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PARABULIENT ADVISORS LLP

As on: 2024-06-16

PARABULIENT ADVISORS LLP (LLPIN: AAX-7298) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PARABULIENT ADVISORS LLP are UTKARSH RAJEEV BHADAURIA, KAMAD PRAKASH NIGAM, PRIYA RABINDRA BASU, and AYUSHI NIGAM.

PARABULIENT 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 16 Dec 2024.

PARABULIENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-7298. Its Email address is [email protected] and its registered address is 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013

Current status of PARABULIENT ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAX-7298
Name PARABULIENT 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 0
Number of Designated Partners 4
Date of Incorporation 2021-07-12
Age of Company 3 years, 8 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
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

PARABULIENT ADVISORS LLP

Previous CINs

AAX-7298

Regulatory Filings of PARABULIENT ADVISORS

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Litigation Search Report of PARABULIENT ADVISORS

Get a list of all litigations PARABULIENT 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 PARABULIENT ADVISORS. This report helps you understand the risk associated in dealing with PARABULIENT 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 PARABULIENT 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 PARABULIENT 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 PARABULIENT ADVISORS

Current Directors & Key Managerial Personnel of PARABULIENT ADVISORS
DIN Director Name Designation Appointment Date
09223215 UTKARSH RAJEEV BHADAURIA Designated Partner 2021-07-12
03311011 KAMAD PRAKASH NIGAM Designated Partner 2021-07-12
07676315 PRIYA RABINDRA BASU Designated Partner 2023-03-14
09223146 AYUSHI NIGAM Designated Partner 2021-07-12
Past Directors & Key Managerial Personnel of PARABULIENT ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UTKARSH RAJEEV BHADAURIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARAMONE TECHNOLOGIES LLP AAM-6416 Designated Partner 2018-05-17 Ongoing
PARAMONE VENTURES LLP AAY-2226 Designated Partner 2021-08-17 Ongoing
PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2021-09-06 Ongoing
PARAMONE ASSETS LLP AAY-7011 Designated Partner 2021-09-22 Ongoing
PARAMONE ASSETS LLP AAY-7011 Designated Partner - 2022-08-25
PARAMONE ENERGY LLP AAY-8339 Designated Partner 2021-09-30 Ongoing
PARAMONE ENERGY LLP AAY-8339 Designated Partner - 2022-11-01
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Managing Director 2011-04-07 Ongoing
PETROHUNTER INFRA PROJECTS PRIVATE LIMITED U45400MH2011PTC218218 Director - 2011-10-10
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Additional Director - 2011-09-30
SMD STRATEGIC REAL ESTATE LIMITED U68200MH1982PLC027307 Director - 2012-05-30
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2019-09-30
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director 2019-09-30 Ongoing
PARAMONE ENVIRONMENT MANAGEMENT PRIVATE LIMITED U74110MH2017PTC295471 Director 2019-01-17 Ongoing
TECHINNOVADORS VENTURES PRIVATE LIMITED U74990MH2021PTC367690 Director 2021-09-17 Ongoing
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Additional Director - 2013-09-23
HELIK ADVISORY LIMITED U74991MH2008PLC177806 Director - 2016-05-18
PARAMONE CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367801 Director 2021-09-20 Ongoing
PARAMONE PROJECTS PRIVATE LIMITED U74999MH2021PTC367991 Director 2021-09-23 Ongoing
PARAHUB PRIVATE LIMITED U77308MH2021PTC367845 Director 2021-09-21 Ongoing
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Additional Director - 2017-09-28
WANI MINERALS PRIVATE LIMITED U14292MH2006PTC163879 Director - 2017-12-16
AMBA RIVER PELLETS LIMITED U26999MH2009PLC194710 Additional Director - 2017-12-16
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Additional Director - 2017-09-28
ZIP PIPES AND TUBES PRIVATE LIMITED U27100MH2007PTC176380 Director - 2017-12-16
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Additional Director - 2017-09-29
NAGPUR VIDYUT PRIVATE LIMITED U40105MH2009PTC191679 Director - 2017-12-16
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Additional Director - 2017-09-29
TAPTI BUILDERS AND DEVELOPERS PVT LTD U45200MH1994PTC078350 Director - 2017-12-16
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2017-09-25
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2019-07-10
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2017-09-25
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2021-03-09
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2017-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2019-06-10
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2017-09-25
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2019-07-10
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Additional Director - 2017-12-16
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Additional Director - 2017-09-28
AFFLUENT TRADING PRIVATE LIMITED U67120WB1997PTC082955 Director - 2017-12-16
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Additional Director - 2017-09-28
COSMOPOLITAN INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC176983 Director - 2017-12-16
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Additional Director - 2017-09-29
ROYAL CHOICE EXCHANGE PRIVATE LIMITED U72200MH2007PTC169910 Director - 2017-12-16
HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED U74999MH2008PLC181185 Director - 2017-12-16
PARAMONE TECHNOLOGIES LLP AAM-6416 Designated Partner 2022-02-10 Ongoing
PARAMONE VENTURES LLP AAY-2226 Designated Partner 2021-08-17 Ongoing
PARAMONE BUSINESS ADVISORY LLP AAY-4654 Designated Partner 2021-09-06 Ongoing
PARAMONE ASSETS LLP AAY-7011 Designated Partner 2021-09-22 Ongoing
PARAMONE ENERGY LLP AAY-8339 Designated Partner 2021-09-30 Ongoing
PARAMONE ENERGY LLP AAY-8339 Designated Partner - 2022-11-01
EMBERA INTERNATIONAL LLP ACE-5827 Designated Partner 2023-12-27 Ongoing
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Additional Director - 2022-09-26
PARAMONE INDIA PRIVATE LIMITED U45400MH2011PTC215908 Director 2022-01-31 Ongoing
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Additional Director - 2022-09-26
EXACT PROPERTIES PRIVATE LIMITED U74110MH2010PTC205601 Director 2022-01-31 Ongoing
TECHINNOVADORS VENTURES PRIVATE LIMITED U74990MH2021PTC367690 Director 2021-09-17 Ongoing
PARAMONE CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367801 Additional Director - 2022-09-26
PARAMONE CORPORATE SOLUTIONS PRIVATE LIMITED U74999MH2021PTC367801 Director 2021-12-28 Ongoing
PARAMONE PROJECTS PRIVATE LIMITED U74999MH2021PTC367991 Additional Director - 2022-09-26
PARAMONE PROJECTS PRIVATE LIMITED U74999MH2021PTC367991 Director 2021-12-28 Ongoing
PARAHUB PRIVATE LIMITED U77308MH2021PTC367845 Additional Director - 2022-09-26
PARAHUB PRIVATE LIMITED U77308MH2021PTC367845 Director 2021-12-28 Ongoing
- 2023-06-20
EBULLIENT CONSULTANCY LLP AAO-7083 Designated Partner 2023-11-20 Ongoing
Other Directorships of KAMAD PRAKASH NIGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA RABINDRA BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSHI NIGAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARABULIENT ADVISORS

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

Charges (Secured Loans) of PARABULIENT ADVISORS

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

Contact Details of PARABULIENT ADVISORS

Email ID: [email protected] Website: Not Available Address: 1501, FLOOR 15, PLOT 453, LODHA SUPREMUS, SENAPATI BAPAT MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013

Principal Products & Services of PARABULIENT 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 PARABULIENT 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 PARABULIENT 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 PARABULIENT 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 PARABULIENT 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 PARABULIENT 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 PARABULIENT 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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