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PERIDOT ADVISORS LLP

LLPIN: AAH-2467 As on: 2026-07-13

PERIDOT ADVISORS LLP (LLPIN: AAH-2467) is a Limited Liability Partnership firm incorporated on 29 Aug 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of PERIDOT ADVISORS LLP are ROHIT VIVEK DESHPANDE, and MANEKA MADHAV BHOGALE.

PERIDOT ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

PERIDOT ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-2467. Its Email address is [email protected] and its registered address is PLOT NO 53/54, ADITYA NAGAR GARKHEDA AURANGABAD, Maharashtra, India - 431005

Current status of PERIDOT ADVISORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PERIDOT 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

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

Current Directors & Key Managerial Personnel of PERIDOT ADVISORS
DIN Director Name Designation Appointment Date
03567482 ROHIT VIVEK DESHPANDE Designated Partner 2016-08-29
07537615 MANEKA MADHAV BHOGALE Designated Partner 2016-08-29
Past Directors & Key Managerial Personnel of PERIDOT ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROHIT VIVEK DESHPANDE
Other Directorships of MANEKA MADHAV BHOGALE
Company Name CIN Designation Appointment Date Cessation
AIAD-PERIDOT DIGITAL PRIVATE LIMITED U74999MH2016PTC288925 Director 2016-12-26 Ongoing
AIAD-PERIDOT DIGITAL PRIVATE LIMITED U74999MH2016PTC288925 Director - 2019-12-23
SAROJ VIVEK DESHPANDE CHARITABLE FOUNDATION U88900MH2024NPL426667 Director 2024-06-07 Ongoing

CIN Company Name Company Address
U88900MH2024NPL426667 SAROJ VIVEK DESHPANDE CHARITABLE FOUNDATION PLOT NO 53/54,,ADITYA NAGAR, GARKHEDA,Aurangabad,Aurangabad,Maharashtra,431005-India
U74999MH2018PTC315628 KASHMIRA MASALE PRIVATE LIMITED R.H.NO.04 PLOT NO.96;97,98; CTS NO52/2/3 DESHMUKH NAGAR; SHIVAJI NAGAR, GARKHEDA, , AURANGABAD, Maharashtra, India - 431005
U74999MH2016PTC288925 AIAD-PERIDOT DIGITAL PRIVATE LIMITED P. NO. 53/54, ADITYA NAG. GARKHEDA , AURANGABAD, Maharashtra, India - 431005
U74900MH2012PTC228877 ACHARYA CONSULTANCY SERVICES PRIVATE LIMITED PLOT NO. 43 A, VYANKATADRI, ADITYA NAGAR, GARKHEDA, , AURANGABAD, Maharashtra, India - 431005
U70109MH2018PTC304692 XPERT VASTU MARKETERS PRIVATE LIMITED SHOP NO 6 PLOT NO 8 CTS .NO.15304/8 SHIVNERI NAGAR ,GARKHEDA PARISAR , AURANGABAD, Maharashtra, India - 431005
AAB-3756 SUNCROP CHEMICALS AND FERTILISERS LLP Shop No. 2, Yash Nakshatra Apartments, Part B Plot No. 28, Survey No. 53/1, Garkheda Parisar Aurangabad, Maharashtra, India - 431005
U28910MH2012PTC232656 CHANDRASHEEL CASTINGS PRIVATE LIMITED 'SHREE APARTMENT' PLOT NO. 3, FLAT NO. 3 BHUSHAN NAGAR, PAHADE CORNER, GARKHEDA , AURANGABAD, Maharashtra, India - 431005
U72900MH2014PTC258906 MICROGRAFIX & CAD SOLUTIONS PRIVATE LIMITED SHOP NO. B 3-5, GANESH COMPLEX, PLOT NO.1, SAHYOG NAGAR, MAIN ROAD, GARKHEDA , AURANGABAD, Maharashtra, India - 431005
U51909MH2015PTC261216 AGRIAN SOLUTIONS PRIVATE LIMITED Shop No.5, Yash Nakshtra Apartments Plot No.28,Garkheda ShivajiNagar, Nr. Ja naki Hotel , Aurangabad, Maharashtra, India - 431005
U85300MH2022NPL389295 BYK YOG ADHYATMIK FORUM Flat No. 3, Grahkul Apartment, Near Swami Samarth Mandir, Plot No. 5, Bansilal Nagar, Railway Station Road, Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431005
U67200MH2003PTC142943 JANATA LIFE CARE INSURANCE SERVICES PRIVATE LIMITED PLOT NO 69ARIHANT NAGAR GARKHEDA , AURANGABAD, Maharashtra, India - 431005
U15115MH2008PTC183060 SHIVDATT FOOD PROCESSING PRIVATE LIMITED Plot No.118, Shastri Nagar, Garkheda Road Hedgewar Hospital , Aurangabad, Maharashtra, India - 431005
U24233MH2012PTC232372 SUSHRUT DISTRIBUTORS PRIVATE LIMITED PLOT NO. 6-7 NEAR JAWAHAR NAGAR POLICE STATION GARKHEDA , AURANGABAD, Maharashtra, India - 431005
ACK-4379 MADS CONSULTANCY SERVICES LLP SR NO 20/2 PLOT NO 80,NEW BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005
U85110MH2004PTC150303 MANIK HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED PLOT NO 6-7NEAR JAWAHAR NAGAR P S GARKHEDA , AURANGABAD, Maharashtra, India - 431005
U72900MH2012PTC230695 VIEW RENDER DESIGN STUDIO PRIVATE LIMITED First Floor, Pratik Plaza, Plot No. 8 Kalptaru Hsg Pundalik Nagar, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005
U88900MH2024NPL420592 KRISHIVATSAL FOUNDATION Plot No. 5, Jay-Nagar Nea,AURANGABAD Aurangabad (M,Aurangabad,Aurangabad,Maharashtra,431005-India
U46634MH2025PTC447427 ATLAS INNOVATIVE PAINTS PRIVATE LIMITED PLOT NO 07 GUT NO 17,SUDHAKAR NAGAR ROAD,Aurangabad,Aurangabad,Maharashtra,431005-India
U29304MH2023PTC399948 SUDARSHAN FUSION TECHNOLOGIES PRIVATE LIMITED PLOT NO.11-B, S.NO.13/2,,SHIVRAJ HO.SOC., SHAMBHU NAGAR,,Aurangabad,Aurangabad,Maharashtra,431005-India
U74999MH2018PLC318796 IDEAS ELECTRICALS & ENGINEERS LIMITED PLOT NO 32,GUT NO44,NEAR BAJAJ HOSPITAL UMA GOPAL NAGAR,SATARA,AURANGABAD,Aurangabad,Maharashtra,431005-India
U93000MH2009PTC196583 LIFE GUARD INSURANCE SERVICES PRIVATE LIMITED PLOT NO 99-100, SHOP NO 1, OM APPT., VIDYA NAGAR, AURANGABAD , AURANGABAD, Maharashtra, India - 431005
U52322MH2018PTC316923 KISANTARA PRIVATE LIMITED CTS NO.20662/B, PLOT NO.26 NO.22, JAIGOPAL TOWERS SAMARTH NAGAR , AURANGABAD, Maharashtra, India - 431005
U51395MH2016PTC273374 MEDIRICH PHARMACEUTICAL PRIVATE LIMITED Flat No. 8, Plot No. 16, Gut No.140, Dreams Home Near shidori Hotel, Chhatrapati Nagar, , aurangabad, Maharashtra, India - 431005
U74999MH2020PTC349911 WORKPAL PRIVATE LIMITED FlatNo.3,Plot no.18,S No.6,CTS 16035/B/1 Mahalaxmi Archana Ramchandra Nagar , Aurangabad, Maharashtra, India - 431005
U74120MH2013PTC240071 DREAMS CREATION ADVERTISING PRIVATE LIMITED Office No 4 & 5, Plot No 11 & 30, CTS No 15289 & 15290, Krishna Chambers, Vidya Nagar, , Aurangabad, Maharashtra, India - 431005
AAZ-0300 PUJA UNIIVERSE LLP PLOT NO 11 KRUPA BABA HARDASRAM NAGAR NORTH SHREYA NAGAR AURANGABAD, Maharashtra, India - 431005
AAL-3202 SELECT CHEMGAS LLP CTS NO 19186, PLOT NO 51, RAILWAY STATION ROADBANSILAL NAGAR Aurangabad, Maharashtra, India - 431005
U31900MH2022PTC385465 METDRILL PRIVATE LIMITED Plot No. 40, Survey No. 17, Prithaviraj Nagar, Shahnoorwadi, , Aurangabad, Maharashtra, India - 431005
ABB-9250 SHRIVAAN VENTURES LLP FLAT NO 04,PLOT NO 20,NAVKAR RESIDENCY NEW SHREYA NAGAR Aurangabad, Maharashtra, India - 431005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100250767 2019-03-28 2023-01-24 - 50,000,000.00 POORNAWADI NAGARIK SAHAKARI BANK LTD BEED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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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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