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SYCAMORE ADVISORY SERVICES LLP

As on: 2024-06-16

SYCAMORE ADVISORY SERVICES LLP (LLPIN: ACA-8482) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SYCAMORE ADVISORY SERVICES LLP are APURVA SOHANLAL MUTHALIA, and ALIASGHAR ATTARWALA ABBASI.

SYCAMORE ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.

SYCAMORE ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)ACA-8482. Its Email address is [email protected] and its registered address is 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050

Current status of SYCAMORE ADVISORY SERVICES LLP is - Active.

Basic Information

LLP Identification Number ACA-8482
Name SYCAMORE ADVISORY SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-28
Age of Company 1 years, 10 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SYCAMORE ADVISORY SERVICES LLP

Previous CINs

ACA-8482

Regulatory Filings of SYCAMORE ADVISORY SERVICES

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Litigation Search Report of SYCAMORE ADVISORY SERVICES

Get a list of all litigations SYCAMORE ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYCAMORE ADVISORY SERVICES. This report helps you understand the risk associated in dealing with SYCAMORE ADVISORY SERVICES 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.

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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 SYCAMORE ADVISORY SERVICES 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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

Current Directors & Key Managerial Personnel of SYCAMORE ADVISORY SERVICES
DIN Director Name Designation Appointment Date
01871491 APURVA SOHANLAL MUTHALIA Designated Partner 2023-04-28
06394868 ALIASGHAR ATTARWALA ABBASI Designated Partner 2023-04-28
Past Directors & Key Managerial Personnel of SYCAMORE ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of APURVA SOHANLAL MUTHALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M3A Real Estate Technology & Advisors LLP ACA-9126 Designated Partner 2023-05-02 Ongoing
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Additional Director - 2023-07-26
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2024-01-05
SAKET ENGINEERS PRIVATE LIMITED U29199KA1993PTC014368 Nominee Director - 2012-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Additional Director - 2019-09-30
MAGIC PROPERTIES PRIVATE LIMITED U45200MH1994PTC083042 Director - 2019-10-01
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Additional Director - 2019-09-30
SHREE AHUJA PROPERTIES PRIVATE LIMITED U45200MH1999PTC122359 Director - 2019-10-01
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Additional Director - 2013-09-24
GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Director - 2014-01-01
SUADELA CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC172213 Nominee Director - 2010-08-17
ORNATE SPACES PRIVATE LIMITED U45200MH2009PTC193202 Nominee Director - 2014-05-09
CONOOR BUILDERS PRIVATE LIMITED U45200MH2011PTC220362 Director - 2016-03-28
AMANORA FUTURE TOWERS PRIVATE LIMITED U45200PN2012PTC142417 Additional Director - 2012-10-01
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Nominee Director - 2012-09-30
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2012-09-12
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2012-09-30
RIVERBANK HOLDINGS PRIVATE LIMITED U45201WB2005PTC101773 Nominee Director - 2012-09-30
GIGAPLEX ESTATE PRIVATE LIMITED U45202MH1990PTC057919 Director - 2010-08-20
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Additional Director - 2019-09-30
CLUB LIFE REALTORS PRIVATE LIMITED U45202MH2007PTC176489 Director - 2019-10-01
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Additional Director - 2019-09-30
PUSHPANJALI REALTORS PRIVATE LIMITED U45202MH2008PTC179340 Director - 2019-10-01
HIVE CARBON-ZERO DEVELOPERS PRIVATE LIMITED U45203MH2019PTC324550 Additional Director - 2020-01-27
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Additional Director - 2019-09-30
SNEHANJALI AND S.B. DEVELOPERS PRIVATE LIMITED U45309MH2019PTC319525 Director - 2019-10-01
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2012-09-12
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Director - 2012-09-30
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2013-09-24
SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2015-09-14
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Additional Director - 2019-09-30
ADARSH INDUSTRIAL ESTATE PRIVATE LIMITED U45400MH2011PTC214601 Director - 2019-10-01
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2016-09-14
BBCL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400TN2013PTC093721 Director - 2015-09-11
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2012-09-29
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2012-11-01
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-09-12
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Director - 2012-09-30
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Additional Director - 2012-09-21
JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED U55101WB1996PTC081666 Director - 2012-09-30
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Additional Director - 2012-09-28
CITY CENTRE MALL NASHIK PRIVATE LIMITED U70100MH2005PTC155338 Nominee Director - 2012-10-01
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Additional Director - 2012-09-28
M86 RESIDENCY PRIVATE LIMITED U70100MH2005PTC155359 Director - 2012-09-28
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2015-10-27
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Additional Director - 2019-09-30
TULIP LAND & DEVELOPERS PRIVATE LIMITED U70100MH2011PTC212011 Director - 2019-10-01
AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202183 Nominee Director - 2016-03-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2012-08-09
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2012-09-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2012-09-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2012-09-12
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director - 2012-09-30
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2013-09-13
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-12-06
ESCAPADE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC062236 Nominee Director - 2010-08-17
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Additional Director - 2019-09-30
SAI ASHRAY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC181719 Director - 2019-10-01
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Additional Director - 2019-09-30
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 Director - 2019-10-01
KOLTE-PATIL REAL ESTATE PRIVATE LIMITED U70102PN2006PTC129191 Nominee Director - 2012-09-30
AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Nominee Director - 2012-09-28
APARNA INFRAHOUSING PRIVATE LIMITED (PART IX ) U70109TG2006PTC049680 Director - 2012-09-28
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-09-28
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Additional Director - 2019-09-30
RED ROSE BUILDCON PRIVATE LIMITED U70200MH2015PTC265109 Director - 2019-10-01
SYCAMORE MANAGEMENT PRIVATE LIMITED U70200MH2023PTC406464 Director 2023-07-12 Ongoing
GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Nominee Director - 2012-09-30
REALMS REAL ESTATE ADVISORS LLP AAJ-8232 Designated Partner 2017-06-28 Ongoing
SGONE PROPERTIES LLP AAO-2380 Designated Partner 2019-02-07 Ongoing
M3A Real Estate Technology & Advisors LLP ACA-9126 Designated Partner 2023-05-02 Ongoing
REALMS PROPERTY SERVICES PRIVATE LIMITED U70100MH2019PTC321199 Whole-time director 2019-02-14 Ongoing
SYCAMORE MANAGEMENT PRIVATE LIMITED U70200MH2023PTC406464 Director 2023-07-12 Ongoing
Other Directorships of ALIASGHAR ATTARWALA ABBASI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SYCAMORE ADVISORY SERVICES

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

Charges (Secured Loans) of SYCAMORE ADVISORY SERVICES

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

Contact Details of SYCAMORE ADVISORY SERVICES

Email ID: [email protected] Website: Not Available Address: 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050

Principal Products & Services of SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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 SYCAMORE ADVISORY SERVICES

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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