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CREATE CAPITAL ADVISORY LLP

As on: 2024-06-16

Create Capital Advisory LLP (LLPIN: ABZ-7916) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 130000.00.

Designated Partners of Create Capital Advisory LLP are SAMIR VISHANJIBHAI CHAG, MEHUL LAXMANBHAI KORINGA, RAJESHKUMAR PRAVINBHAI SENJALIA, VIRAL PANKAJ LODHIYA, MAYANKBHAI RAMESHCHANDRA THAKKER, RAKESH VITTHALBHAI BHALALA, RAJESHBHAI PARSHOTAM MALAVIYA, DISHITBHAI RAJENDRABHAI POBARU, RUPALBEN DIPAK KARIA, CHIRAG HARISHKUMAR LAKHANI, MITESH DINESHBHAI SORATHIYA, AJAYRAJSINH RAHENDRASINH JADEJA, and RASHI VIKASBHAI ARYA.

Create Capital Advisory 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.

Create Capital Advisory LLP's LLP Identification Number is (LLPIN)ABZ-7916. Its Email address is [email protected] and its registered address is Hem Arcade 403Yagnik Road Rajkot, Gujarat, India - 360001

Current status of Create Capital Advisory LLP is - Active.

Basic Information

LLP Identification Number ABZ-7916
Name CREATE CAPITAL ADVISORY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 10
Number of Designated Partners 3
Date of Incorporation 2023-01-11
Age of Company 2 years, 2 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 130,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Create Capital Advisory LLP

Previous CINs

ABZ-7916

Regulatory Filings of CREATE CAPITAL ADVISORY

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Litigation Search Report of CREATE CAPITAL ADVISORY

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

Investor Complaints & Serious Complaints About CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

Current Directors & Key Managerial Personnel of CREATE CAPITAL ADVISORY
DIN Director Name Designation Appointment Date
00482966 SAMIR VISHANJIBHAI CHAG Designated Partner 2023-01-11
06924902 MEHUL LAXMANBHAI KORINGA Partner 2023-01-11
06955207 RAJESHKUMAR PRAVINBHAI SENJALIA Partner 2023-01-11
08228595 VIRAL PANKAJ LODHIYA Partner 2023-01-11
10038057 MAYANKBHAI RAMESHCHANDRA THAKKER Designated Partner 2023-01-11
06498098 RAKESH VITTHALBHAI BHALALA Partner 2023-01-11
08671847 RAJESHBHAI PARSHOTAM MALAVIYA Partner 2023-01-11
07495608 DISHITBHAI RAJENDRABHAI POBARU Partner 2023-01-11
01212467 RUPALBEN DIPAK KARIA Partner 2023-01-11
01624243 CHIRAG HARISHKUMAR LAKHANI Partner 2023-01-11
01981657 MITESH DINESHBHAI SORATHIYA Partner 2023-01-11
08705695 AJAYRAJSINH RAHENDRASINH JADEJA Designated Partner 2023-01-11
10502951 RASHI VIKASBHAI ARYA Partner 2023-01-11
Past Directors & Key Managerial Personnel of CREATE CAPITAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMIR VISHANJIBHAI CHAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ELEGANT EQUITY PRIVATE LIMITED U67120GJ1996PTC029461 Director 1999-06-12 Ongoing
ELEGANT WEALTH PRIVATE LIMITED U67120GJ2021PTC122202 Director 2022-03-01 Ongoing
ELEGANT HEALTH PRIVATE LIMITED U86100GJ2024PTC151609 Director 2024-05-16 Ongoing
BEST TOURS & FOREX PRIVATE LIMITED U93090GJ1999PTC035530 Director - 2018-10-01
BEST TOURS & FOREX PRIVATE LIMITED U93090GJ1999PTC035530 Whole-time director 2018-10-01 Ongoing
VIVAN INFRASPACE LLP AAO-5459 Designated Partner 2019-03-14 Ongoing
ADITYA ULTRA STEEL LIMITED U27100GJ2011PLC066552 Director - 2015-03-26
DML WORLD TRADE PRIVATE LIMITED U51100GJ2005PTC046358 Director 2008-08-25 Ongoing
DARSHAN OVERSEAS PRIVATE LIMITED U51100GJ2005PTC046782 Director 2013-05-15 Ongoing
DML AGRO TRADE PRIVATE LIMITED U51200GJ2012PTC072428 Director 2012-10-23 Ongoing
DEEPSTAR OVERSEAS PRIVATE LIMITED U51909GJ2012PTC072429 Director 2012-10-23 Ongoing
DML EXIM PRIVATE LIMITED U55100GJ1988PTC011223 Director 2004-09-11 Ongoing
EMESAY ENTERPRISE LLP ACE-7916 Designated Partner 2024-01-07 Ongoing
D DOLPHIN ENTERTAINMENT PRIVATE LIMITED U92190GJ2008PTC054377 Director 2008-07-03 Ongoing
FMB FOODS PRIVATE LIMITED U15400GJ2021PTC122386 Director - 2024-03-07
PROBUS DOOR CONTROL PRIVATE LIMITED U25934GJ2024PTC151465 Director 2024-05-13 Ongoing
DEFINE OVERSEAS PRIVATE LIMITED U27109GJ2018PTC102368 Director 2018-05-15 Ongoing
DEFINE DOOR CONTROL PRIVATE LIMITED U28111GJ2013PTC074253 Director 2013-04-01 Ongoing
FMB KITCHENWARE PRIVATE LIMITED U28999GJ2021PTC125706 Director 2021-09-20 Ongoing
LISDIV INTERNATIONAL PRIVATE LIMITED U51909GJ2022FTC135062 Director 2022-08-29 Ongoing
ASTRIX ENGINEERING PRODUCTS PRIVATE LIMITED U74999TZ2018PTC030108 Director 2024-07-15 Ongoing
REEMOOZ AMUSEMENT PRIVATE LIMITED U93290GJ2023PTC139910 Director 2023-04-08 Ongoing
SKERA TECHNOLOGY LLP AAS-1011 Designated Partner 2020-03-02 Ongoing
ITALICA FLOOR TILES PRIVATE LIMITED U26933GJ2004PTC044818 Additional Director - 2016-09-30
ITALICA FLOOR TILES PRIVATE LIMITED U26933GJ2004PTC044818 Director 2016-09-30 Ongoing
SOCIALLY APP PRIVATE LIMITED U72200GJ2020PTC114805 Director 2020-07-19 Ongoing
AMCON FORGE LLP AAN-7878 Designated Partner 2018-12-18 Ongoing
AMAZON TECHNOCAST PRIVATE LIMITED U27100GJ2014PTC080658 Director - 2014-12-01
AMAZON TECHNOCAST PRIVATE LIMITED U27100GJ2014PTC080658 Managing Director 2014-12-01 Ongoing
AKBARI INFRASPACE LLP ABC-7007 Designated Partner 2023-04-01 Ongoing
SNEH INFRASPACE LLP ACC-2503 Designated Partner 2023-07-27 Ongoing
PRABHUDAS ESTATES AND COMMODITIES PRIVATE LIMITED U45201GJ2003PTC042764 Director 2016-04-23 Ongoing
ARIPLUTUS METALS PRIVATE LIMITED U15100GJ2019PTC105991 Director - 2024-05-29
ARIPLUTUS METALS PRIVATE LIMITED U15100GJ2019PTC105991 Whole-time director 2019-01-10 Ongoing
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Additional Director - 2018-09-29
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Director - 2019-06-10
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Managing Director 2021-09-06 Ongoing
SOVEREIGN METALS LIMITED U27109GJ2012PLC069162 Whole-time director - 2021-09-06
VIRMIT JEWELS PRIVATE LIMITED U27200GJ2020PTC114764 Director 2020-07-18 Ongoing
SALACIA EXIM PRIVATE LIMITED U51909GJ2020PTC119040 Director 2020-12-23 Ongoing
VASUNDHARA OWNERS ASSOCIATION U85100GJ2021NPL127650 Director 2021-11-30 Ongoing
LODHIYA FOUNDATION U85300GJ2021NPL126073 Director 2021-10-01 Ongoing
SWEETY MARKETING LLP AAQ-2240 Designated Partner 2021-07-28 Ongoing
GLOBE INSIGHT FORWARDERS LLP ACH-5954 Designated Partner 2024-06-05 Ongoing
DIAMOND SING AND FOODS PRIVATE LIMITED U15400GJ2021PTC121241 Director 2021-03-16 Ongoing
KIAN-M EXPORT PRIVATE LIMITED U17299GJ2020PTC112146 Director 2020-01-17 Ongoing
RPJ HOTELS LLP AAR-9958 Designated Partner 2020-02-20 Ongoing
Galaxica Gardens LLP ABC-4184 Designated Partner 2022-09-13 Ongoing
JAIDEV ALLOYS LLP AAW-6398 Partner 2022-02-23 Ongoing
JAIDEV ALLOYS LLP AAW-6398 Partner - 2022-02-22
RENEVIK SOLAR SOLUTIONS PRIVATE LIMITED U43900GA2024PTC016412 Director 2024-02-10 Ongoing
Other Directorships of MEHUL LAXMANBHAI KORINGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR PRAVINBHAI SENJALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAL PANKAJ LODHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANKBHAI RAMESHCHANDRA THAKKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH VITTHALBHAI BHALALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHBHAI PARSHOTAM MALAVIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DISHITBHAI RAJENDRABHAI POBARU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPALBEN DIPAK KARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAG HARISHKUMAR LAKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITESH DINESHBHAI SORATHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAYRAJSINH RAHENDRASINH JADEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHI VIKASBHAI ARYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CREATE CAPITAL ADVISORY

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

Charges (Secured Loans) of CREATE CAPITAL ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CREATE CAPITAL ADVISORY

Email ID: [email protected] Website: Not Available Address: Hem Arcade 403Yagnik Road Rajkot, Gujarat, India - 360001

Principal Products & Services of CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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 CREATE CAPITAL ADVISORY

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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