PERIDOT ADVISORS LLP (LLPIN: AAH-2467) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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 22 Dec 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.
| LLP Identification Number | AAH-2467 |
| Name | PERIDOT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-29 |
| Age of Company | 8 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERIDOT ADVISORS LLP |
| AAH-2467 |
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Get a list of all litigations PERIDOT 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 PERIDOT ADVISORS. This report helps you understand the risk associated in dealing with PERIDOT ADVISORS 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.
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.
| 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 |
|---|---|---|---|
| 03567482 | ROHIT VIVEK DESHPANDE | Designated Partner | 2016-08-29 |
| 07537615 | MANEKA MADHAV BHOGALE | Designated Partner | 2016-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRANEE INFRASTRUCTURE LIMITED | U45209PN2006PLC128709 | Additional Director | - | 2016-09-30 |
| RUDRANEE INFRASTRUCTURE LIMITED | U45209PN2006PLC128709 | Director | 2016-09-30 | Ongoing |
| DVA ENGINEERING AND TESTING PRIVATE LIMITED | U74900PN2010PTC136153 | Additional Director | - | 2015-09-30 |
| DVA ENGINEERING AND TESTING PRIVATE LIMITED | U74900PN2010PTC136153 | Director | - | 2020-09-23 |
| SAROJ VIVEK DESHPANDE CHARITABLE FOUNDATION | U88900MH2024NPL426667 | Director | 2024-06-07 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAL-3202 | SELECT CHEMGAS LLP | CTS NO 19186, PLOT NO 51, RAILWAY STATION ROADBANSILAL NAGAR Aurangabad, Maharashtra, India - 431005 |
| AAZ-0300 | PUJA UNIIVERSE LLP | PLOT NO 11 KRUPA BABA HARDASRAM NAGAR NORTH SHREYA 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 |
| U29253MH2016PTC274566 | BDS MACHINES PRIVATE LIMITED | PLOT NO 40, SURVEY NO 17, PRITHAVIRAJ NAGAR, SHAHNOORWADI, NEAR GADIYA VIHAR, , AURANGABAD, Maharashtra, India - 431005 |
| AAO-1768 | ABOVE & BEYOND CAPITAL ADVISORS LLP | Flat No 4, Plot No 20, Navkar Residency, New Shreya Nagar, Zambad Estate Road, Aurangabad, Maharashtra, India - 431005 |
| AAL-5178 | NEXT BILLION MEDIA LLP | PLOT NO. 12 FLAT NO. 3 GULMOHAR APPT. NEAR ASHTVIO PANNALAL NAGAR NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| U45400MH2012PTC232672 | GLOBAL INFRA CARE PRIVATE LIMITED | Plot No. 2, Flat No. 2, First Floor Surabhi Residency, Ulka Nagari, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005 |
| AAB-0257 | EVOKE MEGACORP LLP | Bunglow No. 1, Neha Castle, Plot No. 77 - 78 Vidya Nagar, Gajanan Mandir Road Aurangabad, Maharashtra, India - 431005 |
| AAE-8245 | TAKE UP CAREER POINT LLP | Plot No. 95, CTS No. 15839, Opp. Janki Hotel Nath Prangan Housing Society, Shivaji Nagar Aurangabad, Maharashtra, India - 431005 |
| U24100MH2009PTC195534 | ELEGANCE AND SOOTHING ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO.19, F. NO. 3, ANUYOG APT. NANDIGRAM COLONY OPP GAJANAN MAHARAJ MANDIR, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U29308MH2020PTC348745 | GRANUAQUA TANKS PRIVATE LIMITED | FLAT NO. 505, SILVER NEST APARTMENT PLOT NO. 5 TO 11, DARGA ROAD, APNA NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U24233MH2011PTC211779 | UNG LIFE SCIENCE FINECHEM PRIVATE LIMITED | C/o Uddhav Garad, Disha Apartment,Nandigram Colony Plot No 15, Flat No 5, Garkheda Parisar, , Aurangabad, Maharashtra, India - 431005 |
| AAB-3548 | WEST PARK HOMES LIMITED LIABILITY PARTNE RSHIP | PLOT NO 104 TILAK NAGAR AURANGABAD, Maharashtra, India - 431005 |
| U01100MH1999PTC118369 | KAYGAON AGRO FARMING PRIVATE LIMITED | MATOSHRI'PLOT NO 68PANNALAL NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U01120MH2002PTC134599 | LILASONS FOODS PRIVATE LIMITED | PLOT NO. 6, SHIP NAGAR, RTO ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U24220MH1997PTC111488 | S S ANTIBIOTICS PRIVATE LIMITED | PLOT NO 56ALANKAR SOCIETY GARKHEDA AREA , AURANGABAD, Maharashtra, India - 431005 |
| U01403MH2007PTC176022 | SUDARSSHAN AGRO TECH PRIVATE LIMITED | PLOT NO. 156, JYOTI NAGAR, NEAR VRUNDAVAN GARDEN, , AURANGABAD, Maharashtra, India - 431005 |
| AAI-3098 | BODHANKAR EVENTS LLP | Plot No. 7, Opp. Ramayana Cultural Hall, Ulkanagari, Garkheda, Aurangabad, Maharashtra, India - 431005 |
| U24100MH2011PTC215919 | SATYAHARI ORGANOCHEM PRIVATE LIMITED | PLOT NO.4, GURU PRASAD BUILDING, PANNALAL NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U24120MH2014PTC252172 | BIOFIELD SCIENCES PRIVATE LIMITED | 'SHIV-KASHI' PLOT NO. 20, VIVEKANAND SOCIETY, TILAK NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U25209MH2010PTC205419 | RAJVEER TECHNO PLAST PRIVATE LIMITED | PLOT NO. 4 AND 5, AHINSA NAGAR OPP. AKASHWANI, JALNA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U01407MH2010PTC208507 | BASAL SEEDS PRIVATE LIMITED | PLOT NO 87, KHANS HOUSE, SHAH NAGAR, BEED BY PASS ROAD, SATARA PARISAR, , AURANGABAD, Maharashtra, India - 431005 |
| U15400MH2016PTC283281 | GODFODRIK INDIA PRIVATE LIMITED | PLOT NO V/E9, VISHNU NAGAR JAWAHAR COLONY, NEAR DURGA MATA MANDIR , AURANGABAD, Maharashtra, India - 431005 |
| AAA-5867 | RINGANGAONKAR FINANCIAL CONSULTANTS LIMI TED LIABILITY PARTNERSHIP | FLAT NO. 04 PLOT - 20 ZAMBAD ESTATE ROAD NEW SHREY NAGAR NA VKAR RESIDENCY AURANGABAD, Maharashtra, India - 431005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
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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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