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FASTMOVER ADVISORY LLP

As on: 2024-06-16

FASTMOVER ADVISORY LLP (LLPIN: AAZ-8595) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 166737350.00.

Designated Partners of FASTMOVER ADVISORY LLP are SURESHKUMAR SHAMBHUBHAI GONDALIA, NAND KISHORE AGARWAL, PIYUSHA NYATI, RAHUL M JAIN, HARDIK SHAH, POONAM RANKA, KAWARLAL PADMA, SRIPAL BACHAWAT, ANKUR ARUNKUMAR JAIN, HITESH PALRECHA, SHRIPAL BHANDARI, DEEPAK KUMAR BHAWARLAL, NAMRATA MALU, KALYAN SHEKHAR KUDIKALA, BANDANA . KANKANI, GAURAV SINGHVI, SAMARTH JITENDRA ARYA, REKHA JAIN, DHARMICHAND SUNIL KUMAR, PRAVEEN CHAND, BHERUMAL JAIN, PRASHANT RAMKISAN KABRA, RAJESH RAMNIWAS GUPTA, DHARMICHAND SINGHVI, EKTA MAHESH CHANDAN, AAKASH JAIN, AMITKUMAR CHANDULAL KOTAK, YASH SINGHVI, PRIYAL JAIN, and VIKAS AGGARWAL.

FASTMOVER 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 30 Dec 2024.

FASTMOVER ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-8595. Its Email address is [email protected] and its registered address is H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002

Current status of FASTMOVER ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAZ-8595
Name FASTMOVER ADVISORY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 82
Principal Business Acitivity Description
Number of Partners 32
Number of Designated Partners 2
Date of Incorporation 2021-12-13
Age of Company 3 years, 3 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 166,737,350.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FASTMOVER ADVISORY LLP

Previous CINs

AAZ-8595

Regulatory Filings of FASTMOVER ADVISORY

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Litigation Search Report of FASTMOVER ADVISORY

Get a list of all litigations FASTMOVER 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 FASTMOVER ADVISORY. This report helps you understand the risk associated in dealing with FASTMOVER ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FASTMOVER 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

Investor Complaints & Serious Complaints About FASTMOVER ADVISORY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FASTMOVER ADVISORY

Current Directors & Key Managerial Personnel of FASTMOVER ADVISORY
DIN Director Name Designation Appointment Date
00055859 SURESHKUMAR SHAMBHUBHAI GONDALIA Designated Partner 2023-05-02
02267332 NAND KISHORE AGARWAL Partner 2024-02-13
06700835 PIYUSHA NYATI Partner 2024-02-13
06873279 RAHUL M JAIN Partner 2024-02-13
07932762 HARDIK SHAH Partner 2024-02-13
08828752 POONAM RANKA Partner 2024-02-13
10411553 KAWARLAL PADMA Partner 2024-02-13
00225582 SRIPAL BACHAWAT Partner 2024-02-13
02615707 ANKUR ARUNKUMAR JAIN Partner 2024-02-13
05175417 HITESH PALRECHA Partner 2024-02-13
05328318 SHRIPAL BHANDARI Partner 2024-02-13
07206177 DEEPAK KUMAR BHAWARLAL Partner 2024-02-13
10075451 NAMRATA MALU Partner 2024-02-13
06623129 KALYAN SHEKHAR KUDIKALA Partner 2024-02-13
06681057 BANDANA . KANKANI Designated Partner 2023-05-02
01417696 GAURAV SINGHVI Partner 2024-02-13
07026226 SAMARTH JITENDRA ARYA Partner 2024-02-13
08507621 REKHA JAIN Partner 2024-02-13
01238306 DHARMICHAND SUNIL KUMAR Partner 2024-02-13
01248840 PRAVEEN CHAND Partner 2024-02-13
07458399 BHERUMAL JAIN Partner 2024-02-13
00348736 PRASHANT RAMKISAN KABRA Partner 2024-02-13
01220950 RAJESH RAMNIWAS GUPTA Partner 2024-02-13
01238323 DHARMICHAND SINGHVI Partner 2024-02-13
02250138 EKTA MAHESH CHANDAN Partner 2024-02-13
02803813 AAKASH JAIN Partner 2024-02-13
09403531 AMITKUMAR CHANDULAL KOTAK Partner 2024-02-13
10331290 YASH SINGHVI Partner 2024-02-13
10115171 PRIYAL JAIN Partner 2024-02-13
10647871 VIKAS AGGARWAL Partner 2024-02-13
Past Directors & Key Managerial Personnel of FASTMOVER ADVISORY
DIN Director Name Designation Appointment Date Cessation
09433486 HARDIK DHIRAJLAL THANKI Designated Partner - 2023-06-17
09012891 MUNNA RAMASHANKAR PANDE Designated Partner - 2023-06-17
Other Directorships of SURESHKUMAR SHAMBHUBHAI GONDALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAND KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSHA NYATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL M JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM RANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAWARLAL PADMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIPAL BACHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR ARUNKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH PALRECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIPAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR BHAWARLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA MALU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALYAN SHEKHAR KUDIKALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANDANA . KANKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMARTH JITENDRA ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMICHAND SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHERUMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT RAMKISAN KABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH RAMNIWAS GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMICHAND SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EKTA MAHESH CHANDAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITKUMAR CHANDULAL KOTAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK DHIRAJLAL THANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASH SINGHVI
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of MUNNA RAMASHANKAR PANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FASTMOVER ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FASTMOVER ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FASTMOVER ADVISORY

Email ID: [email protected] Website: Not Available Address: H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002

Principal Products & Services of FASTMOVER ADVISORY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FASTMOVER ADVISORY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FASTMOVER ADVISORY

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of FASTMOVER ADVISORY

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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

Subsidiaries, Associate Companies & Join Ventures of FASTMOVER ADVISORY

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

Board Meetings of FASTMOVER ADVISORY

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

Auditors of FASTMOVER ADVISORY

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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