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ISHTI ADVISORS LLP

As on: 2024-09-01

ISHTI ADVISORS LLP (LLPIN: AAO-4369) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of ISHTI ADVISORS LLP are ROHIT NARSHIDAS CHOTHANI, ANAND RAMAKANT CHOKHANI, and ADITYA KETAN SHRIMANKAR.

ISHTI 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 07 Dec 2024.

ISHTI ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-4369. Its Email address is [email protected] and its registered address is F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005

Current status of ISHTI ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAO-4369
Name ISHTI ADVISORS LLP
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 3
Date of Incorporation 2019-03-05
Age of Company 6 years, 0 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ISHTI ADVISORS LLP

Previous CINs

AAO-4369

Regulatory Filings of ISHTI ADVISORS

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Litigation Search Report of ISHTI ADVISORS

Get a list of all litigations ISHTI ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISHTI ADVISORS. This report helps you understand the risk associated in dealing with ISHTI ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 ISHTI 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

Investor Complaints & Serious Complaints About ISHTI ADVISORS

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

Directors & Key Managerial Personnel of ISHTI ADVISORS

Current Directors & Key Managerial Personnel of ISHTI ADVISORS
DIN Director Name Designation Appointment Date
00306001 ROHIT NARSHIDAS CHOTHANI Designated Partner 2019-03-05
01043420 ANAND RAMAKANT CHOKHANI Designated Partner 2019-07-25
08381008 ADITYA KETAN SHRIMANKAR Designated Partner 2019-03-05
Past Directors & Key Managerial Personnel of ISHTI ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMERICAN IMMIGRATION SERVICES INDIA LLP AAM-2984 Designated Partner 2018-03-24 Ongoing
VASAVI WEALTH ADVISORS LLP AAO-3511 Designated Partner 2019-02-21 Ongoing
PIONEER TEXTILES CORPORATION PRIVATE LIMITED U17120MH1947PTC005704 Director 1991-08-08 Ongoing
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2017-01-18
PADMAKSHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142774 Director 2005-07-23 Ongoing
RAG FINANCE (BOMBAY) PRIVATE LIMITED U65944MH1991PTC063079 Director 1991-08-27 Ongoing
PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Director 1994-06-20 Ongoing
PADMAKSHI CAPITAL PRIVATE LIMITED U65999MH2010PTC205686 Director 2010-07-20 Ongoing
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED U66010MH2006PTC159703 Director 2006-02-13 Ongoing
PADMAKSHI EDUCATION PRIVATE LIMITED U67120MH1997PTC112618 Director 1997-12-22 Ongoing
G:CORP PROPERTIES PRIVATE LIMITED U70102PN2005PTC195035 Director - 2014-03-31
PERFECT COMPLIANCE PRIVATE LIMITED U74120MH2015PTC267530 Director - 2023-03-25
PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED U74140MH2006PTC159766 Director - 2018-12-31
ADVAYAM TRADING CORPORATION PRIVATE LIMITED U74900MH1999PTC120672 Director - 2012-02-17
EKAM COMMODITIES PRIVATE LIMITED U74999MH1994PTC077803 Director - 2012-02-17
VASAVI WEALTH ADVISORS LLP AAO-3511 Designated Partner 2019-07-25 Ongoing
R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Additional Director - 2008-09-23
R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Director - 2023-01-01
R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Whole-time director 2008-09-23 Ongoing
ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Additional Director - 2018-11-01
ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director 2018-11-01 Ongoing
ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2011-06-28
ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Whole-time director - 2022-12-01
Other Directorships of ROHIT NARSHIDAS CHOTHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND RAMAKANT CHOKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA KETAN SHRIMANKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-3511 VASAVI WEALTH ADVISORS LLP F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
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ACA-5775 ARRISH SAI LLP A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005
AAZ-5672 NEOLOBA PHARMA LLP 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg,World Trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005
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U67190MH2014PTC256524 OPULENT INVESTMENT ADVISER PRIVATE LIMITED 61, Floor 6, Plot no-85, Maker Tower E, G D Somani Marg, World Trade Centre, Cuffe Parade , Mumbai, Maharashtra, India - 400005
AAC-5937 METRO ONWARDS SOLUTIONS LLP L-132, FLOOR-13, PLOT NO-85, L, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
AAM-2612 RAZZBERRY RHINOCEROUS HOTELS LLP 141/142A, FLOOR-14&15, PLOT 85 L, MAKER TOWER G.D. SOMANI MARG, WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005
U27100MH1987PTC148316 BEC STEELS PRIVATE LIMITED A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005
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AAH-2901 CRISP TRADE LLP 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005
AAG-3303 THRIIVE ART & SOUL LLP 61, Floor 6, Plot -85Maker Tower, E, G D Somani Marg, World Trade Centre Mumbai, Maharashtra, India - 400005
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AAN-1370 JAMMY CLOTHING LLP K-32, Floor-3, Plot-85, K , Maker Tower, G DSomani Marg, World trade Centre, Cuffe Parade Mumbai, Maharashtra, India - 400005
U70102MH2010PTC203535 ARTEFACT PROPERTIES PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U74999MH2017PTC289397 EMACITY TRADE PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U72900MH2010PTC207272 UNI24 TECHNO SOLUTIONS PRIVATE LIMITED 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U93090MH2010PTC208542 SUNMATE TRADE PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U51909MH2018PTC313796 MELIORATE COMMODEAL PRIVATE LIMITED 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U65993MH2011PTC235187 GREEN HOLDINGS PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U74999MH2013NPL250670 SHREANS DAGA FOUNDATION 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U51909MH2018PTC314661 EYAL COMMODEAL PRIVATE LIMITED 85, Floor-6, Plot- 85, E- Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U70100MH2012PTC345210 VICTORY ACRES PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U74110MH2010PTC203557 MOEBIUS TRADE PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U74110MH2007PTC173542 INDIGO MEDIATAINMENT PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U51100MH2011PTC214323 DINERO WEALTH PRIVATE LIMITED 85, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U51909MH2018PTC315085 ALETHEA DEALCOM PRIVATE LIMITED 85, FlOOR-6, PlOT-85, E, MAKER TOWER, G D SOMANI MARG, WORLD TRADE CENTRE, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN
View all companies with similar address

Prosecution Details of ISHTI ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ISHTI ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ISHTI ADVISORS

Email ID: [email protected] Website: Not Available Address: F-OFFICE 103 PLOT-85 F, MAKER TOWER G D SOMANI MARG WORLD TRADE CENTRE CUFFE PARADE MUMBAI, Maharashtra, India - 400005

Principal Products & Services of ISHTI ADVISORS

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

Balance Sheet of ISHTI ADVISORS

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

Profit & Loss Statement of ISHTI ADVISORS

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

Share Holders & Investors of ISHTI ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of ISHTI ADVISORS

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

Board Meetings of ISHTI ADVISORS

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

Auditors of ISHTI ADVISORS

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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