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PCS ADVISORY LLP

As on: 2024-06-14

PCS ADVISORY LLP (LLPIN: AAH-9452) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of PCS ADVISORY LLP are PANKAJ PADAMCHAND DHOOT, and PRITI DEEPAK RATHI.

PCS ADVISORY 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.

PCS ADVISORY LLP's LLP Identification Number is (LLPIN)AAH-9452. Its Email address is [email protected] and its registered address is Shop No. 04, Prathamesh Leela New Link Road, Borivali West Mumbai, Maharashtra, India - 400091

Current status of PCS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAH-9452
Name PCS 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 2016-12-05
Age of Company 8 years, 3 months, 8 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PCS ADVISORY LLP

Previous CINs

AAH-9452

Regulatory Filings of PCS ADVISORY

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Litigation Search Report of PCS ADVISORY

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

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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 PCS 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

Investor Complaints & Serious Complaints About PCS ADVISORY

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 PCS ADVISORY

Current Directors & Key Managerial Personnel of PCS ADVISORY
DIN Director Name Designation Appointment Date
00790383 PANKAJ PADAMCHAND DHOOT Designated Partner 2020-09-11
02955237 PRITI DEEPAK RATHI Designated Partner 2016-12-05
Past Directors & Key Managerial Personnel of PCS ADVISORY
DIN Director Name Designation Appointment Date Cessation
00790383 PANKAJ PADAMCHAND DHOOT Designated Partner - 2020-09-11
05233474 AMIT RAVISHANKAR DADHEECH Partner - 2019-12-13
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Company Name CIN Designation Appointment Date Cessation
HNS TRADING LLP AAE-8868 Designated Partner 2017-11-25 Ongoing
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner 2019-10-19 Ongoing
TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-12-27
SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2008-10-05
GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Additional Director - 2014-09-03
GLOBE MULTI VENTURES LIMITED L52110MH1985PLC293393 Director - 2016-02-13
SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-07-15
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Additional Director - 2013-09-20
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2016-07-27
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Additional Director - 2022-12-20
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 CFO(KMP) - 2021-05-12
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Director - 2007-05-30
PACHELI INDUSTRIAL FINANCE LIMITED L74110MH1985PLC037772 Whole-time director - 2023-05-30
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2010-12-31
PATHAK CONSTRUCTIONS AND FINANCE LIMITED U45200MH1996PLC101225 Additional Director - 2017-05-27
SADABAHAR PROPERTIES PRIVATE LIMITED U45200MH2005PTC157928 Director - 2020-07-02
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Additional Director - 2012-09-28
SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director 2012-09-28 Ongoing
TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2011-08-08
SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director 2011-05-19 Ongoing
EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2016-02-06
LAVEER TRADING PRIVATE LIMITED U47736MH2017PTC295919 Director 2017-06-07 Ongoing
FANTASTIC VYAPAAR PRIVATE LIMITED U51109RJ2005PTC044712 Director - 2016-12-01
ANURADHA MULTITRADE PRIVATE LIMITED U52601MH2006PTC159425 Director - 2022-03-21
MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED U61100MH2015PTC265791 Director - 2022-02-09
SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197744 Director 2009-12-09 Ongoing
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2022-03-15
BATH LIVING LLP AAW-2549 Designated Partner 2021-03-10 Ongoing
SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-07-15
HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Additional Director - 2022-09-30
HILIKS TECHNOLOGIES LIMITED L72100MH1985PLC282717 Director - 2018-05-11
LAVEER TRADING PRIVATE LIMITED U47736MH2017PTC295919 Director - 2018-10-17
PAATH FINANCIAL SERVICES PRIVATE LIMITED U65900MH2013PTC244185 Additional Director - 2023-09-29
PAATH FINANCIAL SERVICES PRIVATE LIMITED U65900MH2013PTC244185 Director 2022-10-13 Ongoing
TOTAL INVESTMENTS PRIVATE LIMITED U67120MH1982PTC028400 Additional Director - 2014-09-30
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LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Additional Director - 2016-09-30
LIVING COMMERCE SPACE PRIVATE LIMITED U70102MH2015PTC262824 Director - 2022-03-15
AVANEESH TRADING PRIVATE LIMITED U74110MH2014PTC256341 Director 2022-08-17 Ongoing
THREE ARROWS CAPITAL ADVISORS LLP AAM-6776 Designated Partner 2018-05-22 Ongoing
BLUE KNIGHT WEALTH MANAGEMENT LLP AAP-7348 Designated Partner 2019-06-25 Ongoing
EISAI#1 PHARMACEUTICALS INDIA PRIVATE LIMITED U24230MH2004PTC149272 Company Secretary - 2009-09-15
WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2018-10-31
Other Directorships of PANKAJ PADAMCHAND DHOOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI DEEPAK RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT RAVISHANKAR DADHEECH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PCS ADVISORY

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

Charges (Secured Loans) of PCS ADVISORY

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

Contact Details of PCS ADVISORY

Email ID: [email protected] Website: Not Available Address: Shop No. 04, Prathamesh Leela New Link Road, Borivali West Mumbai, Maharashtra, India - 400091

Principal Products & Services of PCS ADVISORY

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 PCS ADVISORY

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 PCS ADVISORY

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 PCS ADVISORY

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 PCS ADVISORY

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 PCS ADVISORY

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 PCS ADVISORY

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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