. 13, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614

      Current status of CIPEX ADVISORY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CIPEX 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.

      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

      Current Directors & Key Managerial Personnel of CIPEX ADVISORY
      DIN Director Name Designation Appointment Date
      02191046 AMOL SRINIVAS KHAIR Designated Partner 2019-11-05
      02854266 KOLLA SRINIVASAMURTHY KISHOREKUMAR Designated Partner 2019-11-05
      03398438 UMESH MANOHAR KUNTE Designated Partner 2019-11-05
      05302253 KANDA KUMAR PURUSHOTHAM Designated Partner 2019-11-05
      07915866 VIDHU CHOTEYLAL SHARMA Designated Partner 2019-11-05
      08603185 RAJENDRA SHRINIWAS DIWAN Designated Partner 2019-11-05
      Past Directors & Key Managerial Personnel of CIPEX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMOL SRINIVAS KHAIR
      Company Name CIN Designation Appointment Date Cessation
      KONZEPT DEVELOPERS PRIVATE LIMITED U70102MH2014PTC255229 Director 2014-04-02 Ongoing
      AAKAR ABHINAV CONSULTANTS PRIVATE LIMITED U74210MH2004PTC148734 Director 2004-09-21 Ongoing
      Other Directorships of KOLLA SRINIVASAMURTHY KISHOREKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRI SUSHAMEENDRA SWAMY DEVELOPERS LLP AAA-6841 Partner 2011-12-05 Ongoing
      DWIVARNA DEVELOPERS LLP AAB-8187 Partner 2021-06-21 Ongoing
      SRI GURU RAJA DEVELOPERS LLP AAG-5631 Partner 2016-06-28 Ongoing
      S.G.R. BUILDTECH LLP AAH-9281 Partner 2016-12-01 Ongoing
      WHITEBOX COMPUTER SERVICES PRIVATE LIMITED U72200KA2009PTC051695 Director 2009-12-02 Ongoing
      HOTKETTLE BEVERAGES PRIVATE LIMITED U74999KA2019PTC126502 Director 2019-07-24 Ongoing
      Other Directorships of UMESH MANOHAR KUNTE
      Company Name CIN Designation Appointment Date Cessation
      ALBERT DAVID LTD L51109WB1938PLC009490 Additional Director - 2023-05-19
      ALBERT DAVID LTD L51109WB1938PLC009490 Managing Director 2023-08-17 Ongoing
      PHARMECO PRIVATE LIMITED U74900MH2014PTC351303 Director - 2023-01-24
      CMC EXPERT SOLUTIONS (OPC) PRIVATE LIMITED U74999MH2016OPC281978 Director 2016-06-02 Ongoing
      BESINS HEALTHCARE INDIA PRIVATE LIMITED U85100MH2011FTC215248 Managing Director - 2015-12-31
      Other Directorships of KANDA KUMAR PURUSHOTHAM
      Company Name CIN Designation Appointment Date Cessation
      KK PHARMA ENGINEERING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC065326 Director 2012-08-13 Ongoing
      Other Directorships of VIDHU CHOTEYLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIZPROENGINE ADVISORY SERVICES PRIVATE LIMITED U72300MH2011PTC225234 Additional Director - 2020-01-15
      VOIKONNECT MANAGEMENT PROCESS OUTSOURCING PRIVATE LIMITED U72501MH2015PTC266653 Additional Director - 2019-03-15
      DROID INNOVATIONS PRIVATE LIMITED U74995MH2016PTC280934 Additional Director - 2019-03-15
      Other Directorships of RAJENDRA SHRINIWAS DIWAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74210MH2004PTC148734 AAKAR ABHINAV CONSULTANTS PRIVATE LIMITED C-401 TO 410, KUKREJA CENTER, PLOT NO. 13, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2007PTC174635 GHS SHIP MANAGEMENT PRIVATE LIMITED C-211 to C-214, Kukreja Centre, 2nd floor, Plot No . 13, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      ACD-4274 COSWIN ENGINEERING LLP Office No. C-106, 1st Floor, Kukreja Center Co.Op.Society Ltd,,Plot No. 13, Sector No. 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614
      AAC-1046 TWIN GLOBAL VENTURES LLP Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614
      U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U63031MH2018PTC309444 LEMARK SHIPPING PRIVATE LIMITED B-208,KUKREJA CENTER,PLOT NO.13, SECTOR - 11, CBD BELAPUR, NAVI MUMBAI. , NAVI MUMBAI, Maharashtra, India - 400614
      U46209MH2023PTC406384 HARITAGRO IMPEX PRIVATE LIMITED Office No. C202, Kukreja Center Plot-No-13,Sector-11,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U63030MH2020PTC335575 TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC290031 LEOPIC CONSOLIDATOR INDIA PRIVATE LIMITED OFFICE NO. A-108, KUKREJA CENTER, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2019PTC323991 B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74990MH2011PTC213249 BHUMI SAGAR EXPORTS PRIVATE LIMITED Office No. 310/A, Kukreja Center,Plot No. 13, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U61200MH2015PTC262241 OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
      U60200MH2013PTC247510 BHR LOGISTICS PRIVATE LIMITED FLAT NO. C 308, 3RD FLOOR,KUKREJA CENTRE PLOT NO.13,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74140MH2010PTC203341 IS INDIA MARINE TECHNICAL SERVICES PRIVATE LIMITED OFFICE NO 103/C, PLOT NO - 13 KUKREJA CENTER, SECTOR 11, BELAPUR - 400 614 , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2007PTC168347 ORION EXPRESS CONTAINER LINES PRIVATE LIMITED C-701 & 702, KUKREJA CENTRE PREMISES CHS LTD, PLOT NO-13, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      AAE-6130 J.I.T. MARINE TECHNICAL SERVICES LLP C-102, KUKREJA CENTRE, PLOT NO. 13 SECTOR-11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2015PTC270393 FELIZ ENVIO INDUSTRIES PRIVATE LIMITED C-302, Kukreja Centre, Plot No.-13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U70100MH2014PTC252728 MAKERS GLOBALTECH PRIVATE LIMITED C-501, KUKREJA CENTRE, SECTOR-11 PLOT NO.13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC261692 BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC262435 SUMMIT 99 ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      AAV-0871 FOODZY SOLUTIONS LLP 1001 B Wing 10th Floor Plot No 13 Kukreja Center Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U45203MH2013PTC243743 SVLL DISTRIBUTION AND WAREHOUSING SOLUTIONS PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45206MH2013PTC244706 SVLL STOCKYARD AND TECHNICAL SERVICES PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45309MH2013PTC245545 SVLL PILOTS VILLAGE PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45202MH2013PTC244106 SVLL PILOTS HOMES PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U45400MH2013PTC245849 SVLL HIGHWAY MALLS PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63013MH2013PTC245560 SVLL HIGHWAY AUTO MALLS PRIVATE LIMITED 407 TO 410, PLOT NO. 13, SECTOR-2, KAKREJA CENTER/C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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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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      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
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
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         Current Assets
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      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
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      Total Revenue From Operations
      EXPENSES
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         Exceptional Items
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         Extraordinary Items
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      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
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      Earnings per Equity Share (EPS) after Extraordinary Items
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      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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