CIPEX ADVISORY LLP (LLPIN: AAQ-9642) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAQ-9642 |
| Name | CIPEX ADVISORY 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 | 6 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 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 | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIPEX ADVISORY LLP |
| AAQ-9642 |
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Get a list of all litigations CIPEX ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIPEX ADVISORY. This report helps you understand the risk associated in dealing with CIPEX ADVISORY 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | 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 |
|---|---|---|
| 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 |
| 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 |
| AAV-0871 | FOODZY SOLUTIONS LLP | 1001 B Wing 10th Floor Plot No 13 Kukreja Center Sector 11 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74210MH2004PTC148734 | AAKAR ABHINAV CONSULTANTS PRIVATE LIMITED | C-401 TO 410, KUKREJA CENTER, PLOT NO. 13, SECTOR 11, CBD BELAPUR, NAVI MUMBAI Thane MH 400614 IN |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAM-1702 | RKM MARITIME LLP | 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U25209MH2009PTC271738 | SUNRISE POLYFILMS PRIVATE LIMITED | A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-6014 | CLEARTRANS LOGISTICS LLP | 1001, B-WING - 10th FLOOR , PLOT NO. 13, KUKREJA CENTRE, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15490MH2019PTC332468 | SUCO EXPORTS PRIVATE LIMITED | Plot No. 49/50/51, Arenja Towers CHSL Flat-902/C, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| ABB-6628 | INITIATE IC PAGE SYSTEM LLP | OFFICE NO.507, C WING, PLOT NO.13,SECTOR 11, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| ACA-9211 | WFI IMPEX LLP | OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| AAR-1957 | ALPL EXIM SERVICES LLP | Office No. 208, C Wing, Plot No. 13 Sector 11, CBD Navi Mumbai, Maharashtra, India - 400614 |
| AAM-1242 | SANPRAVIA HEALTHCARE LLP | OFFICE NO 107, KUKREJA PLAZA, PLOT NO 46;47;55, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U29308MH2019PTC323064 | SPECTOTA ENGINEERING PRIVATE LIMITED | FLAT NO E/602 PLOT NO 36 KUKREJA ESTATE SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-0423 | A1 MOVERS LLP | Flat No. D-1002, Plot NO 46,47,55, Kukreja Plaza, Sector 11, CBD Belapur, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-7852 | RENFORCER CONSULTANCY LLP | Office no.305, Kukreja Plaza, Plot no.46 and 55, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAM-5685 | EVOLVE MARINE SERVICES LLP | OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-9408 | ACASIA SHIPPING LLP | SHOP NO 102, GRD FLR, VINDHYA COMMERCIAL COMPLEX, PLOT NO 1, SECTOR-11, C.B.D. BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-0338 | JKS HOMES LLP | OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-2209 | BUKHARI MART LLP | 103/104, Environ Emmanuel, Plot No. F 12/13, Belapur Gaon, Sector 19/20, C.B.D Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| AAX-6132 | CONTICO WAREHOUSING AND LOGISTICS LLP | Office No 311 A Plot No 13, Sector 11 CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| AAO-2170 | GROWTH QUEST LLP | Shop No. 9, Kukreja Estate, Sector 11, Plot no. 36, CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| AAN-0585 | BULLHEAD NUTRITION LLP | Office No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai 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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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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