• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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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

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Previous Names

Previous CINs

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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 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.

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 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
HENOSIS CONSULTANCY PRIVATE LIMITED U74120MH2015PTC268111 Director 2015-09-04 Ongoing
Other Directorships of MEGHA SHANKAR PAL
Company Name CIN Designation Appointment Date Cessation
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
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
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

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