ORACLE CAPITAL ADVISORY SERVICES LLP (LLPIN: AAB-7774) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ORACLE CAPITAL ADVISORY SERVICES LLP are KETAN MANHARLAL ANANDPARA, and SUDESH MOHUNTA.
ORACLE CAPITAL ADVISORY SERVICES 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.
ORACLE CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-7774. Its Email address is [email protected] and its registered address is Flat No E-202, 2nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon West MUMBAI, Maharashtra, India - 400104
Current status of ORACLE CAPITAL ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAB-7774 |
| Name | ORACLE CAPITAL ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-20 |
| Age of Company | 11 years, 5 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASCENT CAPITAL MANAGEMENT LLP |
| ORACLE CAPITAL ADVISORY SERVICES LLP |
| AAB-7774 |
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Get a list of all litigations ORACLE CAPITAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORACLE CAPITAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with ORACLE CAPITAL ADVISORY SERVICES 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 ORACLE CAPITAL ADVISORY SERVICES 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 |
|---|---|---|---|
| 03073251 | KETAN MANHARLAL ANANDPARA | Designated Partner | 2013-09-20 |
| 03137760 | SUDESH MOHUNTA | Designated Partner | 2013-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY KID FINANCIAL SERVICES LLP | AAC-2377 | Designated Partner | - | 2014-11-08 |
| KIDZ-ON-WHEELZ PRIVATE LIMITED | U74120MH2011PTC224574 | Additional Director | - | 2019-09-30 |
| KIDZ-ON-WHEELZ PRIVATE LIMITED | U74120MH2011PTC224574 | Director | - | 2019-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15127MH2022PTC388300 | WISE NIBBLES PRIVATE LIMITED | E2 -706 Great Eastern Links, Ram Mandir Road, Oshiwara Goregaon (west), Mumbai , Mumbai, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAU-3051 | ZEN LIFE SKILLS LLP | Flat No. B-1501 15th Floor KshitjiG.E Links, Ram Mandir Road District Centre Goregaon West, Maharashtra, India - 400104 |
| AAY-6425 | V GREENS FOODS LLP | Flat 302,D Wing,Great Eastern Links, Near Ram Mandir Road,Goregaon West, Mumbai, Maharashtra, India - 400104 |
| U24100MH2005PTC151411 | AURA CHEM PRIVATE LIMITED | A/201 G E LINK BLDG NO 2RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAX-3616 | EONSYS LLP | 2C 503 THE GREAT EASTERN LINKS RAM MANDIR ROAD NEAR MOVIE STAR CINEMA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAP-8598 | CLASSY TRIP AND TRAVELS LLP | FLAT NO 214 JUHU CHS MMRDA COLONY BLDG D R OSHIWARA GOREGAON WEST SHIVAJI NGR RAM MANDIR ROAD MUMBAI, Maharashtra, India - 400104 |
| AAQ-8618 | NISHA ENGINEERING LLP | Unit No. 424, Bldg. No. R/5, Asmi Indl. Complex Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U32100MH2009PTC193229 | SAI VIDEO BROADCAST PRIVATE LIMITED | 101, Bldg No 6, S No 101, CTS No 291 A-Wing, Opp Bldg, No-26 Suryamukhi Apt, Shastri Nagar Rd-1 , Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAB-1814 | KESAR PROPCON LLP | A-304, The Great Eastern Links, Ram Mandir Road, Goregaon (west) Mumbai, Maharashtra, India - 400104 |
| U31900MH2010PTC198662 | FLEXLIGHT TECHNOLOGY PRIVATE LIMITED | 18, SINGH INDUSTRIAL ESTATE NO. 2 RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U31909MH2020PTC335566 | SURAKSHAA LIGHTING PRIVATE LIMITED | ROOM NO. A-701, KANIKSHA, RAMMANDIR ROAD GREAT EASTERN LINKS, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAM-4520 | PLANT & GROW AGRO LLP | A/1102, Kshitji, The Great Eastern Links CHS Ltd Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U24246MH2022PTC388233 | YAS ESSENTIAL OILS AND HERBAL PRODUCTS PRIVATE LIMITED | 208, 2ND FLOOR, BLDG NO.5 ASMI INDUSTRIAL COMPLEX, RAM MANDIR RD, GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| AAZ-5970 | AUCTUS GLOBAL POLYMERS LLP | Flat No 1603,Sethia Link View, Sethia Complex No 2 Motilal Nagar No 2,Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAH-7327 | SADAN ENTERPRISE TRADING LLP | 161,1ST FLOOR, GALA NO. 2, LINK ROAD, BHAGAT SINGH NAGAR NO.2, GOREGAON WEST, MUMBAI-400104 MUMBAI, Maharashtra, India - 400104 |
| AAR-2263 | TOUTLE ENTERPRISE LLP | FLAT NO 681 BLDG NO 86 M G ROAD OPP BANGUR NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAS-2965 | STEEL SURGEON LLP | OFFICE NO 12, 1ST FLOOR, SHAMROZ INDUSTRIAL AREA, SR NO. 4, RAM MANDIR ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAY-8859 | TRES SEC HEALTHCARE LLP | Flat No. B 304, Dattani Shelters CHSL Off Link Road, CTS No. 1A2, Goregaon West MUMBAI, Maharashtra, India - 400104 |
| U31900MH2021PTC356597 | EVITA HOMES PRIVATE LIMITED | Unit No.901,9th Flr Kamlacharan,179/180, Jawahar Nagar, Road No.2 Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAK-1062 | LETS PLAY FILMS LLP | B-308 BLDG NO.25 SHASRTI NAGAR DIVYA JYOTI CHS LTD ROAD NO 2 SHASRTI NAGAR PLAY GROUND GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAA-7019 | DOODLE FRAMES LLP | A 902, KSHITIJ GREAT EASTERN LINKS, RAM MANDIR ROAD, OF F S V ROAD, GOREGAON WEST GOREGAON, Maharashtra, India - 400104 |
| AAI-5655 | VM STRUCTURES & CONSTRUCTIONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAR-3461 | UVM SALONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAN-9022 | SP TRADECOM VENTURES LLP | Plot no. 236, Flat No.201/202, Gopal Krishna Soc. Rd. No.15, Jawahar Nagar, Goregaon -West Mumbai, Maharashtra, India - 400104 |
| AAX-7226 | SHANAYA WI-FI TECHNOLOGY LLP | Flat no. 301, A wing, Kush Prestige, Jawahar Nagar Road No. 13, Plot No. 205, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U17299MH2013PTC244532 | SSVG TRADING PRIVATE LIMITED | FLAT NO 1001,LOKMITRA CHSL,CTS NO 209/E,OFF LT RD MG RD,PLOT NO 2 OF PRAGATI NAGAR, GOREGA ON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| U74140MH2011PTC212631 | RICH DAD INVESTMENT ADVISORS PRIVATE LIMITED | E 704 G E LINKS RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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