KHANDELWAL ADVISORY LLP (LLPIN: AAG-6449) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KHANDELWAL ADVISORY LLP are NAVRATAN JOSHI, and GOVIND JOSHI.
KHANDELWAL ADVISORY 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 25 Dec 2024.
KHANDELWAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAG-6449. Its Email address is [email protected] and its registered address is G-1101,Parshwa Heights,Agarwal Solitaiers Compound Nr Agarwal Auto Stand, Rustomjee GlobalCity Virar West, Maharashtra, India - 401303
Current status of KHANDELWAL ADVISORY LLP is - Active.
| LLP Identification Number | AAG-6449 |
| Name | KHANDELWAL ADVISORY 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 | 2 |
| Date of Incorporation | 2016-06-13 |
| Age of Company | 8 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHANDELWAL ADVISORY LLP |
| AAG-6449 |
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Get a list of all litigations KHANDELWAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHANDELWAL ADVISORY. This report helps you understand the risk associated in dealing with KHANDELWAL ADVISORY 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.
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 KHANDELWAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07456823 | NAVRATAN JOSHI | Designated Partner | 2016-06-13 |
| 08614963 | GOVIND JOSHI | Designated Partner | 2019-10-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07456762 | OM KHANDELWAL | Designated Partner | - | 2019-10-31 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS MEDIA VENTURES LIMITED | U74999MH2021PLC355557 | Additional Director | 2024-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6131 | BELLART TRADING LLP | A-603, Gokul Annexe Bldg, Nr Agarwal Garden2 Agashi, Virar [West], Thane, Maharashtra, India - 401303 |
| AAU-9999 | KEY IN HAND REALTY LLP | Bldg No.13, Shop No.34, Agarwal Lifestyle bldg, Avenue B1, Global City, Nr. Yazhoo Park,Virar West Thane, Maharashtra, India - 401303 |
| U24305MH2016PTC285705 | AVISA BIOTECH PRIVATE LIMITED | Flat No. 601, Building No. 12, G Avenue, Rustomjee Evershine Global City, Near Ya zoo Park, , Virar West, Maharashtra, India - 401303 |
| U55209MH2019PTC326786 | HDD ENTERPRISE PRIVATE LIMITED | 11/106, AGARWAL LIFESTYLE AVENUE B1, GLOBAL CITY, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| ABA-4089 | CODETYME TECHNOLOGIES LLP | A/701, BACHRAJ RESIDENCY, DONGRE, OPP. RUSTOMJEE INTERNATIONAL SCHOOL, VIRAR WEST, PALGHAR 401303 VIRAR, Maharashtra, India - 401303 |
| AAT-1892 | KAIZA ENTERPRISE LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAO-4210 | HSG MINES LLP | B /502 /503, AGARWAL PARADISE NEAR NEW VIVA COLLEGE, VIRAR (WEST) VASAI, Maharashtra, India - 401303 |
| AAX-1315 | OVO LOGISTICS LLP | A 402, GOKUL EMPIRE, AGARWAL GARDEN PH II, BOLINJ, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAU-5483 | KAIZA CONSULTANCY LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| AAU-5589 | KAIZA INFRA LLP | A 402, GOKUL EMPIRE AGARWAL GARDEN PHIIBOLINJ, BOLINJ, VIRAR WEST, PALGHAR Mumbai, Maharashtra, India - 401303 |
| U31909MH2019PTC331743 | TECHTANTRA AUTOMATION PRIVATE LIMITED | B/303,Agarwal Paradise,Vrindavan Townshi Opp New Viva College, Bolinj, Virar West , MUMBAI, Maharashtra, India - 401303 |
| U31900MH2019PTC319597 | HITTEX HEATER PRIVATE LIMITED | Flat No 105, VIAAN CLASSIC, GLOBAL CITY NR. RUSTOMJEE CAMBRIDGE INTERNATIONAL SC , VIRAR 401303, Maharashtra, India - 401303 |
| AAN-7143 | ACCRETEN SOLUTIONS LLP | FLAT NO.605, BUILDING NO.7, SHREE SHASHWAT A4 CHSL NEAR AGARWAL GLOBAL CITY, VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAG-9530 | KK ONLINE EXHIBITIONS LLP | Shop No.9, Gokul Annexe Bldg,Agarwal Gardens Ph-II Gokul Township, Bolinj, Virar West District Palghar, Maharashtra, India - 401303 |
| ABA-3225 | SHYAAMSUNDER MOTORS LLP | Flat No.B 702, Agarwal Lifestyle Bldg, Avenue C3 In Global City, Nr. Yazhoo Park, Vihar West Thane, Maharashtra, India - 401303 |
| AAC-7468 | YOUR NXT TECHNOLOGIES LLP | G-103, Krishna Gardens, Viva Vrindavan Township, Virar West, Maharashtra, India - 401303 |
| AAJ-2155 | HYSOL RENEWABLE CONSULTANTS LLP | J3/502,AVENUE J RUSTOMJEE GLOBAL CITY VIRAR WEST, Maharashtra, India - 401303 |
| AAL-9937 | NATIVEROOTS AGROFORESTRY LLP | G102,Poonam Orchid Next to Ameya Classic Club,Yashwant Nagar Virar West, Maharashtra, India - 401303 |
| AAY-2451 | RIGHT DIRECTION REALTOR LLP | G/604 KRISHNA GARDEN, VIVA VRINDAVAN TOWNSHIP, NEAR NEW VIVA COLLEGE, BOLINJ VIRAR WEST, Maharashtra, India - 401303 |
| U24110MH2018PTC310883 | STAREDGE CHEMICAL PRIVATE LIMITED | A/G/01,Sai Darshan CHS Ltd. Sakharam Baba Sankul,Kharodi,Agashi Road , VIRAR - WEST, Maharashtra, India - 401303 |
| AAM-5691 | DEODHAR MULTITRADE LLP | A-203,Shantinath Plaza,NR Y.K Nagar Bolinj, Virar West Virar, Maharashtra, India - 401303 |
| AAY-4902 | HIREKWIK HR CONSULTANCY LLP | A203 AGARWAL PARADISE VRIN DAVAN T SHIP BOLINJ VIRAR W VIRAR, Maharashtra, India - 401303 |
| AAJ-4766 | RB MINUS 30 DEGREE LIVE ICE-CREAM AND JU ICE LLP | A/301, Marigold, Agarwal Meadows,Near Muljibhai Mehta School,Gokul Township VIRAR, Maharashtra, India - 401303 |
| AAA-5425 | PURPLE SPINACH CREATIVE & DESIGN LLP | Shop No. 217, Global Plaza Premises Co-Op Soc Ltd. Agarwal Lifestyle, Avenue F/3, Global City, Virar, Maharashtra, India - 401303 |
| U01200MH2013PTC245000 | KSHIRSAGAR SUPPLIERS OF AGRICULTURAL & NATURAL PRODUCTS PRIVATE LIMITED | Flat No 201, E1 HDIL RESIDENCY PARK VIRAR , VIRAR WEST, Maharashtra, India - 401303 |
| AAR-5241 | CAUCHO E-COMMERCE LLP | A/102, PARIJAT CO OP HSG SOC LTD, GAOTHAN, VIRAR (W) VIRAR WEST, Maharashtra, India - 401303 |
| AAZ-3167 | ADOSH AGRO EXPORT LLP | Bhoomi Acropolis, L 906 MMRDA Layout Sector 3,Off Chikhaldongari Road, Virar West 401303 Virar, Maharashtra, India - 401303 |
| ABB-7743 | MONEYFREEDOM INFO SOLUTION LLP | H 607, POONAM AVENUECHIKHAL DONGARI ROAD, GLOBALCITY, VIRAR (WEST) Vasai, Maharashtra, India - 401303 |
| AAH-3817 | AADI MANAGEMENT SOLUTIONS LLP | B-101, Sambhavnath Heights, Jain Mandir Road, Virar West Palghar, Maharashtra, India - 401303 |
| 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.
| 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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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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