AADI FINANCIAL ADVISORS LLP (LLPIN: AAA-1118) is a Limited Liability Partnership firm incorporated on 13 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of AADI FINANCIAL ADVISORS LLP are GAUTAM JAIN, MANGAL ROOPCHAND BHANSHALI, PAYAL AKASH BHANSHALI, LATA MANEK BHANSHALI, and AKASH MANEK BHANSHALI.
AADI FINANCIAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AADI FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-1118. Its Email address is [email protected] and its registered address is 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of AADI FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | AAA-1118 |
| Name | AADI FINANCIAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-04-13 |
| Age of Company | 14 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AADI FINANCIAL ADVISORS LLP |
| AAA-1118 |
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Get a list of all litigations AADI FINANCIAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AADI FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with AADI FINANCIAL ADVISORS and its Directors better.
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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 AADI FINANCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00296575 | GAUTAM JAIN | Partner | 2017-08-10 |
| 01176442 | MANGAL ROOPCHAND BHANSHALI | Partner | 2017-08-04 |
| 01845896 | PAYAL AKASH BHANSHALI | Designated Partner | 2010-04-13 |
| 05005967 | LATA MANEK BHANSHALI | Partner | 2010-04-13 |
| 00265600 | AKASH MANEK BHANSHALI | Designated Partner | 2010-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266699 | ABHISHEK BHANSALI | Partner | - | 2023-10-16 |
| 01176442 | MANGAL ROOPCHAND BHANSHALI | Partner | - | 2016-10-18 |
| 00265901 | MEENU MANGAL BHANSHALI | Partner | - | 2017-08-04 |
| 00173983 | ASHWIN PUKHRAJ JAIN | Partner | - | 2017-08-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3821 | KHAS ADVISORY LLP | 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1247 | GYANMAY INVESTMENT ADVISORS LLP | 128/129, 12TH FLOOR MITTAL CHAMBER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24110MH1983PTC031052 | TALMA CHEMICAL INDUSTRIES PVT LTD | 128/129, 12TH FLR MITTAL CHAMBERS, NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| AAG-7312 | NPTA INFRA LLP | 128 FLOOR 12TH PLOT NO 210 B WING MITTAL TOWERFREE PRESS JOURNAL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U17200MH2015NPL266191 | TMM HI-TECH RESEARCH & DEVELOPMENT FOUNDATION | 53, 5th Floor, Mittal Chambers Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U28920MH1969PTC014216 | U B AIR PRIVATE LIMITED | 72, MITTAL CHAMBERS, 7TH FLOOR NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAH-2972 | PRIME TECH TEXTILES LLP | 106, Mittal Chambers, 10th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-6317 | SHLOK- ART PROMOTER LLP | 'B' WING, MITTAL TOWER, 12TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-5405 | FLORA VENTURE LLP | 96/97, Mittal Chambers, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U17100MH1966PTC013536 | SUSHMA FABRICS PRIVATE LIMITED | 33 MITTAL CHAMBERS3RD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17200MH1992NPL068856 | ALL INDIA RAYON GRADE PULP MANUFACTURERS ASSOCIATION | 79, MITTAL CHAMBERS, 7TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH2003PTC138909 | GDBM (INDIA) PRIVATE LIMITED | 117, 11TH FLOOR, MITTAL CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-8468 | CORALBELLS REALTORS LLP | MITTAL TOWER, B - WING, 12TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAN-9110 | ALATHEA LAW LLP | 122, 12th Floor, Mittal Tower C Wing, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAE-3267 | TECHSPRING CONSULTANTS LLP | 1205/08, 12th Floor, Raheja Chambers, 213, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U26959MH2001PTC133560 | TOPCONCRETE PRIVATE LIMITED | 123 12TH FLOOR MITTAL TOWERC WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1984PTC034226 | INDERJIT KAPUR AND SONS PVT LTD | 121/122 MITTAL CHAMBERS12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH2012PTC238308 | OSHO COTTONS PRIVATE LIMITED | 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1984PLC034373 | VIJAY WOOL LIMITED | 121/122 MITTAL CHAMBERS12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24134MH2002PTC138388 | LILA POLYMERS PRIVATE LIMITED | 123, 12TH FLOOR, MITTAL TOWER C, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U27107MH1992PTC069005 | SINNAR STEELS PVT LTD | 59, 5th Floor,Mittal Chambers, 228, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F04247 | UNIONE DI BANCHE ITALIANE SOCIETA' PER AZIONI | 92, Mittal Chambers, 9th Floor Opposite Inox, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01429MH2005PTC210414 | MINMET INTERNATIONAL RESOURCES PRIVATE LIMITED | 125-B Wing, 12th Floor, Mittal Court, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U10300MH2009PTC196172 | ASERA MINING PRIVATE LIMITED | 126, MITTAL TOWER, 'B' WING, 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2008PTC180043 | RED PAPAYA GROWERS PRIVATE LIMITED | 126, MITTAL TOWER 'B' WING, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2008PTC179908 | AMALTASH AGRO PRIVATE LIMITED | 126, MITTAL TOWER 'B' WING, 12TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2013PTC247126 | BLINK ENTERPRISES PRIVATE LIMITED | 126, MITTAL TOWER, B WING, 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2013PTC247068 | SOHAM AGRICULTURE PRIVATE LIMITED | 126, MITTAL TOWER, B WING, 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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