My Cart Sign In Sign Up

FIBOTA ADVISORS LLP

As on: 2024-06-16

FIBOTA ADVISORS LLP (LLPIN: AAZ-8213) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of FIBOTA ADVISORS LLP are SEEMA VALLABH SONECHA, HIMANSHU ARVIND KAPADIA, DARSHIT AMLANI, and NIDHI DHAWAL RADIA.

FIBOTA 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 28 Dec 2024.

FIBOTA ADVISORS LLP's LLP Identification Number is (LLPIN)AAZ-8213. Its Email address is [email protected] and its registered address is PLOT 6, 2ND FLOOR,GOLDEN CITYOPP AV BEHIND POLICE HEAD QUARTER Jamnagar, Gujarat, India - 361006

Current status of FIBOTA ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAZ-8213
Name FIBOTA ADVISORS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-12-09
Age of Company 3 years, 3 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FIBOTA ADVISORS LLP

Previous CINs

AAZ-8213

Regulatory Filings of FIBOTA ADVISORS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by FIBOTA ADVISORS in a way that was never possible before.

Purchase full report of FIBOTA ADVISORS

Litigation Search Report of FIBOTA ADVISORS

Get a list of all litigations FIBOTA 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 FIBOTA ADVISORS. This report helps you understand the risk associated in dealing with FIBOTA 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.

Purchase Litigation Search Report of FIBOTA ADVISORS

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 FIBOTA 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

Investor Complaints & Serious Complaints About FIBOTA ADVISORS

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 FIBOTA ADVISORS

Current Directors & Key Managerial Personnel of FIBOTA ADVISORS
DIN Director Name Designation Appointment Date
08343566 SEEMA VALLABH SONECHA Designated Partner 2021-12-09
10049717 HIMANSHU ARVIND KAPADIA Designated Partner 2023-02-21
10049721 DARSHIT AMLANI Designated Partner 2023-02-21
08343559 NIDHI DHAWAL RADIA Designated Partner 2021-12-09
Past Directors & Key Managerial Personnel of FIBOTA ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA VALLABH SONECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU ARVIND KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHIT AMLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI DHAWAL RADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEADWAY CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC054631 Director 2019-01-25 Ongoing
LEADWAY CONSULTANCY PRIVATE LIMITED U74140GJ2008PTC054631 Director 2019-01-25 Ongoing
PUNYAA GLOBAL PRIVATE LIMITED U47211GJ2023PTC143689 Director 2023-08-09 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U27320GJ2021PTC123857 MAVHIT EMPIRE PRIVATE LIMITED Pooja Developers, Shop 115, First Floor, Golden Point, Plot No 3689 , Jamnagar, Gujarat, India - 361006
U29304GJ2018PTC100466 OJASVI MACHINES PRIVATE LIMITED PLOT NO 464-99, SHANKAR TEKARI, GIDC PHASE 1, BEHIND UDYOG POLICE STATION, , Jamnagar, Gujarat, India - 361006
U74140GJ2008PTC054631 LEADWAY CONSULTANCY PRIVATE LIMITED PLOT NO 6 GOLDEN CITY OPP AVAS BH POLICE HDQ S & A HOUSE 2ND FLOOR JAMNAGAR Jamnagar GJ 361006 IN
ABC-2907 HAKOJI INFRA LLP SILVER POINT, SHOP NO 210, 2ND FLOORGIDC 3 PLOT NO 3688 Jamnagar, Gujarat, India - 361006
AAZ-7855 AL SADIQ BRASS INDUSTRIES LLP Plot 7B, Harmony Industrial ZoneBehind Dynamic Extrusion, Kansumra Road, Masitiya Jamnagar, Gujarat, India - 361006
U27106GJ2007PLC049999 SIYARAM RECYCLING INDUSTRIES LIMITED PLOT NO. 6 & 7, VILLAGE : LAKHABAVAL POST : KHODIYAR COLONY , JAMNAGAR, Gujarat, India - 361006
U23200GJ1998PLC034144 PETRONET VK LIMITED Ground Floor, Plot No. 10/1, Dev Park, B/H Atul Petrol Pump, Mehul Nagar, Khambhalia Road , Jamnagar, Gujarat, India - 361006
U23209GJ2019PTC109350 CAMEROONINDIA OIL PRIVATE LIMITED KAPILESWAR INDUSTRIAL ESTATE, PLOT -4, KANSUMRA PATIA, JAMNAGAR , JAMNAGAR, Gujarat, India - 361006
U05004GJ2011PTC065624 FHT FISH AND PRAWN PRIVATE LIMITED ROOM NO. 283, GUJARAT HOUSING BOARD, NEAR GAYATRI KHODIYAR COLONY, POLICE CHAWKY , JAMNAGAR, Gujarat, India - 361006
U25190GJ2014PTC078525 VIGOR PLAST INDIA PRIVATE LIMITED Survey No. 640/3, Behind Gujarat Gas CNG Pump Godown Zone, Lalpur Road, Dared, Village : Chela , Jamnagar, Gujarat, India - 361006
AAZ-3126 PATEL METAL CRAFT LLP Plot No. H 86,GIDC II, Jamnagar, Gujarat, India - 361006
AAT-3877 SHALIGRAM MULTISPECIALITY HOSPITAL LLP KANKU COMPLEX, FITRST FLOOR NEAR, JANTA FATAK JAMNAGAR, Gujarat, India - 361006
U27205GJ2022PTC137685 IMPERIAL BRASS FITTINGS PRIVATE LIMITED GIDC 3 Phase III Plot 3560 , Jamnagar, Gujarat, India - 361006
AAZ-8511 CAPTUS INTERNATIONAL LLP MADHAV SQUARE 3RD FLOOR, OFFICE NO. 333 JAMNAGAR, Gujarat, India - 361006
U26960GJ2014PTC079347 JAMNAGAR MINERALS PRIVATE LIMITED Plot No. 3, Survey No. 121, Lakhabaval , Jamnagar, Gujarat, India - 361006
U23109GJ2008PTC053837 SHRI RAGHUBIRA CARBONS PRIVATE LIMITED Plot No. 3, Survey No. 121, Lakhabaval, , Jamnagar, Gujarat, India - 361006
U27106GJ2010PTC063203 ACTIVE METALS PRIVATE LIMITED PLOT NO 3780, PHASE 3 GIDC, DARED , JAMNAGAR, Gujarat, India - 361006
U28939GJ2020PTC113438 AKSHAR TURNOMATICS PRIVATE LIMITED MAULIK PARK PLOT 25/5 NR. HARIA CLG , JAMNAGAR, Gujarat, India - 361006
ACA-7373 Malani Industries LLP PLOT NO. 37R/S. 62/P-2, LIBERTY PARK Jamnagar, Gujarat, India - 361006
AAP-1168 GHK BUILDCON LLP PLOT NO. 13/4, VINAYAK CITY NEAR ASHIRWAD RESORT, NAGHEDI JAMNAGAR, Gujarat, India - 361006
AAS-2511 HARSHIT KUNAL LLP 13 Rushi Bunglows, Behind Sundaram Appartment Satyam Colony Main Road Jamnagar, Gujarat, India - 361006
U15131GJ2017PTC098400 EXCEL GLOBAL FOODTECH PRIVATE LIMITED KANKU COMPLEX, SHOP NO. 5, NR. JANTA THIRD FLOOR, , JAMNAGAR, Gujarat, India - 361006
U15549GJ2021PTC127949 AAKC PRIVATE LIMITED ROYAL PUSP PARK PLOT NO 49 OPP. RAJ CHEMBER ARAMVADI , JAMNAGAR, Gujarat, India - 361006
U24299GJ2021PTC123267 NEW INDIA BIOLOGICAL PRIVATE LIMITED OM SAINATH PARK STREET 2, PLOT 34/8 RING ROAD, , JAMNAGAR, Gujarat, India - 361006
U29308GJ2021PTC120390 REDFORD METAL PRIVATE LIMITED SR NO 223/1 Plot No 10 Industrial Estate, Lakhabaval , Jamnagar, Gujarat, India - 361006
AAX-7621 HEMITRAA LLP Office No. 4, 3rd Floor, Kanku Commercial Complex, Nr. Janta Fatak, Jamnagar, Gujarat, India - 361006
U28999GJ2020PTC115145 TRIDEANT ELEXI PRIVATE LIMITED Plot No. 3897, G.I.D.C. Phase - Ill, Dared, , Jamnagar, Gujarat, India - 361006
U29299GJ2023PTC138079 MBPNEUMATICS INDIA PRIVATE LIMITED GIDC-2 PLOT NO. 481 8905884710 DARED VILLAGE (M Corp OG) , JAMNAGAR, Gujarat, India - 361006
U26939GJ2021PTC127468 BIZZOTTO GLOBAL BATHWARE PRIVATE LIMITED Plot No 21, Hariom Industrial Estate Near Mahavir Circle, Phase III, Kansumra , Jamnagar, Gujarat, India - 361006
View all companies with similar address

Prosecution Details of FIBOTA ADVISORS

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

Charges (Secured Loans) of FIBOTA ADVISORS

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

Contact Details of FIBOTA ADVISORS

Email ID: [email protected] Website: Not Available Address: PLOT 6, 2ND FLOOR,GOLDEN CITYOPP AV BEHIND POLICE HEAD QUARTER Jamnagar, Gujarat, India - 361006

Principal Products & Services of FIBOTA ADVISORS

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 FIBOTA ADVISORS

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 FIBOTA ADVISORS

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
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 FIBOTA ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of FIBOTA ADVISORS

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 FIBOTA ADVISORS

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 FIBOTA ADVISORS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.