EDELWEISS RESOLUTION ADVISORS LLP
LLPIN: AAB-0681 As on: 2026-07-13
EDELWEISS RESOLUTION ADVISORS LLP (LLPIN: AAB-0681) is a Limited Liability Partnership firm incorporated on 14 Aug 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EDELWEISS RESOLUTION ADVISORS LLP are RAVINDRA BABAN DHOBALE, RAM SINGH SETIA, and TARUN KHURANA.
EDELWEISS RESOLUTION ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-0681. Its Email address is [email protected] and its registered address is Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098
Current status of EDELWEISS RESOLUTION ADVISORS LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 EDELWEISS RESOLUTION 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EDELWEISS RESOLUTION ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05147051 | RAVINDRA BABAN DHOBALE | Designated Partner | 2023-09-20 |
| 02836633 | RAM SINGH SETIA | Designated Partner | 2019-09-27 |
| 03280026 | TARUN KHURANA | Designated Partner | 2022-06-30 |
Past Directors & Key Managerial Personnel of EDELWEISS RESOLUTION ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07433989 | AMIT MAHESHWARI | Designated Partner | - | 2017-01-02 |
| 07446631 | GANESAN RAMAKRISHNAN . | Designated Partner | - | 2023-09-19 |
| 02655536 | NALIN LUIS MONIZ | Designated Partner | - | 2014-09-03 |
| 02655536 | NALIN LUIS MONIZ | Partner | - | 2014-09-03 |
| 02861202 | AJAY MANGLUNIA | Partner | - | 2018-05-11 |
| 06865560 | VISHAL MADIA NARENDRA | Designated Partner | - | 2019-09-26 |
| 02601708 | DEEPAK GOPAL MAHESHWARI | Designated Partner | - | 2016-06-02 |
| 02655500 | ANANT SURESH JATIA | Designated Partner | - | 2014-04-30 |
| 02657595 | RADHIKA GUPTA | Designated Partner | - | 2014-09-03 |
| 02836633 | RAM SINGH SETIA | Partner | - | 2019-09-26 |
| 05158707 | RAMASWAMY KRISHNAN THIRUPATTUR | Designated Partner | - | 2021-01-07 |
Other Directorships of AMIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Additional Director | - | 2016-09-28 |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Director | - | 2016-09-28 |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Whole-time director | - | 2016-11-18 |
| KILLIMANJARO COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2019FTC334091 | Additional Director | - | 2021-09-30 |
| KILLIMANJARO COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2019FTC334091 | Director | - | 2024-04-30 |
Other Directorships of GANESAN RAMAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2020-02-13 |
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Partner | - | 2021-03-31 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Additional Director | - | 2016-09-28 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Director | - | 2017-11-06 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Additional Director | - | 2016-09-16 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Director | - | 2023-03-31 |
Other Directorships of NALIN LUIS MONIZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2016-07-01 |
| MAHESHWARI INVESTORS PRIVATE LIMITED | U67120MH1946PTC004728 | Additional Director | - | 2014-07-30 |
| MAHESHWARI INVESTORS PRIVATE LIMITED | U67120MH1946PTC004728 | Director | - | 2015-09-30 |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Additional Director | - | 2016-09-30 |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Director | 2016-09-30 | Ongoing |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Director | - | 2014-04-30 |
Other Directorships of AJAY MANGLUNIA
Other Directorships of RAVINDRA BABAN DHOBALE
Other Directorships of VISHAL MADIA NARENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2019-09-27 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Additional Director | - | 2014-08-18 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2018-03-01 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Additional Director | - | 2014-09-09 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Director | - | 2022-01-31 |
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Additional Director | - | 2018-07-20 |
| EDELWEISS TRUSTEE SERVICES LIMITED | U65999MH2005PLC155191 | Director | 2018-07-20 | Ongoing |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | 2014-10-31 | Ongoing |
| OLIVE BUSINESS CENTRE LIMITED | U74999MH2014PLC259032 | Additional Director | - | 2016-09-29 |
| OLIVE BUSINESS CENTRE LIMITED | U74999MH2014PLC259032 | Director | 2016-09-29 | Ongoing |
Other Directorships of DEEPAK GOPAL MAHESHWARI
Other Directorships of ANANT SURESH JATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2014-04-29 |
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Partner | - | 2014-04-30 |
| GREENLAND INVESTMENT MANAGEMENT LLP | AAH-0812 | Designated Partner | 2016-08-03 | Ongoing |
| ECE INDUSTRIES LIMITED | U31500DL1945PLC008279 | Additional Director | - | 2020-12-31 |
| ECE INDUSTRIES LIMITED | U31500DL1945PLC008279 | Director | - | 2024-01-30 |
| IDD DISTRIBUTION PRIVATE LIMITED | U51900MH1998PTC114777 | Additional Director | - | 2011-09-30 |
| IDD DISTRIBUTION PRIVATE LIMITED | U51900MH1998PTC114777 | Director | 2011-09-30 | Ongoing |
| EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | U67120MH2009PTC194273 | Director | - | 2014-04-30 |
Other Directorships of RADHIKA GUPTA
Other Directorships of RAM SINGH SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K J S WHOLEFOODS LLP | ACH-4145 | Designated Partner | 2024-05-29 | Ongoing |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2015-05-01 |
| BOB CAPITAL MARKETS LIMITED | U65999MH1996GOI098009 | Nominee Director | - | 2015-05-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2015-05-01 |
| ALPHASQUARE ADVISERS PRIVATE LIMITED | U74999MH2022PTC375704 | Additional Director | 2022-05-25 | Ongoing |
| FINVIN TURNAROUND AND RESTRUCTURING PRIVATE LIMITED | U74999MH2023PTC397520 | Director | 2023-01-12 | Ongoing |
Other Directorships of TARUN KHURANA
Other Directorships of RAMASWAMY KRISHNAN THIRUPATTUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Designated Partner | - | 2021-01-07 |
| EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | AAA-9030 | Partner | - | 2018-11-30 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Additional Director | - | 2016-09-28 |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Director | - | 2017-11-06 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Additional Director | - | 2012-09-21 |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Director | - | 2021-01-08 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Additional Director | - | 2013-08-06 |
| ECAP SECURITIES AND INVESTMENTS LIMITED | U67190TG2008PLC057122 | Director | - | 2021-01-09 |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | 2016-03-21 | Ongoing |
| ETERNITY BUSINESS CENTRE LIMITED | U74999MH2014PLC259027 | Director | - | 2016-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| F04960 | FINANCIAL AGENCY INC. | C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| U65923MH2009PLC420691 | EDEL INVESTMENTS LIMITED | 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| AAA-4015 | SPIRE INVESTMENT ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098 |
| AAA-9030 | EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098 |
| AAD-5589 | OAK INVESTMENT ADVISER LLP | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098 |
| L99999MH1995PLC094641 | EDELWEISS FINANCIAL SERVICES LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U65999MH2008NPL182809 | EDELGIVE FOUNDATION | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U65990MH2009PTC344641 | EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| U65923MH2015PLC270791 | EDELWEISS HOLDINGS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65991MH2007PLC173409 | EDELWEISS ASSET MANAGEMENT LIMITED | Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65910MH2006PTC162818 | MABELLA TRUSTEE SERVICES PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67190MH2008PLC182205 | EAAA INDIA ALTERNATIVES LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67100MH2007PLC174759 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67100MH2007PLC173779 | EDELWEISS TRUSTEESHIP COMPANY LIMITED | Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65920MH1989PLC053909 | EDEL FINANCE COMPANY LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67120MH2009PTC194273 | EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74992MH2006PTC162878 | OAK INVESTMENT ADVISER PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74120MH2014PLC259073 | SERENITY BUSINESS PARK LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259023 | BURLINGTON BUSINESS SOLUTIONS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259027 | ETERNITY BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259032 | OLIVE BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259034 | AURIS CORPORATE CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67120MH2008PLC422229 | EDELCAP SECURITIES LIMITED | 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| F00147 | JP MORGAN CHASE BANK N.A. | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61100MH1996PTC101640 | ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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| 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 | |
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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.
| 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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.