INTEGRITY CONCEPT & ADVISORS LLP (LLPIN: AAJ-8675) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTEGRITY CONCEPT & ADVISORS LLP are MANISHA RAJESH DHARAMSHI, and RAJESH KANTILAL DHARAMSHI.
INTEGRITY CONCEPT & ADVISORS 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 06 Dec 2024.
INTEGRITY CONCEPT & ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-8675. Its Email address is [email protected] and its registered address is 2402, SPRING ISLAND CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
Current status of INTEGRITY CONCEPT & ADVISORS LLP is - Active.
| LLP Identification Number | AAJ-8675 |
| Name | INTEGRITY CONCEPT & ADVISORS 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 | 2017-07-03 |
| Age of Company | 7 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| 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 |
| INTEGRITY CONCEPT & ADVISORS LLP |
| AAJ-8675 |
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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 INTEGRITY CONCEPT & ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07768617 | MANISHA RAJESH DHARAMSHI | Designated Partner | 2017-07-03 |
| 01415232 | RAJESH KANTILAL DHARAMSHI | Designated Partner | 2017-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8751 | THRIVE CONCEPT & ADVISORS LLP | 2402, SPRING ISLAN CITY CENTRE, G D AMBEDKAR MARG BOMBAY DYEING MILL COMPOUND, DADAR (EAST ) NA MUMBAI Mumbai City Maharashtra 400014 |
| AAI-0724 | INSPIRE CAPITAL SERVICES LLP | 3101, Springs, Island City Centre G. D. Ambekar Marg, Dadar (East), Mumbai 400014 Mumbai, Maharashtra, India - 400014 |
| AAC-5997 | SWARA VENTURES LLP | 3701 Island City, Centre One, G D Ambekar Marg, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAF-1405 | YELLOW PINWHEEL KIDS PROJECT LLP | RED - SPRING MILLS, FLAT NO. G-001, G. D. AMBEDKAR MARG, NEAR WADALA TELEPHONE EXCHANGE, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAT-7857 | LAZR VENTURES LLP | Flat No.1904, Spring Mills, G.D.Ambedkar Marg, Near Wadala Telephone Exchange Dadar East Mumbai, Maharashtra, India - 400014 |
| U01100MH2018PTC316223 | SHREE MARLESHWAR AGRO PROCESS PRIVATE LIMITED | F-6, FLOOR GRD, F, SPRING MILL CHAWL, G D AMBEKAR MARG, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| ABA-4587 | ROBUST MANAGEMENT SOLUTIONS LLP | D 27, FLOOR 1, D, SPRING MILL CHAWL G D AMBEKAR MARG, NAIGAON DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAH-4191 | 7TH SENSE EXPORT LLP | 4701 Island City Center 2G D Ambekar Marg Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAX-9474 | SANCTITAS CAPITAL & ADVISORY SERVICES LL P | RED-SPRING MILLS, FLAT NO. 1602, G.D. AMBEDKAR MARGNEAR WADALA TELEPHONE EXCHANGE, DADAR (EAST) Mumbai, Maharashtra, India - 400014 |
| ABA-7538 | AVDMT PARTNERS LLP | RED SPRING MILLS, FLAT NO 1403, G.D.AMBEDKAR MARG, NEAR WADALA TELEPHONE EXCHANGE, DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAZ-2427 | SUVARDHAN ASSOCIATES LLP | Red Spring Mills, Flat No.1403, G.D. Ambedkar Marg Near Wadala Telephone Exchange, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U65990MH1992PTC067343 | COLOUR CART (INDIA) PRIVATE LIMITED | G 004,SPRINGS ISLAND CITY-CENTRE G D AMBEKAR MARG DADAR EAST MUMBAI Mumbai City MH 400014 IN |
| U65990MH2018PTC312380 | ORTIUM FINANCIAL SERVICES PRIVATE LIMITED | 3705, Island City Center Two G.D. Ambedkar Marg, Dadar (East), Mumbai Mumbai City MH 400014 IN |
| U70102MH2012PTC234378 | THAKKAR PREMIER PROPERTIES PRIVATE LIMIT ED | 2602, SPRINGS, ISLAND CITY CENTRE, G.D. AMBEKAR MARG, DADAR EAST, MUMBAI Mumbai City MH 400014 IN |
| U65990MH2022PTC385585 | PANINI FINANCIAL DISTRIBUTORS PRIVATE LIMITED | 4905 ISLAND CITY CENTRE TWO, G D AMEDKAR MARG DADAR EAST MUMBAI Mumbai City MH 400014 IN |
| U63020MH1998PTC112989 | GOODWILL WAREHOUSING PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East Mumbai Mumbai City MH 400014 IN |
| U70100MH2005PTC153714 | PURVAJ PROPERTIES PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East MUMBAI Mumbai City MH 400014 IN |
| U74140MH2006PTC159837 | SAMTA MANAGMENT STRATAGIES PRIVATE LIMITED | 2203, Springs - Island City Center, G D Ambedkar Marg, Dadar East Mumbai Mumbai City MH 400014 IN |
| AAP-3078 | SPAEMAN HAWK SERVICES LLP | 3/5, Mohan Naik Cooperative Housing Society, G D Ambekar Marg, Morachiwadi Naigaon, Dadar East Mumbai, Maharashtra, India - 400014 |
| U01100MH2019PTC322964 | FARMFROGS LIFESTYLE PRIVATE LIMITED | RED-Spring Mills, Flat No.903, G.D. Ambedkar Marg,Near Wadala Telephone , EXCHANGE, DADAR, Maharashtra, India - 400014 |
| U74999MH2018PTC313312 | ARTHDOOT ENTERPRISE SERVICES PRIVATE LIMITED | 10, B, WADI, FLOOR-0,3, MOHAN NAIK CHS,G D AMBEKAR MARG, MORACHIWADI, NAIGAON, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U10100MH1991PTC062972 | CREATIVE FORMULATIONS (INDIA) PRIVATE LIMITED | 5/6, FLOOR-1, PLOT NO-30, 4, GHASWALA CHAWL G. D. AMBEKAR MARG, NAIGAON, DADAR (EAST ) , MUMBAI, Maharashtra, India - 400014 |
| AAA-6570 | LILY WHITE BUILDTECH LLP | 5, Floor - 1, Plot No. 7, Sharda Sadan, Swami Gyanjivandas Marg, Dadar Rly. Stn. Dadar (East) Mumbai City, Maharashtra, India - 400014 |
| U15122MH2015PTC264879 | QUALIMARK FOOD PRIVATE LIMITED | 13/A/43, B.D.D. PLOT, B.J.DEORUKHKAR MARG, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAJ-8749 | REDGOLD EVENT & EXHIBITION LLP | NEW B.D.D.CHAWL NO.4, ROOM NO.69 V.Y.DAHIWALKER BUVA MARG, NAIGAON, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U67110MH2009PTC191742 | PROFESSIONAL ARBITRAGE CONCEPTS PRIVATE LIMITED | 2602,Springs Island City Centre,G.D. Ambekar Marg, Next To Wadala Telephone Exchange, Dadar East Mumbai MH 400014 IN |
| AAQ-9602 | SMARTSYS TECHLABS LLP | Plot No. 76,Ground floor, Shop No. 3, Sai Kunj, MMGS Marg, Dadar East, Mumbai City, Mumbai, Maharashtra, India - 400014 |
| U74900MH2009PTC192534 | SVM INTERNATIONAL PRIVATE LIMITED | 304, SPRINGS ISLAND CITY CENTRE, GD AMBEDKAR MARG, DADAR (EAST), MUMBAI Mumbai City MH 400014 IN |
| U72900MH2020PTC349158 | BETACREW SOLUTIONS PRIVATE LIMITED | 4504, Island City, Center two, G D Ambekar Marg, Dadar East, Mumbai Mumbai City MH 400014 IN |
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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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