MASCOT FINANCIAL ADVISORS LLP
LLPIN: AAJ-1574 As on: 2026-07-13
MASCOT FINANCIAL ADVISORS LLP (LLPIN: AAJ-1574) is a Limited Liability Partnership firm incorporated on 17 Apr 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MASCOT FINANCIAL ADVISORS LLP are SANGEETA SANDEEPAN REDDY, and KSHITEE DHANANJAY GODSE.
MASCOT FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-1574. Its Email address is [email protected] and its registered address is Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602
Current status of MASCOT FINANCIAL ADVISORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
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 MASCOT FINANCIAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASCOT FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02327857 | SANGEETA SANDEEPAN REDDY | Designated Partner | 2017-04-17 |
| 07774159 | KSHITEE DHANANJAY GODSE | Designated Partner | 2017-04-17 |
Past Directors & Key Managerial Personnel of MASCOT FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05136430 | RAMCHANDRA YADNESHWAR PHADKE | Partner | - | 2020-08-11 |
| 03048578 | ANAND GAJANAN KANEKAR | Partner | - | 2020-08-11 |
| 06808106 | KEDAR NARENDRA BHOLE | Partner | - | 2019-07-12 |
| 07255064 | AMEYA VILAS VAIDYA | Partner | - | 2020-08-11 |
| 07698905 | MEGHA SHANKAR PAL | Partner | - | 2020-08-11 |
| 08657650 | RAJNISH KUMAR AHLUWALIA | Partner | - | 2019-07-12 |
| 09091961 | RAKESH JINNAPPA SHETTY | Partner | - | 2019-07-12 |
Other Directorships of SANGEETA SANDEEPAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS WEALTH ADVISORS LLP | AAB-0550 | Designated Partner | 2015-02-07 | Ongoing |
| ZENITH FINANCIAL SERVICES LLP | AAJ-2336 | Designated Partner | 2017-04-21 | Ongoing |
Other Directorships of RAMCHANDRA YADNESHWAR PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDROSTATICS WATERTECH CONSULTANTS LLP | AAA-7437 | Designated Partner | 2011-12-27 | Ongoing |
Other Directorships of ANAND GAJANAN KANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICHEFINDER EXIM LLP | AAQ-1327 | Designated Partner | 2019-08-01 | Ongoing |
| INTER EXPRESS LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141126 | Additional Director | - | 2011-09-30 |
| INTER EXPRESS LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141126 | Director | 2011-09-30 | Ongoing |
Other Directorships of KEDAR NARENDRA BHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRISTINUS INTERIOR SOLUTIONS LLP | AAC-1577 | Designated Partner | 2014-03-10 | Ongoing |
| FINBUS SOLUTIONS LLP | AAK-5852 | Partner | - | 2019-09-30 |
Other Directorships of AMEYA VILAS VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HENOSIS CONSULTANCY PRIVATE LIMITED | U74120MH2015PTC268111 | Director | 2015-09-04 | Ongoing |
Other Directorships of MEGHA SHANKAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI NIRMITEE LLP | AAI-5784 | Partner | 2017-02-15 | Ongoing |
Other Directorships of KSHITEE DHANANJAY GODSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| ZENITH FINANCIAL SERVICES LLP | AAJ-2336 | Designated Partner | 2017-04-21 | Ongoing |
| DGA FINANCIAL SERVICES LLP | AAP-8447 | Designated Partner | 2019-07-08 | Ongoing |
Other Directorships of RAJNISH KUMAR AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS WEALTH ADVISORS LLP | AAB-0550 | Partner | 2016-07-05 | Ongoing |
| FINBUS SOLUTIONS LLP | AAK-5852 | Partner | 2019-03-01 | Ongoing |
| PLATICA LLP | AAT-9229 | Designated Partner | 2020-09-21 | Ongoing |
| AURAOXY PRIVATE LIMITED | U29309PN2020PTC188851 | Director | 2020-01-03 | Ongoing |
| NIRTECH PRIVATE LIMITED | U74999MH2016PTC273255 | Additional Director | - | 2022-09-30 |
| NIRTECH PRIVATE LIMITED | U74999MH2016PTC273255 | Director | 2022-03-19 | Ongoing |
Other Directorships of RAKESH JINNAPPA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXECORE SPECTRUM LLP | AAK-9363 | Designated Partner | - | 2023-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2336 | ZENITH FINANCIAL SERVICES LLP | Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U62090MH2016PTC272440 | SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED | A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India |
| U31908MH2015PTC270445 | SUYOG TRANSVISION PRIVATE LIMITED | SHOP NO 7, AMIT ANAND SOC,NEAR PARMARTH NIKETAN PANCHPAKHADI, GEN A.K.VAIDYA MARG , THANE EAST, Maharashtra, India - 400602 |
| AAH-4035 | FLAMBOYANT JOURNEYS LLP | FLAT NO. 3, SNEH SADAN CO-OP HSG. SOC. LTD, RAM MARUTI CROSS LANE NO.3, NEAR BEDEKAR HOSPITAL THANE, Maharashtra, India - 400602 |
| U72900MH2020OPC339835 | ECRAZY TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 802, WING A, FLOOR NO 8, SITA VIHAR-A L.B. S.MARG, NR HEAD PO , THANE, Maharashtra, India - 400602 |
| U68200MH2025PTC457507 | NILOXI INFRA PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U68200MH2025PTC459370 | CRESENT DEVELOPERS PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U68200MR2026PTC474193 | ANS SIGNATURE REALTY PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476672 | AILF ASSOCIATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476938 | SEVABHAV CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476939 | DEVABHAU CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476941 | TRIBHUVANN CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U63090MH2002PTC138318 | TIME & SPACE LOGISTICS PRIVATE LIMITED | BLDG NO A/3,FLAT NO404, NEWANAND PARK RAGHUNATH NAGAR, THANE , THANE, Maharashtra, India - 400602 |
| U72300MH2015PTC264673 | JADZIA SOLUTIONS PRIVATE LIMITED | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U93000MH2018NPL310675 | DNYANVRUNDA FOUNDATION | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U72900MH2022PTC390930 | ZOARA TECH PRIVATE LIMITED | FLAT 9 FLOOR 3 WING A, SITAL PREMISES -A PANCHPAKHADI CHSL HARI NIWAS OPEN HOUSE , THANE, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| ACO-3526 | SHIC WELLNESS LLP | Flat No 103, Maithili CHS,Panchpakhadi,Thane,Thane,Maharashtra,India-400602 |
| ACW-4808 | STX FRESH FOODS LLP | Flat No.3, Yadav CHS,M.K.Road,Thane,Thane,Maharashtra,India-400602 |
| U47912MH2024PTC429429 | BYTEBURSTS ECOMM PRIVATE LIMITED | DEEN DAYAL CHS SHOP NO.3 OPP,GURUKUL SOCIETY PANCH PAKHADI,Thane,Thane,Maharashtra,400602-India |
| ACP-5991 | HIMALAY UTSAV TASTE HUB LLP | FLAT NO 302, 3RD FLOOR,SHRI SARIKA CO-OP.HSG.SOC, Panchpakadi,Thane,Thane,Maharashtra,India-400602 |
| U46593MH2020PTC336087 | QUATALYTIC AUTOMATION PRIVATE LIMITED | Flat 14, Floor 3, Wing A, Someshwar CHSL Someshwar Panchpakhadi, Pipeline Road,THANE WEST,Thane,Maharashtra,400602-India |
| U74999MH2015PTC266826 | UNITUSK MEDIA PRIVATE LIMITED | A-10, OM SATYA PUSHPA CHS, NR SARSWATI SCHOOL PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2017PTC298248 | MAASTERSTROKE SPORTS PRIVATE LIMITED | Flat 304, 3rd Floor wing A Meena Apt, Panchpakhadi E E Service Roa,Thane,Thane,Maharashtra,400602-India |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U45208MH2007PTC173956 | BMP PROPERTIES PRIVATE LIMITED | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602 |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| U51909MH2021PTC360860 | ICHIBAN MARKETING PRIVATE LIMITED | FLAT NO. 3, SHIVALAYA BUILDING PANCHPAKHADI , THANE, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.