CORP ADVICE CONSULTANTS LLP (LLPIN: AAI-9837) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CORP ADVICE CONSULTANTS LLP are TUBHYAMKUMAR VADILAL MEHTA, and MALTIBEN NILESH VORA.
CORP ADVICE CONSULTANTS 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 28 Dec 2024.
CORP ADVICE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAI-9837. Its Email address is [email protected] and its registered address is 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
Current status of CORP ADVICE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAI-9837 |
| Name | CORP ADVICE CONSULTANTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-28 |
| Age of Company | 8 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORP ADVICE CONSULTANTS LLP |
| AAI-9837 |
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Get a list of all litigations CORP ADVICE CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORP ADVICE CONSULTANTS. This report helps you understand the risk associated in dealing with CORP ADVICE CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CORP ADVICE CONSULTANTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713231 | TUBHYAMKUMAR VADILAL MEHTA | Designated Partner | 2017-03-28 |
| 07716143 | MALTIBEN NILESH VORA | Designated Partner | 2017-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEWORKS ENGINEERING SOLUTIONS LLP | ABA-8717 | Designated Partner | 2022-04-07 | Ongoing |
| LEND ASSIST PRIVATE LIMITED | U51100MH2016PTC283654 | Director | - | 2021-11-10 |
| LEND ASSIST PRIVATE LIMITED | U51100MH2016PTC283654 | Director | 2016-12-28 | Ongoing |
| LEND ASSIST PRIVATE LIMITED | U51100MH2016PTC283654 | Director | - | 2022-03-25 |
| G2V SOLUTIONS PRIVATE LIMITED | U51909MH2017PTC299995 | Director | 2021-10-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9672 | GLOBAL IDEAS AND GIFTS LLP | A-602, FLOOR-6,SHIV SHAKTI BUILDING,S.K.BOLE ROAD, AGAR BAZAR, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAA-5731 | AARUNI CONSULTANTS LLP | 112, 3RD FLOOR, RAOJI SOJPAL BUILDING S.K BOLE ROAD, OPP PO RTUGUESE CHURCH, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAX-1476 | A2S2 ENGINEERING WORKS LLP | A 202 FLOOR 2 SAPNA BUILDING RAOBAHADUR S K BOLE ROAD AGAR BAZAR DADAR WEST, Maharashtra, India - 400028 |
| AAZ-7142 | PLATINUM HARDWARE (INDIA) LLP | B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAS-5945 | NITYADEVI VEDICS LLP | 02,1st Floor, Rishabh Apartments, 300 TPS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAY-8907 | HARJOT KAUR DECOR LLP | 02,1st Floor, Rishabh Apartments, 300 PS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U18204MH2015PTC271133 | TULIP TRENDS PRIVATE LIMITED | C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| AAV-3924 | AMBADNYA AURA INFRA LLP | 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAD-5937 | BORAL TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAD-5936 | JASNA TRADEPLACE LLP | NAVIN VIRAM RITA, 42, DYANSAGAR, 4TH FLOOR, S.K. BOLE ROAD, DADAR (WEST), Mumbai, Maharashtra, India - 400028 |
| AAY-2834 | TDM PROJECTS LLP | Floor Ground, Plot 287, Safalya, Raobahadur S K Bole Road, Portugese Church, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAE-6460 | MAKWANA KITCHEN WORLD LLP | SH-2, Ground Floor, Vishal CHS, Jain Health Center Raobahadur S K Bole Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAF-5667 | HARI MAULI BUILDERS AND DEVELOPERS LLP | SHOP NO. 44, GROUND FLOOR, AGAR BAZAR MARKET, S. K. BOLE ROAD, NEAR AGAR BAZAR, DADAR(WEST), MUMBAI, Maharashtra, India - 400028 |
| ACA-0317 | F T P REALTY LLP | B-22, FLOOR-2, PLOT-137, AAND B, DAYA NIWAS,RAOBAHADUR, S K BOLE ROAD, PORTUGESE CHURCH, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| AAX-0310 | GRAND ELEVATORS LLP | B 004 A GROUND FLOOR PLOT 883 B DNYANRUP SRA CHSL RAOBAHADUR S.K.BOLE ROAD, AGAR BAZAR, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U15205MH1990OPC057105 | SAMRAT MILK PRODUCTS PRIVATE LIMITED (OPC) | SH- 5,Floor -1 Plot 77, Vallankani CHS, Raobahadur S.K. Bole Road , Jain Health Center Dadar (W), Mumbai-400028. , Mumbai, Maharashtra, India - 400028 |
| U01110MH2004PLC144347 | POONA PEARLS BIOTEK LIMITED | A WING, IIND FLOOR, MAHATREPEN BUILDING S. BAPAT ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAN-4962 | HOOT 360 MARKETING LLP | 06, 1ST FLOOR, MANDAR BUILDING, D.S. BABREKAR MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAP-2011 | BRITLODGE INDIA LLP | 2202, Floor-22, Raheja Princess Apartments, Raobahadur,S.K. Bole Marg,Agar Bazar,Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAL-8710 | PARISPARSH PROPERTY ADVISORY LLP | NO.2 SHANTASHAM SOCIETY, NEXT TO JAIN TOWERS, OFF. S.K. BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAT-1967 | AAROMATIC CARTEL INDIA LLP | 6, Floor Grd, Plot 101, Deoji Bhuvan, Raobahadur S K Bole Road,Portugese Church, Dadar W Mumbai, Maharashtra, India - 400028 |
| AAM-5361 | EATELA SHOPPE LLP | Shop No.1, Gr. Floor, Plot No.53,1,R K Building, Gokhale Road (North), Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAQ-9008 | YOGMART TRADERS LLP | 2E 6, Floor 3, 2E, Kamana CHS, Raobahadur S K Bole Road, Nr Sidhivinayak Mandir, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U74140MH1976PTC019227 | ROYAL CONSULTANTS PRIVATE LIMITED | 1st Floor, D'Silva Building, Near Agar Bazar, S. K. Bole Road, Dadar (West), Mumbai Mumbai City MH 400028 IN |
| U74999MH2018PTC303846 | AL SHAMALI SERVICES PRIVATE LIMITED | 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road, Dadar (West), Mumbai Mumbai City MH 400028 IN |
| U51909MH2021PTC370778 | AVATI GLOBAL SERVICES PRIVATE LIMITED | 5 FLOOR 1ST PLOT 211 KAUSTURBA PANDURANG NAIK ROAD ROAD 5 DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAH-6861 | OVEE TRADE INTERNATIONAL LLP | DADAR YASHODHAN CHSL., FLAT NO.-6, GROUND FLOOR PLOT-730, D.S. BABREKAR, ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U26900MH2000PTC128793 | HARDCORE CERAMICS PRIVATE LIMITED | ROOM NO 112 THIRD FLOORRAVJI SOJPAL BLDG S K BOLE ROAD OPP PORTUGUESE , DADAR MUMBAI, Maharashtra, India - 400028 |
| U31101MH2010PTC207433 | VISHWAMITRA ELECTRICALS & ENGINEERS PRIVATE LIMITED | GULMOHAR BUILDING, FIRST FLOOR, ROOM NO.17, K.V. CHITALE PATH, BHAVANISHANKAR ROAD , DADAR WEST, Maharashtra, India - 400028 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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