• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SVASTIYA FINANCIAL ADVISORY LLP

LLPIN: ACM-5421

SVASTIYA FINANCIAL ADVISORY LLP (LLPIN: ACM-5421) is a Limited Liability Partnership firm incorporated on 11 Mar 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

SVASTIYA FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)ACM-5421. Its Email address is and its registered address is A-301 A-Wing, Sale Building, Suvidha Pearl, Sir P.M. Road,Kunkuwadi, Bori Chawl, TPS-V,Mumbai,Mumbai,Maharashtra,India-400057

Current status of SVASTIYA FINANCIAL ADVISORY 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 SVASTIYA FINANCIAL 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.

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 SVASTIYA FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of SVASTIYA FINANCIAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
ACG-4080 HARSHRITI VENTURES LLP A/603 A WING, SALE BLDG, SUVIDHA, PEARL SIR P.M. ROAD,VILE PARLE EAST KUNKUWADI, BORI CHAWL , TPS - MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
U62091MH2024PTC430690 AP17 STRATEGIC OPERATIONS PRIVATE LIMITED A/ 1301 A-WING, SALE BLDG,SUVIDHA PEARL SIR P M RD,Mumbai,Mumbai,Maharashtra,400057-India
ACJ-3771 ASTERAGATE GLOBAL ADVISORY LLP A/404, Vrindavan CHS LTD, F P No. 428-A, Veer Makrand Ghanekar Road,TPS-V, Azad Road, Near Fre Briged,Mumbai,Mumbai,Maharashtra,India-400057
AAP-5064 ASCENT WATER SOLUTIONS LLP 7TH FLR, 701,PONAM BAUG CHS LTD A WING PLOT NO 241 OF TPS V O P NO 232, NARIMAN ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
AAV-3804 WORLD OF MOUTH LLP GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U45400MH2010PTC205454 VARDHMAN CEMACON PRIVATE LIMITED 301, A-WING, KALPANA BUILDING, 20, PARK ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
ABB-2119 Green Emerald Holdings LLP 7th Floor, 701, Kulswamini CHSL, Plot No.465, CTS No.1514,T P NO V OFF G M Road, Near R M Chawl, Gujrat Mandal Cross,Mumbai,Mumbai,Maharashtra,India-400057
U45200MH2008PTC186422 KESER TOWNSHIP PRIVATE LIMITED ROOM NO. 10, BORI CHAWL, KUNKUWADI, P. M. ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057
U74999MH2017PTC292774 TECHSOFT HR MANAGEMENT PRIVATE LIMITED SHOP NO. 01, SHREE SAMARTH BORI CHAWL, KUNKUWADI, P.M. ROAD, VILE PARELE EAST, , MUMBAI, Maharashtra, India - 400057
U74999MH2017PTC295264 GENYSIS HR MANAGEMENT PRIVATE LIMITED SHOP NO. 01, SHREE SAMARTH BORI CHAWL, KUNKUWADI, P.M. ROAD, VILE PARELE EAST, , MUMBAI, Maharashtra, India - 400057
U01130MH1980PLC267704 SURESAA TEA LIMITED A 6, F P 34-B, TPS-V, SATHEWADI SANT JANABAI RD, VILE PARLE E, NEAR HANUMAN M ANDIR , MUMBAI, Maharashtra, India - 400057
U72900MH2001PTC133008 AURIGA LOGIC PRIVATE LIMITED A-7, OM SABARI CO-OP. HSG. SOC. LTD, M.V.P.MARG, HANUMAN CROSS ROAD NO.2 , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
AAB-6395 MPR BUILDERS AND DEVELOPERS LLP Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057
AAM-0701 SUNFLOWER REALINFRA LLP A-501, GLADDIOLA, CTS NO.781-B, F P NO. 5HANUMAN ROAD, OPP MONARCH CASTLE, A WING Mumbai, Maharashtra, India - 400057
AAD-0079 ATHARV REALTY BUILDCON LLP Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057
AAL-1853 ATHARV INFRA LLP Atharv House, Plot No. 229A, TPS No. V Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057
AAK-8718 ATHARV SPACES LLP Atharv House, Plot No. 229A, TPS No. V, Nariman Road, Vile Parle East, Mumbai -400 057 Mumbai, Maharashtra, India - 400057
U65990MH2022PTC379091 KUHOO FINANCE PRIVATE LIMITED Innov8 House, 7th Floor, Zion Biz World, Gufic Building,,A Wing, Subhash Road, Navpada, Netaji Subhash Nagar,,Mumbai,Mumbai,Maharashtra,400057-India
U43299MH2023PTC402012 SRIVATSA BHUMIDAN DEVELOPERS PRIVATE LIMITED A2 SHOP A WING PARANJAPE,B SCHEME,ROAD NO 1,Mumbai,Mumbai,Maharashtra,400057-India
U46498MH2023PTC399854 DIVY ARTISAN PRIVATE LIMITED FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
U74999MH2021FTC456912 CTI GLOBAL RESOURCES PRIVATE LIMITED A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India
AAR-8456 TAKSH REALTORS LLP 101, 1663, A/1, F P No. 342,343, TPS II,of Village Vile Parle, Nehru Road, Opp. P N Gadil Showroom MUMBAI, Maharashtra, India - 400057
AAW-5279 SHREE GANESHAY REALTORS LLP 101 1663 A/1,F P NO.342,343PT TPS II Of VILLAGE VILE PARLE, NEHRU ROAD OPP P N GADGIL SHOW ROOM MUMBAI, Maharashtra, India - 400057
ACM-3093 SUMARTH REFRACTORIES LLP Kanchanban, 206, A V V Marg,,Dixit Road,,Mumbai,Mumbai,Maharashtra,India-400057
U46909MH2022PTC390355 CART CREW PRIVATE LIMITED Wing-B, Flat-2, Vireshwar Sneh CHS Ltd.,,A W Vartak Road, Old Dixit Road Ext.,Mumbai,Mumbai,Maharashtra,400057-India
AAF-3818 CRYING FAT FITNESS LLP 301/A, Kalpana Building, 20 Park Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
U45200MH1994PTC076152 JULY REAL ESTATE P LTD 301-A LUMBINI PALACEC WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India

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

  • Email ID
  • Website
  • Address

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

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

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

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

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

As on: 2026-07-13

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