• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      VRINDA ADVISORS LLP

      LLPIN: AAG-6353 As on: 2026-07-13

      VRINDA ADVISORS LLP (LLPIN: AAG-6353) is a Limited Liability Partnership firm incorporated on 11 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VRINDA ADVISORS LLP are PALLAVI DHOOT, ASHISH GHANSHYAM KASHYAP, SANTOSHKUMAR PANDEY, and GIRISH SHANKARLAL DHOOT.

      VRINDA ADVISORS 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 07 May 2024.

      VRINDA ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-6353. Its Email address is [email protected] and its registered address is Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066

      Current status of VRINDA ADVISORS LLP is - Converted and Dissolved.

      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

      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.

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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 VRINDA 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.

      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 VRINDA ADVISORS
      DIN Director Name Designation Appointment Date
      02287477 PALLAVI DHOOT Designated Partner 2016-06-11
      07760608 ASHISH GHANSHYAM KASHYAP Partner 2017-06-30
      00294327 SANTOSHKUMAR PANDEY Partner 2017-06-30
      01521314 GIRISH SHANKARLAL DHOOT Designated Partner 2016-06-11
      Past Directors & Key Managerial Personnel of VRINDA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALLAVI DHOOT
      Company Name CIN Designation Appointment Date Cessation
      TATHASTU ADVISORS LLP AAC-1261 Designated Partner 2014-02-26 Ongoing
      SHARE POINT LLP AAG-1140 Designated Partner 2016-04-01 Ongoing
      PARTHASARATHI ADVISORS LLP AAG-6356 Designated Partner 2016-06-11 Ongoing
      TRITON SECURITIES LLP AAI-8555 Partner 2017-03-17 Ongoing
      POLYTEX INDIA LTD L51900MH1987PLC042092 Additional Director - 2009-09-30
      POLYTEX INDIA LTD L51900MH1987PLC042092 Director - 2011-04-08
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Additional Director - 2015-09-30
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Director 2015-09-30 Ongoing
      PITTIE MONEY PRIVATE LIMITED U65999MH2017PTC301989 Additional Director - 2019-03-20
      MAHIMA STOCKS PRIVATE LIMITED U67120MH2005PTC154050 Additional Director - 2010-09-30
      MAHIMA STOCKS PRIVATE LIMITED U67120MH2005PTC154050 Director 2010-09-30 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director - 2024-03-27
      FRUITION ADVISORY PRIVATE LIMITED U74140MH2010PTC207693 Director 2010-09-15 Ongoing
      Other Directorships of ASHISH GHANSHYAM KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      LEMONADE CAPITAL ADVISORS LLP AAC-8721 Designated Partner - 2021-08-13
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Additional Director - 2017-09-28
      ALTRAREX TRADERS PRIVATE LIMITED U51909MH2012PTC228984 Director - 2019-03-06
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Additional Director - 2017-09-28
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 Director - 2018-06-21
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Additional Director - 2017-09-28
      AYATI MULTI TRADING PRIVATE LIMITED U74110MH2011PTC213859 Director - 2019-03-06
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Additional Director - 2017-09-29
      ARTARNA MULTI TRADING PRIVATE LIMITED U74110MH2011PTC215153 Director - 2021-08-14
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Additional Director - 2017-09-29
      NORFOLK MEDIA SOLUTIONS PRIVATE LIMITED U74110MH2014PTC252909 Director - 2018-07-23
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Additional Director - 2017-09-25
      BALMUKH GOLDJEWEL & MULTITRADING PRIVATE LIMITED U74110PN2016PTC165024 Director - 2019-07-29
      PANCHJANYA GLOBAL INDIA PRIVATE LIMITED U74999DL2017PTC318477 Additional Director - 2020-06-27
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Additional Director - 2021-11-30
      VERTILINK MEDIA SOLUTIONS PRIVATE LIMITED U74999DL2019PTC346840 Director 2021-11-30 Ongoing
      KASYA TELECOMMUNICATIONS & IT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296748 Director - 2019-02-20
      Other Directorships of SANTOSHKUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NAFA SEEDERS LLP AAI-2897 Designated Partner - 2023-03-25
      OSIYAJI ADVISORS LLP AAK-3170 Designated Partner 2017-08-16 Ongoing
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Additional Director - 2016-09-26
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director 2016-09-26 Ongoing
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED U51900MH2006PTC159140 Director - 2007-05-07
      PUNDRIKAKSH TRADING PRIVATE LIMITED U51909MH2005PTC155915 Director 2005-09-06 Ongoing
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC155970 Director 2005-09-09 Ongoing
      SAKSHINE TRADING PRIVATE LIMITED U51909MH2005PTC156476 Director 2005-09-30 Ongoing
      AKSHRAY TRADING PRIVATE LIMITED U51909MH2005PTC156571 Director 2005-10-06 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director - 2016-02-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director 2007-11-26 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director 2005-03-28 Ongoing
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Additional Director - 2016-09-30
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director 2016-09-30 Ongoing
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director - 2016-02-09
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Additional Director - 2016-05-30
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director - 2016-02-09
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2015-01-19
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2010PTC207790 Director 2010-09-17 Ongoing
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director - 2016-02-09
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Additional Director - 2016-09-29
      WESTEND PROPMART PRIVATE LIMITED U70101MH2012PTC346834 Director 2016-09-29 Ongoing
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2022-09-26
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director 2022-05-09 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2017-08-07
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director - 2021-09-03
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director 2013-03-26 Ongoing
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director 2024-04-03 Ongoing
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2016-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Whole-time director 2016-09-30 Ongoing
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director - 2016-02-09
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2022-01-31
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director 2013-06-17 Ongoing
      Other Directorships of GIRISH SHANKARLAL DHOOT
      Company Name CIN Designation Appointment Date Cessation
      SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner 2019-05-03 Ongoing
      TATHASTU ADVISORS LLP AAC-1261 Designated Partner 2014-02-26 Ongoing
      PACE COMEX LLP AAD-1435 Designated Partner 2015-07-17 Ongoing
      SHUBHI CONSULTANCY SERVICES LLP AAE-4100 Designated Partner 2015-07-20 Ongoing
      SHARE POINT LLP AAG-1140 Designated Partner 2016-04-01 Ongoing
      PARTHASARATHI ADVISORS LLP AAG-6356 Designated Partner 2016-06-11 Ongoing
      PARAM VENTURES LLP AAG-8002 Designated Partner - 2017-06-15
      SINGULARITY ARTHA LLP AAG-8003 Designated Partner - 2016-11-03
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Additional Director - 2017-09-26
      RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 2017-09-26 Ongoing
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Additional Director - 2021-11-30
      BLOSSOM BUILDTECH PRIVATE LIMITED U45300MH2007PTC423886 Director 2021-11-30 Ongoing
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2021-11-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director 2021-11-30 Ongoing
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Additional Director - 2009-09-30
      BRIJKISHOR TRADING PRIVATE LIMITED U51990MH2006PTC158991 Director 2009-09-30 Ongoing
      SHETH AND SONS FINANCE LIMITED U65920MH1995PLC087172 Additional Director - 2015-06-09
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923MH2007PTC176182 Director - 2016-02-09
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Additional Director - 2020-12-29
      BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director 2020-12-29 Ongoing
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Additional Director - 2015-09-30
      SHARE POINT PRIVATE LIMITED U65993TN1995PTC032693 Director 2015-09-30 Ongoing
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Additional Director - 2011-09-30
      CHARTERED FINANCE & LEASING LTD. U65999MH1994PLC416802 Director - 2016-02-09
      SECURITIES HOLDINGS (INDIA) PVT LTD U67120MH1992PTC069475 Director - 2016-02-09
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Additional Director - 2016-09-30
      SOUND CAPITAL MARKETS LIMITED U67120MH1995PLC089509 Director 2016-09-30 Ongoing
      DWARKADHISH TRADING PRIVATE LIMITED U67120MH2006PTC158972 Director 2015-03-13 Ongoing
      SINGULARITY VENTURES PRIVATE LIMITED U67190MH2007PTC172483 Director - 2010-11-10
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED U67190MH2007PTC172484 Director 2007-07-18 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Additional Director - 2016-09-30
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director 2016-09-30 Ongoing
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2007PTC172555 Director - 2012-08-11
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Additional Director - 2013-09-30
      DESTINATION PROPERTIES PRIVATE LIMITED U70100DL2011PTC219178 Director 2013-09-30 Ongoing
      SINGULARITY FURNITURE PRIVATE LIMITED U70200MH2007PTC172485 Director - 2016-02-09
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74120MH2011PTC224665 Director 2011-12-07 Ongoing
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED U74120MH2013PTC241353 Director - 2016-02-09
      TATHASTU CONSULTING PRIVATE LIMITED U74120MH2013PTC250145 Director - 2024-03-27
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Additional Director - 2013-09-30
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC177769 Director - 2016-02-09
      DMKH CONSULTING PRIVATE LIMITED U74140MH2008PTC185626 Director - 2014-03-28
      KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2011PTC221786 Director - 2023-04-05
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Additional Director - 2016-09-30
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2013PTC241289 Director 2016-09-30 Ongoing
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2013PTC241371 Director - 2016-02-09
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED U74999MH2013PTC244575 Director - 2016-02-09

      CIN Company Name Company Address
      AAG-6356 PARTHASARATHI ADVISORS LLP Flat No.2405 GRANDEUR TOWER VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ACH-9039 NOMOQ 3D TECH LLP 2401/A, Grandeur Building, Vasant Marvel Complex, Borivali East,Western Express Highway, Megathane, Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      AAN-3633 HIGH RESOLVE TECHNOLOGY SERVICES LLP 2605 Grandeur, Vasant Marvel Complex, Off. Western Express Highway, Borivali (East) Mumbai, Maharashtra, India - 400066
      U45200MH2011PTC224313 USHA INFRAPROJECT PRIVATE LIMITED CROWN-A, FLAT NO.702, VASANT MARVEL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      F03064 ILJIN ELECTRIC CO LIMITED Flat No.501, Wing-B, Vasant Marvel Clarion off Western Express Highway, Bor,ivali (East),Mumbai,Maharashtra,India-400066
      AAG-8332 MONARCIA CONSULTANCY LLP C-101, Glory Vasant Marvel Complex, Western Express Highway, Borivali (East), Mumbai, Maharashtra, India - 400066
      AAH-5650 TROOPE INFOTECH LLP 301, B WING, GRACE, VASANT MARVEL COMPLEX WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      F04764 NOVINDUSTRA AG B 603, Grace building, Vasant Marvel Complex, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U50102MH2011PTC215763 D S AUTOMOTIVE PRIVATE LIMITED B Wing, Flat No. 105, Kanakia Samarpan Complex Western Express Highway, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U24233MH2014PTC251804 SR FARMALIFE PRIVATE LIMITED 1002, Grandeur Tower, Vasant Marvel CHS Ltd., W E Highway, Near Magathane Telephone Ex change , Borivali East Mumbai, Maharashtra, India - 400066
      ABB-3610 GOHEL BROS IT & LEGAL CONSULTING LLP FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066
      AAZ-7873 V P R P & CO LLP UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066
      U40108MH2016PTC282162 SMEET GREENS PRIVATE LIMITED A 1704 VASANT MARVEL GRANDEUR CHSL MARVEL COMPLEX W.E.HIGHWAY BORIVALI EAST MUMBAI , MUMBAI, Maharashtra, India - 400066
      U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
      ACK-7528 AVSARA ASSET MANAGEMENT LLP 1801, Vasant Marvel, Grandure Tower,,Off Western Express Highwal, Borivali East,,Borivlai East,Mumbai,Maharashtra,India-400066
      U40100MH2016PTC282761 CHLOROPHYLL GENEX POWER PRIVATE LIMITED A 1704 VASANT MARVEL GRANDEUR CHSL MARVEL COMPLEX W.E.HIGHWAY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      ABZ-2365 BRAND OBSESSION LLP 603 VASANT MARVEL, GRANDEUR TOWER OFFW.E. HIGHWAY BORIVALI EAST NR MAGATHANE TELEPHONE EXCHANGE, Borivali East, Maharashtra, India - 400066
      U70200MH2025PTC444374 ARTHAM QUANT ADVISORY PRIVATE LIMITED Flat-2405, Vasant Marvel,Grandeur CHS Ltd, Off WEH,Borivali East,Mumbai,Maharashtra,400066-India
      AAO-4645 MODUS OPERANDI MEDIA & ENTERTAINMENT LLP 104 VASANT MARVEL, OFF W.E. HIGHWAY GRANDEUR TOWER, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAG-2452 NIA TRENDS LLP 3003, Grandeur Tower, Off. W. Exp Highway Marvel Complex, Borivali East Mumbai, Maharashtra, India - 400066
      U51909MH2003PTC140148 UTSUKA TRADING PRIVATE LIMITED SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51909MH2003PTC140355 SUNWAY TRADING PRIVATE LIMITED SHOP NO. 8, VASANT MARVEL,WESTERN EXPRESS HIGHWA BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC288045 AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066
      AAV-0771 SALON N ME LLP GRANDEUR TOWER 802, VASANT MARVEL COMPLEX, NEAR MAGATHANE TELEPHONE EXCHANGE, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      U72100MH2019PTC321781 MECONIT INDIA PRIVATE LIMITED 2605 Grandeur, Vasant Marvel Complex,Off W.E. Highway, Borivali (EAST) , MUMBAI, Maharashtra, India - 400066
      U74900MH2015PTC266288 SKILLMATE ACADEMY PRIVATE LIMITED 304, Vasant Marvel, Grandeur Tower, Borivali East, Off. W.E. Highway, , Mumbai, Maharashtra, India - 400066
      U11102MH2006PTC162516 DIONE OILFIELDS PRIVATE LIMITED 802, GLORY, `C' WING, VASANT MARVEL, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U74120MH2011PTC212599 SIBLINGS SECURITIES PRIVATE LIMITED 3402, 34th Floor, Vasant Marvel, Grandeur Tower, Borivali East, Opp. W E Highway, , Mumbai, Maharashtra, India - 400066
      AAH-7323 SV & SONS SOLUTIONS LLP FLAT NO.2103, 21 ST FLOOR,GRANDEUL TOWER VASANT MARVEL,OFF W.E. HIGHWAY,BORIVILI-EAST MUMBAI, Maharashtra, India - 400066
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      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

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