DESTARTUPBILLION ADVISORY LLP (LLPIN: AAX-8958) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DESTARTUPBILLION ADVISORY LLP are RUMKI SHARMA, and RAY ABHILASHA AVGHESHKUMAR.
DESTARTUPBILLION ADVISORY 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 29 Dec 2024.
DESTARTUPBILLION ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-8958. Its Email address is [email protected] and its registered address is A303 Shree Shiv Jyot CHSL, RNP Park Near Kashiviswanath Temple Bhayander East Thane, Maharashtra, India - 401105
Current status of DESTARTUPBILLION ADVISORY LLP is - Active.
| LLP Identification Number | AAX-8958 |
| Name | DESTARTUPBILLION ADVISORY 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 | 2021-07-23 |
| Age of Company | 3 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESTARTUPBILLION ADVISORY LLP |
| AAX-8958 |
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Get a list of all litigations DESTARTUPBILLION 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 DESTARTUPBILLION ADVISORY. This report helps you understand the risk associated in dealing with DESTARTUPBILLION ADVISORY 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 DESTARTUPBILLION 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09251290 | RUMKI SHARMA | Designated Partner | 2021-07-23 |
| 10210311 | RAY ABHILASHA AVGHESHKUMAR | Designated Partner | 2023-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09251289 | FATEHBAHADUR KAMLASINGH THAKUR | Designated Partner | - | 2023-08-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L24100MH1974PLC017773 | CITURGIA BIOCHEMICALS LIMITED | 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105 |
| U27310MH2012PTC230055 | STEEL KING INDIA TRADING PRIVATE LIMITED | 306, SHRINATH DHAM, BAND ROAD NEAR RNP PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U29253MH2011PTC215054 | G.H.METAL & TRADING COMPANY PRIVATE LIMITED | 106, KRISHNA SAGAR, OPP.SHIV TEMPLE, RNP PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| ABA-2778 | EMMGEE HOSPITALITY SERVICES LLP | 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| U22222MH2012PTC233798 | DGAINS ENTERTAINMENT WORLD PRIVATE LIMITED | 108, New Shree Trade Centre, Mira Bhayander Road, Near Bhayander Phatak, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAD-6826 | SHAILSON PHARMACEUTICAL LLP | B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| ABA-2331 | INFITRADE MARKETING INDIA LLP | Shop no. 3, Shish Mahal Building, RNP Park, Bhayander East Thane, Maharashtra, India - 401105 |
| AAZ-1371 | W J HOSPITALITY LLP | SHOP NO 09, PIL HEIGHTS CHSL, EDEN PARK, INDRALOK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U31900MH2021PTC353003 | KASO ELECTRONICS PRIVATE LIMITED | B/107, SWETA PARK, NEAR BANGA SANGA RNP PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U24290MH2018PTC306439 | LAURA PHARMA PRIVATE LIMITED | 15, Asha Nagar Bldg No.3 CHS Ltd Near Rahul Park, Bhayander (East) , THANE, Maharashtra, India - 401105 |
| AAK-3627 | AVIGHNA CORPORATE ADVISORS LLP | S-01, Shree Laxmi Narayan Building 'B' Co op HSG Soc Ltd, Sector-H, Jesal Park, Bhayander East Thane, Maharashtra, India - 401105 |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| U28994MH2018PTC304112 | COPPERKING HOMEE INDIA PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| ACA-3243 | SHINNING FUTURE RECRUITERS LLP | Flat no. 205 101, Arvind Park, Jesal Park Road,Niraj Park, Bhayander (East), Sector 3, Thane, Maharashtra, India - 401105 |
| AAI-8912 | SAAWARIYA SYNTHETICS LLP | M-706, SILENT PARK M-WING CHSL, NR FLY OVER CIRCLE, MIRA BHAYANDER ROAD, BHAYANDER EAST, Maharashtra, India - 401105 |
| ACB-7624 | VAYUVIGOR TECH INNOVATIONS LLP | Wing B-204, Chintamani,RNP Park, Near Jesal Park Thane, Maharashtra, India - 401105 |
| AAZ-7149 | EKAA REALTORS LLP | 502/C, SEALAND TOWER NEAR ASHIRWAD HOSPITAL, JESAL PARK BHAYANDER EAST, Maharashtra, India - 401105 |
| U29306MH2022PTC395387 | ROOMA INDUSTRIAL PRIVATE LIMITED | SH 10, Nav Kirti Premises Chs Ltd Near Bhayander Station, Bhayander East , Thane, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAM-8700 | AD CAPITAL LINK LLP | Office no. 7, Sangeet complex building no. 11, Jesel park bhayander east, Thane Thane, Maharashtra, India - 401105 |
| ABC-2436 | Chitlangia Enterprises LLP | 501, Shree Gavdevi Palace CHS Ltd., Talav Road,Nr Gavdevi Temple, Bhayander (E), Thane Thane, Maharashtra, India - 401105 |
| AAQ-2515 | SWASTIK EQUITY SERVICES LLP | Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105 |
| AAV-7304 | TEXVIN INTERNATIONAL LLP | 20, G2, BWING, JESAL PARK, BHAYANDER EAST Thane, Maharashtra, India - 401105 |
| U25202MH2006PTC162529 | TOPMOST PLASTICS PRIVATE LIMITED | 136/2, Ostwal Ornate Jesal Park Bhayander (East) , Thane, Maharashtra, India - 401105 |
| 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 |
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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 |
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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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