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ADELMO ADVISORS LLP

As on: 2024-06-13

ADELMO ADVISORS LLP (LLPIN: AAA-9158) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ADELMO ADVISORS LLP are VARSHA RAJARAM GALVANKAR, ROHAN DINESH GHALLA, and VIJAY MORARJI NANDU.

ADELMO 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 25 Dec 2024.

ADELMO ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9158. Its Email address is [email protected] and its registered address is 133, DEVANSH, D.S.P. ROAD NEAR RANJIT STUDIOS, DADAR(EAST), MUMBAI, Maharashtra, India - 400014

Current status of ADELMO ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAA-9158
Name ADELMO ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2012-05-10
Age of Company 12 years, 10 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
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

ADELMO ADVISORS LLP
LEAP GROWTH PARTNERS LLP

Previous CINs

AAA-9158

Regulatory Filings of ADELMO ADVISORS

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Litigation Search Report of ADELMO ADVISORS

Get a list of all litigations ADELMO 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 ADELMO ADVISORS. This report helps you understand the risk associated in dealing with ADELMO 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 ADELMO 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 ADELMO 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 ADELMO ADVISORS

Current Directors & Key Managerial Personnel of ADELMO ADVISORS
DIN Director Name Designation Appointment Date
00124603 VARSHA RAJARAM GALVANKAR Partner 2013-04-01
03210524 ROHAN DINESH GHALLA Designated Partner 2012-05-10
00046973 VIJAY MORARJI NANDU Designated Partner 2017-07-10
Past Directors & Key Managerial Personnel of ADELMO ADVISORS
DIN Director Name Designation Appointment Date Cessation
05269834 RAHUL BHUPENDRA SHAH Designated Partner - 2018-01-15
08671905 SAHIL HEMANT NANDU Partner - 2021-04-01
00046973 VIJAY MORARJI NANDU Partner - 2017-07-09
Other Directorships of VARSHA RAJARAM GALVANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN DINESH GHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHUPENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL HEMANT NANDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2017-05-24 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2017-05-23
ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2013-10-18 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2013-10-17
FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2013-10-18 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner - 2013-10-17
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Additional Director - 2016-09-29
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GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
AURA COMMERCIALS LLP AAA-5367 Designated Partner 2012-02-18 Ongoing
GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Additional Director - 2024-01-14
GALA PRECISION ENGINEERING LIMITED U29268MH2009PLC190522 Director 2023-12-22 Ongoing
SONGWON INTERNATIONAL - INDIA PRIVATE LIMITED U51109MH2010FTC200395 Additional Director - 2011-06-20
GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED U65920MH1996PTC101072 Director 2001-03-12 Ongoing
AARTI UDYOG LIMITED LIABILITY PARTNERSHI P AAA-1522 Partner 2010-09-20 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2010-06-24 Ongoing
AURA COMMERCIALS LLP AAA-5367 Designated Partner 2012-02-18 Ongoing
ROSE PEACH COMMERCIALS LLP AAA-5478 Partner 2012-03-28 Ongoing
FLORRY COMMERCIALS LLP AAA-5513 Partner 2012-03-28 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
DEVANSH COMMERCIAL LLP AAB-7595 Partner - 2017-09-14
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-10-25 Ongoing
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Partner - 2013-10-24
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2022-12-31 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Partner 2019-02-01 Ongoing
UPSD-LEASEOWN 14 LLP ACE-0213 Partner 2024-07-04 Ongoing
UPSD-LEASEOWN 26 LLP ACE-0616 Partner 2024-07-04 Ongoing
SOUTHERN INDIA STEELCAST PRIVATE LIMITED U28999TN2020PTC134217 Director - 2021-12-06
HUMMING WHALE PRODUCT INNOVATIONS PRIVATE LIMITED U63000MH2013PTC240963 Additional Director 2024-01-25 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Additional Director - 2023-09-29
UNDERDOGS GAMING PRIVATE LIMITED U74120MH2014PTC260397 Director 2023-05-12 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Additional Director - 2011-09-30
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 2011-09-30 Ongoing
TRANS RETAIL VENTURES PRIVATE LIMITED U74900MH2012PTC238249 Director 2024-02-07 Ongoing
MOMS PICK FOODS PRIVATE LIMITED U10796GJ2023PTC146382 Director 2023-11-21 Ongoing
UNIWRITE PENS AND PLASTICS PRIVATE LIMITED U36103GJ2016PTC091629 Director 2023-06-06 Ongoing
CLAPJOY INNOVATIONS PRIVATE LIMITED U51909HR2022PTC107323 Director 2023-05-02 Ongoing
KIKA V-COMM PRIVATE LIMITED U74999GJ2020PTC113938 Director 2020-06-13 Ongoing
EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED U65999MH2020PTC336211 Director 2020-01-17 Ongoing
Other Directorships of VIJAY MORARJI NANDU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ADELMO ADVISORS

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

Charges (Secured Loans) of ADELMO ADVISORS

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

Contact Details of ADELMO ADVISORS

Email ID: [email protected] Website: Not Available Address: 133, DEVANSH, D.S.P. ROAD NEAR RANJIT STUDIOS, DADAR(EAST), MUMBAI, Maharashtra, India - 400014

Principal Products & Services of ADELMO 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 ADELMO 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 ADELMO 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 ADELMO 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 ADELMO 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 ADELMO 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 ADELMO 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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