ROCKFIN ADVISORY LLP (LLPIN: AAI-5132) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ROCKFIN ADVISORY LLP are VIMAL KUMAR SOMANI, and VANDANA SANTOSH PRABHU.
ROCKFIN ADVISORY 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.
ROCKFIN ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-5132. Its Email address is [email protected] and its registered address is E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
Current status of ROCKFIN ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAI-5132 |
| Name | ROCKFIN ADVISORY LLP |
| LLP Status | Strike Off |
| 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 | 2017-02-08 |
| Age of Company | 8 years, 1 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROCKFIN ADVISORY LLP |
| AAI-5132 |
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Get a list of all litigations ROCKFIN 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 ROCKFIN ADVISORY. This report helps you understand the risk associated in dealing with ROCKFIN 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 ROCKFIN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01526152 | VIMAL KUMAR SOMANI | Designated Partner | 2017-02-08 |
| 05180079 | VANDANA SANTOSH PRABHU | Designated Partner | 2017-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4615 | SHOCKER 2 COOL SOFTECH LLP | E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-7066 | S2C ENTERTAINMENT LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAO-5455 | ROCKDUDE ENTERPRISES LLP | E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, OPP TARDEO BUS DEPOT, TARDEO, MUMBAI CENTRAL, Maharashtra, India - 400034 |
| AAI-6434 | ROCKDUDE CORPORATION LLP | E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5481 | ROCKDUDE FLEXIPACK LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5477 | ROCKDUDE MERCANTILE LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO ,MUMBAICENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5476 | ROCKDUDE METALS LLP | E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI C ENTRAL NA MUMBAI Mumbai City Maharashtra 400034 |
| U17100MH2009PTC197120 | ROCKDUDE CLEAN-TECH PRIVATE LIMITED | E -12 EVEREST BUILDING 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| AAI-8827 | LIFE LAND TRADING LLP | E 12, 6th Floor, Everest House, Opp. Tardeo Depot,Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| U11200MH2006PTC160232 | FLAT OCEAN RESOURCES PRIVATE LIMITED | E-12, 6TH FLOOR EVEREST BUILDING,156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAV-2711 | P LEINER AND SONS (INDIA) LLP | E 5 EVEREST 6TH FLOOR TARDEO ROAD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| U74110MH2007PTC166859 | SNIGENERIS TRADE PRIVATE LIMITED | E - 12, 6th Floor, Everest Building Tardeo Road, Mumbai Central Mumbai Mumbai City MH 400034 IN |
| U51909MH2013PTC243280 | ROCKDUDE MERCANTILE PRIVATE LIMITED | E - 12 EVEREST BUILDING, 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL MUMBAI Mumbai City MH 400034 IN |
| U51109MH2009PTC191849 | ROCKDUDE IMPEX PRIVATE LIMITED | E - 12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL NA MUMBAI Mumbai City MH 400034 IN |
| U50402MH2010PTC200245 | MARIUS MULTITRADE PRIVATE LIMITED | E – 12, 6th Floor, Everest House Opp. Tardeo Depot, Tardeo Road, Tardeo Mumbai Mumbai City MH 400034 IN |
| AAB-3914 | JACINTH EXPORTS LIMITED LIABILITY PARTNE RSHIP | 102, GROUND FLOOR, KONARKASHRAM, BEHIND EVEREST BUILDING, 156, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U24110MH1994PTC078008 | ANROX CHEMICALS PVT LTD | A-12 EVEREST BUILDING 2ND FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U22107MH1998PTC114548 | SHRI HARI COMPUSOFT (INDIA) PRIVATE LIMITED | 204/205 KONARK SHRAM COMPLEX2ND FLOOR BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-0690 | EMINAR VENTURES LLP | Office No. F-18, 7th Floor, Everest Building, Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| L29100MH1960PLC011794 | INDIAN BRIGHT STEEL CO LIMITED | G-6 8th FLOOR EVEREST BUILDING, JANATA NAGAR, TARDEO ROAD, TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAD-7222 | SPARKCLEAN SERVICES LLP | Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U51909MH2012PTC229822 | ALCHEM TADE PRIVATE LIMITED | E - 12, 6TH FLOOR EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL MUMBAI MH 400034 IN |
| U65923MH2011PTC213431 | ROCKDUDE FINPRO PRIVATE LIMITED | E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, MUMBAI CENTRAL Mumbai City MH 400034 IN |
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| U27200MH1995PTC089756 | SHREE HIMACHAL METALS PRIVATE LIMITED | 210, KONARKSHRAM, 2ND FLOOR, TARDEO ROAD OPP. TARDEO BUS DEPOT. TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAA-6476 | SAMREEN MULTITRADING LLP | 5th Floor, SOBO Central, 28 Pt. Madan MohanMalviya Road, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| AAA-6349 | TARAKA INFRASTRUCTURE LLP | 5th Floor, SOBO Central, Pt. Madan Mohan MalviyaRoad, Above McDonalds, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| U15540MH1994PLC078250 | PLATINUM AQUA MARINE PRODUCTS LIMITED | H-12 EVEREST, 9TH FLOOR,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| 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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