MOMENTUM ADVISORS LLP (LLPIN: AAM-8195) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MOMENTUM ADVISORS LLP are DEEPTI RAO, and RAJEEV ANANDA RAMA RAO.
MOMENTUM ADVISORS 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 21 Dec 2024.
MOMENTUM ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-8195. Its Email address is [email protected] and its registered address is No. 88, 4th Cross Girinagar, 1st Phase Bengaluru, Karnataka, India - 560085
Current status of MOMENTUM ADVISORS LLP is - Active.
| LLP Identification Number | AAM-8195 |
| Name | MOMENTUM ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-14 |
| Age of Company | 6 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOMENTUM ADVISORS LLP |
| AAM-8195 |
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Get a list of all litigations MOMENTUM 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 MOMENTUM ADVISORS. This report helps you understand the risk associated in dealing with MOMENTUM 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.
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 MOMENTUM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08162838 | DEEPTI RAO | Designated Partner | 2018-07-16 |
| 08162903 | RAJEEV ANANDA RAMA RAO | Designated Partner | 2018-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08162838 | DEEPTI RAO | Partner | - | 2018-07-16 |
| 08162903 | RAJEEV ANANDA RAMA RAO | Partner | - | 2018-07-16 |
| 00066518 | KAMALA DAVANAM VIVEK | Designated Partner | - | 2018-07-16 |
| 05121389 | KESHAVARA RANGANATHA RAO NAGENDRA | Designated Partner | - | 2018-07-16 |
| 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 |
|---|---|---|
| AAT-5869 | BLUE WINGS TITLE INFOTECH SERVICES LLP | No. 239/E, 2nd D Cross 1st Phase, Girinagar, Bangalore Bengaluru, Karnataka, India - 560085 |
| U15126KA2017PTC100303 | NEXONAR SOFTWARE PRIVATE LIMITED | No.1008,8th Cross,Raghavendra Swamy Mutt Road 1st H Main,Girinagar 2nd Phase , Bengaluru, Karnataka, India - 560085 |
| U24230KA2007PTC043142 | SCANDENT PHARMACEUTICALS PRIVATE LIMITED | NO #7/A, GROUND FLOOR, 4TH CROSS, NEHRU ROAD 1ST PHASE, GIRINAGAR , BANGALORE, Karnataka, India - 560085 |
| U15319KA2018PTC113748 | HUMBLEBEAN AGRO PRIVATE LIMITED | FLAT NO 01-01, 2ND FLOOR, NO.1323, GULMOHAR, 15TH CROSS, GIRINAGAR 2ND PHASE , BENGALURU, Karnataka, India - 560085 |
| AAM-9592 | MEOH TECH LLP | No 947/1121, 1st G Main 2nd Phase, Girinagar Bengaluru, Karnataka, India - 560085 |
| AAS-5002 | VIVIDHA CONSTRUCTION LLP | No.6, 1st Cross ,21st Main , 1st Phase Girinagar , Bangalore, Karnataka, India - 560085 |
| AAY-5209 | MAHARAJA AGRASEN DISTRIBUTORS LLP | No.3966, Ground Floor, Vishwabharathi HBCS Girinagar 4th Phase BDA, BSK 3rd Stage Bengaluru, Karnataka, India - 560085 |
| AAV-8226 | AXELUMTEC INDIA LLP | NO. 495 1ST G CROSS 2ND PHASE 6TH BLOCK BANASHANKARI 3RD STAGE BENGALURU, Karnataka, India - 560085 |
| AAM-0596 | WHIZ ANAESTHETIC & HEALTH CARE SERVICES LLP | No 24/A, 1st Cross, 4th Main, Anjaneya Layout 3rd Stage BSK, Bangalore South Bengaluru, Karnataka, India - 560085 |
| AAL-4465 | PRO DIAGNOSTICS HEALTHCARE LLP | No.295, 1st B Cross, 3rd Main, 6th Block 2nd Phase, BSK 3rd Stage Bengaluru, Karnataka, India - 560085 |
| U22300KA2021PTC155565 | SHEERSHA ENTERTAINMENT AND MEDIA PRIVATE LIMITED | No. 4036, 4th Phase, 11th A Cross Girinagar, , Bangalore, Karnataka, India - 560085 |
| AAQ-6192 | GANASHRI ADVISERS INDIA LLP | No 3093, 2nd Floor, 1st Cross Road, VBHCS Layout, Fourth Phase, Girinagar Bangalore, Karnataka, India - 560085 |
| AAB-0611 | PLANCUBE CONSULTING INDIA LLP | NO.249G, 2ND B MAIN, 2ND C CROSS, GIRINAGAR, 1ST ADDL PHASE BANGALORE, Karnataka, India - 560085 |
| U31401KA2011PTC057752 | HARITASA ELECTRONICS SOLUTIONS PRIVATE LIMITED | NO.204, GNANADA, 2ND B MAIN 2ND E CROSS, GIRINAGAR 1ST PHASE , BANGALORE, Karnataka, India - 560085 |
| AAT-4422 | PSS ENTERPRISES LLP | No.31/22,5th Cross,1A Main,Girinagar 4th Phase, BSK 3rd Stage Bangalore, Karnataka, India - 560085 |
| AAT-9905 | KU PERFORMANCE SERVICES LLP | NO. 7AS/1 A 1ST CROSS, 4TH BLK 2ND PHASE 3RD STAGE BANGALORE, Karnataka, India - 560085 |
| AAU-7768 | CONFIADO VENTURES LLP | No 1235 679 1st Floor Shivakrupa 13th Cross VBH Complex Girinagar 2nd Phase Banashankari 3rd stage Benagluru, Karnataka, India - 560085 |
| U24300KA2021PTC146154 | LUSHHILL ESSENTIALS PRIVATE LIMITED | No. 168/A, 1st Cross, 1st Block BSK 3rd Stage, , Bengaluru, Karnataka, India - 560085 |
| U01100KA2021PTC154730 | STALLFED FARMING PRIVATE LIMITED | 15 1ST FLOOR SHREE RAKSHA 1ST D BSK 3RD STG 2ND PHASE GIRINAGAR , BENGALURU, Karnataka, India - 560085 |
| AAS-6830 | BHAVYA JANMA BHOOMI SPIRITUO ORGANIC FAR MS LLP | No. 115/16A, 1st Floor, 1st C Cross, BSK 3rd Stage 5th Block Bengaluru, Karnataka, India - 560085 |
| U24247KA2021PTC145341 | SASH BEAUTY CARE PRIVATE LIMITED | OLD NO 193/59, NEW NO.3465, 2ND FLOOR, 4TH D MAIN, 4TH PHASE, GIRINAGAR , BANGALORE, Karnataka, India - 560085 |
| AAN-2627 | DESIRETECH INNOVATION LIMITED LIABILITY PARTNERSHIP | NO.587, 2ND MAIN ROAD, 2ND PHASE, 1ST FLOOR, D NO. 101, 6TH BLOCK, HOSAKEREHALLI LAYOUT,BSK 3RD STAGE BENGALURU, Karnataka, India - 560085 |
| U29309KA2020PTC137414 | HEXAPLUS EQUIPMENTS PRIVATE LIMITED | NO. 168/A, 1ST FLOOR, 1ST CROSS, 1ST BLOCK, KATHRIGUPPE III PHASE, BSK III STAGE , BANGALORE, Karnataka, India - 560085 |
| ACA-1148 | P Thandava Mudaliar and Sons LLP | No.4000, Floor 1 and 2, 80 Feet Road, 4th Phase Girinagar, Bangalore 560085, Karnataka Bangalore South, Karnataka, India - 560085 |
| U24297KA2009PTC049614 | TERBOL LABORATORIES PRIVATE LIMITED | #3987, 3988, VBHBCS LAYOUT GIRINAGAR, 4TH PHASE , Bengaluru, Karnataka, India - 560085 |
| ABA-1692 | ZETAVERSE TECHNOLOGY AND CONSULTING LLP | 351, 1st Floor, 8th Cross BDA Layout, Girinagar BENGALURU, Karnataka, India - 560085 |
| AAX-5958 | CRAFTING SMILES LLP | 917/A, 1st F, Main, Girinagar, 2nd Phase, Bengaluru, Karnataka, India - 560085 |
| AAT-3026 | INN PHARMA INFRA LLP | No. 3028, 2nd Floor 1st Cross, 2nd main road, Bengaluru, Karnataka, India - 560085 |
| AAR-1651 | BHOOMI ORGANIC VENTURES LLP | NO 6/1 4TH A CROSS KATHRIGUPPE MAIN ROAD VIVEKANANDA NAGAR BENGALURU, Karnataka, India - 560085 |
| 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 |
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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 |
|---|---|---|
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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