PAYNOVATOR ADVISORY LLP (LLPIN: AAT-2188) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAYNOVATOR ADVISORY LLP are KAVITA DARPAN SHAH, and DARPAN DEEPAK SHAH.
PAYNOVATOR 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 20 Dec 2024.
PAYNOVATOR ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-2188. Its Email address is [email protected] and its registered address is Flat No 1303, 13Th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali W Mumbai, Maharashtra, India - 400067
Current status of PAYNOVATOR ADVISORY LLP is - Active.
| LLP Identification Number | AAT-2188 |
| Name | PAYNOVATOR ADVISORY 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 | 2 |
| Date of Incorporation | 2020-08-05 |
| Age of Company | 4 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYNOVATOR ADVISORY LLP |
| AAT-2188 |
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Get a list of all litigations PAYNOVATOR 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 PAYNOVATOR ADVISORY. This report helps you understand the risk associated in dealing with PAYNOVATOR 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 PAYNOVATOR 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 |
|---|---|---|---|
| 08435713 | KAVITA DARPAN SHAH | Designated Partner | 2020-08-05 |
| 07650896 | DARPAN DEEPAK SHAH | Designated Partner | 2020-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Additional Director | - | 2021-02-19 |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Director | - | 2021-09-29 |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Managing Director | 2021-09-29 | Ongoing |
| NIDHI GRANITES LIMITED | L51900MH1981PLC025677 | Managing Director | - | 2021-09-28 |
| SPNP PAPER AND PACK PRIVATE LIMITED | U21099MH2021PTC356974 | Director | - | 2023-05-12 |
| JUDD INFRA PRIVATE LIMITED | U27320MH2019PTC327293 | Director | 2019-06-26 | Ongoing |
| SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED | U67100TN2014PTC096410 | Additional Director | - | 2018-09-29 |
| SUBAPARIVAAR FINANCIAL SERVICES PRIVATE LIMITED | U67100TN2014PTC096410 | Director | 2018-09-29 | Ongoing |
| DIMPLE REALTORS PRIVATE LIMITED | U70100MH1998PTC112843 | Additional Director | - | 2019-09-30 |
| DIMPLE REALTORS PRIVATE LIMITED | U70100MH1998PTC112843 | Director | - | 2024-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2499 | CAPFLOW ADVISORY SERVICES LLP | FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasar Marg, Kandivali (w),Mumbai 400067 mumbai, Maharashtra, India - 400067 |
| U31900MH2017PTC300331 | MAGNES MOTORS INDIA PRIVATE LIMITED | FLAT NO-301, 3RD FLOOR, VEER TOWER, DEVNAGAR DERASAR MARG, KANDIVALI-400067 , MUMBAI, Maharashtra, India - 400067 |
| ABA-5258 | CAPFLOW CONSULTING LLP | FLT NO 601 6 th Floor, Veer Tower, Devnagar Derasa Kandivali (w), Mumbai, Maharashtra, India - 400067 |
| AAV-2907 | BLISS INTERCHEM LLP | Flat No 1204, 12th Floor,Veer Tower,Near Jain Temple,Dev Nagar, Derasar Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-6578 | FLOUR POWER EVENTS LLP | Flat No 1301, 13th Floor, RNA Regency Park Tower, M.G. Road, Nr. Hindustan Naka, Kandivali-West, Mumbai, Maharashtra, India - 400067 |
| AAH-8337 | S.A.F.E STUNTS LLP | Flat no 34, 3rd Floor, Dattani Park No 6, opp Saidham , W.E.Highway, kandivali (W) mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U25200MH2008PTC186302 | BRIGHT HI-TECH PLASTICS (INDIA) PRIVATE LIMITED | SAHYADRI NAGAR, BUILDING NO 2,FLAT NO 16, 2ND FLOOR, CHARKOP, KANDIVALI [W] , MUMBAI, Maharashtra, India - 400067 |
| AAR-9256 | SHREEJI KRUPA TRANSPACIFIC LLP | FLAT NO. 5, 3RD FLOOR, GIRIKUNJ APARTMENT M. G. CROSS ROAD NO. 4, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U01403MH2008PTC188254 | BAARA PANCH AGROPROCESSING PRIVATE LIMITED | FLAT NO 801, 8TH FLOOR, PLATINUM TOWER, PLOT NO 32 CHARKOP SECTOR 8 KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAY-1504 | APPOLO LUBRICANTS ASIA LLP | Flat No 55, Floor No 6, Wing A, Om Pushpanjali, Borsapada Road, Off Poisar Gymkhana, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAU-2889 | BABYMONI ENTERPRIZE SOLUTIONS LLP | Flat No : 201, Wing : D1, Floor No : 2 Mihar D1, Mihar Complex, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-4870 | KAPISHWAR PROPERTIES LLP | Flat No.1, Ground Floor, Kuber CHS, Borsapada Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAD-2410 | SHREEJI PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAD-3889 | JAY PARSHVANATH INFRA VENTURES LLP | Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAK-0614 | PARSHVANATH CONSTRUCTIONS LLP | Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067 |
| AAX-3509 | UTALIKA PROMOTERS LLP | Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| AAZ-7918 | CHAAYA INFRATECH LLP | Plot No143, Flat 33, Floor 3, Charkop, Sector 6, Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| AAB-1861 | PIXEL CLOUD SOFTWARE SOLUTIONS LIMITED L IABILITY PARTNERSHIP | Flat No 1404,14th Floor,Divya Gunjan,CHSL, GauravGarden Complex, Bunder Pakhadi Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAZ-7077 | THUMBS-UP ADVISORS LLP | FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U45400MH2013PTC312658 | CHAAYA INFRATECH PRIVATE LIMITED | Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CH SL, , Mumbai, Maharashtra, India - 400067 |
| AAV-2840 | BRO GREENS TECHNOLOGIES LLP | Flat 2, Gr Floor, Kokil Kunj C & D Wing CHSL M.G.Cross Road No 4, Behind Patel Ngr, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U29190MH2005PTC150911 | CENTECH ENGINEERS PRIVATE LIMITED | FLAT NO 103 REGENCY A WINGSEC NO 3 A PLOT NO 146 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| AAL-2324 | ENCLARA ADVISORY LLP | Flat No.301, Floor No.3, Neha Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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