My Cart Sign In Sign Up

SAKSHAMCS ADVISORY LLP

As on: 2024-06-15

SAKSHAMCS ADVISORY LLP (LLPIN: AAT-4405) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of SAKSHAMCS ADVISORY LLP are HEENAKAUSAR YUSUF SHAIKH, and NASEEM YUSUF MOHAMMED SHAIKH.

SAKSHAMCS 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.

SAKSHAMCS ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-4405. Its Email address is [email protected] and its registered address is 10, Grd Flr, B Wing, Sumitra Society, Phase 1, Louiswadi, Nr Sai Baba Mandir, ThaneWest, Thane, Maharashtra, India - 400604

Current status of SAKSHAMCS ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAT-4405
Name SAKSHAMCS ADVISORY 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 2020-08-21
Age of Company 4 years, 6 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAKSHAMCS ADVISORY LLP

Previous CINs

AAT-4405

Regulatory Filings of SAKSHAMCS ADVISORY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SAKSHAMCS ADVISORY in a way that was never possible before.

Purchase full report of SAKSHAMCS ADVISORY

Litigation Search Report of SAKSHAMCS ADVISORY

Get a list of all litigations SAKSHAMCS 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 SAKSHAMCS ADVISORY. This report helps you understand the risk associated in dealing with SAKSHAMCS ADVISORY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SAKSHAMCS ADVISORY

Outstanding Payments to Micro & Small Enterprises

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 SAKSHAMCS 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

Investor Complaints & Serious Complaints About SAKSHAMCS ADVISORY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAKSHAMCS ADVISORY

Current Directors & Key Managerial Personnel of SAKSHAMCS ADVISORY
DIN Director Name Designation Appointment Date
08842462 HEENAKAUSAR YUSUF SHAIKH Designated Partner 2020-08-21
09042417 NASEEM YUSUF MOHAMMED SHAIKH Designated Partner 2021-01-06
Past Directors & Key Managerial Personnel of SAKSHAMCS ADVISORY
DIN Director Name Designation Appointment Date Cessation
08842513 ANNASAHEB AUTI Designated Partner - 2021-01-06
Other Directorships of HEENAKAUSAR YUSUF SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNASAHEB AUTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NASEEM YUSUF MOHAMMED SHAIKH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-3684 CAREOF HEALTHCARE SERVICES LLP Unit No. 1A&1B, 1st Floor, B-Wing,Ashar IT Park, 16Z Road, Wagle Estate Thane, Maharashtra, India - 400604
AAT-2654 KSN ARTVENTURE DESIGN SOLUTIONS LLP 7/B, Raj Roshan CHS LTD,Umed Nagar,Near Sai Mandir Louiswadi Thane, Maharashtra, India - 400604
AAQ-8814 EVERMARK REALTY LLP FLAT NO. 14, FLOOR 1, B WING, ANURAG CHSL, LOUISWADI, GREEN ROAD, NEAR ACCOLADE THANE, Maharashtra, India - 400604
U22219MH2020PTC338430 PENTAGON PRINTS AND PACK PRIVATE LIMITED 104, 1ST FLR MITTAL TOWER-1 CHS MITTAL PARK NR.TEEN HATH NAKA RAGUNATH NGR WGL , THANE, Maharashtra, India - 400604
AAH-3877 HEADSTART ADVISORY SERVICES LLP D/7 GRD FLR, KADAMBAGIRI CO OP H SOCIETY, MENTAL HOSPITAL RD RASHMI COMPLEX TEEN HATH NAKA THANE W THANE WEST, Maharashtra, India - 400604
U29253MH2014PTC253829 MAS ROLLPRO TECHNOLOGIES PRIVATE LIMITED Plot-B, Flat -503, Floor-5, WING-B AMALFI, RAHEJA GARDEN, L.B.S MARG, TEENHATH NAKA, THANE (WEST) , THANE, Maharashtra, India - 400604
ACA-1456 Sonali Cold Storage LLP Office No. 106, 1st Floor, Plot No. A-9, Jaydeep EmphasesNR. Datta Mandir, W/E Thane, Maharashtra, India - 400604
AAX-3001 ONE STRUCTIVE LLP M 10/10 KASHISH PARK OPP JOHNSON TILE L B S MARG THANE THANE, Maharashtra, India - 400604
U24100MH2021PTC361914 SUYATI LIFECARE PRIVATE LIMITED Office No.-305, Bhoomi Velocity, Plot No.-B-39, B-39-A, B-39-A-1, Main Rd , Thane, Maharashtra, India - 400604
U15134MH2020PTC346232 KATTA FOODS PRIVATE LIMITED SNO192/2A 2B 193/2B 194/3B TLT13 C 1 COSMOS HOIRZO POKHRAN ROAD NO2, , THANE, Maharashtra, India - 400604
AAL-7797 FAB-FILL PACKAGING SOLUTIONS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
AAJ-4982 HERACLES EQUIPMENTS LLP Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604
U29253MH2013PTC243974 FABLAB ENGINEERING INDIA PRIVATE LIMITED OFFICE NO.303,3RD FLOOR, BHOOMI VELOCITY, PLOT NO-B39, B39A, B39A1, ROAD NO.23, WA GLE ESTATE , THANE, Maharashtra, India - 400604
L99999MH1993PLC072892 BAJAJ HEALTHCARE LIMITED 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle I nd. Estate , Thane West, Maharashtra, India - 400604
U24239MH2006PTC163987 VITANE PHARMACEUTICALS PRIVATE LIMITED Bhoomi Velocity, 601, 6th Floor, Plot No.B-39, B-39A, & B-39A1, Road No. 23, MIDC., Wag le Estate , Thane West, Maharashtra, India - 400604
U24100MH2013PTC240329 INTRACELL THERAPEUTICS PRIVATE LIMITED Bhoomi Velocity, 601, 6th Floor, Plot No.B39, B39A, & B39A1,Road No. 23, MIDC Wagle Es tate , Thane West, Maharashtra, India - 400604
AAY-1119 TBRO FOODS LIMITED LIABILITY PARTNERSHIP B1 502, GREEN PARK CHS, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, THANE, MAHARASHTRA THANE, Maharashtra, India - 400604
AAX-4255 UVK ROYAL LLP 1103 11 FLR OPEL SQUARE MIDC NR PASSPORT OPP WAGLE EST ROAD NO WAGLE EST THANE 400604 THANE, Maharashtra, India - 400604
AAG-7451 SMART SOURCING TECHNOLIGY LLP B-19 WING B,TUMBDI PARK, SECTOR-3,OPP VISHRAM TOWER THANE WEST, Maharashtra, India - 400604
U28900MH2005PTC151835 ISPA ENGINEERING PRIVATE LIMITED 804, ASCONA, B WING, RAHEJA GARDENS, L. B. S. MARG, , THANE WEST, Maharashtra, India - 400604
U21000MH1996PTC102800 LARKAD PAPER INDUSTRIES PRIVATE LIMITED Raheja Gardens, Ascona Bldg, B Wing Flat No. 1204, L.B.S Marg, , Thane, Maharashtra, India - 400604
U29308MH2018PTC306944 TOSHIO TECHNOLOGY PRIVATE LIMITED Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604
AAM-1829 SALONPROD LLP C-1 ,Flat 701 Bramhand PHASE IV Building Azad Nagar Thane Thane, Maharashtra, India - 400604
U29253MH2015PTC264867 INTECH FURNACES PRIVATE LIMITED B-303, SAI ANAND APARTMENT, SAMBHAJI NAGAR, VAITIWADI, THANE (WEST) , THANE, Maharashtra, India - 400604
AAB-5156 IVALENT IT SERVICES LLP Anandkrupa Co. Op. HSG. Society Shop No - 1, Hajuri, Thane West Thane, Maharashtra, India - 400604
AAC-6248 BALAJI CONSEILLERS LLP 21/B WING, GABRIEL APARTMENT, SECTOR NO.4, SHREE NAGAR, THANE (WEST) THANE, Maharashtra, India - 400604
U31909MH2021PTC355762 DENSITOR ENERGY STORAGE PRIVATE LIMITED B/11, ANURAG CHSL, GREEN ROAD NEAR ACCOLADE, LOUISWADI, THANE WEST , THANE, Maharashtra, India - 400604
AAF-7220 PETRICHOR MULTI TRADING LLP Near Saibaba mandir, 2,1st floor, Shree Niwas Bldg Shivaji Nagar Thane Thane, Maharashtra, India - 400604
AAG-3237 MEDISPECTRUM HEALTHCARE LLP ShopNo.007,SaiOmCCHSL,GuptaCompound,ESISHospitalRoad,Louiswadi,Thane(West), Thane, Maharashtra, India - 400604
View all companies with similar address

Prosecution Details of SAKSHAMCS ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAKSHAMCS ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAKSHAMCS ADVISORY

Email ID: [email protected] Website: Not Available Address: 10, Grd Flr, B Wing, Sumitra Society, Phase 1, Louiswadi, Nr Sai Baba Mandir, ThaneWest, Thane, Maharashtra, India - 400604

Principal Products & Services of SAKSHAMCS ADVISORY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAKSHAMCS ADVISORY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAKSHAMCS ADVISORY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SAKSHAMCS ADVISORY

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

Subsidiaries, Associate Companies & Join Ventures of SAKSHAMCS ADVISORY

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

Board Meetings of SAKSHAMCS ADVISORY

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

Auditors of SAKSHAMCS ADVISORY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.