KHUSHEE CAPITAL ADVISORY SERVICES LLP (LLPIN: AAB-3547) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KHUSHEE CAPITAL ADVISORY SERVICES LLP are MONA MEHTA, and NAMRATA MARDIA.
KHUSHEE CAPITAL ADVISORY SERVICES 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.
KHUSHEE CAPITAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-3547. Its Email address is [email protected] and its registered address is BLOCK NO. 1 , POPULAR APARTMENTS, 37 TAGORE ROAD SANATACRUZ W OPP.LAXMI NARAYAN TEMPLE MUMBAI, Maharashtra, India - 400054
Current status of KHUSHEE CAPITAL ADVISORY SERVICES LLP is - Strike Off.
| LLP Identification Number | AAB-3547 |
| Name | KHUSHEE CAPITAL ADVISORY SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-11 |
| Age of Company | 12 years, 1 months, 2 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COUPANT CAPITAL ADVISORY SERVICES LLP |
| KHUSHEE CAPITAL ADVISORY SERVICES LLP |
| AAB-3547 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KHUSHEE CAPITAL ADVISORY SERVICES in a way that was never possible before.
Get a list of all litigations KHUSHEE CAPITAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHUSHEE CAPITAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with KHUSHEE CAPITAL ADVISORY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KHUSHEE CAPITAL ADVISORY SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07278845 | MONA MEHTA | Designated Partner | 2016-06-15 |
| 06454381 | NAMRATA MARDIA | Designated Partner | 2017-08-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06454387 | PRAGNYA PANDA | Designated Partner | - | 2016-06-30 |
| 06454381 | NAMRATA MARDIA | Designated Partner | - | 2016-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARTE FINANCIAL ADVISORY SERVICES LLP | AAB-7101 | Designated Partner | 2013-08-16 | Ongoing |
| GYAATA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2013PTC244240 | Additional Director | - | 2016-09-30 |
| GYAATA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2013PTC244240 | Director | 2016-09-30 | Ongoing |
| GYAATA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2013PTC244240 | Director | - | 2016-08-18 |
| Gnyata Advisory LLP | ABB-9452 | Designated Partner | 2022-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1517 | GLOBOFARM LLP | 4/B, Saturn Bldg, 4th Flr, Tagore Road, Opp. Laxmi Narayan Temple, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| AAO-3308 | DUO HOSPITALITY LLP | 102, PLOT NO 97 A, MAYFAIR CHS LTD, TAGORE ROAD, OPP MADHU PARK, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAC-2485 | SHREE SUKAN SHIPPING LLP | Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054 |
| AAI-8906 | FAIRMOUNT HEALTHCARE LLP | AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U22100MH1997PTC105755 | RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED | Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAF-9154 | PUSHPATARA MARKETING & INNOVATIONS LLP | Flat no 007, Ariisto Ria Building, Plot no. 50, Tagore Road, near Podar School, Santacruz(w) Mumbai, Maharashtra, India - 400054 |
| ACA-3408 | ARIA STEEL CLOTHING LLP | FLAT NO.301, PLOT NO.95/F, INDRA NARAYAN ROAD,TPS III, SANTACRUZ (WEST) OPP. LOKHANDWALA CONSTRUCTION OFFICE Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U29255MH2016PTC273516 | TAYYEBI MACHINERIES PRIVATE LIMITED | Noor-E-Jehan Complex-1 CHS Ltd C.T.S. No. 927/1 TO 49, Off Pipe Road, K urla (W) , Mumbai, Maharashtra, India - 400054 |
| U22300MH2021FTC360704 | SAPHIRA STUDIOS PRIVATE LIMITED | 1st Floor, Mayfair Melody, Tagore Road Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U24117MH2007PTC166639 | S AND N VENTURES PRIVATE LIMITED | 701, PHALGUNI APARTMENTS, 1/11 SAROJINI ROAD SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAW-4050 | K&B ADVERTISING LLP | Flat no. 301, Adi Baba Apartments Condominium 16th Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAB-3210 | SEAMONSTER ENTERTAINMENT LLP | SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U23300MH2019PTC334625 | PRELUB SPECIALITY OIL AND REFINERY PRIVATE LIMITED | A/406 Sangam, CTS no.51, TPS-1, Saibaba Road, Santacruz (W) , MUMBAI, Maharashtra, India - 400054 |
| U30007MH1999PTC122397 | GRAY TECHNOLOGIES PRIVATE LIMITED | 004 GROUND FLOOR D WING, PARSARAMPURIA APTTS, ROAD NO 1 SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| AAA-5705 | VISHWA & BHOOMI VENTURES LLP | 601 LANDMARK , PLOT NO.487, TAGORE ROAD, SANTACRUZ (W), NEA R POTDAR SCHOOL MUMBAI, Maharashtra, India - 400054 |
| ACA-5236 | Maavalan Enterprise LLP | Stall no. S-15, M.G. Road1st Gaothan Lane, Opp. Railway Station Mumbai, Maharashtra, India - 400054 |
| AAD-3272 | RISE2SKY DEVELOPERS LLP | Flat No. 2, 1st Floor, Sona Shopping Centre, 31 Hill Road, Bandra (W) Mumbai, Maharashtra, India - 400054 |
| ABD-0043 | SHREE RAMKRUPA IMPEX LLP | G6, Hi Life, Plot No. 37, Phirozshah Mehta RoadNear Sabri Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAD-4034 | H R S REALTORS LLP | 1st Floor, Crystal Shopping Arcade, Opp Surya Nursing Hospital, S.V.Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAD-4135 | H AND D REALTORS AND DEVELOPERS LLP | 1st Floor, Crystal Shopping Arcade, Opp Surya Nursing Hospital, S.V.Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAD-5333 | SINERGIA REALTORS LLP | 1st Floor, Crystal Shopping Arcade, Opp Surya Nursing Hospital, S.V.Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| AAK-6994 | GREEN APPLE ASSOCIATE LLP | Flat no 101, Shilpa, Ram Krishna Mission Road, Opp Ram Krishna Mission Math, Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| U29253MH2010PTC200952 | STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED | Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| AAJ-0191 | AUDIENCE ENTERTAINMENT LLP | Kalumal CHS Ltd Flat no 1, A A B Nair Road Juhu, opp P OA 21 Mumbai, Maharashtra, India - 400054 |
| AAF-4055 | UNISERVE LEISURE & HOSPITALITY LLP | B/2, Parijat, Dadabhai Cross Road No.2, Opp.Deepak Super Market,Shatri Nagar, Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| U24100MH1975PTC018466 | SKY-CHEM INDUSTRIES PRIVATE LIMITED | RATNA DEEKP BLOCK NO-2 GROUNDFLOOR OPP ACHARAT BAUG SIR P M ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.