• Company Information
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      • Complaints
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      JC LEX ADVISORY LLP

      LLPIN: AAB-4554

      JC LEX ADVISORY LLP (LLPIN: AAB-4554) is a Limited Liability Partnership firm incorporated on 10 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JC LEX ADVISORY LLP are JAYESH HIRJI SHAH, and TALAT JAYESH SHAH.

      JC LEX ADVISORY LLP's LLP Identification Number is (LLPIN)AAB-4554. Its Email address is [email protected] and its registered address is 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013

      Current status of JC LEX ADVISORY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 JC LEX 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.

      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

      Current Directors & Key Managerial Personnel of JC LEX ADVISORY
      DIN Director Name Designation Appointment Date
      05011160 JAYESH HIRJI SHAH Designated Partner 2013-04-10
      06368918 TALAT JAYESH SHAH Designated Partner 2013-04-10
      Past Directors & Key Managerial Personnel of JC LEX ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00137529 MUSTAFA SHABBIR MOTIWALA Designated Partner - 2015-09-05
      Other Directorships of MUSTAFA SHABBIR MOTIWALA
      Company Name CIN Designation Appointment Date Cessation
      HAT BUSINESS CONSULTANCY SERVICES LLP AAB-5158 Designated Partner 2013-05-13 Ongoing
      URAU RESOURCES PRIVATE LIMITED U14200MH2008PTC181175 Director - 2011-12-02
      R V L PACKAGING INDIA PVT LTD U18101MH1997PTC109511 Additional Director - 2008-03-31
      NU SKIN ENTERPRISES INDIA PRIVATE LIMITED U24246MH2006PTC164280 Director - 2011-12-02
      UTTAM FOMA TECHNO CAST PRIVATE LIMITED U27310PN2007PTC130489 Alternate Director - 2009-11-12
      KOCH ENGINEERED SOLUTIONS INDIA PRIVATE LIMITED U29199MH1994PTC079939 Director - 2009-07-08
      HAVER & BOECKER INDIA PRIVATE LIMITED U29240GJ2007PTC062906 Director - 2009-05-22
      ESA MANUFACTURING PRIVATE LIMITED U29253PN2014PTC152137 Director - 2014-09-29
      SCIPRO INSTRUMENTS PRIVATE LIMITED U33124PN2009PTC134285 Director 2009-07-09 Ongoing
      MAN TRUCK & BUS INDIA PRIVATE LIMITED U60231MH2008PTC179872 Director - 2011-12-02
      AUMKAR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2008PTC185347 Director - 2010-08-28
      SIERRA MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2011PTC214317 Director - 2016-11-01
      INDIAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC171546 Director 2007-06-11 Ongoing
      OMEGA ADVISORY PRIVATE LIMITED U74140MH2009PTC192730 Director 2009-05-27 Ongoing
      KASHESSENTUAL ENTERTAINMENT PRIVATE LIMITED U74900MH2011PTC216435 Director - 2019-04-08
      REDECAM INDIA PRIVATE LIMITED U74900PN2008PTC132555 Director - 2008-10-09
      CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Additional Director - 2022-09-20
      CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Director 2021-12-01 Ongoing
      CLASIS CORPORATE SERVICES PRIVATE LIMITED U74999DL2017PTC322358 Director - 2017-10-18
      INDIAN ARBITRATION FORUM U93000MH2013NPL247255 Director - 2018-09-24
      SILVERSTREAK MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2007PTC167773 Director 2007-02-12 Ongoing
      PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED U93090MH2010PTC199915 Director - 2011-12-02
      FORESIGHT ADVISORY PRIVATE LIMITED U93090MH2010PTC201027 Director 2010-03-18 Ongoing
      Other Directorships of JAYESH HIRJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      HAT BUSINESS CONSULTANCY SERVICES LLP AAB-5158 Designated Partner 2013-05-13 Ongoing
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2022-09-02
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director 2021-12-20 Ongoing
      ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director - 2021-12-02
      COX & KINGS FINANCIAL SERVICE LIMITED U74999MH2016PLC289073 Additional Director - 2019-08-22
      Other Directorships of TALAT JAYESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      HAT BUSINESS CONSULTANCY SERVICES LLP AAB-5158 Designated Partner 2013-05-13 Ongoing

      CIN Company Name Company Address
      AAB-5158 HAT BUSINESS CONSULTANCY SERVICES LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
      AAA-7258 CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U74900MH2016FTC273882 PWW DISTRIBUTION INDIA PRIVATE LIMITED Unit -1104,11th Floor,Tower 2, IndiaBulls Finance Centre, Senapati Bapa t Marg, , Elphinstone Road West, Maharashtra, India - 400013
      AAB-7894 VITAL CAPITAL ADVISORS LLP 902 A, TOWER 1, INDIABULLS FINANCE CENTRE,SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013
      AAQ-3070 ELARA CREATIVE CONTENT LLP Indiabulls Finance Centre, Tower 3, 21st Floor Senapati Bapat Marg, Elphinstone Road West Mumbai, Maharashtra, India - 400013
      F04245 EMIRATES NBD BANK (PJSC) 1104, 11th floor,Indiabulls Finance Centre Tower 2 Senapati Bapat Marg, Elphinstone (West), , Mumbai, Maharashtra, India - 400013
      U01400MH2007PTC174058 FLASH AGRO FARMS PRIVATE LIMITED 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U67120MH2005PTC154333 PITAMBER HOLDING PRIVATE LIMITED 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      L22100MH1981PLC024052 NEXT MEDIAWORKS LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U32201MH1999PLC122233 NEXT RADIO LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U92131MH2005PLC313653 HT MUSIC AND ENTERTAINMENT COMPANY LIMITED Unit 701 A, 7th Floor, Tower 2,Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      AAE-1853 THORNTON TOMASETTI (INDIA) LLP UNIT 1001A, TOWER 2, INDIA BULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHISTONE ROAD MUMBAI, Maharashtra, India - 400013
      U67190MH2004PLC150329 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U67190MH2005PLC155095 FCH SECURITIES & ADVISORS LIMITED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U67190MH2005PLC157444 FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U51909MH2009FTC215964 TUNGALOY INDIA PRIVATE LIMITED India Bulls Finance Centre, Unit -902 A, 9th Floor Tower 1, Senapati Bapat Marg, Elphinston e West, , Mumbai, Maharashtra, India - 400013
      U74900MH2009PTC384417 INDUSLYNK TRAINING SERVICES PRIVATE LIMITED 1201-02, Tower 2, One World Centre, Jupiter Mills Centre,Senapati Bapat Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013
      U55101MH2013FTC240112 VEG ZONE FOODS-MUMBAI PRIVATE LIMITED Indiabulls Finance Centre, Tower 2, Unit A2, 20th Floor, Elphinstone Road, Senapati B apat Marg , Lower Parel Mumbai, Maharashtra, India - 400013
      U82990MH2025FTC468539 TIGER 21 INDIA PRIVATE LIMITED 1302 Tower 3 One International Centre,Senapati Bapat Marg, Elphinstone Road West,Mumbai,Mumbai,Maharashtra,400013-India
      U67120MH1991PTC448938 KHANDELWAL ODD-SAHRES PRIVATE LIMITED A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India
      U63040MH1995PTC086747 GRIFFIN MARINE TRAVEL PRIVATE LIMITED 1502, Indiabulls Finance Centre, Tower 3, Senapati Bapat Marg, Elphinstone West. , Mumbai, Maharashtra, India - 400013
      U74120MH2013FTC249975 MERGERMARKET (INDIA) PRIVATE LIMITED 1302,Tower-3 One International Centre Senapati Bapat Marg, Elphinstone Road (west) , Mumbai, Maharashtra, India - 400013
      U23203MH2012PTC230303 SIBUR PETROCHEMICAL INDIA PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      F02718 F5 NETWORKS SINGAPORE PTE LTD. #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      AAD-4371 CMA CGM INLAND SERVICES INDIA LLP 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013
      U36912MH2010PTC207708 PARKSONS CARTAMUNDI PRIVATE LIMITED 701-A, INDIABULLS FINANCE CENTRE, TOWER NO. 1, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, , MUMBAI, Maharashtra, India - 400013
      U51504MH2013FTC245735 ACE RAJA MERCANTILE PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U51909MH2001PTC133216 REMARK INDIA MARKETING SERVICES PRIVATE LIMITED #1302, Tower-3, Indiabulls Finance Centre Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
      U67190MH2008FTC179996 FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED One International Centre, Tower 2, 13th Floor Senapati Bapat Marg, Elphinstone (West) , Mumbai, Maharashtra, India - 400013
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      As on: 2026-07-13

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