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CONCEPT ADVISORY AND CONSULTANCY LLP

LLPIN: AAM-9656 As on: 2026-07-13

CONCEPT ADVISORY AND CONSULTANCY LLP (LLPIN: AAM-9656) is a Limited Liability Partnership firm incorporated on 13 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CONCEPT ADVISORY AND CONSULTANCY LLP are AKSHIT BIPIN GUPTA, BHAVIN SURYAKANT PARIKH, MAUNISH PARESH SHAH, and NAINESH RASHMIKANT KAPADIA.

CONCEPT ADVISORY AND CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 18 Apr 2024.

CONCEPT ADVISORY AND CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-9656. Its Email address is [email protected] and its registered address is P&S Corporate House, A-56 road no. 1, behind Tunga Internation MIDC Andheri east Mumbai, Maharashtra, India - 400093

Current status of CONCEPT ADVISORY AND CONSULTANCY LLP is - Active.

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 CONCEPT ADVISORY AND CONSULTANCY 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 CONCEPT ADVISORY AND CONSULTANCY
DIN Director Name Designation Appointment Date
07503086 AKSHIT BIPIN GUPTA Designated Partner 2018-07-13
00034258 BHAVIN SURYAKANT PARIKH Designated Partner 2018-07-13
06894642 MAUNISH PARESH SHAH Partner 2018-07-13
07502948 NAINESH RASHMIKANT KAPADIA Designated Partner 2018-09-29
Past Directors & Key Managerial Personnel of CONCEPT ADVISORY AND CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
07732523 PURVI BHAVIN PARIKH Designated Partner - 2018-09-28
Other Directorships of AKSHIT BIPIN GUPTA
Other Directorships of PURVI BHAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
KUNTHUNATH IMPEX LLP AAF-8381 Designated Partner 2019-08-30 Ongoing
KUNTHUNATH IMPEX LLP AAF-8381 Partner - 2019-08-30
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Additional Director - 2017-03-04
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Director 2017-03-04 Ongoing
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Additional Director - 2021-07-16
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Additional Director - 2018-09-29
Other Directorships of BHAVIN SURYAKANT PARIKH
Company Name CIN Designation Appointment Date Cessation
AJITNATH INFRACON LLP AAE-3996 Designated Partner - 2016-04-01
KUNTHUNATH IMPEX LLP AAF-8381 Designated Partner 2016-03-02 Ongoing
HUMAN RESOURCE INTELLIGENT SYSTEMS LLP AAH-1011 Partner - 2019-05-22
FUNDTONIC TECHNOLOGY LLP AAI-0304 Designated Partner 2016-12-16 Ongoing
APPLE INCUBATION CENTER LLP AAI-0370 Designated Partner 2016-12-16 Ongoing
SHITALNATH INFRACON LLP AAX-8067 Designated Partner - 2021-09-13
GUJARAT TOOLROOM LIMITED L45208GJ1983PLC006056 Director - 2020-07-16
GLOBE TEXTILES (INDIA) LIMITED L65910GJ1995PLC027673 Director - 2006-11-30
PRITHVI HITEX CREATIONS PRIVATE LIMITED U17111GJ2001PTC039140 Director - 2009-03-21
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Additional Director - 2019-09-30
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director 2021-03-30 Ongoing
GLOBE DENWASH PRIVATE LIMITED U18209GJ2017PTC095971 Director - 2021-03-29
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Additional Director - 2013-08-12
AJITNATH BUILDCON PRIVATE LIMITED U45201GJ2009PTC058354 Director - 2016-12-30
AJITNATH INFRACON PRIVATE LIMITED U45201GJ2009PTC058378 Additional Director 2013-04-09 Ongoing
KUNTHUNATH IMPEX PRIVATE LIMITED U51100GJ1997PTC032127 Director - 2015-09-03
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Additional Director - 2016-09-10
AGTEL MOBILINK PRIVATE LIMITED U51505GJ2010PTC059277 Director - 2016-12-30
SAGASTAR TRADING PRIVATE LIMITED U51909GJ2019PTC107929 Director - 2023-09-26
SHAPE OF YOU PRIVATE LIMITED U52609GJ2017PTC100113 Director - 2021-07-16
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Additional Director - 2018-09-20
SHANAISHWAR FABTEX PRIVATE LIMITED U70100GJ2009PTC058377 Director - 2020-06-25
SHANTINATH INFRABUILD PRIVATE LIMITED U70101GJ2010PTC060391 Additional Director - 2020-07-20
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Director - 2020-02-18
HRISHEE STRATEGIC ADVISORS PRIVATE LIMITED U74140GJ2010PTC061659 Director - 2017-01-24
SCALE MASTER INCUBATION FOUNDATION U74999GJ2017NPL096419 Director 2017-03-21 Ongoing
YESSSWORKS SPACES PRIVATE LIMITED U74999MH2019PTC324121 Director 2019-06-07 Ongoing
GIS FOUNDATION U85300GJ2019NPL107650 Director 2019-04-16 Ongoing
Other Directorships of MAUNISH PARESH SHAH
Company Name CIN Designation Appointment Date Cessation
RIVERSTONE JEWELS LLP AAC-4785 Designated Partner - 2017-07-01
FUNDTONIC TECHNOLOGY LLP AAI-0304 Partner 2017-11-20 Ongoing
Other Directorships of NAINESH RASHMIKANT KAPADIA
Company Name CIN Designation Appointment Date Cessation
HUMAN RESOURCE INTELLIGENT SYSTEMS LLP AAH-1011 Partner - 2022-07-25
FUNDTONIC TECHNOLOGY LLP AAI-0304 Designated Partner 2016-12-16 Ongoing
APPLE INCUBATION CENTER LLP AAI-0370 Designated Partner 2016-12-16 Ongoing
APPLE INCUBATION CENTER LLP AAI-0370 Designated Partner - 2019-06-07
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Additional Director - 2017-12-20
FUNDTONIC SERVICE PRIVATE LIMITED U70109GJ2016PTC091597 Director - 2021-01-12
SCALE MASTER INCUBATION FOUNDATION U74999GJ2017NPL096419 Director 2017-03-21 Ongoing
YESSSWORKS SPACES PRIVATE LIMITED U74999MH2019PTC324121 Director 2019-06-07 Ongoing

CIN Company Name Company Address
U85499MH2025NPL453748 JITO ENTREPRENEURS FORUM 601 JITO House, Plot No A/56, MIDC Road No 1,,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2023NPL404609 JITO EDUCATION ASSISTANCE FOUNDATION 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400093-India
U85500MH2026NPL469819 JITO EDUCATION OLYMPIAD FOUNDATION 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO.1,,NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U94110MH2024NPL417385 FEDERATION OF JITO CHAMBER OF COMMERCE AND INDUSTRY 601 JITO House, Plot No A/56, MIDC Road No 1,Next to International by Tunga Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U85410MH2026PTC468057 JITO SPORTS PRIVATE LIMITED 601 JITO HOUSE, PLOT NO A /56, MIDC ROAD NO 1 , NEXT TO INTERNATIONAL BY TUNGA HOTEL,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
U74120MH2016PTC274186 JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED 601 JITO HOUSE,PLOT NO A/56,MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U74999MH2007NPL168975 JAIN INTERNATIONAL TRADE ORGANISATION 601 JITO HOUSE,PLOT NO A/56 MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U74999MH2017GAP300792 JITO DIGITAL CONNECT LIMITED 601 JITO HOUSE,PLOT NO A/56 MIDC ROAD NO 1, NEXT TO INTERNATIONAL BY TUNGA HOTEL, ANDHERI EAST, , Mumbai, Maharashtra, India - 400093
U74999MH2017NPL296601 JITO INCUBATION AND INNOVATION FOUNDATION 501 , JITO HOUSE PLOT NO. A/56 MIDC ROAD NO.1 NEXT TO INTERNATIONAL BY TUNGA HOTEL , ANDHERI EAST , Mumbai, Maharashtra, India - 400093
U92490MH2017PTC295386 G&J SPORTS DEVELOPMENT PRIVATE LIMITED 601, P&S Corporate House, Nr. Tunga Vihar Rest., Marol, MIDC Rd 1, , Andheri (East), Mumbai, Maharashtra, India - 400093
U10100MH2011PLC212559 P & S KOLAR JANAVAS MINING & INFRA COMPANY LIMITED P AND S CORPORATE HOUSE, 5TH FLOOR, PLOT NO. 56-A, NR TUNGA RESTAURANT MIDC, MAROL INDS. AN DHERI(E) , MUMBAI, Maharashtra, India - 400093
ACU-7596 ECOSHIELD GEOBAGS LLP Donear House, 5th Floor, Plot No. A-50,,Road No.1, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
ACS-7956 PAN GLOBAL FABRICS LLP Plot No. A-60/61, MIDC Marol road no. 01 behind hotel Tunga International, Andher,i East,Mumbai,Mumbai,Maharashtra,India-400093
U43299MH2025PTC451023 GEOSAFE ENGINEERING INDIA PRIVATE LIMITED Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
AAM-9968 A&A DESIGNS LLP G-1, Bldg No-1, Wing-A, New India Chambers,Village Mulgaon,MIDC Road, Behind Onida House, Andheri (E) Mumbai, Maharashtra, India - 400093
AAN-3034 A&A CONSULTING LLP G-1, Bldg No1, Wing-A, New India Chambers,Village Mulgaon, MIDC Road, Behind Onida House,Andheri (E) Mumbai, Maharashtra, India - 400093
L51100MH2016PLC284727 FLAIR WRITING INDUSTRIES LIMITED Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India
AAB-2671 SONIA SYNTHETICS LLP DONEAR HOUSE,8TH FLOOR,PLOT NO A-50ROAD NO.1,MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
AAB-4269 R. AJAYKUMAR REAL ESTATE LLP DONEAR HOUSE,8TH FLOOR,PLOT NO A-50ROAD NO.1, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
AAL-8486 RAJENDRA SYNTHETICS LLP Donear House, 8th Floor, Plot No. A-50 Road No. 1, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
AAJ-9441 ASRR REALTY LLP Donear House, 8th Floor, Plot No. A - 50 Road No. 1, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
U17120MH1982PTC026113 RAJENDRA SYNTHETICS PVT LTD DONEAR HOUSE,8TH FLOOR,PLOT NO A-50 ROAD NO.1, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U52100MH1988PTC048766 DONEAR RETAIL PRIVATE LIMITED DONEAR HOUSE,8TH FLOOR,PLOT NO A- 50 ROAD NO.1, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U70102MH2009PTC193853 V.R.A. REALITY PRIVATE LIMITED DONEAR HOUSE,8TH FLOOR,PLOT NO A-50 ROAD NO.1, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U72100MH1986PLC040153 DONEAR SYNTHETICS LTD DONEAR HOUSE,8TH FLOOR,PLOT NO A-50 ROAD NO.1, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
L99999MH1987PLC042076 DONEAR INDUSTRIES LIMITED Donear House, 8th Floor, Plot No. A - 50 Road No. 1, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51101MH1998PTC115976 WINTEL COMPUTERS PRIVATE LIMITED A 13 OMNITTECH HOUSE, GURUKUL-1, BASEMENT, CROSS- ROAD NO-5 ,KONDIVITA ROAD, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U70102MH2009PTC193821 UN REALITY PRIVATE LIMITED DONEAR HOUSE,8TH FLOOR,PLOT NO A- 50 ROAD NO.1 , MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U74900MH2014PTC254164 EQUIRUS RAGHNALL INSURANCE BROKING PRIVATE LIMITED 3rd Floor,Plot No A-56 Road No1 Mulgoan International by Tunga Hotel Mulgoan Andheri east , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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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