• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LOCH NESS ADVISORY LLP

      LLPIN: ABC-1722 As on: 2026-07-13

      LOCH NESS ADVISORY LLP (LLPIN: ABC-1722) is a Limited Liability Partnership firm incorporated on 22 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LOCH NESS ADVISORY LLP are KRISHNA KUMAR, and SUNIL GODA VARMA.

      LOCH NESS ADVISORY 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.

      LOCH NESS ADVISORY LLP's LLP Identification Number is (LLPIN)ABC-1722. Its Email address is [email protected] and its registered address is Flat No. 301, Giriraj CorpPlot No. 5, Sector - 18, Kharghar Panvel, Maharashtra, India - 410210

      Current status of LOCH NESS ADVISORY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by LOCH NESS ADVISORY in a way that was never possible before.

      Want deeper insights about LOCH NESS ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      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 LOCH NESS 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.

      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 LOCH NESS ADVISORY
      DIN Director Name Designation Appointment Date
      10016595 KRISHNA KUMAR Designated Partner 2022-08-22
      10016594 SUNIL GODA VARMA Designated Partner 2022-08-22
      Past Directors & Key Managerial Personnel of LOCH NESS ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL GODA VARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900MH2015PTC261034 MURTI SECURITY FORCE PRIVATE LIMITED FLAT NO. 301, 3rd FLOOR, SKYLINE PEARL, PLOT NO. 34, SECTOR 35D, KHARGHAR, PANVE L , KHARGHAR PANVEL, Maharashtra, India - 410210
      ABZ-0355 Cloudeventix Solutions LLP FLAT NO. A-5 301, PLOT NO. 8, 9 and 10,,SECTOR 35/G, KHARGHAR, HYDE PARK,Panvel,Raigarh(MH),Maharashtra,India-410210
      U74999MH2017PTC293545 TRI COSMIC PRIVATE LIMITED FLAT NO. 301, SEVEN HILLS, PLOT NO. 05, SECTOR NO-30,KHARGHAR,PANVEL, , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC293575 GRACEFULL OVERSEAS RELOCATIONS SERVICES PRIVATE LIMITED Flat No. 301, Seven Hills, Plot No. 05, Sector No-30,Kharghar,Panvel, , Navi Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC294023 UNIMODAL FREIGHT FORWARDERS PRIVATE LIMITED Flat No. 301, Seven Hills, Plot No. 05, Sector No-30,Kharghar,Panvel, , Navi Mumbai, Maharashtra, India - 410210
      U80904MH2017NPL294217 IRASA FOUNDATION FLAT NO 901 PLOT NO 31, 32 SECTOR 18 KHARGHAR , Panvel, Maharashtra, India - 410210
      U74999MH2022OPC378065 GAYATRI PROJECT MANAGEMENT CONSULTANTS (OPC) PRIVATE LIMITED FLAT NO 18, FARMER CHS, PLOT NO 32 SECTOR 12, KHARGHAR , PANVEL, Maharashtra, India - 410210
      U74999MH2017PTC301211 AGAMYA SARVAM TECHNOLOGIES PRIVATE LIMITED FLAT NO. B-104, AQUA ADHI PLOT NO. 32 SECTOR 5 KHARGHAR , PANVEL, Maharashtra, India - 410210
      AAC-1622 ESPIRIT MARKETING LLP Flat No 501, 5th floor, Anant Enclave, Plot No 209 Sector 19, Kharghar New Panvel, Maharashtra, India - 410210
      AAN-6354 TECHNESMART VENTURES LLP Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210
      AAP-5443 CATALOGIC TECHNOLOGIES LLP FLAT NO-5,FLOOR NO-1,WING-B,PLOT NO-25, SECTOR-11 FRIENDS-B,FRIENDS CHSL,OPP.DENA BANK, NAVI MUMBAI KHARGHAR, Maharashtra, India - 410210
      U52109MH2024PTC420047 MIMOHI SOLUTIONS PRIVATE LIMITED Flat no 903, plot no 6,Sector-18,Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India
      U62013MH2024PTC420479 KAINOS INFOTECH PRIVATE LIMITED FLAT NO.201, PLOT NO 30,,SECTOR 18, KHARGHAR,,Panvel,Raigarh(MH),Maharashtra,410210-India
      ABC-6172 1SH VECTORS LLP PLOT NO. 56, FLAT NO. 1201, NIVAN HEIGHTS,,SECTOR-18, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      U65990MH2022PTC380682 OMPRI INVESTMENT PRIVATE LIMITED Flat No. A-1304, Aqua, Adhiraj Garden Plot No. 32, Sector-5, Kharghar,Panvel,Raigarh,Maharashtra,410210-India
      U27310MH2022PTC395993 A7 STEEL COATED PRODUCTS PRIVATE LIMITED Flat No. 301, Sama Amber, Plot No. 44 Sector 35/E, Panvel, Kharghar, , Raigarh, Maharashtra, India - 410210
      ACN-3017 HORIZONEXUS ENTERPRISES LLP FLAT NO 201 SHAH ARCADE, PLOT NO 4 AND 5,SECTOR 06, KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      ACL-0028 MORFEN HEALTHCARE SOLUTION LLP FLAT NO 301, 3RD FLOOR, LUSH MEADOWS,,PLOT NO 71/A, SECTOR 11 NEAR NIMISHA HOSPITAL KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
      U22300MH2018PTC311150 ARTBEAT PRODUCTIONS PRIVATE LIMITED Flat No.304, Affinity Homes, Plot No.48, Sector 34-A, , KHARGHAR PANVEL, Maharashtra, India - 410210
      ACA-4873 AGENDATA SOLUTIONS LLP Flat No. 1101, Elite Granduer Plot No. 18,Sec-10 Panvel Raigarh Kharghar (Ct) Panvel, Maharashtra, India - 410210
      U74999MH2015PTC271138 NAYESHA HEALTHCARE PRIVATE LIMITED Flat No- C-2102 , Plot No-4 Sector-23, Panvel, Raigad, Kharghar , Panvel, Maharashtra, India - 410210
      U45203MH2008PTC185296 HOPE INFRA PROJECTS PRIVATE LIMITED Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210
      U45400MH2010PTC211011 LAND RESOURCE SOLUTIONS PRIVATE LIMITED FLAT NO 702, 7TH FLOOR, SIDHIVINAYAK RESIDENCY PLOT NO 18, SECTOR NO.20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ABC-0283 PHONIX DIGITALLY BRAND LLP FLAT NO 404 PLOT NO 60 SECTOR 27KHARGHAR Panvel, Maharashtra, India - 410210
      U74200MH2019PTC327782 COSIMA ENGINEERING PRIVATE LIMITED Flat No-601, Plot No-6, Sector-18 , PANVEL, Maharashtra, India - 410210
      U72900MH2017OPC296697 STATALYTICS CONSULTANCY SERVICES (OPC) PRIVATE LIMITED FLAT NO.1001,10TH FLOOR, SHREE KRISHNA PARADISE,TOWER NO.3,PLOT NO.D69, SEC-12 , KHARGHAR, PANVEL, Maharashtra, India - 410210
      U74999MH2018PTC314520 COZEAL HEALTHCARE PRIVATE LIMITED FLAT NO 201 PLOT NO 67 SECTOR 27 KHARGHAR , Panvel, Maharashtra, India - 410210
      U93090MH2019PTC321588 WNES VENTURES ADVISORS PRIVATE LIMITED Flat No. 205, Plot No. 177 Sector 30, Kharghar , Panvel, Maharashtra, India - 410210
      ABA-2091 KAWTARA TRADELINK LLP FLAT NO 1501, PLOT NO 49, SECTOR 15 KHARGHAR KEYSTONE ELITA PANVEL, Maharashtra, India - 410210
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99