FX FIRST BASIS RISK CONSULTING LLP (LLPIN: ACC-1726) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of FX FIRST BASIS RISK CONSULTING LLP are VENKATESH SUBRAYA BIJOOR, PANKAJ KUMAR CHITLANGIA, KIRAN VENKATESH BIJOOR, and SUMANTH PRABHU.
FX FIRST BASIS RISK CONSULTING 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 29 Dec 2024.
FX FIRST BASIS RISK CONSULTING LLP's LLP Identification Number is (LLPIN)ACC-1726. Its Email address is [email protected] and its registered address is 703, Angels Paradise,Amboli Jaibhavani Mata Rd Mumbai, Maharashtra, India - 400058
Current status of FX FIRST BASIS RISK CONSULTING LLP is - Active.
| LLP Identification Number | ACC-1726 |
| Name | FX FIRST BASIS RISK CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-07-24 |
| Age of Company | 1 years, 7 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FX FIRST BASIS RISK CONSULTING LLP |
| ACC-1726 |
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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 FX FIRST BASIS RISK CONSULTING 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 |
|---|---|---|---|
| 06443362 | VENKATESH SUBRAYA BIJOOR | Designated Partner | 2023-07-24 |
| 06875237 | PANKAJ KUMAR CHITLANGIA | Designated Partner | 2023-07-24 |
| 10251344 | KIRAN VENKATESH BIJOOR | Designated Partner | 2023-07-24 |
| 10251345 | SUMANTH PRABHU | Designated Partner | 2023-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMUS RISK CONSULTING LLP | AAA-9140 | Designated Partner | - | 2023-04-01 |
| CYGNET CAPITAL LLP | AAB-2796 | Designated Partner | 2012-12-26 | Ongoing |
| EDGEWATER MARKETS INDIA PRIVATE LIMITED | U66190MH2024FTC422618 | Director | 2024-04-01 | Ongoing |
| ASHVATTHA ADVISORS LLP | AAC-7904 | Designated Partner | 2014-10-08 | Ongoing |
| R2A FINANCIAL SERVICES LLP | AAX-5805 | Designated Partner | 2021-06-29 | Ongoing |
| ASHVA PACKAGING LLP | ACG-8998 | Designated Partner | 2024-04-29 | Ongoing |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2017-10-10 |
| WEALTH ONE TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC370966 | Director | - | 2023-12-12 |
| ASHVATTA CAPITAL ADVISORS PRIVATE LIMITED | U74120MH2014PTC255596 | Director | 2014-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4535 | NIVASA ENTERPRISES LLP | 501, Angels Paradise CHS Ltd, Plot No. 368, Amboli Jay Bhavani Mata Rd,Nr. Ramesh Nagar, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAO-4016 | MAGNOMER INDIA LLP | 802 Angels paradise Jai Bhavani Mata marg,Amboli, Andheri west mumbai, Maharashtra, India - 400058 |
| L85110MH1992PLC070230 | MADALSA HOSPITALS LIMITED | NO 6 3RD FLR MAINA GULLEASER RD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U29290MH1989PLC053357 | MODERN INTERNATIONAL LIMITED | NO.6, 3RD FLR, MAINA GUL.CRASER RD, AMBOLI ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U15490MH2021PTC356022 | ICONICEATS PRIVATE LIMITED | A-7, 3RD FLR ,MARRY B CHS , ANDHERI WEST, OFF CEASER RD, AMBOLI , Mumbai, Maharashtra, India - 400058 |
| F06116 | TRIZAC PROCESS AUTOMATION & ENGG. CONT.LLC | 404, 4TH FLOOR, VAHATUK NAGAR OFF CEASAR RD OFF CEASAR RD KEVNI PADA AMBOLI ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| AAP-8758 | SAI SADAN HOSPITALITY LLP | FLAT NO 13 BINA APARTMENT, CEASER RD AMBOLI ANDHERI (West), Mumbai, Maharashtra, India - 400058 |
| U28994MH2018PTC308823 | PRAKRAMIK METAL POWDERS PRIVATE LIMITED | 202, LAMARIE BUILDING, JAYBHAWANI MATA ROAD AMBOLI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAF-5276 | WHITE ELEPHANT BREWING SOLUTION LLP | GOVIND KADAM CHAWL, AMBOLI, MHATAR PADA, JAY BHAVANI MATA ROAD, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| U29100MH2007PTC171404 | SUN HOT HEATERS PRIVATE LIMITED | 201,MAHADEV APARTMENTS,OFF JAI BHAWANI MATA ROAD AMBOLI,ANDHERI (w) , MUMBAI, Maharashtra, India - 400058 |
| AAA-5748 | ALORUS CONSULTING LLP | 14, ART COTTEGE (3RD FLOOR), JAI BHAVANI ROAD AMBOLI, ANDHE RI (W) MUMBAI, Maharashtra, India - 400058 |
| AAE-6757 | JHS & ASSOCIATES LLP | C-701, MARY ELLEN CHS., MHATARPADA RD. CEASARS CROSS ROAD, AMBOLI, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAF-4068 | UNIQUE HUB BROADCASTING LLP | 810 Crystal Paradise Shopping Mall ,Veera Desai Rd Shah Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400058 |
| ABA-4849 | OMG MEDIAWORKS LLP | 12B/1, FRANK D'MELLO CHAWL, JAI BHAVANI MATA ROAD, AMBOLI, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAZ-4928 | MSPC CONSTRUCTION AND INFRASTRUCTURE LLP | Room No.12/7, Ramkumar Chawl, Amboli, Sarota Pada, Veera Desai Rd, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U18109MH2013PTC246916 | PRATHA CRAFTS AND APPARELS PRIVATE LIMITED | FLAT NO-C/703, PRATHAMESH RESIDENCY PLOT NO-9,DADABHAI RD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAL-7917 | EDUCARE WEB ENTERPRISE LLP | Room no 2 Makad Pada Compound,Jay Bhavani Mata Road Opp Ramesh Nagar, Amboli ,Andheri West Mumbai, Maharashtra, India - 400058 |
| U17114MH1995PTC319564 | SHRI RAM SILK MILLS PRIVATE LIMITED | 20 NEO BLASE CHS LTD, BHAWANI MATHA RD AMBOLI, NR. SHIV SENA OFFICE, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U17119MH2003PTC319563 | SHIVAM POLYTEX PRIVATE LIMITED | 20 NEO BLASE CHS LTD, BHAWANI MATHA RD AMBOLI, NR. SHIV SENA OFFICE, ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| ABA-1041 | STORY JUNCTION LLP | Flat No. B 3 Ground Floor Mary Mansion CHSL Near Ramesh Ngr Amboli Jai Bhavani Mata RoadAndheri W MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| AAW-3762 | ORLA FASHION INDIA LLP | JUHU LANE WIRELESS RD ANDHERI WEST BEHIND FRIENDS STORE MUMBAI 400058 MUMBAI, Maharashtra, India - 400058 |
| U31401MH1992PTC069346 | INTER-DIGITAL SYSTEMS PRIVATE LIMITED | 3RD FLOOR PANKAJ CHS6 VOPO RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAA-4790 | KARMA OFFSHORE LLP | 3302 B WING 33RD FLOOR OBEROI SKY HEIGHTS 3RD CROSS LANE LO KHANDWALA COMPLEX MUMBAI, Maharashtra, India - 400058 |
| AAQ-6721 | MINDTEMPLE INSTITUTE OF BEHAVIORAL SCIEN CES LLP | 301 DAFFODILS PLOT 49 3RD FLOOR OFF GULMOHAR RD BHD COSTA COFFEE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U01100MH2020PTC343379 | ACA CARGO TERMINALS PRIVATE LIMITED | Flat-301 Floreat Building 3rd Floor Dadabhai Cross RdNo1J P Road Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAY-5617 | RMJS ENTERPRISE LLP | 2, Mithila Apartment, A Bldg, A Wing, A K Rd 44, DP Rd, Bhd J B Nagar, Andheri, Mumbai, Maharashtra, India - 400058 |
| AAC-5631 | PROMINENCE PR AND RESEARCH LIMITED LIABI LITY PARTNERSHIP | 10/1/2, SHAKTI NAGAR R SNGH, JAY AMBE MATA ROAD D N NAGAR, NERA JAY AMBE MATA MANDIR, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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