RICHIES FINANCIAL ADVISORS LLP (LLPIN: AAY-4582) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RICHIES FINANCIAL ADVISORS LLP are RATILAL JIVRAJ PITRODA, and YASH MADHUKANT JOSHI.
RICHIES FINANCIAL 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.
RICHIES FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAY-4582. Its Email address is [email protected] and its registered address is Flat No16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080
Current status of RICHIES FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | AAY-4582 |
| Name | RICHIES FINANCIAL ADVISORS 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 | 2021-09-04 |
| Age of Company | 3 years, 6 months, 9 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RICHIES FINANCIAL ADVISORS LLP |
| AAY-4582 |
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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 RICHIES FINANCIAL 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 |
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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 |
|---|---|---|---|
| 03605217 | RATILAL JIVRAJ PITRODA | Designated Partner | 2021-09-04 |
| 07950336 | YASH MADHUKANT JOSHI | Designated Partner | 2021-09-04 |
| 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 |
|---|---|---|
| AAY-4883 | CORPUS FINANCIAL ADVISORS LLP | Flat No. 16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U67190MH2021PTC367894 | PLUTOCRAT FINANCIAL ADVISORS PRIVATE LIMITED | FLAT NO 16, B WING VISHWA KUTIR CHS LTD LINK ROAD MULUND W MUMBAI Mumbai City MH 400080 IN |
| U15492MH2014PTC251963 | KESAR SPICES PRIVATE LIMITED | FLAT NO. B - 903, DAIVAT CHS, KALP NAGARI B R ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAM-2262 | SUNNY DEVELOPERS & BUILDERS LLP | A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAG-8840 | RAKSHAK INFO SERVICES LLP | Flat-12, A-1 BLDG, Mahavir Sikhar Chs Ltd, L.B.S Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| ABB-7892 | GrowthCafe LLP | Plot B Flat 102 Floor 1 Wing BRUNWAL HEIGHTS CHSL RUNWAL HEIGHT LBS ROAD MULUND (W) Mumbai, Maharashtra, India - 400080 |
| AAG-3805 | CHISEL STUDIO LLP | A/205, Vrindavan CHS Ltd, Mulund-Goregoan Link Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U00113MH1996PTC204577 | EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U00113MH1997PTC204576 | JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC191650 | CASTLE EQUIPMENTS PRIVATE LIMITED | 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAM-6439 | SETAREH ATELIER LLP | B-302, SWAPNA MAHAL CHS LTD, SWAPNA NAGARI, OFF B. R. ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-3310 | FOREIN CROP SCIENCE LLP | U NO-301 MARATHON MAX, LINK ROAD, MULUND OPP. NIRMAL LIFE STYLE, L.B.S. MARG MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAG-3670 | GREENLEAF PACKAGING LLP | FLAT NO.1204, 'B' WING, SAGAR GARDEN CO-OP HOUSING SOCIETY LTD, 161, L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-2216 | VLB AGROBASE LLP | FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U01403MH2013PTC243520 | HEMANT DESHMUKH COLD STORAGE PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| U15500MH2013PTC243508 | DESHMUKH AGRO FOOD PARK PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| AAB-0760 | ASK CORPORATE VENTURES LLP | B-7, NEW SHANTIBAN, CHS LTD MALVIYA ROAD, NAHUR/MULUND Mumbai, Maharashtra, India - 400080 |
| AAB-7746 | V-TECH MOULDS & DIES LLP | B/38, SHANTI CAMPUS CHS LTD, NAHUR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24132MH2010PTC199330 | DARSHAN CHEMTECH PRIVATE LIMITED | 9, SHANTI KUTIR, R.H.B ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAB-0658 | DS FILTRATION SYSTEMS LLP | Megh Malhar CHS Ltd, Flat No.803 Murar Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| ABB-8987 | KMKH LLP | B 703, Neera Govind CHS Ltd.,S. N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAC-0264 | PRIYADARSHINI CREATIONS LLP | D-7 Shivdarshan CHS Ltd, madan mohan malviya road Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| ABA-3766 | PAPER PLANE BRANDS LIMITED LIABILITY PAR TNERSHIP | B 703, NEERA GOVIND CHS LTD. S N ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAK-2720 | V-CUT ENGINEERING WORKS LLP | B-38, SHANTI CAMPUS CHS LTD, PANDIT MMM ROAD, MULUND WEST, Mumbai, Maharashtra, India - 400080 |
| 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.
| 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 |
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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.
| 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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