LEELA CAPITAL ADVISORY LLP (LLPIN: ACB-6224) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEELA CAPITAL ADVISORY LLP are SUCHI AGRAWAL, MANISH MISHRA, PANKAJ AGRAWAL, and KOMAL ASAWA.
LEELA CAPITAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
LEELA CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)ACB-6224. Its Email address is [email protected] and its registered address is 802,ECO STAR, VISHWESHWARNAGAR, OFF AAREY ROAD Goregaon East, Maharashtra, India - 400063
Current status of LEELA CAPITAL ADVISORY LLP is - Active.
| LLP Identification Number | ACB-6224 |
| Name | LEELA CAPITAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-12 |
| Age of Company | 1 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEELA CAPITAL ADVISORY LLP |
| ACB-6224 |
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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 LEELA CAPITAL 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.
| 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 |
|---|---|---|---|
| 06691793 | SUCHI AGRAWAL | Designated Partner | 2024-05-10 |
| 06826234 | MANISH MISHRA | Partner | 2023-06-16 |
| 07192451 | PANKAJ AGRAWAL | Designated Partner | 2023-06-16 |
| 08126873 | KOMAL ASAWA | Partner | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07567359 | MUNIR AJANI | Designated Partner | - | 2024-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA FINTECH SERVICES LLP | AAI-4281 | Designated Partner | 2017-04-17 | Ongoing |
| AYANA APPARELS LLP | AAK-8807 | Designated Partner | - | 2019-04-04 |
| MOR ADVISORY SERVICES PRIVATE LIMITED | U74140RJ2013PTC044375 | Director | - | 2018-03-12 |
| LEELA DEBT FINANCIAL SERVICES LLP | AAI-2775 | Designated Partner | 2017-01-16 | Ongoing |
| LEELA FINCARE LLP | ACI-0102 | Designated Partner | 2024-06-25 | Ongoing |
| HEALTHY TALES HOSPITALITY PRIVATE LIMITED | U55209MH2022PTC395870 | Additional Director | 2023-12-04 | Ongoing |
| LEELA DEBT FINANCIAL SERVICES LLP | AAI-2775 | Designated Partner | 2017-01-16 | Ongoing |
| LEELA FINTECH SERVICES LLP | AAI-4281 | Designated Partner | 2017-02-01 | Ongoing |
| INTEGRATED PERSONNEL SERVICES LIMITED | L74190MH2004PLC144160 | CFO(KMP) | - | 2022-04-01 |
| LEND ASSIST PRIVATE LIMITED | U51100MH2016PTC283654 | Director | - | 2017-02-14 |
| LEELA FINTECH SERVICES LLP | AAI-4281 | Designated Partner | 2018-05-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4219 | INTEROCEAN BULK TRADING LLP | 609, ECO STAR, VISHWESHWAR NAGAR,OFF. AAREY ROAD, Goregaon East, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| AAN-8360 | SUNFLAME MINERALS LLP | 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAX-4924 | KRISHNA R MOONDRA & ASSOCIATES LLP | 1206, ECO STAR, VISHVESHWARA NAGAR, OFF AAREY ROAD BEHIND HOTEL UDIPI VIHAR, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U28993MH2005PTC155169 | ASSA ABLOY INDIA PRIVATE LIMITED | EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U10200MH2019PTC324692 | SAMDANI COAL PRIVATE LIMITED | 807 ECO STAR CTSNO245, 245/1TO 3, VISHWESHWAR NGR, OFF.AAREY RD, , Goregaon East, Maharashtra, India - 400063 |
| AAC-8087 | BAY STATE CLOTHING LLP | A-203, Synthofine Industrial Estate,Off. Aarey Road, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U15499MH2016PTC283350 | MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| AAI-6079 | INTROUPE PRODUCTIONS LLP | 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-0370 | INTROUPE MUSIC LLP | 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAE-6763 | TEXVENTURES LLP | 804, 8th Floor, Eco-star, Off Arrey Road, Behind Udipi, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAJ-4979 | NOMAD PANORAMA LLP | Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U24200MH2022PTC385800 | VISWAAT ORGANICS PRIVATE LIMITED | 909-910, Eco Star Building, Vishweshwar Nagar, Off Aarey Road, Goregoan (East) , Mumbai, Maharashtra, India - 400063 |
| U24100MH1996PLC100815 | VISWAAT CHEMICALS LIMITED | 909-910,ECO STAR BUILDING, VISHWESHWAR NAGAR, OFF AAREY ROAD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| AAF-3848 | STARTEX TRADELINKS LLP | 806, Eco Star, CTS No 245, VLG Pahadi Aarey Road Opp Vakratunda Corporate Park Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAS-1392 | WATER AND SHARK LEGAL LLP | 402, Chintamani ClassiqueVishweshwar Colony, Off Aarey Road Goregaon East, Maharashtra, India - 400063 |
| U24304MH2017PTC300202 | CHAITANYA PROTECTOCOATS PRIVATE LIMITED | Unit No 707, Ecostar Premises, Vishweshwar Nagar, Off Aarey Road, Near Udipi Vihar Hotel, , Goregaon East, Maharashtra, India - 400063 |
| ABZ-8854 | Siddhidhata Ventures LLP | 503, Shashi Apartment, Goregaon East, Opp ST,Pius College, Aarey Road, Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17100MH1980PTC022717 | NOLAN TEXTILES PRIVATE LIMITED | 101, RONIT RESIDENCY, DALVIWADI, NAIKWADI ROAD, AAREY ROAD, GOREGOAN EAST. , Goregaon East, Maharashtra, India - 400063 |
| AAQ-7387 | RAV AGRISCIENCE LLP | B - 8, Sai Milan, Sai Baba ComplexAarey Road, Sai Baba Mandir Ciba Road, Goregaon E, Mumbai Goregaon East, Maharashtra, India - 400063 |
| ACA-1169 | Avant Chiraj infra LLP | 2/10 Vrindavan CHS Ltd.Aarey Road,Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAE-0707 | CONNAISSANCE PHARMA LLP | Unit No-802, Synergy,Shankarwadi, Vishwehwar, Road,Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U24100MH2010PTC209284 | MEDILIFE HEALTH SCIENCES PRIVATE LIMITED | 410 Eco Star CTS No 245 245/1 to 3 Opp Vakratund Corporate Park Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| AAZ-8690 | LOANMAX ADVISORY LLP | 201 Plot No 6 CTS NO 532 PT CONWOOD PARAGONWALBAT ROAD OPP INDIAN OIL PETROL PUMB OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| U24230MH1954PTC009362 | SANTOSH RUBBER MACHINERY PRIVATE LIMITED | 15 VISHWESHVAR NAGAR, VISHWESHVAR ROAD, OFF. AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAV-8065 | SATVICK EDIBLE PRODUCTS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| 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.
| 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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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 |
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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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