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      • Complaints
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      KSPM ADVISORS LLP

      LLPIN: AAI-1012 As on: 2026-07-13

      KSPM ADVISORS LLP (LLPIN: AAI-1012) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KSPM ADVISORS LLP are USHIK MAHESH GALA, and KARISHMA RUTURAJ KAKU.

      KSPM ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-1012. Its Email address is [email protected] and its registered address is B/202, 2nd Floor, Hetal Arch Co-op HSC Ltd, S.V Road, Malad (West) Mumbai, Maharashtra, India - 400064

      Current status of KSPM ADVISORS 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 KSPM 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

      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 KSPM ADVISORS
      DIN Director Name Designation Appointment Date
      06995765 USHIK MAHESH GALA Designated Partner 2016-12-23
      07214961 KARISHMA RUTURAJ KAKU Designated Partner 2016-12-23
      Past Directors & Key Managerial Personnel of KSPM ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director - 2021-06-14
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28
      Other Directorships of KARISHMA RUTURAJ KAKU
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-03-11
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Partner - 2023-04-28
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2020-11-01
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2017-06-28
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
      SUUMAYA FABRICS LIMITED U17299MH2017PLC293386 Director 2017-04-05 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
      SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
      MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
      MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Additional Director 2021-01-29 Ongoing
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
      MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing

      CIN Company Name Company Address
      ACK-0504 CIIS INTEGRATED LEARNING LLP S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      U74120MH2013PTC244991 HEXAGEN PHARMA IND PRIVATE LIMITED B-202, HETAL ARCH, OPP. NATRAJ MKT., S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51909MH2010PTC288708 VARIJA TRADECOM PRIVATE LIMITED 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U65990MH1988PLC048116 PETROSIL INVESTMENTS AND OIL COMPANY LIMITED Off No. 107, Hetal Arch A & C Premises Co. Op S S.V. Road, Opp. Natraj Market, , Malad West, Maharashtra, India - 400064
      U74999MH2018PTC304293 SCARAMOUCHE ENTERTAINMENT PRIVATE LIMITED OFFICE NO. 604,6TH FLOOR,B2B CENTRE CO-OP PREMISES SOCIETY LTD,KACHPADA ROAD,OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAS-9720 AURINKO MANAGERS LLP Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064
      AAG-7360 GMVP & ASSOCIATES LLP S-51, Sej Plaza, Co-op Prems. Ltd., Nr. Nutan School, Off S V Road, Malad (west) Mumbai, Maharashtra, India - 400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      U93090MH2022PTC378841 TOPWASH CLEANERS PRIVATE LIMITED 1803, Kent Heights Co-Op Hsg Soc. Ltd. Narsing Lane, Off S V Road, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India
      U74300MH2016PTC389863 CELESTIAL DIGITAL SOLUTIONS PRIVATE LIMITED 401, QUANTUM TOWER COMMERCIAL PREMISES CO-OP. SOC. LTD, RAMBAUG LANE, OFF S.V. ROAD, MALAD,(WEST),,MUMBAI,Mumbai City,Maharashtra,400064-India
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U74999MH2018PTC304800 FEATLY CONSULTING SERVICES PRIVATE LIMITED OFFICE NO.113A, SHREE KEDIA CHAMBERS CO-OP HOUSING SOCIETY LTD S. V. ROAD, MALAD (WEST) , Malad West, Maharashtra, India - 400064
      U80904MH2018PTC317457 LEARNERS CONCLAVE PRIVATE LIMITED 404,HETAL ARCH WING-B S V ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U17110MH1999PTC121878 SHREE SHYAM TWIST NET PRIVATE LIMITED B-204 HETAL ARCH OPP NATRAJMARKET S V ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      ACK-7412 AUREVA NUTRASCIENCES LLP 202 2ND FLOOR SONMUR APTS,DARUWALA COMPOUND, S V ROAD,Malad West,Mumbai,Maharashtra,India-400064
      U72200MH2000PTC125289 GOODYEAR COMPUTERS PRIVATE LIMITED B WING 2ND FLOOR SHIVAM SHOPPING CENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U51311MH1997PTC108525 HARISONS MARKETING PRIVATE LIMITED SHOP NO 8 NEELKAMAL CO-OP HSGSOC LTD CHINCHOLI S V ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U64990MH2023PTC408324 TEZZ CAPITAL FINTECH PRIVATE LIMITED A-401 Hetal Arch A&C CHS LTD,,S.V. Road, Opp. Natraj Market,,Malad West,Mumbai,Maharashtra,400064-India
      U45309MH2020PTC350962 NAMO NIRMAN CONSTRUCTION PRIVATE LIMITED 701, 7TH FLOOR, ROLEX APTS CHS LTD, B-WING, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U45201MH2021PTC364203 ARADH BUILDERS AND DEVELOPERS PRIVATE LIMITED 701, 7TH FLOOR, ROLEX APTS, CHS LTD, B-WING, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U67120MH2002PLC136562 COMFORT SECURITIES LIMITED 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U74140MH2006PTC163780 PRIMUS INVESTMENT ADVISORS PVT. LTD. K-602 KANCHAN NALANDA CO-OP HSG. SOC. LTD SUNDER NAGAR, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U25202MH2008PTC181105 N. R. RECYCLING CO. PRIVATE LIMITED C/101, HIMACHAL CO-OP. HSG. SCTY. LTD., 89, S.V.ROAD, OPP. SUNDER NAGAR, MALAD ( WEST), , MUMBAI, Maharashtra, India - 400064
      U33129MH2016PTC280216 AIE TRADE PRIVATE LIMITED SEJ PLAZA CO-OP. PREMISES SOCIETY LTD,OFF S.V.ROAD NEAR NUTAN SCHOOL,MARVE ROAD,MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      U74994MH2018PTC304870 ANOMALY PICTURES PRIVATE LIMITED 202 Aditya Heritage Co-op Indl. Prem. Soc Ltd Chincholi Bumder Road,B/D Inorbit Mall, Malad West , Mumbai, Maharashtra, India - 400064
      U93090MH2020PTC340472 MAGNETIC MOVIES PRIVATE LIMITED 202 Adity Heritage Co-Op Indl Soc Ltd Chincholi Bumder Road, Malad West, B/D I norbit Mal , Mumbai, Maharashtra, India - 400064
      U11049MH2023PTC409844 SIRIKULTURE EXPERIENCES PRIVATE LIMITED 2nd floor, Gala No. 203 and 204, Parmeshwar Industrial Premises Co-op Soc Ltd,Dumping Road, Chincholi Bunder, Near Lemon Tree Hotel, Mind Space,Malad West,Mumbai,Maharashtra,400064-India
      U74909MH2026PTC466378 AQUA BIZ INDIA PRIVATE LIMITED office no A 307 BLDG NO 2, 3RD FLOOR,NEW SONAL LINK SERVICE IND. PREMISES CO. OP SO. LTD., CUP BRD 6, LINK ROAD SUB PLOT B,Malad West,Mumbai,Maharashtra,400064-India
      ABZ-0517 RUSHABH SWARNA MALIGAI LLP Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064
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      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
      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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