COLONIST ADVISORY LLP (LLPIN: AAV-9477) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of COLONIST ADVISORY LLP are VIPASHA MEHUL SHAH, NACHIKET RAJNIKANT PATEL, BEENA TOSNIWAL, JIGNESH MAHESH AMIN, RENU VINOD GOYAL, SAURABH PACHERIWALA, and ANUPA JIGNESH AMIN.
COLONIST 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 30 Dec 2024.
COLONIST ADVISORY LLP's LLP Identification Number is (LLPIN)AAV-9477. Its Email address is [email protected] and its registered address is H.NO-1/1437/A/2,31437/B,PLOT-13,2NDFLOOR,FLATA1SILVERPALM,NEARKADAMPALLISOCIETY,NANPURA, SURAT, Gujarat, India - 395001
Current status of COLONIST ADVISORY LLP is - Active.
| LLP Identification Number | AAV-9477 |
| Name | COLONIST ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-18 |
| Age of Company | 4 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COLONIST ADVISORY LLP |
| AAV-9477 |
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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 COLONIST 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07934027 | VIPASHA MEHUL SHAH | Partner | 2021-05-21 |
| 08402898 | NACHIKET RAJNIKANT PATEL | Designated Partner | 2021-05-08 |
| 00015680 | BEENA TOSNIWAL | Partner | 2021-05-21 |
| 00659025 | JIGNESH MAHESH AMIN | Designated Partner | 2021-05-08 |
| 03188101 | RENU VINOD GOYAL | Partner | 2021-05-21 |
| 06366363 | SAURABH PACHERIWALA | Partner | 2021-05-21 |
| 03104922 | ANUPA JIGNESH AMIN | Partner | 2021-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09012891 | MUNNA RAMASHANKAR PANDE | Designated Partner | - | 2021-05-14 |
| 09071430 | RUSHITKUMAR MANOJKUMAR PANDYA | Designated Partner | - | 2021-05-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2022PTC129609 | A.M.R. TEX INDUSTRIES PRIVATE LIMITED | H.No.-1/1437/A/2,3 1437/B,Plot 13, 2nd Flr,Flt-A/1 Silver Pam,Timaliyawad,Nr Kadampalli Sct y,Nanpura , Surat, Gujarat, India - 395001 |
| AAZ-3399 | ILLUMINATI CLAN LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| AAS-6307 | TASKATICS TECHNOLOGIES LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| U24290GJ2017PTC097760 | ANAHATT AUSHADH PRIVATE LIMITED | 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001 |
| AAS-6709 | SYMPTOMATIC TECHNOLOGY LLP | GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001 |
| AAY-6792 | ANAY CORPORATION LLP | OFFICE 2, 2ND FLOOR, H.NO.1/573, GAJANAND CHAMBERS POR MOHALLO, OPP. S.B.I., NANPURA, TIMALIYAWAD SURAT, Gujarat, India - 395001 |
| AAK-9823 | IKOVERK STUDIOS LLP | PLOT-13,2ND FLOOR,FLAT-A/1,SILVER PAM, TIMALIYAWAD NEAR KADAMPALLI SOCIETY, NANPURA, SURAT SURAT, Gujarat, India - 395001 |
| U72500GJ2019PTC111019 | ELEVENCO MARKETING PRIVATE LIMITED | SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI SOCIETY NANPURA SURAT Surat GJ 395001 IN |
| AAZ-0310 | VSPACES REALTY LLP | SY NO. 237 TPS 5 FP 79, PLOT 27 GR, 1ST, 2ND FLOOR MASKATI PLOTS, B/H EXPERIMENTAL SCHOOL,ATHWALINES SURAT, Gujarat, India - 395001 |
| ABB-7898 | DKN TAX CO LLP | H NO 151 A B B21ST FL OFFICE 104 MILESTONE HABBIT A2, SAGRAMPURA, Surat City, Gujarat, India - 395001 |
| AAW-5833 | AHURA POLY CEM LLP | KALA PESI ST., H. NO.1/1167, GF B/H STATE BANK OF INDIA, NANPURA, SURAT, Gujarat, India - 395001 |
| AAQ-0568 | AATISH OVERSEAS LLP | KALA PESI ST., H. NO.1/1167,GF B/H STATE BANK OF INDIA, NANPURA, SURAT, Gujarat, India - 395001 |
| AAQ-7818 | NEELBUILD RENTAL LLP | H.NO. 1/1449, SHOP NO. 3, TN NO. 01B 19 0021 0 001 RUSHIKESH APPARTMENTS, NANPURA, TIMALIYAWAD, SURAT, Gujarat, India - 395001 |
| ACA-3460 | HOTFIT ORGANIZATION LLP | H.NO.-1/1331/A, 1ST FLOOR, ATASH BUILDING,TIMALIYA WAD, NANPURA Surat, Gujarat, India - 395001 |
| AAH-6865 | CLED INFOTECH LLP | H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Street, Nanpura, Surat, Gujarat, India - 395001 |
| AAH-4116 | SRVYOU INFOTECH LLP | H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Maholla, Nanpura, Timaliyawad, Surat, Gujarat, India - 395001 |
| AAS-5748 | M TILAK IMPEX LLP | H.No.6/2044, Plot No.1/A, Basement Ajanji Apartmnet, Nr. Police Chowki, Mahidharpura Surat, Gujarat, India - 395001 |
| U17110GJ2016PTC091691 | FLOCK CREATION PRIVATE LIMITED | H NO 1401-2-3, PLOT-1, 4TH FLOOR HARI NAGAR H SOC, OPP SWAGAT COMPLEX, NA NPURA , SURAT, Gujarat, India - 395001 |
| U31900GJ2022PTC129558 | HOC CONNECT PRIVATE LIMITED | GF, 1ST, 2ND, 3RD, 4TH FLOOR, H NO. 1/205 HOC HOUSE, KHARADI SHERI, NANPURA, , Surat, Gujarat, India - 395001 |
| AAV-2943 | BASKINMOON HOLIDAYS LLP | Office 403, 4th Floor , H. No1/527 1 to 8 Tirupati Plazza B Nr. Collector Office, Athwa Gate, Nanpura Surat, Gujarat, India - 395001 |
| AAX-8726 | VACRADIMA VENTURES LLP | SY NO 128 PLOT B/59 2ND FLOORKARIMA BAD H SOCIETY, GHOD DOD ROAD SURAT, Gujarat, India - 395001 |
| AAN-1457 | AADRIKA INFOMAC LLP | H. No. 1/2220/A, Nr. Khakhi Bava Mandir, Makkaipul Timliyawad Road, Swami Vivekanand Marg,Nanpura, SURAT, Gujarat, India - 395001 |
| U15209GJ2021PTC121350 | VALA FOOD PRODUCTS PRIVATE LIMITED | 3RD FLR, F-301, SY.NO-143,PLOT-3, A-B-2 SUBHASH NGR SOC, JAMANA NGR BUS STAND ST , SURAT, Gujarat, India - 395001 |
| AAT-8984 | MPCS ASSOCIATES LLP | H. NO. 1/322, 1ST FLOOR, BLOCK NO 6, DUTCH ROAD, NANPURA SURAT, Gujarat, India - 395001 |
| AAP-4806 | RHYTHM CARDIAC ASSOCIATES LLP | OFFICE-113, 1ST FLOOR,SY NO-528/1-2, PLOT-2, JOLLY PLAZZA, NR ATHWA ARKED, ATHWAGATE, SURAT, Gujarat, India - 395001 |
| AAL-2789 | NEBULLUS OVERSEAS LLP | 2ND FLOOR, H.NO-2/1401/1402,HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395001 |
| U33110GJ2013FTC077199 | MINVASYS INDIA PRIVATE LIMITED | H.NO.-1437/A-1-B GR.FL.SHOP-1 TO 3 'SILVER PALM-2' KADAMPALLI SOCIETY, NANPURA, TIMALIYAWAD SURAT GJ 395001 IN |
| ACA-4671 | FINSLANE SERVICES LLP | NONDH NO-696 FLAT-711, SY NO- 13/2, FL NO-7, VIRAT APT. CO-OP H. SOCIETY,DIWALI BAUG, ATHWALINES Surat, Gujarat, India - 395001 |
| AAR-0110 | VITAL MEDIMATE LLP | 1st FLOOR,FLAT 1/C,S.Y. NO. 114,70/A MEGHA TOWER B,UNION PARK GALI,GHOD DOD ROAD,SURAT SURAT, Gujarat, India - 395001 |
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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 |
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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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