DIKSHFIN ADVISORS LLP (LLPIN: AAS-0304) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DIKSHFIN ADVISORS LLP are DIKSHA BHUSHAN MOYE, and SHALINI BHASKAR KALE.
DIKSHFIN ADVISORS 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.
DIKSHFIN ADVISORS LLP's LLP Identification Number is (LLPIN)AAS-0304. Its Email address is [email protected] and its registered address is 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
Current status of DIKSHFIN ADVISORS LLP is - Active.
| LLP Identification Number | AAS-0304 |
| Name | DIKSHFIN ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-24 |
| Age of Company | 5 years, 0 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIKSHFIN ADVISORS LLP |
| AAS-0304 |
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Get a list of all litigations DIKSHFIN ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIKSHFIN ADVISORS. This report helps you understand the risk associated in dealing with DIKSHFIN ADVISORS 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 DIKSHFIN ADVISORS 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 |
|---|---|---|---|
| 07191079 | DIKSHA BHUSHAN MOYE | Designated Partner | 2020-02-24 |
| 07455743 | SHALINI BHASKAR KALE | Designated Partner | 2020-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE-D RECREATION LLP | ACE-2485 | Designated Partner | 2023-12-04 | Ongoing |
| SHREEPAD COMMERCIAL TRADING PRIVATE LIMITED | U18202MH2016PTC272839 | Director | - | 2018-10-05 |
| THREE-D RECREATION LLP | ACE-2485 | Designated Partner | 2023-12-04 | Ongoing |
| SHREEPAD COMMERCIAL TRADING PRIVATE LIMITED | U18202MH2016PTC272839 | Director | - | 2018-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| AAR-2824 | ARTHOUSE EXPEDITION LLP | Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAF-7210 | UNIGLOBE EXIM LLP | UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAN-5922 | TRUHEALTHY LLP | 174, UDYOG BHAVAN PREMISES CO OP HOUSING SOCIETY SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| AAC-1460 | ANANTA PROGRESSIVE DEVELOPERS LLP | 205, Tirupati Udyog Premises Co-op. Soc. Ltd., I B Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U24300MH2005PTC151639 | SATYA PROINVEST AND TRADING PRIVATE LIMITED | 913, 9th Floor, Corporate Annexe, Sonawala Road Near Udyog Bhavan, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2014PTC253540 | GENSTAR ELASTOMER TECHNIK PRIVATE LIMITED | 003, TIRUPATI UDYOG PREMISES CO-OP. SOC. LTD. I. B. PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAE-0152 | KGS JEWELS LLP | Office no.917, Corporate Avenue Co-op.Premises Soc iety Pvt Ltd, 9th Floor, Sonawala Road,Goregaon-E Mumbai, Maharashtra, India - 400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| AAA-7053 | CHIRANIA TRADING LLP | 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAM-3652 | INK IN CAPS MEDIA AND MARKETING LLP | 507, CORPORATE ANNEXE, NEAR UDYOG BHAWAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U29246MH2002PTC136819 | ASSOCIATED CONTEK (MUMBAI) PRIVATE LIMITED | 506, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U29290MH1995PTC087171 | FEA-MOLD MACHINES PRIVATE LIMITED | 610,CORPORATE ANNEXE, NEAR UDYOG BHUVAN SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31908MH2011PTC211941 | ARC ELECTRIKS PRIVATE LIMITED | 914, A- WING, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| AAO-6146 | BBELL INDUSTRY LLP | 902, SYNERGY BUSINESS PARK PREMISES CO.OP.SOC.LTD SAHAKARWADI, VISHWESHWAR ROAD, GOREGAON(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAM-6438 | ASCENTINE VENTURES LLP | 603, Synergy Business Park Premises,Co-op. Soc.Ltd Sahakarwadi, Vishweshwar Road, GoregaonEast Mumbai, Maharashtra, India - 400063 |
| U26914MH2006PTC161358 | DANUBE BUILDING MATERIALS (INDIA) PRIVATE LIMITED | 613, 6th Floor, Corporate Avenue Co-op Premises Sonawala Road,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U25200MH1988PTC048044 | KETAN PLASTICS PVT LTD | 324, Corporate Avenue, Near Udyog bhavan, Sonawala Road, Goregaon East, Opp. Atlan ta Centre , Mumbai, Maharashtra, India - 400063 |
| AAS-9865 | BROR LIFESTYLES LLP | 106, Sant Bhavan Industrial Premises Co op Soc Ltd Sharma Industrial Estate, Walbhat Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC315168 | PIQUANT ENTERTAINMENT PRIVATE LIMITED | 405 CORPORATE ANNEXE PREMISES COOP SOC LTD NEAR UDYOG BHUVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U24231MH2009FTC423875 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | Office no. 519, 5th Floor, Manish Chambers Premises Co-op Society Ltd. Sonawala cross road, Goregaon (E), , Goregaon East, Maharashtra, India - 400063 |
| AAQ-6552 | AARCEE ICE-CREAMS AND FOODS (INDIA) LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| AAQ-6971 | SHREE DATT SNACKS LLP | GALA B/B1TIRUPATI UDYOG PREMISES CO OP SOCIETY LTD I B PATEL ROAD OPP HP PETROL PUMP GOREGAON EAST, Maharashtra, India - 400063 |
| AAA-8739 | D R D STEEL COMPANY LLP | Gala No 4, Kamaldeep Co-op Ind Premises Soc. Ltd. Sonawala Cross Road No.2, Opposite Bankof India, MUMBAI, Maharashtra, India - 400063 |
| AAL-8481 | INTERCON TRADING LLP | 513, Corporate Annexure, Near Udyog Bhuvan, Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAB-6604 | S.S.G. ASSOCIATES LLP | 0104, CORPORATE AVENUE CO-OPPREMISES SOCIETY LTD Sonawala Road, Goregaon(East) MUMBAI, Maharashtra, India - 400063 |
| U15130MH2021PTC365633 | OAGRIVA ALLIANCE PRIVATE LIMITED | 511 CORPORATE ANNEXE, NEAR UDYOG BHUVAN, SONAWALA ROAD,GOREAGON EAST , MUMBAI, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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