PPCA ADVISORY LLP (LLPIN: AAY-4299) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PPCA ADVISORY LLP are NEETA PANKAJ PAREKH, and TANVI TEJAS PAREKH.
PPCA 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 29 Dec 2024.
PPCA ADVISORY LLP's LLP Identification Number is (LLPIN)AAY-4299. Its Email address is [email protected] and its registered address is Office No. 602 & 603, Plot No. A 123, A 124, A 299 Road No. 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604
Current status of PPCA ADVISORY LLP is - Active.
| LLP Identification Number | AAY-4299 |
| Name | PPCA 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 | 2021-09-02 |
| Age of Company | 3 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PPCA ADVISORY LLP |
| AAY-4299 |
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Get a list of all litigations PPCA 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 PPCA ADVISORY. This report helps you understand the risk associated in dealing with PPCA 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 PPCA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09303970 | NEETA PANKAJ PAREKH | Designated Partner | 2021-09-02 |
| 09303971 | TANVI TEJAS PAREKH | Designated Partner | 2021-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2713 | SSPI INDUSTRIAL PRODUCTS LLP | office no 801, Plot no A 123, A 124, A 299. Road no 9, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U85195MH2000PTC128307 | MILLENNIUM SPECIAL LAB PRIVATE LIMITED | Office No.201,Plot No A-123,A-124,A-299 Road No.9, Wagale Industrial Estate THANE Thane MH 400604 IN |
| U65990MH2021PTC371024 | RIGHTVALUE RESEARCH AND INVESTMENTS PRIVATE LIMITED | OFFICE-1001,PLOT NO.A-123,A-124,A-299 ROAD NO. 9, WAGLE INDUSTRIAL AREA THANE Thane MH 400604 IN |
| U74999MH2020PTC352526 | NIKKIS FINOVATIVE PRIVATE LIMITED | Off No. A - 804, Plot No. A -123,A-124 A-299, Rd No. 9, Wagle Industrial Area, Thane Thane MH 400604 IN |
| U74210MH2001PTC131223 | TECHNOFLOW CONSTRUCTIONS PRIVATE LIMITED | 903 ODYSSEY IT PARK, PLOT NO A-123, A-124 & A-299, M. S. ROAD, ROAD NO 9, WAGLE ESTATE, THANE (W) THANE Thane MH 400604 IN |
| U29255MH2008PTC179671 | ESMECH EQUIPMENT PRIVATE LIMITED | PLOT NO A 254 TO A 259, Road No. 30-A Wagle Industrial Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAI-2205 | SPK CREATORS LLP | Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| U28100MH1984PTC033793 | NOVATECH PROJECTS (I) PRIVATE LIMITED | 601, BALAJI INFOTECH, PLOT NO. 278/A, ROAD NO. 16/A, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24100MH2012FTC309300 | LANXESS SOLUTIONS INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| U29253MH2013PTC243974 | FABLAB ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAP-8313 | SANVITA HOSPITALITY LLP | OFFICE NO. 206, JAYDEEP EMPHASES, PLOT NO. A 9 NEAR DATTA MANDIR, WAGLE INDUSTRIAL ESTATE, THANE, Maharashtra, India - 400604 |
| AAH-2302 | PROTEGK FIRE SECURE TECHNOLOGIES LLP | Office No.408, Jaydeep Emphases, Plot No.A-9, Near Datta Mandir, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U28920MH1995PTC092822 | AUTOCOAT ENGINEERING INDIA PRIVATE LIMITED | Office No. 403, Jaydeep Emphases Plot No. A-9, Near Datta Mandir, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U27200MH1992PTC069514 | SURENDRA FORGINGS PVT LTD | PLOT NO A-173, ROAD NO 10Q WAGLE INDUSTRIAL ESTATE BEHIND OLD PASSP ORT OFFICE , THANE, Maharashtra, India - 400604 |
| U74999MH2018PTC310945 | BG NETWORKS PRIVATE LIMITED | No. 503, 5th Flr, Odyssey IT Park,Plot No.A-123 A-124 & A-299,Wagle Industrial Estate Thane Thane MH 400604 IN |
| U28920MH1997PTC112526 | FAI ENGINEERING PRIVATE LIMITED | PLOT NO A-435 MIDCRD NO 28 CROSS ROAD NO L-2 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAV-4123 | PARSHWA DREAMS LLP | Plot No.A/271/298 OfficeNo.218 Omega Business Park Road No.33, Wagle Estate Thane West, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U24100MH2009PTC194066 | PRISTINE AEROSOLS PRIVATE LIMITED | PLOT NO. A - 488 & A - 489, ROAD U, OFF ROAD NO 25 WAGLE ESTATE MIDC, , THANE, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
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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.
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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.
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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 |
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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.
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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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