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      TROVE INVESTMENT ADVISORS LLP

      LLPIN: AAB-4492 As on: 2026-07-13

      TROVE INVESTMENT ADVISORS LLP (LLPIN: AAB-4492) is a Limited Liability Partnership firm incorporated on 08 Apr 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of TROVE INVESTMENT ADVISORS LLP are SANDEEP BIPIN SHAH, and RAKESH RAMESH SIPPY.

      TROVE INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-4492. Its Email address is [email protected] and its registered address is 2-A, NAAZ CINEMA BUILDING, 2ND FLOOR, LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400004

      Current status of TROVE INVESTMENT ADVISORS LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 TROVE INVESTMENT 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.

      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

      Current Directors & Key Managerial Personnel of TROVE INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      00090841 SANDEEP BIPIN SHAH Designated Partner 2013-04-08
      00653865 RAKESH RAMESH SIPPY Designated Partner 2013-04-08
      Past Directors & Key Managerial Personnel of TROVE INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP BIPIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      HBS RAKSHA DISTRIBUTORS LLP AAC-5430 Designated Partner 2014-08-05 Ongoing
      SHIRRIN DESIGN CO PRIVATE LIMITED U18109MH1999PTC119806 Director 2003-08-11 Ongoing
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Director - 2007-11-19
      HBS REALTORS PRIVATE LIMITED U33200MH1989PTC050764 Managing Director 2007-11-19 Ongoing
      HBS ENERGY PRIVATE LIMITED U40102MH2009PTC195826 Director 2009-09-16 Ongoing
      COLOSSAL REALTY PRIVATE LIMITED U45200MH2006PTC161027 Director - 2009-11-02
      ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED U45200MH2006PTC161067 Director - 2011-06-10
      INGENIOUS DEVELOPERS PRIVATE LIMITED U45200MH2008PTC186388 Director - 2009-01-28
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Additional Director - 2010-09-29
      TREASURE REALTORS PRIVATE LIMITED U45200MH2008PTC186844 Director - 2013-12-31
      HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2013-12-23
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Additional Director - 2011-09-06
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Director - 2013-12-31
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Additional Director - 2009-09-29
      WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Director - 2013-12-23
      KINGSLEY GOOD FOODS PRIVATE LIMITED U55100MH2005PTC154079 Director - 2006-12-02
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2007-06-16
      HBS HOTELS PRIVATE LIMITED U55101MH2007PTC173819 Director 2007-09-05 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2011-12-22
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2011-03-31
      HBS VENTURE PROMOTIONS PRIVATE LIMITED U70100MH2006PTC161136 Director 2006-04-13 Ongoing
      EXCELLEX REALTORS PRIVATE LIMITED U70102MH2007PTC173684 Director - 2009-11-02
      GRACEWORKS REALTY & LEISURE PRIVATE LIMITED U72900MH2000PTC126232 Director - 2012-04-17
      Other Directorships of RAKESH RAMESH SIPPY
      Company Name CIN Designation Appointment Date Cessation
      HBS RAKSHA DISTRIBUTORS LLP AAC-5430 Designated Partner 2014-08-05 Ongoing
      RAKSHA ENTERTAINMENT PRIVATE LIMITED U92110MH1995PTC086592 Director 1998-07-01 Ongoing
      AARJAY PICTURES PRIVATE LIMITED U92490MH2019PTC334652 Director 2019-12-18 Ongoing

      CIN Company Name Company Address
      U92110MH1995PTC086592 RAKSHA ENTERTAINMENT PRIVATE LIMITED 2-A NAAZ CINEMA BUILDING LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      AAB-0569 SOLEIL MEDIA LLP 6/I, 6TH FLOOR, NAAZ CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400004
      AAN-8892 AJAR MALL MULTIPLEX LLP 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004
      U92111MH1996PTC101059 DARSHAN ENTERPRISES PRIVATE LIMITED 397 A MANGALDAS WADICABIN NO 2 GR FLOOR NAAZ CINEMA COMPUND , LAMINGTON ROAD, Maharashtra, India - 400004
      U52609MH2017PTC293973 MONTCALM TRADING PRIVATE LIMITED 209, 2nd FLOOR, 11/15 REGAL ARCADE BUILDING TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRG AON , MUMBAI, Maharashtra, India - 400004
      U51909MH2020PTC341678 REELAND MULTITRADE PRIVATE LIMITED OFFICE NO. 111, 2nd FLOOR, SUPARIWALA ESTATE 15A/15B TATA ROAD NO-2, NR-ROXY CINEMA O PERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
      U51900MH2000PTC127219 MUNISUVRAT EXIM MARKETING PRIVATE LIMITED MANEK CHAMBERS 2ND FLOOR399 A LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      U92100MH2008PTC179054 BALAJI CINE VISION PRIVATE LIMITED 5/E NAAZ CINEMA BUILDING 5TH FLOOR,LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
      AAU-8611 BGHV & ASSOCIATES LLP 217A, 2nd Floor, Pancharatna building, Opera House, Charni Road (East) Mumbai, Maharashtra, India - 400004
      U51900MH2008PTC185246 SAWARIYA TRADING PRIVATE LIMITED 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004
      U27205MH2013PTC246914 JMU STAINLESS PRIVATE LIMITED 13/A/28, GROUND FLOOR, BADRIKASHRAM BUILDING, 2ND KHETWADI LANE, NANUBHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400004
      AAX-6762 KHUSH INFOTECH LLP 15 2nd floor plot 7 Dubhash building Tribhuwan marg Dreamland Cinema Grant Road Girgaon Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC223713 FLORENTINE DIAMOND PRIVATE LIMITED 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2011PTC223796 PRABHAV MERCANTILE PRIVATE LIMITED 232A, 2ND FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52100MH2015PTC264875 HAZE DISTRIBUTORS PRIVATE LIMITED 4A 4B, FLOOR-2ND,PLOT-390/392,LAXMI BUILDING, DR.DADASAHEB BHADKAMKAR MARG,NAAZ CINEMA ,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
      U45200MH2004PTC146337 TIPTOP REALTORS AND HOTELS PRIVATE LIMITED 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004
      ACG-6388 SPR INFRA MINING LLP 7C, FLOOR-2, PLOT-2B, RAWALPINDIWALA BUILDING,TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004
      U62099MH2024PTC419707 TWO SPECIAL BOYS PRIVATE LIMITED 5A, 2nd Floor,Plot-1A, Ladhabhai Building,,Mama Pramanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U62099MH2024PTC431832 AFFIXUS IT SOLUTION PRIVATE LIMITED 112, Floor 2, 15 A/ 15B, Supariwala Estate, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U36910MH2004PTC145443 SILMOHAN GEMS PRIVATE LIMITED Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U46909MH2023PTC399952 SERVIN IMPEX PRIVATE LIMITED 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      AAE-6145 NINE RESTAURANTS LLP C/2, 2nd Floor, Mansurali Mansion, 2nd Bhattwadi, JSS Road, Girgaum, Charni Road Mumbai, Maharashtra, India - 400004
      U51909MH2006PTC161149 ICEBERG IMPEX PRIVATE LIMITED A2 LAMINGTON CHAMBER,GROUND FLOOR, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
      AAG-7619 RAJ CINEMAS LLP 397/ A, Mangaldas Wadi, Naaz Cinema Compound, Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400004
      AAV-7203 WILD RIVER PICTURES LLP 6/1, 6TH FLOOR, NAAS CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
      U72100MH2000PTC126731 ARIHANT INFORMATIQUE PRIVATE LIMITED 9A LAMINGTON CHAMBERS 394LAMINGTON ROAD OPP NAAZ CINEMA COMPOUND , MUMBAI, Maharashtra, India - 400004
      U74900MH2016PTC273127 BOMBAY CASTING TALENT MANAGEMENT PRIVATE LIMITED 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

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      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

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      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

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      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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