CONSULTORIA SERVICES LLP (LLPIN: AAL-2041) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONSULTORIA SERVICES LLP are CHANDA DEENDAYAL JHUNJHUNWALA, and PRATIT DEENDAYAL JHUNJHUNWALA.
CONSULTORIA SERVICES 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.
CONSULTORIA SERVICES LLP's LLP Identification Number is (LLPIN)AAL-2041. Its Email address is [email protected] and its registered address is B/406, Dharti Residency, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
Current status of CONSULTORIA SERVICES LLP is - Active.
| LLP Identification Number | AAL-2041 |
| Name | CONSULTORIA SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSULTORIA SERVICES LLP |
| AAL-2041 |
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Get a list of all litigations CONSULTORIA 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 CONSULTORIA SERVICES. This report helps you understand the risk associated in dealing with CONSULTORIA SERVICES 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 CONSULTORIA 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07954982 | CHANDA DEENDAYAL JHUNJHUNWALA | Designated Partner | 2017-11-21 |
| 07954983 | PRATIT DEENDAYAL JHUNJHUNWALA | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAI-6484 | SYUTA ENTERPRISE LIMITED LIABILITY PARTN ERSHIP | FLT NO 403 B WING, SWARG HEIGHTS, 150 FEET ROAD OFF MAXUS MALL OPP SALASAR BUSINESS PA BHAYANDER W THANE, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U24100MH2022PTC392522 | ANTRIKSH CHEMICALS PRIVATE LIMITED | B-1304, Walchand Darshan, 150 Feet Road, Nr. D Mart Road, Bhayander West, , Thane, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U80904MH2011PTC222222 | INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED | 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101 |
| U27300MH2000PTC124796 | METEX COPPER PRIVATE LIMITED | 604, Haste Giri, Padmavati Nagar, 150 feet road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| U18109MH2020PTC350930 | SETON FASHION PRIVATE LIMITED | 1101, Span Excellency, Opp D-Mart, Off 150 feet Road, Bhayander W , Thane, Maharashtra, India - 401101 |
| AAR-8311 | MOKSH OILFIELD SERVICES LLP | 104, Babuda Residency, Narmada Mahadev Complex, Behind HDFC Bank, 150 Feet Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101 |
| AAY-9211 | JANAK BULLIONS LLP | Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| ABA-2374 | MIDWAY HOME STAY LLP | 101, SUVARNA PLAZA, 90 FEET ROAD, OPP IDBI BANK, BHAYANDER (W), THANE. Bhayander, Maharashtra, India - 401101 |
| AAN-7279 | BHAIRAV METAL CORPORATION LLP | B-106, Leena CHS Ltd, Devchand Nagar, 60 feet Road, Opp. Shraddha Hospital, Bhayander-W, Bhayander, Maharashtra, India - 401101 |
| AAN-0800 | LUXETRIP EXPERIENCES LLP | B-207, Bhairav Shrushti, 150 Ft Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAP-2691 | BILANX WEALTH MANAGERS LLP | 702/A, CHANDRAKANT RESIDENCY, 150FT ROAD PADMAVATI NAGAR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAL-4800 | STARCELL BIOTECH LLP | B 3 AMIDHARA BUILDING ,NARONHA ROAD, NEAR CROSS GARDEN BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAE-6415 | TRINDS ENTERPRISE LLP | A-402, Malica Apartment, 60 Feet Road, Near Nakoda Hospital, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAP-7897 | A1 SPECT-O-CRAFT LLP | 102, Janki Residency, 90 Feet Road, S. L. Porwal High School, Bhayander (West) Thane, Maharashtra, India - 401101 |
| AAX-4661 | PERIODOT CREATIONS LLP | A/402, Swarg Heights, 150th Feet Road, Opp. Dominos Pizza, Bhayandar (W) THANE, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAD-6541 | EANTRIX TECHNOLOGIES LLP | A-204, Mahavir Nagar - B Church Road, Near Ambe Mata Mandir, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAL-8437 | SCORZIO PHARMA LLP | Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| AAJ-9011 | SWACHH DOT COM LLP | Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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