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PALLADIAN FINANCIAL ADVISORS LLP

As on: 2024-06-16

PALLADIAN FINANCIAL ADVISORS LLP (LLPIN: ABA-1295) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PALLADIAN FINANCIAL ADVISORS LLP are MITESH BHUPATRAI GALANI, KAMAL HASMUKHLAL SHAH, PIYUSH NANJI RAMBHIA, and CHANDRESH HARGOVINDDAS VITHALANI.

PALLADIAN FINANCIAL 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 18 Dec 2024.

PALLADIAN FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-1295. Its Email address is [email protected] and its registered address is 1207, B & C Wing, C/66, G BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, Maharashtra, India - 400051

Current status of PALLADIAN FINANCIAL ADVISORS LLP is - Active.

Basic Information

LLP Identification Number ABA-1295
Name PALLADIAN FINANCIAL ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2022-01-05
Age of Company 3 years, 2 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

PALLADIAN FINANCIAL ADVISORS LLP

Previous CINs

ABA-1295

Regulatory Filings of PALLADIAN FINANCIAL ADVISORS

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Litigation Search Report of PALLADIAN FINANCIAL ADVISORS

Get a list of all litigations PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with PALLADIAN FINANCIAL ADVISORS and its Directors better.  

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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 PALLADIAN 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

Investor Complaints & Serious Complaints About PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL ADVISORS

Current Directors & Key Managerial Personnel of PALLADIAN FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date
03342850 MITESH BHUPATRAI GALANI Designated Partner 2022-01-05
05203246 KAMAL HASMUKHLAL SHAH Designated Partner 2022-01-05
05203266 PIYUSH NANJI RAMBHIA Partner 2022-01-05
01805206 CHANDRESH HARGOVINDDAS VITHALANI Designated Partner 2022-01-05
Past Directors & Key Managerial Personnel of PALLADIAN FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MITESH BHUPATRAI GALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL HASMUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH NANJI RAMBHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PALLADIAN OVERSEAS LLP AAI-7008 Partner 2021-11-11 Ongoing
PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
SPACE REALTORS (INDIA) PRIVATE LIMITED U45202MH2008PTC184284 Director 2008-07-04 Ongoing
9 SQUARE PROPERTIES (I) PRIVATE LIMITED U45209MH2012PTC226425 Director 2012-01-25 Ongoing
PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
TERRAYO REALTY ADVISORS PRIVATE LIMITED U70109HR2019PTC079312 Director 2019-03-27 Ongoing
GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
NINE-TO-NINE CONCIERGE SERVICES PRIVATE LIMITED U74999MH2010PTC202030 Director 2010-04-13 Ongoing
TWO CENTS' WORTH INVESTMENT CONSULTANTS LLP AAH-1076 Designated Partner 2016-08-07 Ongoing
AAA FINANCIAL ADVISORS LLP ACF-6949 Designated Partner 2024-02-26 Ongoing
TUTIS TECHNOLOGIES LIMITED L30007MH1991PLC063382 Company Secretary - 2012-01-01
DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2013-09-30
DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director 2013-09-30 Ongoing
LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Additional Director - 2013-09-30
LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2016-01-11
ATHARVA BUSINESS ADVISORS PRIVATE LIMITED U74120MH2013PTC247058 Additional Director - 2018-09-29
ATHARVA BUSINESS ADVISORS PRIVATE LIMITED U74120MH2013PTC247058 Director 2018-09-29 Ongoing
AAA FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2011PTC211705 Director 2011-01-01 Ongoing
PALLADIAN OVERSEAS LLP AAI-7008 Designated Partner 2017-03-01 Ongoing
MEDIA HERMITS LLP AAS-5749 Partner 2024-03-06 Ongoing
PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
STELLAR ELITE PARTNERS LLP ACB-4705 Designated Partner 2023-06-02 Ongoing
MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Additional Director - 2014-09-30
MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Director 2014-09-30 Ongoing
PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
AE 12 HOLIDAY HOMES PRIVATE LIMITED U70101MH2012PTC230959 Director - 2023-06-16
TLC PROPERTY ADVISORY PRIVATE LIMITED U70109MH2019PTC325491 Director - 2020-10-15
GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
GOCOSY GLOBAL UPSCALE FURNISHINGS PRIVATE LIMITED U74999MH2016PTC282938 Additional Director - 2017-12-13
GOCOSY GLOBAL UPSCALE FURNISHINGS PRIVATE LIMITED U74999MH2016PTC282938 Director - 2018-02-15
PALLADIAN OVERSEAS LLP AAI-7008 Designated Partner 2017-03-01 Ongoing
360DESIGNWORLD LLP AAM-9386 Designated Partner 2018-07-09 Ongoing
MEDIA HERMITS LLP AAS-5749 Partner 2024-03-06 Ongoing
PALLADIAN PARTNERS ADVISORY LLP AAU-1034 Designated Partner 2020-10-07 Ongoing
INFLUITIVE VENTURE LLP ABC-6405 Designated Partner 2022-10-04 Ongoing
MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Additional Director - 2014-09-30
MAYUR VAN CLUB AND HOLIDAY RESORTS PRIVATE LIMITED U55101MH2008PTC187348 Director - 2022-10-19
PALLADIAN PARTNERS ADVISORY PRIVATE LIMITED U68200MH2024PTC420414 Director 2024-03-01 Ongoing
AE 12 HOLIDAY HOMES PRIVATE LIMITED U70101MH2012PTC230959 Director 2012-05-12 Ongoing
TLC PROPERTY ADVISORY PRIVATE LIMITED U70109MH2019PTC325491 Director - 2020-10-15
GAS PARTNERS HOLDINGS PRIVATE LIMITED U70109MH2020PTC345031 Director 2020-09-01 Ongoing
ETICA DESIGN PRIVATE LIMITED U74102MH2024PTC420469 Director 2024-03-01 Ongoing
Other Directorships of CHANDRESH HARGOVINDDAS VITHALANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PALLADIAN FINANCIAL ADVISORS

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

Charges (Secured Loans) of PALLADIAN FINANCIAL ADVISORS

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

Contact Details of PALLADIAN FINANCIAL ADVISORS

Email ID: [email protected] Website: Not Available Address: 1207, B & C Wing, C/66, G BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, Maharashtra, India - 400051

Principal Products & Services of PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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 PALLADIAN FINANCIAL 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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