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GINGER ADVISORS LLP

As on: 2024-06-13

GINGER ADVISORS LLP (LLPIN: AAA-6214) is a Limited Liability Partnership firm incorporated on 12 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GINGER ADVISORS LLP are URVI VINOD AMBAVAT, and USHA VINOD AMBAVAT.

GINGER ADVISORS 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 23 Dec 2024.

GINGER ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-6214. Its Email address is [email protected] and its registered address is 305, Floor-3, Kamal Darshan, Dr. Babasaheb Ambedkar Road,Chiwada Gully, Lalbaug, Parel, Mumbai, Maharashtra, India - 400012

Current status of GINGER ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAA-6214
Name GINGER ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-09-12
Age of Company 13 years, 6 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
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

GINGER ADVISORS LLP

Previous CINs

AAA-6214

Regulatory Filings of GINGER ADVISORS

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Litigation Search Report of GINGER ADVISORS

Get a list of all litigations GINGER 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 GINGER ADVISORS. This report helps you understand the risk associated in dealing with GINGER ADVISORS and its Directors better.  

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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 GINGER 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

Investor Complaints & Serious Complaints About GINGER ADVISORS

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 GINGER ADVISORS

Current Directors & Key Managerial Personnel of GINGER ADVISORS
DIN Director Name Designation Appointment Date
05358984 URVI VINOD AMBAVAT Designated Partner 2023-06-16
00512362 USHA VINOD AMBAVAT Designated Partner 2023-06-16
Past Directors & Key Managerial Personnel of GINGER ADVISORS
DIN Director Name Designation Appointment Date Cessation
00647465 BABULAL BHAGARAM BHATI - 2023-07-14
00647465 BABULAL BHAGARAM BHATI Partner - 2014-05-21
03598220 NATHURAM BHAGAJI BHATI - 2023-07-14
03598228 BABITA NATHURAM BHATI - 2023-07-14
03598228 BABITA NATHURAM BHATI Designated Partner - 2021-08-09
00303624 NAGINKUMAR RAGHUNATHJI SUTHAR Partner - 2014-05-24
Other Directorships of BABULAL BHAGARAM BHATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATHURAM BHAGAJI BHATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA NATHURAM BHATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of URVI VINOD AMBAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGINKUMAR RAGHUNATHJI SUTHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SERENA MERCANTILE LLP AAA-7856 Partner - 2014-02-22
BEAVER COMTRADE LLP AAA-7908 Designated Partner 2012-02-07 Ongoing
PRAGUN CONSULTING LLP AAA-8296 Designated Partner 2012-03-12 Ongoing
LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director - 2010-02-25
PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director 2012-01-05 Ongoing
SPIRE INVESTMENT ADVISORS LLP AAA-4015 Designated Partner - 2011-03-29
OLIVE ADVISORS LLP AAA-4857 Designated Partner 2011-05-16 Ongoing
MEEKSTAR TRADING LLP AAA-5355 Designated Partner 2011-06-28 Ongoing
EDELMADE TRADING LLP AAA-6129 Designated Partner 2023-02-20 Ongoing
REDWEED ESTATE LLP AAA-7957 Designated Partner 2012-02-13 Ongoing
SPIRE SECURITIES LLP AAC-6462 Designated Partner - 2024-03-15
V U TRADING LLP AAF-7224 Designated Partner 2016-02-16 Ongoing
SPIRE PRIME DISTRIBUTORS LLP AAJ-4328 Designated Partner 2017-05-18 Ongoing
AMBAVAT VENTURES LLP AAR-3101 Designated Partner 2019-12-13 Ongoing
V U TRADING PRIVATE LIMITED U51909MH2005PTC154698 Director - 2015-03-07
SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director 2012-08-03 Ongoing
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Additional Director - 2017-05-17
SPIRE ADVISORS PRIVATE LIMITED U74100MH2004PTC145924 Director - 2013-06-25
PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2010-09-02
AMBAVAT VENTURES PRIVATE LIMITED U74997MH2016PTC287607 Director - 2019-12-12
MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2015-11-25
BASARI TRADING LLP AAA-6078 Designated Partner 2011-08-30 Ongoing
BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
MERMAID ESTATES LLP AAA-6294 Designated Partner 2011-09-16 Ongoing
MILFOIL MERCANTILE LLP AAA-8021 Designated Partner - 2012-10-04
MILFOIL MERCANTILE LLP AAA-8021 Partner - 2014-02-28
CALAMUS COMTRADE LLP AAB-1096 Designated Partner 2021-03-30 Ongoing
EKVIRA ADVISORS LLP AAB-2744 Partner - 2016-02-23
S K JEWELS & BULLIONS LLP AAW-1535 - 2023-06-07
MERMAID ESTATES PRIVATE LIMITED U45200MH2008PTC184119 Director 2011-04-20 Ongoing
BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2011-06-09 Ongoing
EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director - 2009-02-24
PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
EKVIRA ADVISORS LLP AAB-2744 Designated Partner 2012-12-20 Ongoing
CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED U17120MH1955PTC009550 Additional Director - 2016-06-13
EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2012-08-10 Ongoing
ARBOR AGE TRADING LLP AAA-6018 Partner 2011-08-25 Ongoing
ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
MERMAID ESTATES LLP AAA-6294 Partner - 2016-01-27
EKVIRA ADVISORS LLP AAB-2744 Designated Partner 2012-12-20 Ongoing
EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director 2012-08-10 Ongoing
OLIVE ADVISORS LLP AAA-4857 Designated Partner 2021-04-01 Ongoing
OLIVE ADVISORS LLP AAA-4857 Designated Partner - 2021-04-01
MEEKSTAR TRADING LLP AAA-5355 Designated Partner 2019-12-13 Ongoing
MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2017-03-20
REDWEED ESTATE LLP AAA-7957 Designated Partner 2018-10-17 Ongoing
REDWEED ESTATE LLP AAA-7957 Partner - 2018-10-16
SPIRE SECURITIES LLP AAC-6462 Designated Partner - 2024-01-29
V U TRADING LLP AAF-7224 Designated Partner 2016-02-16 Ongoing
SPIRE PRIME DISTRIBUTORS LLP AAJ-4328 Designated Partner 2019-12-13 Ongoing
AMBAVAT VENTURES LLP AAR-3101 Designated Partner 2019-12-13 Ongoing
SPIRE SECURITIES PRIVATE LIMITED U67190MH2008PTC182332 Director 2013-11-14 Ongoing
AMBAVAT VENTURES PRIVATE LIMITED U74997MH2016PTC287607 Director - 2019-12-12
Other Directorships of USHA VINOD AMBAVAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GINGER ADVISORS

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

Charges (Secured Loans) of GINGER ADVISORS

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

Contact Details of GINGER ADVISORS

Email ID: [email protected] Website: Not Available Address: 305, Floor-3, Kamal Darshan, Dr. Babasaheb Ambedkar Road,Chiwada Gully, Lalbaug, Parel, Mumbai, Maharashtra, India - 400012

Principal Products & Services of GINGER ADVISORS

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 GINGER ADVISORS

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 GINGER ADVISORS

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 GINGER ADVISORS

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 GINGER ADVISORS

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 GINGER ADVISORS

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 GINGER ADVISORS

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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