DUI INVESTMENT ADVISORS LLP
LLPIN: AAN-3403 As on: 2026-07-13
DUI INVESTMENT ADVISORS LLP (LLPIN: AAN-3403) is a Limited Liability Partnership firm incorporated on 24 Sep 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2424300997.00.
Designated Partners of DUI INVESTMENT ADVISORS LLP are SHIRAZ BUGWADIA HOMI, TEKAL RAJASEKHAR SRINIVAS, and KUMAR AVIRAL JAIN.
DUI INVESTMENT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 May 2024.
DUI INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAN-3403. Its Email address is [email protected] and its registered address is Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059
Current status of DUI INVESTMENT ADVISORS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DUI INVESTMENT 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.
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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
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Current Directors & Key Managerial Personnel of DUI INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01213884 | SHIRAZ BUGWADIA HOMI | Designated Partner | 2018-09-24 |
| 01669470 | TEKAL RAJASEKHAR SRINIVAS | Designated Partner | 2018-11-20 |
| 07713317 | KUMAR AVIRAL JAIN | Designated Partner | 2018-09-24 |
Past Directors & Key Managerial Personnel of DUI INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01213884 | SHIRAZ BUGWADIA HOMI | Partner | - | 2018-11-20 |
Other Directorships of SHIRAZ BUGWADIA HOMI
Other Directorships of TEKAL RAJASEKHAR SRINIVAS
Other Directorships of KUMAR AVIRAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3404 | TEEN INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51201MH2024FTC430660 | ROCK EXPRESS LOGISTICS PRIVATE LIMITED | Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2021PTC354958 | FLEMING MARINE SERVICES PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC355236 | NOEL LINERS PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAP-5689 | STONE RESOURCE LLP | Shop No B-105 1St Floor Raylon Arcade Kondivita Road off Akbar Road Andheri(E) Mumbai, Maharashtra, India - 400059 |
| U28113MH2021PLC368657 | BSL ALUMINIUM LIMITED | Flat No. 605, 6th Floor, Samarpan Complex, Plot No. 131-A & 444, New Link Road, Chakala, Andheri, East Mumbai , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC228255 | GLOBAL CONTAINER LINES INDIA PRIVATE LIMITED | 606, 6th Floor, Mittal Commercial,‘’B’’ Wing, Hasan Pada Road, Marol, Andheri (East), CTS No. 1629,Hasan Pada Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U72200MH2015PTC264622 | CRESCENDO IT SOLUTIONS PRIVATE LIMITED | B/705, Raylon Arcade, Ramkrishna mandir road kondivita Andheri East , mumbai, Maharashtra, India - 400059 |
| AAJ-0201 | EO2 EVENTS LLP | B/606, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD KONDIVITA, NEAR PIDILITE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U15400MH2009PTC191912 | TOMATO KING PRIVATE LIMITED | B-506, 5TH FLOOR, RAYLON ARCADE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH1991PTC062035 | VERTEX WAREHOUSING AND CONSTRUCTIONS PVT LTD | B-701-705, Raylon Arcade, Ramkrishna Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC255412 | THE LOGISTICS STUDIO PRIVATE LIMITED | B-403, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| F01722 | ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO | C/o. B-501,Raylon Arcade, Ram Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC219005 | VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED | B-104, Raylon Arcade, Ram Krishna Mandir Road, Kondivita Village, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15122MH2011PTC216410 | ORCHARD'S HARVEST AGRO PRIVATE LIMITED | Office no. C/103, First Floor, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63090MH2020PTC344735 | SAICAR RENTAL PRIVATE LIMITED | C-202, 2 nd Floor, Raylon Arcade Premises CHSL Ramkrishna Mandir Road, Near Pidilite,Kondivita, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC257773 | UNITED SM (INDIA) EXIM PRIVATE LIMITED | B-301, 3RD FLOOR, RAYLON ARCADE PREMISES CO-OP SOC RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2007PTC169258 | KAILASH COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219388 | KEDARNATH FIBERTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219582 | GAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219764 | TRISHUL COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17297MH2007PTC169307 | HIMALAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169026 | SATPUDA FABRICS PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169063 | AJANTA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169083 | EVEREST FABRICS PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
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- Email ID
- Website
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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