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      • Complaints
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      KHAS ADVISORY LLP

      LLPIN: AAI-3821 As on: 2026-07-13

      KHAS ADVISORY LLP (LLPIN: AAI-3821) is a Limited Liability Partnership firm incorporated on 25 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHAS ADVISORY LLP are AKASH MANEK BHANSHALI, and PAYAL AKASH BHANSHALI.

      KHAS ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      KHAS ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-3821. Its Email address is [email protected] and its registered address is 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

      Current status of KHAS ADVISORY LLP is - Active.

      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

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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 KHAS 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 KHAS ADVISORY
      DIN Director Name Designation Appointment Date
      00265600 AKASH MANEK BHANSHALI Designated Partner 2017-09-04
      01845896 PAYAL AKASH BHANSHALI Designated Partner 2019-11-11
      Past Directors & Key Managerial Personnel of KHAS ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01925093 NILESH SURYAKANT SHAH Designated Partner - 2017-09-04
      00198748 NEMISH SHANTILAL SHAH Designated Partner - 2019-11-11
      Other Directorships of NILESH SURYAKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director appointed in casual vacancy - 2010-04-23
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Alternate Director - 2009-02-20
      DEXL EDUCATION SERVICES INDIA PRIVATE LIMITED U74140DL2008PTC178748 Director - 2011-03-31
      Other Directorships of NEMISH SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ ADVISORY SERVICES LLP AAA-0768 Designated Partner 2016-03-30 Ongoing
      SAHAJ ADVISORY SERVICES LLP AAA-0768 Partner - 2016-03-29
      ENINE CONSULTANTS LLP AAA-0856 Designated Partner 2015-09-25 Ongoing
      ADIMAN FINANCE CONSULTANTS LLP AAA-8122 Designated Partner 2015-09-25 Ongoing
      PANSHUL CONSULTANTS LLP AAA-8778 Designated Partner 2015-09-25 Ongoing
      PRISACH CONSULTANTS LLP AAA-8788 Designated Partner 2015-09-25 Ongoing
      AABH CONSULTANTS LLP AAA-8963 Designated Partner 2015-09-25 Ongoing
      ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner 2015-09-25 Ongoing
      IMAGE REALTY LLP AAF-4209 Partner 2016-01-01 Ongoing
      ADVANCED COMPUFLOW PVT LTD U33120MH1986PTC041260 Director - 2013-05-23
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 1991-04-19 Ongoing
      NIRMIT FINVEST AND PROPERTY PRIVATE LIMITED U65990MH1994PTC081557 Director 1994-09-29 Ongoing
      ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2005-03-30 Ongoing
      ENAM HOLDINGS PRIVATE LIMITED U67120MH2007PTC170650 Director - 2015-09-24
      FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2010-07-19
      Other Directorships of AKASH MANEK BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Designated Partner 2016-10-19 Ongoing
      ELME ADVISORS LLP AAA-0847 Designated Partner - 2015-03-26
      ELME ADVISORS LLP AAA-0847 Partner - 2013-01-30
      AADI FINANCIAL ADVISORS LLP AAA-1118 Designated Partner 2010-04-13 Ongoing
      SAPIENTIA HOLDINGS LLP AAA-1188 Designated Partner 2010-04-23 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-04 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-03
      PRISACH CONSULTANTS LLP AAA-8788 Designated Partner 2022-07-08 Ongoing
      ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner - 2013-10-11
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Partner - 2021-07-31
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Additional Director - 2016-09-15
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director 2016-09-15 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2013-09-27
      PRYSM DISPLAYS (INDIA) PRIVATE LIMITED U32101KA2007PTC042206 Director - 2010-07-29
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2014-04-25
      ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 2012-10-31 Ongoing
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-01-02 Ongoing
      ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Additional Director - 2023-09-25
      AMITY HOLDINGS PRIVATE LIMITED U66120MH2011PTC214454 Director 2023-10-06 Ongoing
      SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED U66120MH2017PTC298683 Additional Director 2023-11-24 Ongoing
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Additional Director - 2021-11-29
      FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director 2021-11-29 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Additional Director - 2021-11-30
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2021-11-30 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2016-06-16
      ENAM HOLDINGS PRIVATE LIMITED U67120MH2007PTC170650 Director 2007-05-07 Ongoing
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director - 2017-09-15
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2010-02-22
      Other Directorships of PAYAL AKASH BHANSHALI
      Company Name CIN Designation Appointment Date Cessation
      ELME ADVISORS LLP AAA-0847 Designated Partner 2016-10-19 Ongoing
      AADI FINANCIAL ADVISORS LLP AAA-1118 Designated Partner 2010-04-13 Ongoing
      SAPIENTIA HOLDINGS LLP AAA-1188 Designated Partner 2016-08-23 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-04 Ongoing
      GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-09
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Additional Director - 2016-09-15
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director 2016-09-15 Ongoing
      TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2013-09-27
      ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2014-04-25
      PAYASH SECURITIES PRIVATE LIMITED U67120MH2000PTC123913 Director 2007-04-01 Ongoing
      PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2016-06-16
      BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director 2007-04-01 Ongoing

      CIN Company Name Company Address
      U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
      U66120MH2017PTC298683 SAMVIBHAG SECURITIES PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      AAA-1118 AADI FINANCIAL ADVISORS LLP 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U65991MH2004PTC149422 ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U65191MH1992PTC288541 ASAMI FARMER FINANCE PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U67100MH2017PTC299289 FORTUITY INVESTMENTS PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAA-1247 GYANMAY INVESTMENT ADVISORS LLP 128/129, 12TH FLOOR MITTAL CHAMBER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U24110MH1983PTC031052 TALMA CHEMICAL INDUSTRIES PVT LTD 128/129, 12TH FLR MITTAL CHAMBERS, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U65990MH2016PTC286438 PERIHELION GENERAL FINANCE PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Narimna Point, , Mumbai, Maharashtra, India - 400021
      U67190MH2005PTC156791 REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED 128/129, 12TH FLR MITTAL CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U66120MH2011PTC214454 AMITY HOLDINGS PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH2006PTC159608 BLUE DAIMOND PROPERTIES PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2000PTC123921 PROFITEX SHARES & SECURITIES PRIVATE LIMITED 128/129 12TH FLR MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74900MH2007PTC173761 VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED 128/129, 12TH FLR MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2004PTC149419 JAI-VIJAY RESOURCES PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U67120MH1997PTC112542 ENAM INVESTMENTS PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER , Nariman Point , Mumbai, Maharashtra, India - 400021
      AAG-7312 NPTA INFRA LLP 128 FLOOR 12TH PLOT NO 210 B WING MITTAL TOWERFREE PRESS JOURNAL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U17200MH2015NPL266191 TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U52290MH2024PTC431879 AMFICO LIQUID LOGISTIC HUB PRIVATE LIMITED Mittal Chambers, First Floor Office No 11, 288,,Barrister Rajni Patel Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      ACO-6661 SAMVIBHAG GARMENTS LLP 128/129 12th Floor,Mittal Chamber,Mumbai,Mumbai,Maharashtra,India-400021
      ACP-6162 VITALSPRING PARTNERS LLP 128/129, Mittal Chamber,228, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-3691 VIRTUAL REALWORKS LLP A-124, MITTAL TOWER, 12TH FLOOR,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U28920MH1969PTC014216 U B AIR PRIVATE LIMITED 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67120MH1993PTC070468 SWADEEP SECURITIES BOMBAY PVT.LTD. MITTAL TOWER,`B' 12TH FLOOR, NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
      U51900MH1989PTC051969 SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      ABA-9696 Mash Ventures LLP 74, Floor 7, Plot 228, Mittal Chambers,Barrister Rajani Patel Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAH-2972 PRIME TECH TEXTILES LLP 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      U70100MH1982PTC027334 CHINAR PROPERTIES PRIVATE LIMITED RAHEJA CHAMBERS, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

      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

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