ESSEL FINANCE CAPSTAR ADVISORY LLP (LLPIN: AAZ-8238) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 14600000.00.
Designated Partners of ESSEL FINANCE CAPSTAR ADVISORY LLP are VIPIN CHOUDHARY, and PANKAJ PURSHOTTAM SUROLIYA.
ESSEL FINANCE CAPSTAR 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.
ESSEL FINANCE CAPSTAR ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-8238. Its Email address is [email protected] and its registered address is Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
Current status of ESSEL FINANCE CAPSTAR ADVISORY LLP is - Active.
| LLP Identification Number | AAZ-8238 |
| Name | ESSEL FINANCE CAPSTAR 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 | 2021-12-09 |
| Age of Company | 3 years, 3 months, 4 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 | ₹ 14,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESSEL FINANCE CAPSTAR ADVISORY LLP |
| AAZ-8238 |
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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 ESSEL FINANCE CAPSTAR 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 |
|---|---|---|---|
| 02090149 | VIPIN CHOUDHARY | Designated Partner | 2021-12-09 |
| 03442312 | PANKAJ PURSHOTTAM SUROLIYA | Designated Partner | 2021-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| AAB-2632 | ESSEL FINANCE ADVISORS AND MANAGERS LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| AAB-2967 | ESSEL FINANCE MANAGEMENT LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| L92132MH1982PLC028767 | ZEE ENTERTAINMENT ENTERPRISES LIMITED | 18th Floor, 'A' wing, Marathon Futurex NM Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-3651 | MANAASKA FASHIONS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-2200 | CHURU ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2198 | JAYNEER ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAA-2199 | PRAJATMA ENTERPRISES LLP | 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2432 | AKREP PROPERTIES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2774 | SPARKLES CAPITAL ADVISORS & MANAGERS LLP | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-9865 | ESSEL FINANCE PORTFOLIO MANAGERS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAJ-9059 | ESSEL CORPORATE LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M.JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAI-2417 | DIRECT MEDIA SOLUTIONS LLP | 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U67190MH2005PTC153471 | INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 2101-A, A Wing, 21st Floor, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L24202MH1920PLC000825 | KANSAI NEROLAC PAINTS LIMITED | 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L22120MH2005PLC151377 | DILIGENT MEDIA CORPORATION LIMITED | 14th Floor, A Wing, Marathon Futurex N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-5839 | TRITON INVESTMENT ADVISORS LLP | 705, 7th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (East), Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U65990MH1996PLC097941 | ESSEL FINANCE BUSINESS LOANS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Mumbai City MH 400013 IN |
| U74110MH2015PLC268812 | ESSEL ADVISORS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Mumbai City MH 400013 IN |
| U74900MH2013PTC244379 | ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Mumbai City MH 400013 IN |
| U74110MH2008PLC183873 | ESSEL FINANCE CAPSTAR ADVISORY LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI Mumbai City MH 400013 IN |
| AAA-4721 | VIBRANT HOMES LLP | A2701 Marathon Futurex, NM Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-7812 | ROOF ABOVE REALTORS LLP | A2701 Marathon Futurex, NM Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PLC131691 | SOTC TRAVEL LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| L63040MH1978PLC020717 | THOMAS COOK (INDIA) LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| AAA-4894 | TERRAPOLIS RETAIL LLP | A-2403, 24TH FLOOR, MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-0336 | VELOCITY COURTYARD LLP | A-2403, 24TH FLOOR, MARATHON FUTUREX N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAZ-3602 | MEXTECH PROPERTY DEVELOPERS LLP | A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower 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.
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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.
| 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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