FUNDASTICK ADVISORY LLP (LLPIN: AAL-7313) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FUNDASTICK ADVISORY LLP are JATIN MANHARLAL SHAH, and NIRALI JATIN SHAH.
FUNDASTICK 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 07 Dec 2024.
FUNDASTICK ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-7313. Its Email address is [email protected] and its registered address is M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
Current status of FUNDASTICK ADVISORY LLP is - Active.
| LLP Identification Number | AAL-7313 |
| Name | FUNDASTICK ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-16 |
| Age of Company | 7 years, 1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FUNDASTICK ADVISORY LLP |
| AAL-7313 |
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Get a list of all litigations FUNDASTICK 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 FUNDASTICK ADVISORY. This report helps you understand the risk associated in dealing with FUNDASTICK ADVISORY and its Directors better.
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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 FUNDASTICK 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08035576 | JATIN MANHARLAL SHAH | Designated Partner | 2018-01-16 |
| 08035935 | NIRALI JATIN SHAH | Designated Partner | 2020-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08035935 | NIRALI JATIN SHAH | Designated Partner | - | 2019-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAE-2431 | DIPAK SPICES EXPORT LLP | 3C AVSAR BUILDING, 77/81 - 3RD FLOOR KAZI SAYED STREET, MUMBAI, Maharashtra, India - 400003 |
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| U17120MH2010PTC198511 | NIRVANA CLOTHING PRIVATE LIMITED | 28,FLOOR-2,PLOT-128/132,RAJA BAHADUR BLDG, KAZI SAYED STREET, KHAND BAZAR MASJID, M ANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U24233MH2012PTC230439 | DIAMOND DYES INDUSTRIES PRIVATE LIMITED | 102, 1ST FLOOR, NAINA KRUPA 118-122, KAZI SAYED STREET, KHAND BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U28999MH2022PTC374896 | KGS SALES OVERSEAS PRIVATE LIMITED | 5TH FLOOR, PLOT 83/85, SUPARI BHUVAN, KAZI SAYED STREET, MASJID STATION , MUMBAI, Maharashtra, India - 400003 |
| U25190MH2021PTC370633 | CHIRALI ENTERPRISES PRIVATE LIMITED | 512,FLR 5,PLOT 82/84,ANAND BUILDING,KAZI SAYED STREET MASJID STATION, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U31905MH1988PTC049581 | GEMINI WIRE PRODUCTS PRIVATE LIMITED | Floor-Bas, Plot-82/84,Anand Building, Kazi Sayed S Khand Bazar Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U15132MH2019PTC328345 | SMART INGREDIENTS AND SPECIALTIES PRIVATE LIMITED | 11,Floor-4,Plot-135/139,Yogeshwar Buildi Kazi Sayed Street, Khand Bazar, Masjid S , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1992PLC065975 | CITICHEM INDIA LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2012PTC235423 | HM MEGABRANDS PRIVATE LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| L67120MH1994PLC080300 | VIPUL SECURITIES LIMITED | 4C AVSAR 77/81, KAZI SYED STREET, MUMBAI, , MUMBAI, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| AAP-3876 | KESHA TAPE SOLUTIONS LLP | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U15143MH1973PTC016813 | RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | 505/6, YOGESHWAR, 5TH FLOOR, 135, KAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1979PTC021600 | MONARCH COMMODITIES PRIVATE LIMITED | HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAQ-6146 | RAZE PRO ALLIANCE LLP | 3, Floor 1, 5 Mehboob Building New Kazi Street, Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-2557 | KORCUS FOODS LLP | FLOOR-5, 216, DHOBLE BHUVAN, KAZI SAYED STREET CARNAC BRIDGE, KOLIWADA, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U24110MH1989PTC052483 | JIVRAJ CHEMICAL INDUSTRIES PVT LTD | 314, Anand Building, Kazi Sayed Street Khand Bazar, Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAP-9089 | CERTUS KSM LLP | 5, FLOOR GRD, PLOT 193/197,193, LOKHANDWALA BUILDING, SHERIFF DEVJI STREET, CHAKALAMARKET, MUMBAI, Maharashtra, India - 400003 |
| U15122MH2013PTC248792 | KORCUS FOODS PRIVATE LIMITED | FLOOR-5, 216, DHOBLE BHUVAN, KAZI SAYED STREET CARNAC BRIDGE, KOLIWADA, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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