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  • Complaints
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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

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Previous Names

Previous CINs

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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 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

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

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
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
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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