EBONY ADVISORS LLP (LLPIN: AAE-1824) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000100.00.
Designated Partners of EBONY ADVISORS LLP are PRASHANT MOHANRAJ, NARESH LAKSHMAN SINGH KOTHARI, and ASHIM KUMAR SAHNI.
EBONY ADVISORS 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 04 Dec 2024.
EBONY ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-1824. Its Email address is [email protected] and its registered address is 34th Floor, Sunshine Tower Senapati Bapat Marg Dadar West Mumbai, Maharashtra, India - 400013
Current status of EBONY ADVISORS LLP is - Active.
| LLP Identification Number | AAE-1824 |
| Name | EBONY ADVISORS 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 | 3 |
| Date of Incorporation | 2015-06-16 |
| Age of Company | 9 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EBONY ADVISORS LLP |
| AAE-1824 |
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Get a list of all litigations EBONY 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 EBONY ADVISORS. This report helps you understand the risk associated in dealing with EBONY 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 EBONY 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 |
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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 |
|---|---|---|---|
| 02313613 | PRASHANT MOHANRAJ | Designated Partner | 2017-02-02 |
| 00012523 | NARESH LAKSHMAN SINGH KOTHARI | Designated Partner | 2018-05-04 |
| 02163965 | ASHIM KUMAR SAHNI | Designated Partner | 2022-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06756771 | SHREYANS HITENDRAKUMAR MEHTA | Designated Partner | - | 2017-02-02 |
| 07710458 | ADITI ASHOK RAY | Designated Partner | - | 2018-05-04 |
| 00002615 | SANJAY OMPRAKASH NAYAR | Designated Partner | - | 2017-02-02 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2135 | SILVERLEAF OAK ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| AAK-5949 | THIRD ALPHA LLP | 34TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAL-5679 | THIRD EDGE ADVISORS LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAU-4314 | PURPLE ASTER VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAQ-1830 | PURPLE ORCHID HOTEL LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAB-6428 | ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar [West] Mumbai, Maharashtra, India - 400013 |
| AAB-8730 | NCUBE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAO-4419 | HELIUM SERVICES LLP | 34th Floor Sunshine Tower Senapati Bapat Marg Near Kamgar Krida Maidan Dadar West Mumbai, Maharashtra, India - 400013 |
| AAP-3049 | AGRI COMMODITY ALPHA LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAQ-9046 | PINKSTONE VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| AAQ-9269 | SILVIA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAU-0560 | PURPLE ORCHID TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar (West), Mumbai, Maharashtra, India - 400013 |
| AAL-2353 | ALPHA ALTERNATIVES FUND ADVISORS LLP | 34th Floor, Sunshine Tower Senapati Bapat Marg, Dadar West, Maharashtra, India - 400013 |
| AAW-4294 | PURPLE CLOVER TREE LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| AAW-3981 | TRITIYA VENTURES LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (W), Mumbai, Maharashtra, India - 400013 |
| AAK-4954 | LOCK AND KEY PROPERTIES SOLUTION LLP | 707, 7TH FLOOR, SUNSHINE TOWER SENAPATI BAPAT MARG, DADAR WEST Mumbai, Maharashtra, India - 400013 |
| U24233MH2012FTC233703 | JOWAT ADHESIVES INDIA PRIVATE LIMITED | 1215, 12th floor, Sunshine Tower Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400013 |
| U24110MH2013PTC245550 | NANO CHEMICALS PRIVATE LIMITED | 910, 9TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAH-9808 | KAAMANA TRADING LLP | Office No. 3, 12th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400013 |
| U29220MH2020PTC342678 | VECINO FITNESS PRIVATE LIMITED | Plot No. 616, 29 B SUNSHINE ToWER Senapati Bapat Marg, Dadar west , Mumbai, Maharashtra, India - 400013 |
| AAY-6070 | INVESTSAVVY PORTFOLIO MANAGEMENT LLP | Office No. 10, 12th Floor, Sunshine Towers Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400013 |
| AAL-2355 | ALPHA ALTERNATIVES FINSERVE SOLUTIONS LL P | 34th Floor, Sunshine Tower Senapati Bapat Marg, NA Dadar West Mumbai City Maharashtra 400013 |
| AAW-2814 | ALPHA ALTERNATIVES MSAR LLP | 34th Floor, Sunshine Tower, Senapati Bapat Marg, Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013 |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U17200MH2010PTC202653 | ETHOS ELITE GARMENTS PRIVATE LIMITED | A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| AAX-8790 | Labdhi Townships LLP | A-A/1902, Floor 19, Plot-FP 616 PTNaman Midtown, Senapati Bapat Marg, Near India bulls, Dadar-West Mumbai, Maharashtra, India - 400013 |
| AAR-4151 | TRISHIKHAR VENTURES LLP | Sunshine Tower, 35th Floor Senapati Bapat Marg, Parel Mumbai, Maharashtra, India - 400013 |
| U22219MH2019FTC329785 | EKCS INDIA PRIVATE LIMITED | 1211, Sunshine Towers, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| U24100MH2006PTC164758 | COREL TRADERS PRIVATE LIMITED | 37TH FLOOR, SUNSHINE TOWER SENAPATI BAPAT MARG, PAREL , MUMBAI, Maharashtra, India - 400013 |
| 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 |
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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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