SHARIAHCAP ADVISORS LLP (LLPIN: AAQ-1391) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHARIAHCAP ADVISORS LLP are MOHAMMED ASLAM QUDRATULLAH KHAN, SHARIQ NISAR ., ASHFAK MOHMED KAZI, YAHYA MOIN SAMAR, and UMAR FAROOQ ABDUL BASIT PATEL.
SHARIAHCAP ADVISORS 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.
SHARIAHCAP ADVISORS LLP's LLP Identification Number is (LLPIN)AAQ-1391. Its Email address is [email protected] and its registered address is MIMSON HOUSE, 2ND FLOOR, 92, DADABHAI BLDG, LOKMANYA TILAK MARG, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of SHARIAHCAP ADVISORS LLP is - Active.
| LLP Identification Number | AAQ-1391 |
| Name | SHARIAHCAP 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-01 |
| Age of Company | 5 years, 7 months, 12 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 |
| SHARIAHCAP ADVISORS LLP |
| AAQ-1391 |
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Get a list of all litigations SHARIAHCAP ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARIAHCAP ADVISORS. This report helps you understand the risk associated in dealing with SHARIAHCAP ADVISORS 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 SHARIAHCAP 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 |
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| 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 |
|---|---|---|---|
| 00016438 | MOHAMMED ASLAM QUDRATULLAH KHAN | Partner | 2019-08-01 |
| 01776627 | SHARIQ NISAR . | Designated Partner | 2019-08-01 |
| 08526697 | ASHFAK MOHMED KAZI | Designated Partner | 2019-08-01 |
| 09133772 | YAHYA MOIN SAMAR | Partner | 2019-08-01 |
| 09196494 | UMAR FAROOQ ABDUL BASIT PATEL | Partner | 2019-08-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACA-8857 | TASZ INTERNATIONAL LLP | 56/57, 2nd Floor, Plot -130/146,Baria Building, Lokmanya Tilak Marg, Crawford Market, Mandvi, Mumbai, Maharashtra, India - 400003 |
| ABC-1988 | White Pepper Media LLP | Floor-0,Plot 158/162,Oomrigar BuildingLokmanya Tilak Marg,Crawford Market,Mandvi,Mumbai Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC300067 | SSIZ INTERNATIONAL PRIVATE LIMITED | 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U52190MH2014PTC254026 | ARABIAN HERITAGE PRIVATE LIMITED | 102, MIMSON HOUSE, GROUND FLOOR, LOKMANYA TILAK MARG, OPP. CRAWFORD MARKET, MUMBAI Mumbai City MH 400003 IN |
| U65990MH1996PTC096822 | IDAFA INVESTMENTS PRIVATE LIMITED | MIMSON HOUSE 2ND FLOOR92 LOKMANYA TILAK MARG MUMBAI MH 400003 IN |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| U45200MH1995PTC085063 | PLUTO LAND DEVELOPERS PRIVATE LIMITED | 207-209 COMRIGAR BLDG.,115 L T MARG CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| AAS-8506 | ROLL BALL BEARINGS LLP | 1, FLOOR 1, 191, PALIA BUILDING, NAGDEVI STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-0621 | ELEVATION FACADE LLP | Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAS-2938 | PATCA REALTY LLP | 10, FLOOR 2, 327, ALMAS MANZIL ABDUL REHMAN STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U01403MH1985PTC035857 | VALUE LINE CONSULTANCY PVT LTD | 301, UMRIGAR BUILDING, 3RD FLOOR, L. T. MARG, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAW-8177 | BOHRA ENGINEERING LLP | 23, FLOOR 2, PLOT NO. 106, MASKAI BUILDING, NARAYANRAO KOLI MARG, CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U24100MH2017PTC297904 | ADYAN PERFUMES PRIVATE LIMITED | 16, Floor-2, Plot 211/219,Jamal Building Nagdevi Street, Crawford Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAK-8389 | BEVERADE FOODS LLP | GODOWN-07, FLOOR-1ST, PLOT-211/219, JAMAL BUILDING, NAGDEVI STREET, CRAWFORD MARKET MANDVI MUMBAI, Maharashtra, India - 400003 |
| F03168 | KAWAMIN PACIFIC PTE. LTD. | C/O. 202, GORADIA HOUSE, 2ND FLOOR, ABOVE TMB LTD. 104, KAZI SYED STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U19129MH2019PTC323389 | AMIR BAGS INDIA PRIVATE LIMITED | 16, Floor-2,21, Sherir Building, Ali Allah Baksh Path, Dhobi Street, Chakala , MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC297496 | COLSENT TECHNOLOGIES PRIVATE LIMITED | FLOOR-0, PLOT 158/162, OOMRIGAR BUILDING LOKMANYA TILAK MARG, CRAWFORD MARKET, MANDVI, MUMBAI Mumbai City MH 400003 IN |
| U80903MH2008PTC183603 | ALKAUTHAR EDUCATION INDIA PRIVATE LIMITED | MIMSON HOUSE, 2ND FLOOR, 92, LOKMANIYA TILAK MARG, MUMBAI MH 400003 IN |
| AAP-5758 | ASCEND INVESTCORP LLP | 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2019PTC325150 | WISDOMLAND TECHNOLOGIES PRIVATE LIMITED | Floor- Top, Plot- 174, Hira Building, Lokmanya Tilak Marg,Crawford Market MANDVI Mumbai City MH 400003 IN |
| AAG-3057 | NAATH CONSULTANCY LLP | KARIM BLDG., 2ND FLOOR, 56, MOHAMEDALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| U01220MH2004PTC145655 | SHARHAN POULTRY FARM PRIVATE LIMITED | 46/296 NAGDEVI STREET, 1ST FLOOR, CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U01100MH2016PTC282361 | BENZY PLANTATION PRIVATE LIMITED | GROUND FLOOR, 69/71, JANJIKAR STREET, NEAR CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| ABZ-6806 | Beauty Saloon & General Trading LLP | 44, OLD BENGALIPURA STREET, OFF L T MARGNEAR CRAWFORD MARKET MANDVI Mumbai, Maharashtra, India - 400003 |
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-0391 | UNICO CONNECT LLP | 211, SHERIFF DEVJI STREET, 3RD FLOOR, ORIENTAL BHAVAN, NEAR CRAWFORD MARKET MUMBAI, Maharashtra, India - 400003 |
| AAO-2779 | FOOD AND BEYOND HOSPITALITY LLP | 5, FLOOR-3,7,ZAKAIRA BUILDING,SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAD-9051 | SANSUM ENTERPRISES LLP | FLT. 17, 2ND FLOOR, AGBOATWALA BUILDING, 282, ABDUL REHMAN STREET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
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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.
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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 |
|---|---|---|
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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