OPJ Family Advisory LLP (LLPIN: ACA-5997) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of OPJ Family Advisory LLP are PINKY OMPRAKASH JAIN, and PRIYAL JAIN.
OPJ Family Advisory 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 02 Dec 2024.
OPJ Family Advisory LLP's LLP Identification Number is (LLPIN)ACA-5997. Its Email address is [email protected] and its registered address is SF 3 RK RESIDENCY NO 10 DEVNATH ACHARYA STREETCHAMRAJPET Bangalore South, Karnataka, India - 560019
Current status of OPJ Family Advisory LLP is - Active.
| LLP Identification Number | ACA-5997 |
| Name | OPJ FAMILY ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-13 |
| Age of Company | 1 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPJ Family Advisory LLP |
| ACA-5997 |
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Get a list of all litigations OPJ FAMILY ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPJ FAMILY ADVISORY. This report helps you understand the risk associated in dealing with OPJ FAMILY ADVISORY and its Directors better.
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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 OPJ FAMILY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03553582 | PINKY OMPRAKASH JAIN | Designated Partner | 2023-04-16 |
| 10115171 | PRIYAL JAIN | Designated Partner | 2023-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTREACH ACADEMY LLP | AAY-1355 | Partner | 2021-08-11 | Ongoing |
| BOCO TAX-IQ.IN ADVISORY SERVICES PRIVATE LIMITED | U93000KA2013PTC068804 | Director | - | 2013-12-16 |
| FASTMOVER ADVISORY LLP | AAZ-8595 | Partner | 2024-02-13 | Ongoing |
| NAMECRAFT ADVISORS LLP | ACB-5848 | Partner | 2023-10-09 | Ongoing |
| ZEESH VENTURES LLP | ACD-4839 | Partner | 2023-10-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4532 | A.D.Y CLASSES LLP | NO 10/3 BUILDING, TEMPLE ROAD, Bangalore South, Karnataka, India - 560019 |
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| ABC-0924 | S G A CORPORATE CONSULTANTS LLP | No. 6, 3rd Main RoadNear APS College N R Colony Bangalore South, Karnataka, India - 560019 |
| U18102KA1998PTC024406 | SOURCE N RESOURCE (INDIA) PRIVATE LIMITE D | Flat No. 3 'SRINIVASA RESIDENCY' No. 24/29 II Main Road, Mount Joy Layout, Hanumant hanagar , Bangalore, Karnataka, India - 560019 |
| U26104KA2023PTC176318 | ANIX INNOVATIONS PRIVATE LIMITED | No.107, MKCS Building, 2nd Floor, 3rd Main Road Mount Joy Extension, Hanumanthanagar , Bangalore South, Karnataka, India - 560019 |
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| U24232KA2006PTC040527 | ADVINUS BIO-PHARMACEUTICALS PRIVATE LIMITED | NO 10/1 2ND FLOOR 3RD MAIN HANUMANTHA NAGAR , BANGALORE, Karnataka, India - 560019 |
| AAU-3962 | LOGINDIGIT SERVICES LLP | NO 10/16, Anjanadri Arcade, 14TH Main Road, 3RD Cross, Hanumanthnagar, BANGALORE, Karnataka, India - 560019 |
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| ACB-2034 | MAGCORE INFRA (I) LLP | Flat No 301, North WingNumber 99, Platinum Anand Bangalore South, Karnataka, India - 560019 |
| U24100KA2011PTC061007 | ASPIRE CARBON INDIA PRIVATE LIMITED | NO. 160/28, 1ST FLOOR, 3RD MAIN, 3RD CROSS, HANUMANTHANAGAR, , BANGALORE, Karnataka, India - 560019 |
| U29300KA2022PTC168337 | ADCREDO ENGINEERS PRIVATE LIMITED | No. 890, 4th Cross, 13th Main Road, Hanumantha Nagar , Bangalore South, Karnataka, India - 560019 |
| U15200KA2008PTC047731 | RAGHAVENDRA BEVERAGES PRIVATE LIMITED | NO. 22, OLD NO. 392, 3RD CROSS, 6TH MAIN, N R COLONY , BANGALORE, Karnataka, India - 560019 |
| ACA-5685 | NAMAKH EDUCATION SERVICES LLP | No 242/2, 2nd Floor, Karthik Apartment,4th Main, 5th Cross, KG Nagar Bangalore South, Karnataka, India - 560019 |
| ACC-4239 | MYSTIKO NUTRAVED LLP | 630/ANewNo.103/1,DrS.K Rd4thMnRd6thCrsHanumanthNgr Bangalore South, Karnataka, India - 560019 |
| AAI-9639 | AFFABLE TECH SOLUTIONS LLP | No 101 2nd A Cross Gavipuram Extention Bangalore South Bangalore, Karnataka, India - 560019 |
| U25110KA1999PTC025198 | VISHWA BHARATHI HOSPITAL PRIVATE LIMITED | NO.10/4/5, III MAIN ROAD,HANUMANTHNAGAR, BANGALORE , BANGALORE, Karnataka, India - 560019 |
| U05510KA1996PTC021191 | BYRAVESWARA RESORTS PRIVATE LIMITED | NO.600, 4TH MAIN 3RD CROSS,HANUMANTHA NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560019 |
| U22122KA1998PTC024102 | KARNATAKA NEWS NET (BANGALORE) PRIVATE LIMITED | NO.92, 10TH CROSS, 7TH MAIN,N.R. COLONY, BANGALORE , BANGALORE, Karnataka, India - 560019 |
| U29253KA2012PTC065354 | LUB SOLUTIONS PRIVATE LIMITED | No 21,3rd Main Road, N R Colony , bangalore, Karnataka, India - 560019 |
| AAD-6165 | VIKSARA E-COMMERCE LLP | 2nd Floor, No 8, 3rd Corss, N.R.Colony, Bangalore, Karnataka, India - 560019 |
| AAN-2623 | ONEFONECALL TOTAL DISTRIBUTORS LLP | No, 16/1, SECOND FLOOR, 10th CROSS, N R COLONY, BANGALORE, Karnataka, India - 560019 |
| U25204KA1985PTC007068 | NANDI SYNTHETICS PRIVATE LIMITED | 8/23, Manjari, 10th Cross, 3rd main Basappa layout , BANGALORE, Karnataka, India - 560019 |
| U15520KA2004PTC034286 | HERITAGE GRAPE WINERY PRIVATE LIMITED | No.18,ManishMansion,2ndFloor,3rdMainRoad,NRColony, , Bangalore, Karnataka, India - 560019 |
| AAZ-0294 | PARNA ENERGY LLP | No.13 (Old) , 3rd Main , 8th Cross Road, Hanumanth Nagar Bangalore, Karnataka, India - 560019 |
| U15520KA2014PTC073868 | PLV AGRO IMPORT AND EXPORT PRIVATE LIMITED | NO. 18, MANISH MANSION, 4TH FLOOR, 3RD MAIN ROAD, N R COLONY, , BANGALORE, Karnataka, India - 560019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100739797 | 2023-06-28 | - | - | 27,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
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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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