PROFUSION INVESTMENT ADVISORS LLP (LLPIN: AAT-4020) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of PROFUSION INVESTMENT ADVISORS LLP are SATYAN WADHWA, and PARAG BHARAT MEHTA.
PROFUSION INVESTMENT 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 18 Dec 2024.
PROFUSION INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAT-4020. Its Email address is [email protected] and its registered address is 302, MOTIVILLA CHS LTD, 140 C, MOTIVILLA ROAD,AZAD ROAD, NEAR MILAN SUBWAY, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057
Current status of PROFUSION INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAT-4020 |
| Name | PROFUSION INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-19 |
| Age of Company | 4 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFUSION INVESTMENT ADVISORS LLP |
| AAT-4020 |
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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 PROFUSION INVESTMENT 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 |
|---|---|---|---|
| 08838690 | SATYAN WADHWA | Designated Partner | 2020-08-19 |
| 08838691 | PARAG BHARAT MEHTA | Designated Partner | 2020-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | 2024-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAD-7893 | MAXIMUS GLOBAL CONSULTING SERVICES LLP | 14/C WING, SURYAPRAKASH CHS 157, AZAD ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAP-8531 | ROMELL REALTOR DEVELOPERS LLP | 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAQ-3438 | GURUNANAK ROMELL LLP | 101, B Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAF-3604 | ROMELL URBAN DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAF-3603 | ROMELL HOUSING LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U17110MH1995PTC093772 | REMEX TEXTILES PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24121MH1996PTC100473 | SHASWATI CHEMICALS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U27100MH1998PTC116726 | KEYURA STEELS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U51109MH2009PTC193925 | ABBY INTERTRADES PRIVATE LIMITED | 1, Moti Villa, Azad Road, Near Milan Sub Way, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| ABA-3616 | VIRA DREAMHOUSE LLP | 1, Vithal CHS Ltd,Hanuman Road, Near W E Highway, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAH-2443 | ROMELL ESTATE DEVELOPERS AND BUILDERS LL P | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAH-2437 | ROMELL BUILDERS AND DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAN-1077 | ROMELL PROPERTY DEVELOPERS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAN-7823 | ROMELL CONSTRUCTIONS LLP | 101, B - Wing, Gharkul CHS Ltd., Azad Road, Vile Parle - East, Mumbai, Maharashtra, India - 400057 |
| AAU-3413 | JV REALTORS LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAY-6156 | VIRA PLATINUM LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR, W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U51103MH2016PTC273319 | LOGENIX SERVICES PRIVATE LIMITED | SHOP 2, ZEE SARGAM C.H.S. LTD, DIXIT ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAD-0083 | ELEMENTS CONTRACT & DESIGN LLP | F - 112, FIRST FLOOR, SHYAMKAMAL 'C' CHS LTD. TEJPAL ROAD, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-7328 | MIRAAYA TRADING LLP | 8 PLOT NO. 94, SMRUTI CHS LTD, MAHANT EXTN. ROAD, NEAR UTKARSH BLDG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAV-5090 | THIC-N-THIN HOSPITALITY LLP | 201, Wing A, Shyam Kutir CHS Ltd., Ghanekar Marg, Azad Road, Near Rajtara Society, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-0833 | SADHANA RESOLUTIONS LLP | 101, Gharkul Chs, B Wing, Azad Road, Vile Parle (East), Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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