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MAVI ADVISORS LLP

As on: 2024-06-14

MAVI ADVISORS LLP (LLPIN: AAM-4301) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAVI ADVISORS LLP are SURESH KANMAL JAJOO, VIMLA SURESH JAJOO, MADHURI MADHUSUDAN KELA, ANKIT SURESH JAJOO, and SEEPRA SUMEET KABRA.

MAVI ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MAVI ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-4301. Its Email address is [email protected] and its registered address is 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051

Current status of MAVI ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAM-4301
Name MAVI ADVISORS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2018-04-16
Age of Company 6 years, 10 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAVI ADVISORS LLP

Previous CINs

AAM-4301

Regulatory Filings of MAVI ADVISORS

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Litigation Search Report of MAVI ADVISORS

Get a list of all litigations MAVI ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAVI ADVISORS. This report helps you understand the risk associated in dealing with MAVI ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 MAVI 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

Investor Complaints & Serious Complaints About MAVI ADVISORS

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

Directors & Key Managerial Personnel of MAVI ADVISORS

Current Directors & Key Managerial Personnel of MAVI ADVISORS
DIN Director Name Designation Appointment Date
00097384 SURESH KANMAL JAJOO Designated Partner 2018-04-16
00097420 VIMLA SURESH JAJOO Partner 2018-04-16
00440364 MADHURI MADHUSUDAN KELA Partner 2018-04-16
03125782 ANKIT SURESH JAJOO Designated Partner 2018-04-16
07378195 SEEPRA SUMEET KABRA Partner 2018-04-16
Past Directors & Key Managerial Personnel of MAVI ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WOODSTOCK ESTATE LLP AAG-5902 Designated Partner - 2020-11-30
WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Designated Partner 2016-11-18 Ongoing
WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Designated Partner 2017-10-31 Ongoing
WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner 2018-10-01 Ongoing
WOODSTOCK REAL ESTATE LLP AAM-9479 Designated Partner 2018-07-10 Ongoing
WOODSTOCK URBANSPACES LLP AAN-2384 Designated Partner 2019-08-31 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Partner 2024-06-01 Ongoing
SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Additional Director - 2015-09-25
SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 2015-09-25 Ongoing
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director 2005-01-06 Ongoing
GROW NEST STRATEGIES PRIVATE LIMITED U63999MH2022PTC379671 Director 2022-03-31 Ongoing
WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-09-29
WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Director 2018-09-29 Ongoing
WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Director - 2018-03-27
WOODSTOCK SECURITIES PRIVATE LIMITED U65990MH1994PTC079475 Director 1994-07-07 Ongoing
HERALD EQUITIES PRIVATE LIMITED U67120MH1995PTC092606 Director 1995-09-20 Ongoing
INDEX EQUITIES PRIVATE LIMITED U67120MH1998PTC113494 Director 1998-02-10 Ongoing
OMEGA EQUITIES PRIVATE LIMITED U67120MH1998PTC113511 Director 1998-02-11 Ongoing
WOODSTOCK EQUITIES PRIVATE LIMITED U67120MH1999PTC119905 Director 1999-05-18 Ongoing
MILLENNIUM EQUITIES (INDIA) PRIVATE LIMITED U67190MH1999PTC119988 Director 1999-05-27 Ongoing
STOCK NEST INDIA PRIVATE LIMITED U67190MH2022PTC379315 Director 2022-03-29 Ongoing
WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director - 2022-11-16
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2018-09-29
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2022-05-19
MARSHALL EQUITIES PRIVATE LIMITED U74140MH1994PTC079476 Director 2002-03-29 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2011-08-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director - 2011-11-04
WORLD NEST STRATEGIES PRIVATE LIMITED U74999MH2022PTC380063 Director 2022-04-06 Ongoing
WOODSTOCK BROKING PRIVATE LIMITED U99999MH1994PTC108675 Director 1999-05-08 Ongoing
WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Partner 2016-11-18 Ongoing
WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Partner 2017-10-31 Ongoing
WOODSTOCK REAL ESTATE LLP AAM-9479 Designated Partner 2018-09-18 Ongoing
WOODSTOCK REAL ESTATE LLP AAM-9479 Partner - 2018-09-17
WOODSTOCK URBANSPACES LLP AAN-2384 Partner 2019-08-31 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Partner 2024-06-01 Ongoing
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Additional Director - 2014-09-30
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director - 2017-04-24
INDEX EQUITIES PRIVATE LIMITED U67120MH1998PTC113494 Director 1998-02-10 Ongoing
WOODSTOCK SHARE AND STOCK BROKERS PRIVATE LIMITED U67120MH1999PTC119956 Director 2000-08-26 Ongoing
MARSHALL EQUITIES PRIVATE LIMITED U74140MH1994PTC079476 Director 2000-01-08 Ongoing
WOODSTOCK BROKING PRIVATE LIMITED U99999MH1994PTC108675 Additional Director - 2020-09-25
WOODSTOCK BROKING PRIVATE LIMITED U99999MH1994PTC108675 Director 2020-09-25 Ongoing
GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2022-06-13
TATHASTU ADVISORS LLP AAC-1261 Partner - 2019-07-15
PACE COMEX LLP AAD-1435 Partner 2015-07-17 Ongoing
WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Designated Partner 2016-08-20 Ongoing
NAFA SEEDERS LLP AAI-2897 Designated Partner 2023-03-25 Ongoing
NAFA SEEDERS LLP AAI-2897 Partner - 2018-04-24
ABAKKUS EXPERT PROFESSIONALS LLP ACF-9145 Partner 2024-03-07 Ongoing
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-09-30
SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Director - 2021-11-08
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director 2024-02-28 Ongoing
CPPE TRAINING PRIVATE LIMITED U74900MH2002PTC134682 Director 2006-12-26 Ongoing
DBH TOWNSHIP LLP AAB-8806 Designated Partner - 2017-12-28
DBH TOWNSHIP LLP AAB-8806 Partner 2017-12-29 Ongoing
WOODSTOCK ESTATE LLP AAG-5902 Partner - 2020-11-30
WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Partner 2016-11-18 Ongoing
WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Designated Partner 2016-12-06 Ongoing
WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Partner - 2017-10-31
WOODSTOCK BUILDERS LLP AAM-9477 Designated Partner 2018-07-10 Ongoing
WOODSTOCK REAL ESTATE LLP AAM-9479 Designated Partner 2018-07-10 Ongoing
WOODSTOCK URBANSPACES LLP AAN-2384 Partner 2019-08-31 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Designated Partner 2024-06-01 Ongoing
SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Additional Director - 2015-09-25
SANTACRUZ CONTRACTORS AND BUILDERS PRIVATE LIMITED U45200MH1990PTC057287 Director 2015-09-25 Ongoing
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director 2010-07-17 Ongoing
WOODSTOCK COMMODITIES PRIVATE LIMITED U65900MH1995PTC093358 Additional Director - 2018-04-12
JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Additional Director - 2020-12-31
JUSTO REALFINTECH PRIVATE LIMITED U67190MH2019PTC323318 Director - 2021-06-15
WOODSTOCK HOUSING PRIVATE LIMITED U70100MH2019PTC321652 Director 2019-02-21 Ongoing
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2011-09-21
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2022-05-19
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2011-08-05
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director - 2011-11-04
WOODSTOCK ESTATE MANAGEMENT LLP AAH-1897 Partner 2016-11-18 Ongoing
WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Partner 2017-10-31 Ongoing
WOODSTOCK REAL ESTATE LLP AAM-9479 Partner 2018-07-10 Ongoing
WOODSTOCK URBANSPACES LLP AAN-2384 Partner 2019-08-31 Ongoing
TWENTY FIVE WOODSTOCK LLP ACH-4969 Partner 2024-06-01 Ongoing
HEM ENGINEERING SOLUTIONS PRIVATE LIMITED U29304PN2023PTC226080 Director 2023-12-02 Ongoing
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Additional Director - 2016-09-30
WOODSTOCK REALTIES PRIVATE LIMITED U51100MH2005PTC150477 Director - 2017-04-24
Other Directorships of SURESH KANMAL JAJOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA SURESH JAJOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHURI MADHUSUDAN KELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT SURESH JAJOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEPRA SUMEET KABRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-1897 WOODSTOCK ESTATE MANAGEMENT LLP 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAM-9479 WOODSTOCK REAL ESTATE LLP 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAH-9537 WOODSTOCK INFRASTRUCTURE LLP 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
U99999MH1994PTC108675 WOODSTOCK BROKING PRIVATE LIMITED 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
U65990MH1994PTC079475 WOODSTOCK SECURITIES PRIVATE LIMITED 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandra (East) Mumabi Mumbai City MH 400051 IN
U51100MH2005PTC150477 WOODSTOCK REALTIES PRIVATE LIMITED 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandra (East) Mumabi Mumbai City MH 400051 IN
AAL-9849 TESTING & ASSESSMENT SERVICES LLP Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
U45209MH2007PLC248995 YTR ENTERPRISES LIMITED The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051
U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
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U27200MH1973PTC017075 GAURAV ENGINEERING PRIVATE LIMITED Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
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AAF-9712 ANBEE CONSTRUCTIONS LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
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AAF-9701 CASA MARIA PROPERTIES LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
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AAF-9705 PALM SHELTER ESTATE DEVELOPMENT LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
AAF-9676 CAPE TRADING LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
AAF-9693 CAPSTAN TRADING LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
AAL-1345 ANTONOV INDUSTRIAL REALTY LLP THE CAPITAL, 1110, PLOT NO.C-70, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
AAK-2477 ANTONOV SPACES LLP A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
View all companies with similar address

Prosecution Details of MAVI ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAVI ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAVI ADVISORS

Email ID: [email protected] Website: Not Available Address: 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051

Principal Products & Services of MAVI ADVISORS

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

Balance Sheet of MAVI ADVISORS

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

Profit & Loss Statement of MAVI ADVISORS

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

Share Holders & Investors of MAVI ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of MAVI ADVISORS

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

Board Meetings of MAVI ADVISORS

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

Auditors of MAVI ADVISORS

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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