RBSA VALUATION ADVISORS LLP (LLPIN: AAA-0842) is a Limited Liability Partnership firm incorporated on 26 Dec 2010. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of RBSA VALUATION ADVISORS LLP are RAJEEV RAMESH SHAH, MITALI SHAH, and TEJAL SHAH RAJEEV.
RBSA VALUATION 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 16 Dec 2024.
RBSA VALUATION ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-0842. Its Email address is [email protected] and its registered address is 912, Venus Atlantis ,Anand Nagar Main Road, Prahalad Nagar Ahmedabad, Gujarat, India - 380015
Current status of RBSA VALUATION ADVISORS LLP is - Active.
| LLP Identification Number | AAA-0842 |
| Name | RBSA VALUATION ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 15 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-02-26 |
| Age of Company | 15 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RBSA VALUATION ADVISORS LLP |
| AAA-0842 |
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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 RBSA VALUATION 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 |
|---|---|---|---|
| 01360877 | RAJEEV RAMESH SHAH | Designated Partner | 2010-02-26 |
| 06918324 | MITALI SHAH | Partner | 2021-08-19 |
| 08333315 | TEJAL SHAH RAJEEV | Designated Partner | 2018-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01360854 | RAMESH BHAGWANJEE SHAH | Designated Partner | - | 2018-12-31 |
| 06918324 | MITALI SHAH | Designated Partner | - | 2021-08-19 |
| 06918324 | MITALI SHAH | Partner | - | 2014-07-04 |
| 08333315 | TEJAL SHAH RAJEEV | Partner | - | 2018-12-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| R. B. SHAH AND ASSOCIATES LLP | AAA-4453 | Designated Partner | - | 2022-03-04 |
| RBSA ADVISORS LLP | AAK-2506 | Designated Partner | - | 2022-03-04 |
| RBSA ADVISORY PRIVATE LIMITED | U74140GJ2008PTC054429 | Director | - | 2022-03-04 |
| R. B. SHAH AND ASSOCIATES (INDIA) PRIVATE LIMITED | U74140RJ2007PTC024627 | Director | 2007-06-21 | Ongoing |
| RBSA CAPITAL ADVISORS LLP | AAA-0145 | Designated Partner | 2009-08-26 | Ongoing |
| RBSA CONSULTANTS LLP | AAA-0515 | Designated Partner | 2009-12-23 | Ongoing |
| R. B. SHAH AND ASSOCIATES LLP | AAA-4453 | Designated Partner | 2011-04-11 | Ongoing |
| CREDVAL CONSULTING LLP | AAF-3270 | Designated Partner | 2015-12-14 | Ongoing |
| RBSA RESTRUCTURING ADVISORS LLP | AAK-2505 | Designated Partner | 2017-08-08 | Ongoing |
| RBSA ADVISORS LLP | AAK-2506 | Designated Partner | 2017-08-08 | Ongoing |
| RBSA INVESTMENT MANAGER LLP | ABB-2057 | Designated Partner | 2022-05-30 | Ongoing |
| RBSA ADVISORY PRIVATE LIMITED | U74140GJ2008PTC054429 | Director | 2008-07-09 | Ongoing |
| R. B. SHAH AND ASSOCIATES (INDIA) PRIVATE LIMITED | U74140RJ2007PTC024627 | Director | 2007-06-21 | Ongoing |
| RBSA RESTRUCTURING ADVISORS LLP | AAK-2505 | Partner | 2017-12-14 | Ongoing |
| - | 2022-12-26 | |||
| RBSA CAPITAL ADVISORS LLP | AAA-0145 | Designated Partner | 2019-10-17 | Ongoing |
| RBSA CAPITAL ADVISORS LLP | AAA-0145 | Partner | - | 2010-03-26 |
| RBSA CONSULTANTS LLP | AAA-0515 | Designated Partner | 2009-12-23 | Ongoing |
| R. B. SHAH AND ASSOCIATES LLP | AAA-4453 | Designated Partner | 2022-03-19 | Ongoing |
| CREDVAL CONSULTING LLP | AAF-3270 | Designated Partner | 2015-12-14 | Ongoing |
| CREDVAL CONSULTING LLP | AAF-3270 | Partner | - | 2022-10-11 |
| RBSA RESTRUCTURING ADVISORS LLP | AAK-2505 | Designated Partner | 2019-12-11 | Ongoing |
| RBSA ADVISORS LLP | AAK-2506 | Designated Partner | 2017-08-08 | Ongoing |
| RBSA INVESTMENT MANAGER LLP | ABB-2057 | Designated Partner | 2022-05-30 | Ongoing |
| RBSA ADVISORY PRIVATE LIMITED | U74140GJ2008PTC054429 | Additional Director | - | 2022-09-30 |
| RBSA ADVISORY PRIVATE LIMITED | U74140GJ2008PTC054429 | Director | 2022-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0145 | RBSA CAPITAL ADVISORS LLP | 912, Venus Atlantis,Anand Nagar Main Road, Prahalad Nagar, Ahmedabad, Gujarat, India - 380015 |
| AAA-0515 | RBSA CONSULTANTS LLP | 912, Venus Atlantis ,Anand Nagar Main Road, Prahalad Nagar AHMEDABAD, Gujarat, India - 380015 |
| AAA-4453 | R. B. SHAH AND ASSOCIATES LLP | 912, Venus Atlantis, Anand Nagar Main RoadPrahalad Nagar Ahmedabad, Gujarat, India - 380015 |
| AAF-3270 | CREDVAL CONSULTING LLP | 912, VENUS ATLANTIS, ANAND NAGAR MAIN ROAD, PRAHALAD NAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAK-2506 | RBSA ADVISORS LLP | 912, VENUS ATLANTIS CORPORATE PARK ANAND NAGAR MAIN ROAD, PRAHALAD NAGAR AHEMDABAD, Gujarat, India - 380015 |
| AAH-6410 | RUSHABH CONSULTANTS LLP | 1001,VENUS ATLANTIS,ANAND NAGAR ROAD, PRAHALAD NAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAD-3480 | SEVEN SHORES MANAGEMENT SERVICES LLP | Tenth Fl. 1006/07, Shop, Atlantis,Nr. Reliance pump, prahalad Nagar Road, Anand NagarRoad AHMEDABAD, Gujarat, India - 380015 |
| U29306GJ2010PTC063430 | ABAJ ELECTRONICS PRIVATE LIMITED | Fifth Floor 503, Shop, Atlantis, Near ReliancePump Prahalad Nagar Road,Anand Nagar Road,Sat ellite , AHMEDABAD, Gujarat, India - 380015 |
| AAE-2837 | HEALTHY LIFE NUTRACEUTICALS LLP | Tenth Fl. 1006/1007 Shop, Atlantis, Nr.Reliance pump,Prahalad Nagar Road, Anand Nagar AHMEDABAD, Gujarat, India - 380015 |
| AAM-5485 | RAREDEVS INNOVATIONS LLP | 612 A VENUS ATLANTIS ,NR. RELIANCE PETROL PUMP, NR. ANAND NAGAR TO PRAHLAD NAGAR ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAK-2505 | RBSA RESTRUCTURING ADVISORS LLP | 912, VENUS ATLANTIS CORPORATE PARK, ANAND NAGAR MAIN ROAD, PRAHALADNAGAR AHEMDABAD, Gujarat, India - 380015 |
| U74140GJ2008PTC054429 | RBSA ADVISORY PRIVATE LIMITED | 912, Venus Atlantis , Anand Nagar Main Road, Prahalad Nagar Ahmedabad GJ 380015 IN |
| AAC-7686 | ANJANI ROAD PATCHERS LLP | 1001, VENUS ATLANTIS ANAND NAGAR ROAD, PRAHALADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U30009GJ1996PTC028572 | KIRTI TELNET PRIVATE LIMITED | 502, Venus Atlantis Corporate Park, Anand Nagar Road, Prahaladnagar, Satelli te, , Ahmedabad, Gujarat, India - 380015 |
| U29100GJ2011PTC064308 | ENERECO ENGINEERING PRIVATE LIMITED | A 701-702 Safal Pegasus, Nr. Prahalad Nagar Garden Anand Nagar Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAC-2447 | EXCELLENT GLOBAL ENDEAVORS LLP | Tenth FL 1010, Shop, Atlantis, Nr Reliance Pump,Prahalad Nagar Road, Anand Nagar Road, Satelite Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2009PTC058169 | ESPEE LIFESCIENCES PRIVATE LIMITED | TENTH FL. 1006, SHOP, ATLANTIS, NR. RELIANCE PUMP, PRAHALAD NAGAR ROAD, ANAND NAGAR R OAD, , AHMEDANAD, Gujarat, India - 380015 |
| AAI-3874 | DAFFOCARE RESEARCH LABORATORY LLP | Office No.401 & 402, Fourth Floor, Indraprasth CorporateOpp. Venus Atlantis, Anand Nagar Road, Prahlad Nagar Ahmadabad City, Gujarat, India - 380015 |
| AAV-4509 | NESTORIA ENTERPRISE LLP | Block: C, 6/F, Office: 611, Dev Auram, Anand Nagar Cross Road, Prahlad Nagar Road, Vejalpur, Ahmedabad, Gujarat, India - 380015 |
| U17111GJ2006PTC048128 | KEWALRAM TEXTILES PRIVATE LIMITED | 803, VENUS ATLANTIS PRAHLAD NAGAR, 100 FT. ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U23209GJ2010PTC062981 | KC PETROCHEM PRIVATE LIMITED | 803, VENUS ATLANTIS PRAHLAD NAGAR, 100 FT. ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U24290GJ2019PTC110065 | ESPEE INTERNATIONAL FINECHEMPHARMA PRIVATE LIMITED | 10TH FLOOR, 1007, SHOP ATLANTIS, PRAHALAD NAGAR ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U29199GJ2011PTC065388 | WINGS HEAVY ENGINEERING PRIVATE LIMITED | 812, VENUS ATLANTIS CORPORATE PARK NR. PRAHALAD NAGAR GARDEN, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U17110GJ1986PTC008716 | BHARTI POLYTEX PRIVATE LIMITED | 806 INDRAPRASTH CORPORATE, OPP. VENUS ATLANTIS, B/S SAFAL PAGUSUS, NR. PRAHALAD NAGAR GA RDEN, , AHMEDABAD, Gujarat, India - 380015 |
| U17119GJ1986PTC008714 | BHARTI TWISTERS PRIVATE LIMITED | 806 INDRAPRASTH CORPORATE, OPP. VENUS ATLANTIS, B/S SAFAL PAGUSUS, NR. PRAHALAD NAGAR GA RDEN, , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ2021PTC126206 | PUSHTID BIOSCIENCES PRIVATE LIMITED | 06 ARTH BUNGLOW, PRAHLAD NAGAR ANAND NAGAR ROAD, SATELITE , AHMEDABAD, Gujarat, India - 380015 |
| AAI-0504 | SHARAVAS DEVELOPERS LLP | BLOCK-A, OFFICE NO.202, DEV AURAM, ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAQ-2017 | RUDRAY INFRACON LLP | BLOCK A, OFFICE NO. 503, DEV AURAM ANAND NAGAR CHAR RASTA, PRAHLAD NAGAR ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAO-6821 | JAM UN MEDICAL LLP | OFFICE NO. 203, LAND MARK, OPP. SEEMA HALL, ANAND NAGAR ROAD, (100 FT'' RD), PRAHLAD NAGAR AHMEDABAD, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| 100172330 | 2018-04-04 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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