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. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAI-1012 |
| Name | KSPM ADVISORS 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 | 2016-12-23 |
| Age of Company | 8 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSPM ADVISORS LLP |
| AAI-1012 |
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Get a list of all litigations KSPM ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSPM ADVISORS. This report helps you understand the risk associated in dealing with KSPM ADVISORS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06995765 | USHIK MAHESH GALA | Designated Partner | 2016-12-23 |
| 07214961 | KARISHMA RUTURAJ KAKU | Designated Partner | 2016-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC262962 | OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED | B-202/2nd Floor, Hetal Arch Co-Op HSG Soc Ltd, Opp. Natraj Market, S.V Road, Malad (West) Mumbai Mumbai City MH 400064 IN |
| 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 |
| 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 |
| U17110MH1999PTC121878 | SHREE SHYAM TWIST NET PRIVATE LIMITED | B-204 HETAL ARCH OPP NATRAJMARKET 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 |
| U29253MH2014PTC255719 | ACEFAB TECHNO INDUSTRIES PRIVATE LIMITED | A103, Malad Vijay Co-op. Hsg. Soc. Ltd. B.J.P Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2015PTC262260 | AEPC GLOBAL ENGINEERING PRIVATE LIMITED | A103, Malad Vijay Co-op. Hsg. Soc. Ltd. B.J.P Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| L51311MH2007PLC175688 | COMFORT COMMOTRADE LIMITED | A-301, HETAL ARCH S.V.ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAM-0372 | AVATAR CLOTHING LLP | 220, Natraj Market, 2nd Floor, S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAQ-6502 | AMAZEME INDIA EXPLORES LLP | B12, 1st Floor Rolex Apartment, S V Road, Malad West, mumbai, Maharashtra, India - 400064 |
| L65100MH1987PLC044094 | LUHARUKA MEDIA & INFRA LIMITED | A-301, Hetal Arch, Opposite Natraj Market S.V.Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| AAB-8354 | JADE CONSULTANCY AND FINANCIAL SERVICES LLP | 203, 2ND FLOOR, ABHISHEK COMMERCIAL COMPLEX, 104, S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-1175 | MAHI BAWREE FASHIONS LLP | 2ND FLOOR, ROOM NO 203, ARUN BAZAR, S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-1174 | RABI BAWREE FASHIONS LLP | 2ND FLOOR, ROOM NO 203, ARUN BAZAR, S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-1120 | GAURI BAWREE FASHIONS LLP | 2ND FLOOR, ROOM NO. 203, ARUN BAZAR, S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-1176 | RUKHMANI BAWREE FASHIONS LLP | 2ND FLOOR, ROOM NO 203, ARUN BAZAR, S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-2248 | NARAYAN REALTORS AND DEVELOPERS LLP | Gala No 4, Somaiya Chambers, 2nd Floor, S.V.Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAW-5711 | NARAYAN FOAM LLP | GALA NO. 1, SOMAIYA CHAMBERS, 2ND FLOOR, S.V. ROAD MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U17120MH1988PTC045906 | SAM TWISTERS PRIVATE LIMITED | B-204, HETAL ARCH, OPP. NATRAJ MARKET, S.V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U31909MH1998PTC117664 | SNEHANJALI SALES PRIVATE LIMITED | 2 TRISHUL CO-OP KHSG. SOC LTD S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1997PTC108677 | HARISONS COSMETICS AND HEALTH CARE PRIVATE LIMITED | SHOP NO 8 NEELKAMAL CO-OP HSGSOC LTD CHINCHOLI S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U18202MH2011PTC220538 | YASH ARTS & DESIGNER DRESSES PRIVATE LIMITED | 17, Khaitan shopping centre, 2nd floor opp.telephone exchange, S.V.road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U31401MH2015PTC268789 | SN DYNAMICS PRIVATE LIMITED | Shop no. S-54, Sej Plaza Co-op Premises Soc. Ltd. Marve Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAI-9836 | SHRI SALASAR ENTERPRISES LLP | P/6, Flat 4, Samarpan Co-Op Hsg Society Sunder Nagar, S.V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| 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.
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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.
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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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