KUMINEX INVESTMENT ADVISORY SERVICES LLP
LLPIN: ABA-6957 As on: 2026-07-13
KUMINEX INVESTMENT ADVISORY SERVICES LLP (LLPIN: ABA-6957) is a Limited Liability Partnership firm incorporated on 17 Feb 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KUMINEX INVESTMENT ADVISORY SERVICES LLP are TAPAL . BHAVANIPRASAD, UMA RAVINDRANATH ALVA, RAVINDRANATH ALVA, . RENUKA DEVI, HOSUR NAGARATHNA, JYOTHI SHANTESH GUREDDI, and SHANTESH GUREDDI.
KUMINEX INVESTMENT ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
KUMINEX INVESTMENT ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)ABA-6957. Its Email address is [email protected] and its registered address is No. 61, 1st Floor, Cunnigham Cross Road, Vasanth Nagar, Bengaluru, Karnataka, India - 560052
Current status of KUMINEX INVESTMENT ADVISORY SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KUMINEX INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMINEX INVESTMENT ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00457847 | TAPAL . BHAVANIPRASAD | Designated Partner | 2022-02-17 |
| 01093382 | UMA RAVINDRANATH ALVA | Partner | 2022-02-17 |
| 01093507 | RAVINDRANATH ALVA | Designated Partner | 2022-02-17 |
| 01428374 | . RENUKA DEVI | Partner | 2022-02-17 |
| 05206648 | HOSUR NAGARATHNA | Partner | 2022-02-17 |
| 00334809 | JYOTHI SHANTESH GUREDDI | Partner | 2022-02-17 |
| 00334968 | SHANTESH GUREDDI | Designated Partner | 2022-02-17 |
Past Directors & Key Managerial Personnel of KUMINEX INVESTMENT ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAL . BHAVANIPRASAD
Other Directorships of UMA RAVINDRANATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOORYESHWARA ENTERPRISES PRIVATE LIMITED | U07010KA2005PTC035939 | Director | 2005-03-30 | Ongoing |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
Other Directorships of RAVINDRANATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOORYESHWARA ENTERPRISES PRIVATE LIMITED | U07010KA2005PTC035939 | Managing Director | 2005-03-30 | Ongoing |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| KUMINEX STEELS PRIVATE LIMITED | U27109KA2004PTC034464 | Additional Director | - | 2016-09-30 |
| KUMINEX STEELS PRIVATE LIMITED | U27109KA2004PTC034464 | Director | 2016-09-30 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | - | 2016-09-30 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Director | - | 2019-01-07 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Whole-time director | 2019-01-07 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| R3S BUSINESS PARK PRIVATE LIMITED | U45209KA2007PTC044707 | Director | - | 2021-08-23 |
Other Directorships of . RENUKA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| KUMARASWAMY ISPAT PRIVATE LIMITED | U27102KA2005PTC036571 | Director | 2005-06-17 | Ongoing |
| TAPAL STEEL PRIVATE LIMITED | U27104KA2005PTC035576 | Director | - | 2022-01-13 |
| SHREE VENKATESHWARA SPONGE AND POWER PRIVATE LIMITED | U27104KA2005PTC042711 | Director | - | 2021-05-24 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
Other Directorships of HOSUR NAGARATHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HNG CINEMAS LLP | ABB-3247 | Designated Partner | 2022-06-08 | Ongoing |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| SRKS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC062518 | Additional Director | - | 2023-04-24 |
Other Directorships of JYOTHI SHANTESH GUREDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUNEET INVESTMENT ADVISORY SERVICES LLP | AAC-0008 | Designated Partner | 2014-01-13 | Ongoing |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| STEELAGE MINERALS PRIVATE LIMITED | U27101KA1998PTC023304 | Director | 1998-01-23 | Ongoing |
| BRITE BLUE ENTERPRISES PRIVATE LIMITED | U40101KA2006PTC039834 | Director | 2006-06-28 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | 2024-05-27 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| ROERICH HOTELS PRIVATE LIMITED | U55101KA2010PTC054017 | Director | - | 2015-10-01 |
| BHASKAR HOSPITALITY PRIVATE LIMITED | U55101KA2014PTC072847 | Additional Director | - | 2015-12-31 |
Other Directorships of SHANTESH GUREDDI
| CIN | Company Name | Company Address |
|---|---|---|
| U27320KA2019PTC131042 | MADHUMAY POULTRY EQUIPMENTS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U24297KA2019PTC129556 | INTERNATIONAL FURFURAL PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U01409KA2019PTC129666 | NELAMANGALA FRESH FARMS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U40106KA2019PTC129950 | GREENERGY RENEWABLE SOURCE PRIVATE LIMITED | No 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| U27109KA2004PTC034464 | KUMINEX STEELS PRIVATE LIMITED | No. 61, 1st Floor, Cunningham Cross Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U40300KA2020PTC140705 | SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | No. 61, 2nd Floor, Cunnigham Cross Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U19201KA2016PTC094516 | GREENERGY ECO ETHANOL PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant,h Nagar,,Bengaluru,Bangalore,Karnataka,560052-India |
| U68200KA2019PTC121747 | SIRA REALTY PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant,h Nagar,,Bengaluru,Bangalore,Karnataka,560052-India |
| U01100KA2018PTC119402 | HIRIYUR FARMS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U01409KA2018PTC116430 | CHITRADURGA HATCHERIES PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40100KA2015PTC083584 | DOVER PHARMACEUTICALS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40101KA2004PTC034957 | SUGNANESHWARA HYDEL POWER PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40109KA2015PTC083564 | GREENERGY YADGIR WIND ENTERPRISES PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40300KA2015PTC083599 | GREENERGY SOLAR ENTERPRISE PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40104KA2012PTC062414 | GREENERGY WIND CORPORATION PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40106KA2016PTC095312 | MEGAWATT ENERGY PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U40106KA2019PTC122179 | SUNBRIGHT SOLAR POWER TECH PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U74999KA2017PTC107125 | PUREBLUE AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U70100KA2015PTC082001 | GREENERGY BIJAPUR WIND ENTERPRISE PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U70100KA2019PTC121820 | CONCRETE GENIE REALTY PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant h Nagar, , Bengaluru, Karnataka, India - 560052 |
| U92419KA2019NPL124258 | BUSINESS ACHIEVERS INDIA FOUNDATION | NO 9/1 CUNNIGHAM ROAD. 1ST FLOOR COMMERCE HOUSE, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U72900KA2005PTC036445 | BRAINLABSDIGITAL INDIA PRIVATE LIMITED | 5th Floor, Prestige Ferozes, No. 74 Cunningham Road, Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| AAL-2806 | SUN CHEMICAL INK LLP | FEATHERLITE VISTA, 1st Floor, No. 08, 1st Main Road, Vasanth Nagar Bangalore, Karnataka, India - 560052 |
| U40106KA2019PTC128197 | VAR ENERGY & INFRA PRIVATE LIMITED | 2nd Floor, Grace Towers at No. 70 Millers Road Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| U92111KA2006PTC041105 | JUBILEE MEDIA COMM PRIVATE LIMITED | No. 5, 1st Floor, 1st Cross 8th Main, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U55209KA2020PTC138842 | PRADISH VENTURES PRIVATE LIMITED | No. 1/1-1, 1st Floor, Connaught Road, Queens Road Cross, Shivaji Nagar , Bangalore, Karnataka, India - 560052 |
| U73200KA2023PTC175406 | CHOGORI ELECTRIC CONNECTORS INDIA PRIVATE LIMITED | Cabin No.71, 1st Floor, Mezzanine Area, No.332 Thimmaiah Road,Off Queens Road, Vasanth Nagar, Bangalore - 560052,Bangalore North,Bangalore,Karnataka,560051-India |
| U14102KA1992PTC013062 | MALABAR EXPORTS PRIVATE LIMITED | NO:39, 1ST FLOOR, 3RD CROSS VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| U51109KA1992PTC013531 | INDIGRA EXPORTS PRIVATE LIMITED. | NO:39, 1ST FLOOR, 3RD CROSS, VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.