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  • Complaints
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SICP INVESTMENT ADVISORS INDIA LLP

LLPIN: ACB-7399 As on: 2026-07-13

SICP Investment Advisors India LLP (LLPIN: ACB-7399) is a Limited Liability Partnership firm incorporated on 27 Jun 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SICP Investment Advisors India LLP are RAMESH KANNAN ., and MAYUR ANAND SIRDESAI.

SICP Investment Advisors India LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

SICP Investment Advisors India LLP's LLP Identification Number is (LLPIN)ACB-7399. Its Email address is [email protected] and its registered address is SHOP 27, 1 FLOOR, SHAGUNMALL GEN A K VAIDYA MARG Malad East, Maharashtra, India - 400097

Current status of SICP Investment Advisors India LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SICP INVESTMENT ADVISORS INDIA 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.

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

Current Directors & Key Managerial Personnel of SICP INVESTMENT ADVISORS INDIA
DIN Director Name Designation Appointment Date
00513755 RAMESH KANNAN . Designated Partner 2023-06-27
02830863 MAYUR ANAND SIRDESAI Designated Partner 2023-06-27
Past Directors & Key Managerial Personnel of SICP INVESTMENT ADVISORS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH KANNAN .
Other Directorships of MAYUR ANAND SIRDESAI
Company Name CIN Designation Appointment Date Cessation
KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Nominee Director - 2021-04-25
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2016-11-26
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2021-11-17
HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Nominee Director - 2024-06-12
GLOBELA PHARMA PRIVATE LIMITED U24230GJ2006PTC047699 Additional Director - 2021-09-23
GLOBELA PHARMA PRIVATE LIMITED U24230GJ2006PTC047699 Director 2021-09-23 Ongoing
EMIL PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230MH1986PTC039809 Additional Director - 2023-04-17
EMIL PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED U24230MH1986PTC039809 Director 2023-04-25 Ongoing
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Additional Director - 2015-09-30
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Director - 2023-07-27
LEXICON INFRACON PRIVATE LIMITED U45209MH2010PTC211627 Director - 2011-09-10
PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Director - 2023-02-09
BATUA LIMITED U74110DL2015PLC283926 Director - 2018-02-23
CYRIX HEALTHCARE PRIVATE LIMITED U74140KL2013PTC034081 Additional Director - 2024-12-06
CYRIX HEALTHCARE PRIVATE LIMITED U74140KL2013PTC034081 Nominee Director 2024-12-10 Ongoing
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Additional Director - 2015-09-30
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Director - 2023-07-27
LEXICON LIFESCIENCES PRIVATE LIMITED U74999MH2009PTC197870 Director - 2011-09-20
SOMERSET HEALTH CAPITAL ADVISORS PRIVATE LIMITED U74999MH2011PTC214291 Director 2011-03-02 Ongoing
FOUNDATION FOR CFHE U74999TG2016NPL111348 Director 2022-09-01 Ongoing
SOMERSET HEALTHCARE INVESTMENT ADVISORS PRIVATE LIMITED U85100MH2014PTC413209 Additional Director - 2016-04-27
SOMERSET HEALTHCARE INVESTMENT ADVISORS PRIVATE LIMITED U85100MH2014PTC413209 Director 2016-04-27 Ongoing
EXPRESS CLINICS PRIVATE LIMITED U85100PN2011PTC138822 Director - 2014-10-01
ALTIUS HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174556 Additional Director - 2013-09-30
ALTIUS HEALTHCARE PRIVATE LIMITED U85110DL2008PTC174556 Director - 2015-07-01
BROWNDOVE HEALTHCARE PRIVATE LIMITED U85144KA2000PTC027601 Additional Director 2026-03-23 Ongoing
BROWNDOVE HEALTHCARE PRIVATE LIMITED U85144KA2000PTC027601 Director - 2024-04-25
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Additional Director - 2013-09-30
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director - 2024-04-02
SOMERSET HEALTHCARE INVESTMENT ADVISORS III PRIVATE LIMITED U85300MH2022PTC395762 Director 2022-12-21 Ongoing
IIT BOMBAY ALUMNI ASSOCIATION U91120MH2001NPL132741 Director - 2024-08-26

CIN Company Name Company Address
U74120MH2011PTC213874 SINGLEHOOD SALES AGENCY PRIVATE LIMITED Shop No. F/094, 1st Floor, Shagun Arcade, Gen. A. K. Vaidya Marg, Malad (East), Film City Rd, , Malad East, Maharashtra, India - 400097
U74999MH2016PTC272797 MOVIESTAR PRODUCTION SERVICES PRIVATE LIMITED Shop No. F/094, 1st Floor Shagun Arcade, Gen. A.K. Vaidya Marg, Malad (East) Film City Rd , Malad East, Maharashtra, India - 400097
U51909MH2009PTC193734 KLUDI INDIA PRIVATE LIMITED Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East , Malad East, Maharashtra, India - 400097
U70200MH2023PTC398615 POLLINATE LABS PRIVATE LIMITED Shop 27, First Floor, Shagun Mall, Cabin No. 5,Gen A K Vaidya Marg, Goregaon East,,Malad East,Mumbai,Maharashtra,400097-India
U62099MH2025PTC440314 SOMEWARE INTELLIGENCE SYSTEMS PRIVATE LIMITED Shop27,1stFloorShagunMall,CabinNo.5,A.K.Vaidya Marg,Malad East,Mumbai,Maharashtra,400097-India
U45200MH2012PTC228176 TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
U45203MH2012PTC228500 EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
U45209MH2012PTC228155 SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
U45209MH2012PTC228226 TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
U45400MH2012PTC228024 EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
U74999MH2017PTC292292 BIGWIG SHIP MANAGEMENT PRIVATE LIMITED Shop No. F/31, 1ST Floor, Shagun Arcade Premises Gen. A.K. Vaidya Marg, Malad (East) , MUMBAI, Maharashtra, India - 400097
ACA-8397 Vishwakrit Quality Products LLP SHOP-63, SHAGUN ARCADE PREMISES CHS LTDOPP. HDFC BANK, OPP. DINDOSHI BUS DEPOT, GEN.A.K.VAIDYA MARG,MALAD (EAST). Malad East, Maharashtra, India - 400097
AAC-0345 BALI DESIGNS LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
AAC-0346 BALI LANDMARKS LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
U70102MH2009PTC195762 BALI SHELTERS PRIVATE LIMITED Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097
AAC-6675 BALI REALTY LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
AAC-7047 BALI SPACES LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
AAC-7048 BALI EDIFICES LLP OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
U45200MH1988PTC049562 BALI ENGICONS PRIVATE LIMITED Office No 4,1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097
U70100MH2010PTC198427 BALI DESIGNS PRIVATE LIMITED Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East , Mumbai, Maharashtra, India - 400097
U86900MH2025PTC440119 DR PALEPS HEALTHCARE PRIVATE LIMITED Shop27,1 Floor,Shagunmall,AK VaidyaMarg Goregaon(E),Malad East,Mumbai,Maharashtra,400097-India
ACT-5123 KINITIO VENTURES LLP Shop27,1st floor, Shagun,Mall,Gen AK Vaidya Marg,Malad East,Mumbai,Maharashtra,India-400097
AAN-3974 IXORA AGRICULTURE LLP SHOP NO-27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097
U55204MH2019PTC324994 WISE WOMEN HOSPITALITY PRIVATE LIMITED SHOP 27,FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG,GOREGAON EAST , MUMBAI, Maharashtra, India - 400097
U74999MH2017PTC297519 KODECTRL TECHNOLOGIES PRIVATE LIMITED SHOP 27 FIRST FLOOR, SHAGUN MALL, GEN A K VAIDYA MARG, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400097
U74999MH2017PTC298458 AYDRA TECHNOCRATS PRIVATE LIMITED SHOP 27 FIRST FLOOR,SHAGUN MALL, GEN A K VAIDYA MARG, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400097
U74999MH2019PTC326373 HSM HERITAGE MARITIME PRIVATE LIMITED SHOP 27 FIRST FLOOR SHAGUN MALL GEN A.K.VAIDYA MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400097
U80301MH2019NPL334417 SUDITU FOUNDATION SHOP NO 27,FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST , MUMBAI, Maharashtra, India - 400097
U74999MH2017OPC297596 Y2C TECHNOLOGY (OPC) PRIVATE LIMITED SHOP NO:27,FIRST FLOOR,SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST , Mumbai, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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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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