You are here

OSIYAJI ADVISORS LLP




Osiyaji Advisors Llp is a Limited Liability Partnership firm incorporated on 16 August 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Osiyaji Advisors Llp are Santoshkumar Pandey and Sanket Dilip Rathi.

Osiyaji Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Osiyaji Advisors Llp's LLP Identification Number is (LLPIN)AAK-3170. Its Email address is [email protected] and its registered address is Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalb adevi Mumbai Mumbai City MH 400002 IN

Current status of Osiyaji Advisors Llp is - Active.

Company Details

LLP Identification Number

AAK-3170

Company Name

OSIYAJI ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 August 2017

Age of Company

6 years, 8 month, 3 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OSIYAJI ADVISORS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalb adevi Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00294327

SANTOSHKUMAR PANDEY

Designated Partner

16 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VRINDA ADVISORS LLP

Partner

30 June 2017

RAPID ESTATES PRIVATE LIMITED

Director

26 September 2016

PUNDRIKAKSH TRADING PRIVATE LIMITED

Director

06 September 2005

ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Director

09 September 2005

SAKSHINE TRADING PRIVATE LIMITED

Director

30 September 2005

AKSHRAY TRADING PRIVATE LIMITED

Director

06 October 2005

JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Director

26 November 2007

CHARTERED FINANCE & LEASING LTD.

Director

28 March 2005

SECURITIES HOLDINGS (INDIA) PVT LTD

Director

30 September 2016

PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED

Director

18 July 2007

GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Director

17 September 2010

WESTEND PROPMART PRIVATE LIMITED

Director

29 September 2016

DBH BUILDCON PRIVATE LIMITED

Director

09 May 2022

SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED

Director

26 March 2013

SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

Whole-time director

30 September 2016

JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED

Director

17 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07082797

SANKET DILIP RATHI

Designated Partner

16 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHARE POINT LLP

Nominee-Body Corp Partner

01 April 2016

KAVAR9 LLP

Designated Partner

19 May 2021

BLOSSOM BUILDTECH PRIVATE LIMITED

Director

30 March 2021

VIBRANT BUILDMART PRIVATE LIMITED

Director

30 March 2021

BRIJKISHOR TRADING PRIVATE LIMITED

Director

09 February 2016

BASERA HOME FINANCE PRIVATE LIMITED

Director

10 July 2020

SOUND CAPITAL MARKETS LIMITED

Director

08 February 2016

DWARKADHISH TRADING PRIVATE LIMITED

Director

09 February 2016

PARTHASARATHI FINANCIAL ADVISORYSERVICES PRIVATE LIMITED

Director

29 January 2015

DESTINATION PROPERTIES PRIVATE LIMITED

Director

09 February 2016

SHANTAKARAM FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

03 September 2021

PARTHASARATHI INVESTMENT ADVISORSPRIVATE LIMITED

Director

08 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36900MH2014PTC255268
TEVAR FASHION PRIVATE LIMITED 1st Floor,Plot 327,Desai House, Vinisha Chambers Jagannath Shankar Sheth Marg,Thakurdwar,Kalbadevi Mumbai Mumbai City MH 400002 IN
U74999MH2010PTC289391
MOUNTAIN VINTRADE PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar Sheth Marg,Thakurdwar,Kalbadevi Mumbai Mumbai City MH 400002 IN
U74999MH2010PTC289392
VINAVADINI TRADERS PRIVATE LIMITED 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar sheth Marg,Thakurdwar,Kalbadevi Mumbai Mumbai City MH 400002 IN
U74999MH2017OPC302428
IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi NA Mumbai Mumbai City MH 400002 IN
AAJ-0384
ROSE JELLY LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
AAJ-0382
SIYARAM ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
U72900MH2013PTC248640
TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
AAG-6203
GAATRAL ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
U50300MH2013PTC246271
VARAHA AUTOMOBILES TRADING PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN
View all 8,165 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page