PRAGMA ADVISORS LLP (LLPIN: AAA-7005) is a Limited Liability Partnership firm incorporated on 23 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 112637.00.
Designated Partners of PRAGMA ADVISORS LLP are HUZEFA DEHGAMWALA, VIKAS NAVNIT GANDHI, and RISHIKA AGRAWAL.
PRAGMA ADVISORS 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.
PRAGMA ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-7005. Its Email address is [email protected] and its registered address is AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
Current status of PRAGMA ADVISORS LLP is - Active.
| LLP Identification Number | AAA-7005 |
| Name | PRAGMA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2011-11-23 |
| Age of Company | 13 years, 3 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 112,637.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBIT PRAGMA ADVISORS LLP |
| PRAGMA ADVISORS LLP |
| AAA-7005 |
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Get a list of all litigations PRAGMA 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 PRAGMA ADVISORS. This report helps you understand the risk associated in dealing with PRAGMA ADVISORS 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 PRAGMA 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 |
|---|---|---|---|
| 08915004 | HUZEFA DEHGAMWALA | Partner | 2020-08-14 |
| 08164438 | VIKAS NAVNIT GANDHI | Partner | 2022-02-28 |
| 08834785 | RISHIKA AGRAWAL | Designated Partner | 2020-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01279171 | ATUL KUNWAR | Designated Partner | - | 2015-07-31 |
| 01279171 | ATUL KUNWAR | Partner | - | 2012-10-31 |
| 02128701 | AMIT PRAHLAD DAS MALOO | Designated Partner | - | 2018-08-01 |
| 02128701 | AMIT PRAHLAD DAS MALOO | Partner | - | 2015-07-31 |
| 02129203 | SIDHARTH KEDIA | Partner | - | 2015-03-31 |
| 02129914 | MANGESH PATHAK | Partner | - | 2018-10-01 |
| 05200987 | NIRMESH PRAKASH | Designated Partner | - | 2022-02-28 |
| 05200987 | NIRMESH PRAKASH | Partner | - | 2018-07-31 |
| 00003225 | ASHOK WADHWA | Partner | - | 2017-04-01 |
| 00203885 | RAJEEV AGRAWAL | Designated Partner | - | 2020-08-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2010PTC198713 | TRAVELON SERVICES PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L00305MH1973PLC174201 | ALKEM LABORATORIES LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAD-9372 | BODHISATTVA HOMES LLP | KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAF-9994 | TRADE PREMISES (INDIA) LLP | KAMALA HOUSE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-1026 | EVERFRESH PROPERTIES LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAC-0988 | PEACEFUL PROPERTIES LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAD-4116 | CALLIDO LEARNING LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAF-4755 | ALKA GRANITES LLP | Elegant House,Raghuvanshi Mills CompoundSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U99999MH1968PLC014110 | VAZIFDAR HOTELS LIMITED | B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45200MH2005PTC155851 | KALINDI DEVELOPERS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01100MH1997PTC107414 | VS AGRO PRIVATE LIMITED | Kamala House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAI-5391 | ELEGANT FINANCIAL SERVICES LLP | Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAF-2194 | EVERLASTING PROPERTIES LLP | Elegant House, Raghuvanshi Mills CMPD, Senapati Bapat marg, Lower Parel W, mumbai, Maharashtra, India - 400013 |
| AAF-7916 | WARE INNOVATIONS LLP | Elegant House, Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAJ-3361 | KHELLO KHILLO DESIGN LLP | Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U15122MH1997PTC107415 | DEHYDE FOODS PRIVATE LIMITED | KAMALA HOUSE, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAU-9089 | ETERNAL HOLDINGS LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAH-0622 | SACHINAM ESTATE DEVELOPERS LLP | KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22222MH2010PTC208457 | PH MEDIA SERVICES PRIVATE LIMITED | PERCEPT HOUSE, P-22, RAGHUVANSHI ESTATE SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U32109MH1986PLC168454 | TIMES GLOBAL BROADCASTING COMPANY LIMITED | Ground Floor, Trade House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAB-8134 | AZURI CAPITAL ADVISORS LLP | A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAB-1923 | ALKEM REAL ESTATE LLP | Alkem House, Ground Floor, Senapati Bapat Marg, Davashish, Next to Matulya Centre, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U13100MH2005PTC261181 | LHOIST INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| AAG-0802 | FIRST RANK LLP | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U17120MH2005PTC156025 | SOURCING SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED | 208 PHOENIX HOUSE A WING 2NDFLR 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29100MH2019PTC326368 | KEDIMA SERVICES PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U28999MH2021PTC357434 | HORA E-TEC INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29249MH2018FTC316091 | KRANNICH SOLAR PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Nr. HDFC Bank House, , Mumbai, Maharashtra, India - 400013 |
| U29299MH2021PTC368680 | OTTO JUNKER INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel West Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482015 | 2014-02-24 | - | 2015-05-26 | 50,000,000.00 | AMBIT FINVEST PRIVATE LIMITED |
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.
| 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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