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CONCEPTUAL ADVISORY SERVICES LLP

As on: 2024-06-14

CONCEPTUAL ADVISORY SERVICES LLP (LLPIN: AAL-7462) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CONCEPTUAL ADVISORY SERVICES LLP are PARESH MOHANLAL PAREKH, JASH SANDIP PANCHAMIA, BHUSHAN PRAKASHBHAI MEHTA, and VIVEK MITTAL ..

CONCEPTUAL ADVISORY SERVICES 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 25 Dec 2024.

CONCEPTUAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAL-7462. Its Email address is [email protected] and its registered address is Corporate Office, Suraksha Smart City,Rajavali, Vasai East, Vasai- Virar City Vasai, Maharashtra, India - 401208

Current status of CONCEPTUAL ADVISORY SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAL-7462
Name CONCEPTUAL ADVISORY SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2018-01-18
Age of Company 7 years, 1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CONCEPTUAL ADVISORY SERVICES LLP

Previous CINs

AAL-7462

Regulatory Filings of CONCEPTUAL ADVISORY SERVICES

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Litigation Search Report of CONCEPTUAL ADVISORY SERVICES

Get a list of all litigations CONCEPTUAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONCEPTUAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with CONCEPTUAL ADVISORY SERVICES 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 CONCEPTUAL ADVISORY SERVICES 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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

Current Directors & Key Managerial Personnel of CONCEPTUAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
00203235 PARESH MOHANLAL PAREKH Partner 2020-09-10
07051772 JASH SANDIP PANCHAMIA Partner 2020-09-10
03443629 BHUSHAN PRAKASHBHAI MEHTA Designated Partner 2020-09-10
08406463 VIVEK MITTAL . Designated Partner 2024-03-15
Past Directors & Key Managerial Personnel of CONCEPTUAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
00203235 PARESH MOHANLAL PAREKH Designated Partner - 2019-11-25
00203235 PARESH MOHANLAL PAREKH Partner - 2020-09-09
03445571 KHYATI CHINTAN VALIA Designated Partner - 2019-11-25
05332994 SURESH KUMAR AJMERA Designated Partner - 2020-09-09
05007924 VIBHA DILIP SHANGHVI Partner - 2019-11-25
07051772 JASH SANDIP PANCHAMIA Partner - 2020-09-09
06723897 SHRADHA JASH PANCHAMIA Partner - 2019-11-25
00032094 RAKSHA SUDHIR VALIA Designated Partner - 2018-02-08
00203333 VIJAY MOHANLAL PAREKH Partner - 2019-11-25
00309783 YOGESH BABULAL PAREKH Partner - 2019-11-25
03446897 GAURANG VIJAYKUMAR PAREKH Partner - 2020-06-08
00005561 SUDHIR VRUNDAVANDAS VALIA Designated Partner - 2018-02-08
03443629 BHUSHAN PRAKASHBHAI MEHTA Designated Partner - 2020-09-09
Other Directorships of PARESH MOHANLAL PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHYATI CHINTAN VALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR AJMERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SILVERSPOT TRADING LLP AAA-5235 Designated Partner - 2013-10-09
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NEOSTAR DEVELOPERS LLP AAA-5656 Designated Partner 2013-10-22 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-21
VIJAY SURAKSHA REALTY LLP AAB-7607 Designated Partner - 2014-04-02
AUTUS INVESTMENT FUND AIF LLP AAB-8221 Designated Partner - 2019-01-08
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner - 2017-01-30
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2017-01-31 Ongoing
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AEON MULTI DEALERS LLP AAG-2460 Partner - 2020-03-10
INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-10-07 Ongoing
ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner - 2018-12-10
TRUMPCARD ADVISORS AND FINVEST LLP AAH-6275 Partner - 2020-03-05
TOPLINK ADVISORS LLP AAH-6923 Designated Partner 2016-10-25 Ongoing
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BALEWADI PROPERTIES LLP AAB-0089 Partner - 2014-08-22
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Designated Partner 2017-01-31 Ongoing
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner - 2017-01-30
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FIRSTWAVE DEVELOPERS LLP AAF-4478 Designated Partner - 2018-07-12
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INIZIO INVESTRADE LLP AAH-5781 Designated Partner 2016-12-15 Ongoing
ARISING ADVISORS AND INVESTMENT LLP AAH-6138 Designated Partner 2018-12-11 Ongoing
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SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Additional Director - 2015-03-20
SUPERSHINE CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC191592 Director 2015-03-20 Ongoing
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Additional Director - 2010-09-30
LIME PROPERTY PRIVATE LIMITED U70102MH2009PTC194735 Director 2010-09-30 Ongoing
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U19123MH2019PTC327160 KHALEEJ FASHION TRADING & MANUFACTURING PRIVATE LIMITED Shop No.4,Building No.AType, Navkar City Phase-II, J Vasai Palghar , VASAI-VIRAR CITY (M CORP), Maharashtra, India - 401208
AAW-3385 BHAYANI ENGINEERING WORKS LLP S.No.176, H.No 5/1/b, Arihant Ind Est, Pelhar, Vasai Palghar Vasai Virar City, Maharashtra, India - 401208
AAB-7877 NAVKAR DEVELOPMENT & INFRASTRUCTURE LLP 1 FLR, MP R. No. 9, BLDG. A TYPE, Navkar City, Phase-IIVasai Palghar, Vasai-Virar City Vasai, Maharashtra, India - 401208
ACA-7312 ESHITA HOSPITALITY LLP GALA NO-27, 2ND FLOOR, SONAL INDUSTRIES,VASAI PALGHAR VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208
AAG-2758 SOCH FOODS LLP Sheetal Industrial Park Unit No. 2,Ground Floor, Vasai Palghar Vasai Virar City, Vasai, Maharashtra, India - 401208
AAJ-2017 TVASTRA AUTOMATION AND CONTROLS LLP Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208
AAT-9156 QUIKMATIX LLP G 701, SUNSHINE HILLS, NEAR RAM RAHIM NAGAR, EVERSHINE CITY, VASAI PALGHAR, VASAI EAST VASAI, Maharashtra, India - 401208
U29268MH2009PTC190590 MENTCO MANUFACTURING PRIVATE LIMITED S. NO 216, Plot No. 7, Apple Ind Est Hub 2 Vasai Pal Har, Vasai - Virar City, (M Co rp) , Vasai, Maharashtra, India - 401208
AAQ-0690 TRION ENTERPRISES LLP 004, GURUPOOJA BUILDING, UNITED COMPLEX NEAR SHREEJI PALACE, EVERSHINE CITY, VASAI EAST VASAI EAST, Maharashtra, India - 401208
AAZ-1260 SAHANI AUTOZONE LLP A 705 AGARWAL EXOTICA YASHWANT SMART CITY VASAI ROAD EAST, Maharashtra, India - 401208
ACB-7653 SPARTAN LAND DEVELOPERS LLP Office1 Solitaire Highwayvasa-virar city (M.Corp). Vasai, Maharashtra, India - 401208
U24299MH2021PTC356488 OFAIR IMPORTERS AND EXPORTERS PRIVATE LIMITED OFFICE NO-109,1ST FLR,CENTRE POINTE,BLDG VILL WALIV PHATA,ASAI PALGHAR,VIRAR CITY , VASAI, Maharashtra, India - 401208
U22219MH2019PTC330577 EDUFEST GROWTH PRIVATE LIMITED Flat/502, Balaji Apt., Evershine City Gokhiware, Vasai (East) , VASAI, Maharashtra, India - 401208
AAN-4665 GREENCHILLI HOTPEPPERS LLP EC-176, 103 JASMIN AVENUE, PHASE-2, EVERSHINE CITY, VASAI EAST, VASAI, Maharashtra, India - 401208
ACB-3001 MAGNETO HEALTHCARE INDUSTRIES LLP Gala No 2, Ground Floor, Samruddhi IndAsai Palghar, Vasai Virar City Vasai, Maharashtra, India - 401208
ABZ-3368 AKVIRO DESIGNS LLP SR NO: 45, GALA NO:06, SANJARI IND ESTEDVASAI PALGHAR, VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208
AAH-7413 DIGIASTRA SERVICES LLP A/204, AKSHAR MAHAL, UNITED COMPLEX EVERSHINE CITY LAST STOP, GOKHIWARE VASAI EAST VASAI, Maharashtra, India - 401208
U29190MH2008PTC181292 METSTAR ENGINEERING PRIVATE LIMITED B/210, BUILDING NO. 1, RAM RAHIM NAGAR, EVERSHINE CITY, VASAI (EAST) , VASAI, Maharashtra, India - 401208
U70200MH2022PTC396210 HARSHANAND SERVICES PRIVATE LIMITED Shop No 25,Hilton Arcade Shopping Center Balaji Apt., Evershine City, Vasai East , Vasai, Maharashtra, India - 401208
ABZ-7164 WOL LEDWORKS4INDIA LLP Gala No 101, Om Ind. EstateBldg No 2, Vasai Virar City M Corp Vasai, Maharashtra, India - 401208
ACA-0231 INAYA LIGHTING SOLUTIONS LLP Gala No 16, Bokadia Industrial EstateSativali Road, Vasai Virar City M Corp, Palghar Vasai, Maharashtra, India - 401208
U29305MH2018PTC310481 KLIMATE CONTROL EQUIPMENTS PRIVATE LIMITED GALA NO.HH/05, KHAN COMPOUND, SURVEY NO.134, NEAR GOLDEN PLASTIC COMPANY, VASAI VIRAR CITY , Vasai, Maharashtra, India - 401208
ABD-0442 PREETSUN LIFESCIENCE LLP H NO 454, S NO 128, SHOP NO 2, NIKKY COMPOUNDEVERSHINE CITY, NEAR SECTOR - 6, VASAI EAST Vasai, Maharashtra, India - 401208
U18109MH2021PLC364225 YAARON FASHION LIMITED Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208
U15100MH2003PTC142231 VAIDEHI FOODS PRIVATE LIMITED Unit No. 22. Plot No 3.4.5 S.No. 24111. SHEETAL VASAl PALGHAR Vasai-Virar City (M Corp) , Vasai, Maharashtra, India - 401208
ABA-8176 AXISY COMPACT LIFTING SOLUTIONS LLP 02ND FLOOR, UNIT NO 210,NO,46 H.NO 2/7,INF, VASAI PALGHAR,VASAI VIRAR CITY VIRAR, Maharashtra, India - 401208
AAR-7988 EXIM REMEDY LLP UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208
AAW-2721 VISION SURAKSHA LLP C 212 Everest Heights CHS Evershine city Vasai East, Maharashtra, India - 401208
AAW-7331 SMAYNSY INFOTECH LLP FLAT NO A/601 EVERSHINE SOLITAIRE, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208
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Prosecution Details of CONCEPTUAL ADVISORY SERVICES

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

Charges (Secured Loans) of CONCEPTUAL ADVISORY SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100894441 2024-03-31 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100923713 2024-05-17 - - 195,500,000.00 KOTAK MAHINDRA BANK LIMITED
100931190 2024-05-29 - - 57,750,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of CONCEPTUAL ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: Corporate Office, Suraksha Smart City,Rajavali, Vasai East, Vasai- Virar City Vasai, Maharashtra, India - 401208

Principal Products & Services of CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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 CONCEPTUAL ADVISORY SERVICES

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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