FINVISOR CAPITAL ADVISORY SERVICES LLP
LLPIN: AAT-7234 As on: 2026-07-13
FINVISOR CAPITAL ADVISORY SERVICES LLP (LLPIN: AAT-7234) is a Limited Liability Partnership firm incorporated on 08 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of FINVISOR CAPITAL ADVISORY SERVICES LLP are GOURAV MARDIA, and SANJAY DEVENDRA MANDAVKAR.
FINVISOR CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAT-7234. Its Email address is [email protected] and its registered address is D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of FINVISOR CAPITAL ADVISORY SERVICES LLP is - Strike Off.
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 FINVISOR CAPITAL ADVISORY SERVICES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINVISOR CAPITAL ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06527313 | GOURAV MARDIA | Designated Partner | 2020-09-08 |
| 08868718 | SANJAY DEVENDRA MANDAVKAR | Designated Partner | 2020-09-08 |
Past Directors & Key Managerial Personnel of FINVISOR CAPITAL ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOURAV MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETERNITE FINVEST PRIVATE LIMITED | U65929MH2018PTC310446 | Director | 2018-06-07 | Ongoing |
| ETERNITE FINVEST PRIVATE LIMITED | U65929MH2018PTC310446 | Director | - | 2021-03-09 |
| CAPITAL FIRST COMMODITIES LIMITED | U65990MH2008PLC181572 | Additional Director | - | 2015-07-16 |
| CAPITAL FIRST COMMODITIES LIMITED | U65990MH2008PLC181572 | Director | - | 2018-10-29 |
| CAPITAL FIRST SECURITIES LIMITED | U66010MH2007PLC169687 | Additional Director | - | 2015-07-16 |
| CAPITAL FIRST SECURITIES LIMITED | U66010MH2007PLC169687 | Director | 2015-07-16 | Ongoing |
| RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | U74899DL1993PLC054259 | CFO(KMP) | - | 2020-03-03 |
| GYAATA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2013PTC244240 | Director | - | 2016-09-21 |
Other Directorships of SANJAY DEVENDRA MANDAVKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC431853 | THIRDWORLD INNOMART PRIVATE LIMITED | 1605, D Wing, Raheja Residency, A K Vaidya Marg, Goregaon East,Opp Sheila Raheja Garden, Near IT Park,Malad East,Mumbai,Maharashtra,400097-India |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACO-1617 | PAZ CONSULTING LLP | D- 1801 Raheja Heights, General Arun Kumar Vaidya Marg,,off film City Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACN-1322 | QM3 ANALYTICS LLP | 701 E WING RAHEJA HEIGHTS COOPERATIVE HOUSIN,MALAD EAST GEN A.K. VAIDYA MARG,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017PTC297430 | FRENTIC RETAIL & MARKETING PRIVATE LIMITED | 1701 RAHEJA TIPCO HEIGHTS TOWER NO 2 RANI SATI MARG, NEAR DHANJIWADI, , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACK-2076 | GREEN FLAG ENTERTAINMENT LLP | B-504, RAHEJA HEIGHTS B CHS LTD, FILM CITY ROAD,MALAD EAST OFF GEN A K VAIDYA MARG,,Malad East,Mumbai,Maharashtra,India-400097 |
| AAJ-0560 | VISHAL ANALYSIS AND CONSULTING LLP | 1904,A-WING,RAHEJA HEIGHTS,GENERAL AK VAIDYA MARG EXTENSION, OPP SARASWAT BANK, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U74200MH2020PTC352801 | SUDRY ENGINEERING AND CONSULTANCY PRIVATE LIMITED | Flat - H-1401, 14th Floor, Raheja Hights Gen A V Marg, Near IT Park, Malad East , Mumbai, Maharashtra, India - 400097 |
| ACK-2550 | CLIORBIT RESEARCH SERVICES LLP | 901-902, BUILDING NO.3, SANKALP III CO-OPERATIVE HOUSING SOCIETY LIMITED,,OFF GEN AK VAIDYA MARG, NEAR GOKULDHAM MARKET, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACL-9794 | MP REALTY VENTURES LLP | Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| U24299MH2021PTC362637 | FABBEU LIFESTYLE PRIVATE LIMITED | 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACH-9391 | NEELAKURINJI PARTNERS LLP | 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097 |
| U59201MH2026PTC469638 | VOQALS MEDIATECH PRIVATE LIMITED | E-1401 Raheja Heights,Gen. A.K Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAC-2950 | ATEFFICIENCY CONSULTANTS LLP | 204, A wing, Raheja Heights, A K General Vaidya Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U90009MH2024OPC416805 | CK DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A 3703 J P DECKS GENERAL,AK VAIDYA MARG NEAR OBERO,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2014PTC255423 | AJARI MATA BUILDCON PRIVATE LIMITED | A-203, Raheja Heights General A.K.Vaidya Marg, Dindoshi, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U70102MH2014PTC255443 | SRI BALA SATI MATA PROJECTS PRIVATE LIMITED | A-203, Raheja Heights General A.K.Vaidya Marg, Dindoshi, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U85300MH2021NPL372057 | ARUNODAY SEWA FOUNDATION | 101, Raheja Heights, D Wing, Gen. A.K.V. Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAF-4166 | E JOB OCEAN ONLINE SERVICES LLP | 807, Raheja Residency, Building No. A, Off. General A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAT-0074 | AMENTUS ENTERPRISE LLP | 1802, 'F' WING, RAHEJA HEIGHTS, FILMCITY ROAD OFF. GEN. A.K. VAIDYA MARG, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U74140MH2006PTC162716 | SWAMISAMARTH PROJECT MANAGEMENT PRIVATE LIMITED | 101, BUILDING 'B', RAHEJA HEIGHTS, GEN. A.K. VAIDYA MARG, DINDOSHI, MALAD ( EAST) , MUMBAI, Maharashtra, India - 400097 |
| U63030MH2020PTC352434 | IW3 INFRASTRUCTURE PRIVATE LIMITED | F-504, 5th Floor, Riddhi Tower, Gen A.K. Vadiya Marg, Malad East, Riddhi Gardens , Mumbai, Maharashtra, India - 400097 |
| ACG-5583 | MUMBADEVI CREATIONS & VENTURES LLP | 1703, Sky Villa Building, Near I T Park,N.N.P. Colony, Gen A.K. Vaidya Marg,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACS-8448 | AURUM BREWZ GLOBAL LLP | 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2015PTC264613 | DAVENUE BUSINESS SOLUTIONS PRIVATE LIMITED | A 807, RAHEJA RESIDENCY ,OFF. GEN .AK VAIDYA MARG. MALAD EAST MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| ACE-0067 | ZULU FILMS LLP | B 304,JP DECKS,GENERAL AK,VAIDYA MARG MALAD-E,Malad East,Mumbai,Maharashtra,India-400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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