• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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KHUSHEE CAPITAL ADVISORY SERVICES LLP

LLPIN: AAB-3547 As on: 2026-07-13

KHUSHEE CAPITAL ADVISORY SERVICES LLP (LLPIN: AAB-3547) is a Limited Liability Partnership firm incorporated on 11 Feb 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of KHUSHEE CAPITAL ADVISORY SERVICES LLP are NAMRATA MARDIA, and MONA MEHTA.

KHUSHEE CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-3547. Its Email address is [email protected] and its registered address is BLOCK NO. 1 , POPULAR APARTMENTS, 37 TAGORE ROAD SANATACRUZ W OPP.LAXMI NARAYAN TEMPLE MUMBAI, Maharashtra, India - 400054

Current status of KHUSHEE CAPITAL ADVISORY SERVICES 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

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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 KHUSHEE CAPITAL ADVISORY SERVICES 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 KHUSHEE CAPITAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date
06454381 NAMRATA MARDIA Designated Partner 2017-08-09
07278845 MONA MEHTA Designated Partner 2016-06-15
Past Directors & Key Managerial Personnel of KHUSHEE CAPITAL ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
06454381 NAMRATA MARDIA Designated Partner - 2016-06-30
06454387 PRAGNYA PANDA Designated Partner - 2016-06-30
Other Directorships of NAMRATA MARDIA
Company Name CIN Designation Appointment Date Cessation
CLARTE FINANCIAL ADVISORY SERVICES LLP AAB-7101 Designated Partner 2013-08-16 Ongoing
GYAATA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2013PTC244240 Additional Director - 2016-09-30
GYAATA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2013PTC244240 Director 2016-09-30 Ongoing
GYAATA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2013PTC244240 Director - 2016-08-18
Other Directorships of PRAGNYA PANDA
Company Name CIN Designation Appointment Date Cessation
Gnyata Advisory LLP ABB-9452 Designated Partner 2022-08-02 Ongoing
Other Directorships of MONA MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-1517 GLOBOFARM LLP 4/B, Saturn Bldg, 4th Flr, Tagore Road, Opp. Laxmi Narayan Temple, Santacruz (W), Mumbai, Maharashtra, India - 400054
U63999MH2024PTC423666 OPTISMART SYSTEM PRIVATE LIMITED Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India
U32110MH2024PTC425488 KIARA INTERNATIONAL PRIVATE LIMITED C-5, Plot No 76, Jolly Apartments CHS LTD,TPS II, Saraswati Road, Opp Gokul Ice Cream, Santacruz (W),Mumbai,Mumbai,Maharashtra,400054-India
U72200MH2004PTC150193 SHAMS SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO 106 1ST FLOORBLDG NO M1 DAULATNAGAR NO 3 RELIEF ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U45200MH1996PTC097172 PRAMUKH CONSTRUCTION COMPANY PRIVATE LIMITED 37 TAGORE ROAD GR FLOORPOPULAR APT NO 1 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U72300MH2013PTC248914 GET SMART VOIP SOLUTIONS PRIVATE LIMITED BHARAT RAHIWASI SANGH, GAJDHAR ROAD OPP. NARENDRA APTS, GATE NO.1, SANTACRUZ (W), , Mumbai, Maharashtra, India - 400054
AAO-3308 DUO HOSPITALITY LLP 102, PLOT NO 97 A, MAYFAIR CHS LTD, TAGORE ROAD, OPP MADHU PARK, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
U67120MH2009PTC191585 ANGEL HOLDINGS PRIVATE LIMITED B-103, Laxmi Narayan Apartments, Tagore Road, Behind Asha Parakh Hospital, Santacruz ( West), , Mumbai, Maharashtra, India - 400054
U70102MH2008PTC177750 HIGH POINTE REAL ESTATE PRIVATE LIMITED FLAT NO.B-106, 3 RD FLOOR, LAXMI NARAYAN PREMISES CO-OP SOCIETY LTD., TAGORE ROAD SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054
U67120MH1995PTC084802 NIRMATA INVESTMENT AND FINANCE PRIVATE LIMITED C-2 NO.12, 1ST FLOOR, SNEHA,KRISHNA NAGAR S.V.ROAD, SIOPN (W),MUMBAI-400054. , MUMBAI-400054.01/02/2002, Maharashtra, India - 000000
AAC-2485 SHREE SUKAN SHIPPING LLP Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054
U22100MH1997PTC105755 RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054
AAI-8906 FAIRMOUNT HEALTHCARE LLP AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
AAB-1221 FOG ADVERTISING LLP SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
U99999MH1987PTC045223 KAY-EM PLASTIMOULD (INDIA) PVT LTD FLAT NO.1202,LE PAPEYON,MOUNTMARY ROAD ,SANTACRUZ MUMBAI 54 W.E.F.1.12.1996 , MUMBAI-400054, Maharashtra, India - 000000
U74999MH2013PTC248695 FINGOOLE TECHNOLOGIES PRIVATE LIMITED OFFICE NO.1, GRND FLR, KRISHNA KUNJ, NR KHERA INDUST ESTATE, TAGORE ROAD, SAN TACRUZ (W , MUMBAI, Maharashtra, India - 400054
U74120MH2013PTC240479 RAAPCHIK FILMS PRIVATE LIMITED UNIT NO. 701, KAMALA HUB, PLOT NO.53, CTS NO. 484, N. S. ROAD NO. 1 JVPD SCHEME, JUHU , VI LE PARLE W , MUMBAI, Maharashtra, India - 400049
U85120MH2011PTC220121 COMPLETE DENTAL CARE PRIVATE LIMITED Garage No. 1, 2, & 3, Tagore Kunj, Tagore Road, Santacruz (west) , mumbai, Maharashtra, India - 400054
U80903MH2017PTC301780 THINKFLUX LEARNING PRIVATE LIMITED 1st Floor, Mehta House, Juhu Road, Santacruz (W), Road Name No. 24E, , Mumbai, Maharashtra, India - 400054
AAF-9154 PUSHPATARA SERVICES LLP Flat no 007, Ariisto Ria Building, Plot no. 50, Tagore Road, near Podar School, Santacruz(w) Mumbai, Maharashtra, India - 400054
U51900MH1978PTC020662 BHARDWAJ EXPORTS PRIVATE LIMITED OFFICE NO.1, 4TH FLOOR, DHEERAJ HERITAGE, PLOT NO.20, S.V.ROAD, SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054
U85300MH2021NPL365317 WE-ALL TOGETHER FOUNDATION 1ST FLOOR SHIVSHANKAR PANDE STABLE TPS IV ROAD NO 6 5 V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
ACA-3408 ARIA STEEL CLOTHING LLP FLAT NO.301, PLOT NO.95/F, INDRA NARAYAN ROAD,TPS III, SANTACRUZ (WEST) OPP. LOKHANDWALA CONSTRUCTION OFFICE Mumbai, Maharashtra, India - 400054
AAX-7225 DIVOJA MARKETING LLP Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054
U74999MH2015PTC263979 EXCELLENCE BUSINESS HUB PRIVATE LIMITED RAJSHREE CHS PL NO 3, FLAT NO. 1/B, DATTATRAY CROS LANE OPP. RELIANCE SHOWROOM, SANTACRUZ W EST , MUMBAI, Maharashtra, India - 400054
U24230MH1996PTC100189 PERLIN COSMECEUTICALS PRIVATE LIMITED 1/A/G-1,DHEERAJ HERITAGE RESIDENCY (UNITY) CHS LTD LINKING ROAD EXT., OPP SHASTRI NAGAR, SA NTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U70102MH2015PTC267273 AVENUES ENTERPRISES PRIVATE LIMITED PLAZA ASIAD SHOPPING CE, GALA NO B 1ST FLOOR, JUNCTION S V ROAD & STATION ROAD, SANTAC RUZ (W) , MUMBAI, Maharashtra, India - 400054

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

  • 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
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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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