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A TO Z BROKING SERVICES LLP




A To Z Broking Services Llp is a Limited Liability Partnership firm incorporated on 23 March 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45,000,000.

Designated Partners of A To Z Broking Services Llp are Dinanath Chauganiji Chaturvedi, Chaturvedi Devesh Dinanath, Chaturvedi Gagan Dinanath, Sharad Deendayal Pathak, Babita Devesh Chaturvedi, Chaturvedi Rajesh Dinanath, Sanjeev Lalji Chaturvedi and Shruti Gagan Chaturvedi.

A To Z Broking Services 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.

A To Z Broking Services Llp's LLP Identification Number is (LLPIN)AAG-0422. Its Email address is atoz@shriyam.com and its registered address is 912/913, Floor-9, Plot No. 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN , - , .

Current status of A To Z Broking Services Llp is - Active.

Company Details

LLP Identification Number

AAG-0422

Company Name

A TO Z BROKING SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

23 March 2016

Age of Company

3 years, 7 month, 28 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹45,000,000

Number of Employees

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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 A TO Z BROKING SERVICES LLP



Contact Details

Email ID: atoz@shriyam.com

Website: Click here to add.

Address:

912/913, Floor-9, Plot No. 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00764982

DINANATH CHAUGANIJI CHATURVEDI

Individual Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

CHATURVEDI & SHAH LLP

Individual Partner

19 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004793

CHATURVEDI DEVESH DINANATH

Designated Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SHRIYAM COMMODITIES INTERMEDIARY LLP

Designated Partner

23 March 2016

SYMETRIC REALTIES PRIVATE LIMITED

Director

11 November 2010

PRADEEP SANDEEP CORPORATE ADVISORSPRIVATE LIMITED

Director

01 September 2006

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

PATHAK H D & ASSOCIATES LLP

Designated Partner

10 May 2019

HARINIM TOURS AND TRAVELS PRIVATELIMITED

Director

03 March 2007

SHRIYAM COMMODITIES INTERMEDIARY PRIVATE LIMITED

Director

02 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004872

CHATURVEDI GAGAN DINANATH

Designated Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

A TO Z BROKING SERVICES PRIVATE LIMITED

Director

13 January 2000

PRADEEP SANDEEP REALTIES PRIVATE LIMITED

Director

03 April 2011

PRADEEP SANDEEP CORPORATE ADVISORS LLP

Designated Partner

29 March 2016

CHATURVEDI & SHAH LLP

Designated Partner

19 November 2018

CHATURVEDI & SHAH CONSULTING PRIVATELIMITED

Director

01 September 2006

PRADEEP SANDEEP CORPORATE ADVISORSPRIVATE LIMITED

Additional Director

01 September 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030885

SHARAD DEENDAYAL PATHAK

Individual Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

A TO Z BROKING SERVICES PRIVATE LIMITED

Director

21 December 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07458072

BABITA DEVESH CHATURVEDI

Nominee-Body Corp Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SHRIYAM COMMODITIES INTERMEDIARY LLP

Designated Partner

23 March 2016

ANGULAR REALTIES PRIVATE LIMITED

Director

20 July 2017

BRIJDEV REALTIES PRIVATE LIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004797

CHATURVEDI RAJESH DINANATH

Designated Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

PRADEEP SANDEEP REALTIES PRIVATE LIMITED

Director

03 April 2011

CHATURVEDI & SHAH CONSULTING LLP

Designated Partner

29 September 2015

CHATURVEDI & SHAH LLP

Designated Partner

19 November 2018

HANSDHWANI TRADING COMPANY PRIVATELIMITED

Director

24 August 2018

CHATURVEDI & SHAH CONSULTING PRIVATELIMITED

Director

01 September 2006

GURUVAS TEXTILES PRIVATE LIMITED

Director

24 August 2018

GIRDHAR MORARI AGRO RESEARCH LLP

Designated Partner

28 March 2016

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KDA ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

GAYLORD ENTERPRISES PRIVATE LIMITED

Director

24 August 2018

KINTAN COMMERCIALS PRIVATE LIMITED

Director

24 August 2018

AACHAL COMMERCIAL PRIVATE LIMITED

Director

24 August 2018

ACUVISION CAPITAL AND FINANCE PRIVATELIMITED

Director

04 March 2014

GIRDHAR MORARI AGRO RESEARCH PRIVATELIMITED

Additional Director

15 February 2016

FIDELITY SHARES AND SECURITIES PRIVATELIMITED

Director

24 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030002

SANJEEV LALJI CHATURVEDI

Individual Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

A TO Z PLANTS PRIVATE LIMITED

Director

23 September 2011

CESTRUM INVESTMENT BROKER PRIVATELIMITED

Director

30 November 2010

ANGULARITY REALTIES PRIVATE LIMITED

Director

25 June 2019

MAYOS GO GREEN PRIVATE LIMITED

Director

31 August 2011

CHATURVEDI AGRICULTURE PRIVATE LIMITED

Director

25 June 2019

HARINIM TRADE & TRAVELS PRIVATE LIMITED

Director

10 August 1993

AGELESS CAPITAL AND FINANCE PRIVATELIMITED

Director

07 March 2014

KAMVAN CONSTRUCTION PRIVATE LIMITED

Director

25 June 2019

A TO Z BROKING SERVICES PRIVATE LIMITED

Director

25 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07144431

SHRUTI GAGAN CHATURVEDI

Nominee-Body Corp Partner

23 March 2016

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Other Companies Associated with

Company Designation Appointment Date

PRADEEP SANDEEP CORPORATE ADVISORS LLP

Designated Partner

29 March 2016

MORISH TECHNOLOGIES LLP

Individual Partner

15 April 2015

MAYOS GO GREEN PRIVATE LIMITED

Director

25 June 2019

CESTRUM INVESTMENT BROKER PRIVATELIMITED

Director

25 June 2019

MORISH BUSINESS MANAGEMENT CORP LLP

Individual Partner

21 September 2015

COLORADO CORPORATE ADVISORS LLP

Designated Partner

10 October 2016

ORGANICK HERBALS LLP

Designated Partner

23 August 2019

CHATURVEDI AGRICULTURE PRIVATE LIMITED

Director

15 May 2017

A TO Z PLANTS PRIVATE LIMITED

Director

25 June 2019

KAMVAN CONSTRUCTION PRIVATE LIMITED

Director

15 May 2017

ANGULARITY REALTIES PRIVATE LIMITED

Director

15 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U67120MH1993PTC260638
A TO Z BROKING SERVICES PRIVATE LIMITED 912/913,FLOOR - 9, PLOT - 212, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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KAMVAN CONSTRUCTION PRIVATE LIMITED 912/913,FLOOR-9,PLOT NO.212, TULSIANI CHAMBERS,FREE PRESS JOURNAL MUMBAI Mumbai City MH 400021 IN
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NOVEL AUTOMATION LIMITED 316, FLOOR-3, PLOT NO-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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TRUTACT INVESTIGATIVE SERVICES LLP 11, Ground Floor, Plot-212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN
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CHATURVEDI & SHAH CONSULTING LLP 814, FLOOR 8, PLOT - 212, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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AISON TECHNOLOGY LLP West 07, Floor Grd, Plot 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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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.

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