INSIGHT VALUATION & ADVISORY SERVICES LL P (LLPIN: AAK-8904) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of INSIGHT VALUATION & ADVISORY SERVICES LL P are HUSSAIN AZIZ AMRELIWALA, and NITIN MOHAN PANDAV.
INSIGHT VALUATION & ADVISORY SERVICES LL P'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 03 Dec 2024.
INSIGHT VALUATION & ADVISORY SERVICES LL P's LLP Identification Number is (LLPIN)AAK-8904. Its Email address is [email protected] and its registered address is 102, 1ST FLOOR, OHM SHREE SAINATH CHSL PLOT NO. 39, SECTOR 2, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of INSIGHT VALUATION & ADVISORY SERVICES LL P is - Active.
| LLP Identification Number | AAK-8904 |
| Name | INSIGHT VALUATION & ADVISORY SERVICES LL P |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-16 |
| Age of Company | 7 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INSIGHT VALUATION & ADVISORY SERVICES LL P |
| INSIGHT VALUATION & ADVISORY SERVICES LLP |
| AAK-8904 |
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Get a list of all litigations INSIGHT VALUATION & ADVISORY SERVICES LL P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIGHT VALUATION & ADVISORY SERVICES LL P. This report helps you understand the risk associated in dealing with INSIGHT VALUATION & ADVISORY SERVICES LL P 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 INSIGHT VALUATION & ADVISORY SERVICES LL P 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 |
|---|---|---|---|
| 07850570 | HUSSAIN AZIZ AMRELIWALA | Designated Partner | 2017-10-16 |
| 07836132 | NITIN MOHAN PANDAV | Designated Partner | 2017-10-16 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAC-0703 | PARRK E-COMMERCE LLP | D/817, 8th Floor, Charkop Chitra CHSL.,Plot No. 23 Sector 8, Charkop, Kandivali West, Mumbai Mumbai, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAN-8659 | PLECSUS MULTITECH MARKETING LLP | A/601, Golden Nest CHSL Plot No 2, Sector No 8, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAF-4543 | BRAND BANTER MEDIA LLP | D/708, 7th Floor, Charkop Aditya CHS Plot No. 4, Sector 2, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAQ-8470 | KEDAR PARAM REALTORS LLP | SH 2, PLOT NO 123, CHARKOP SHREE ARIHANT CHS CHARKOP, SECTOR NO 1, NEAR EKVEERA SCHOOL KANDIVALI WEST, Maharashtra, India - 400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAT-0405 | X-RAYON SCIENTIFIC LLP | 202 2nd Floor Sargam CHS Limited Plot No 4 Sector 1 Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-2113 | DINGESHWAR DEVELOPERS LLP | SH-2, Plot No.123Charkop Shree Arihant CHS., Near Ekveera School, Sector - 1, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAJ-2558 | BLUEKEY REAL ESTATE ADVISORS LLP | Shop-2,Ground Floor,Charkop Yojana CHSL Sector-2,Charkop,Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAI-4961 | HAP VIGILANCE SERVICES LLP | C/33, Charkop Sai Lochan CHSL, Sector no. 08 Charkop, Plot no. 804, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-6044 | HAP VIBRANT VENTURES LLP | C/33, Charkop Sai Lochan CHSL, Sector no-08, Charkop, Plot no. 804, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACA-1032 | HRUDAYA EVENTS LLP | PLOT 28, FLAT 502, FLOOR 5, WING B, SAI KRUPA B CHARKOP,SECTOR 8, CHARKOP SHREE GULMOHAR CHSL, SWAMI SAMARTH ROAD, BEHIND MTNL, Kandivali West, Maharashtra, India - 400067 |
| AAZ-5971 | COMPOS MENTIS MIND CLINIC LLP | PLOT NO. 414/42, MAULI CHS, SECTOR NO.4, ROAD NO.39, CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| AAC-6501 | H3 ENTERTAINMENT LLP | 21, VIRAT CHSL., PLOT NO. 305, SECTOR NO. 3, CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAM-2295 | RADIUS CONSULTANTS LLP | B-12,Shivrabha Chsl,Sector No 1, Plot No 12,Charkop, Kandivali west MUMBAI, Maharashtra, India - 400067 |
| U24100MH2005PTC150868 | ALISHA CHEMICALS PRIVATE LIMITED | JIVAN MANGAL FLAT NO 2PLOT NO 233 SECTOR 3 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2010PTC207262 | OMEGA HALIDES PRIVATE LIMITED | 16, MARATHI ASMITA CHSL., PLOT NO.22, SECTOR NO. 2 CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U29297MH2004PTC149942 | ALISHA MACHINES PRIVATE LIMITED | JIVAN MANGAL FLAT NO 2PLOT NO 233 SECTOR-3 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U14292MH2006PTC163074 | GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED | Flat No-1, Yojna CHS Ltd, Plot No-43, Sector-2, Charkop,Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
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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 |
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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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