ALCHEMI CAPITAL ADVISORS LLP (LLPIN: AAC-6120) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ALCHEMI CAPITAL ADVISORS LLP are NAGANNA MANDIGA, and TATHAGATH MARISWAMY.
ALCHEMI CAPITAL 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 10 Dec 2024.
ALCHEMI CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-6120. Its Email address is [email protected] and its registered address is 71, Swiss Town, Sadahalli Post, Devanahalli Taluk Bangalore, Karnataka, India - 562110
Current status of ALCHEMI CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAC-6120 |
| Name | ALCHEMI CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-20 |
| Age of Company | 10 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALCHEMI CAPITAL ADVISORS LLP |
| AAC-6120 |
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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 ALCHEMI CAPITAL 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.
| 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 |
|---|---|---|---|
| 06931116 | NAGANNA MANDIGA | Designated Partner | 2014-08-20 |
| 06933674 | TATHAGATH MARISWAMY | Designated Partner | 2014-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSOR LABS LLP | AAD-9963 | Designated Partner | 2015-05-21 | Ongoing |
| KOSINE INFERENCE TECHNOLOGIES LLP | AAS-6781 | Designated Partner | - | 2021-12-30 |
| SENTIOS SYSTEMS PRIVATE LIMITED | U72200KA2014PTC077741 | Additional Director | 2017-04-25 | Ongoing |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Additional Director | - | 2016-09-30 |
| I-ONE TECH LABS PRIVATE LIMITED | U73100TG2005PTC046003 | Director | - | 2018-02-24 |
| SCANDINAVIAN ENTERPRISES PRIVATE LIMITED | U74110KA2012PTC064905 | Additional Director | - | 2021-11-30 |
| SCANDINAVIAN ENTERPRISES PRIVATE LIMITED | U74110KA2012PTC064905 | Director | 2021-05-13 | Ongoing |
| BLACK WINTER PROJECTS PRIVATE LIMITED | U74140TG2020PTC139145 | Director | 2020-02-11 | Ongoing |
| SENSOR LABS LLP | AAD-9963 | Designated Partner | 2015-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100KA2014PTC076942 | SAMARALABS AND CHEMICALS PRIVATE LIMITED | No.958, Samara, Swiss Town, Sadahalli Post, New Airport Road, , Bangalore, Karnataka, India - 562110 |
| U15549KA2017OPC105289 | RYSA FARMS (OPC) PRIVATE LIMITED | 958, Sadahalli Swisstown Devanahalli Taluk, Sadahalli , Bangalore Rural, Karnataka, India - 562110 |
| U31909KA2020PTC136629 | DRAKONS AEROSPACE PRIVATE LIMITED | #186, AVATHI POST, DEVANAHALLI TALUK BANGALORE RURAL , BANGALORE, Karnataka, India - 562110 |
| AAR-9085 | G AND S SUPERSTRUCTURES LLP | NO.31, JUTTANAHALLI, JALIGE POST DEVANAHALLI TALUK, BANGALORE RURAL BANGALORE, Karnataka, India - 562110 |
| U01100KA2020PTC140311 | DNF SHEEP AND GOAT FARMERS PRODUCER COMPANY LIMITED | No.7467, Yeliyur Village, Yeliyur Post, Devanahalli Taluk, Bangalore Rural Dist , Devanahalli, Karnataka, India - 562110 |
| AAV-7728 | MATHUKKUTTAN ASSOCIATES LIMITED LIABILIT Y PARTNERSHIP | #69, Survey No. 71/1, Impact Campus, Kannamangala Village, Devanahalli Taluk, Bangalore Rural Bangalore, Karnataka, India - 562110 |
| U14200KA2015PTC079115 | KOIRA GRANITES PRIVATE LIMITED | RAMANATHAPURA VILLAGE, KOIRA POST, DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| U01111KA1994PTC015936 | RAO FLORA PRIVATE LIMITED | SY No 13 Navaratna Agrahara Sadahalli Post, Devanahalli Road , Bangalore, Karnataka, India - 562110 |
| U24290KA2022PTC164039 | REWAS BIO SCIENCE PRIVATE LIMITED | SY NO. 113, SADAHALLI VILLAGE OPP SLK GREEN PARK DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| U14290KA2020PTC136044 | M&L OSMIUM PRIVATE LIMITED | No 63 (Survey no 111), Muddanayakanahalli, Bidalur post, Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| L01200KA2013PLC069985 | CAMSON SEEDS LIMITED | Sy No. 113, Sadahalli Village, Opp SLK Green Park Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| U28939KA2013PTC072767 | SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED | PLOTNO.144, 145 &146, OBADENAHALLI INDUSTRIAL AREA DODDABALLAPURA 3RD PHASE SUNNAGHATTA KUN DANA HOBLI , DEVANAHALLI TALUK BANGALORE, Karnataka, India - 562110 |
| AAN-6416 | SAANCH HOSPITALITY LLP | Survey No.142/7 Devanahalli Village, Kasarahobli,Devanahalli Taluk Bangalore Rural, Karnataka, India - 562110 |
| AAM-1813 | PROFECTUS ENTERPRISES LLP | no. 18 , tippu sultan road, devanahalli town , devenahalli bangalore bangalore, Karnataka, India - 562110 |
| AAC-3303 | TOTALGREEN HOMES LLP | POST BOX NO 5,DEVANAHALLI BANGALORE, Karnataka, India - 562110 |
| AAY-6038 | KUPER BELT ASSET LLP | #325, Kannamangala Village, Devanahalli Taluk, Bangalore, Karnataka, India - 562110 |
| U14295KA2010PTC053338 | SLN MINERALS AND CHEMICALS PRIVATE LIMITED | 639, SULIBELE MAIN ROAD DEVANAHALLI TOWN , BANGALORE, Karnataka, India - 562110 |
| U01403KA2011PTC058671 | SLN HITECH AGRO FARMS PRIVATE LIMITED | NO 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , bangalore, Karnataka, India - 562110 |
| U01110KA2019PTC128467 | FARMVALLI ORGANICS PRIVATE LIMITED | No 45, Poojanahalli Village Kasabahobli, Devanahalli Taluk , Bangalore, Karnataka, India - 562110 |
| AAT-4247 | GUNNA BEVERAGES AND FOOD PRODUCTS LLP | NO 2/1 SAVAKANAHALLI DEVANAHALLI TALUK BANGALORE RURAL, Karnataka, India - 562110 |
| AAZ-7532 | CASTLEROCK HOSPITALITY LLP | NO 58 MALIGENAHALLI VILLAGE KASABA HOBLI DEVANAHALLI TALUK BANGALORE, Karnataka, India - 562110 |
| AAM-9577 | MOUNTAIN FESTIVAL ADVENTURES LLP | NO 02/1, SAVAKANAHALLI DEVANAHALLI TALUK BANGALORE RURAL, Karnataka, India - 562110 |
| U18101KA2010PTC055784 | DENIZEN CLOTHING PRIVATE LIMITED | NO. 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , BANGALORE, Karnataka, India - 562110 |
| U29309KA2016PTC095745 | HANRICK ENGINEERING PRIVATE LIMITED | SAGAR COMPLEX,CHAPPARAKALLU KOIRA CROSS,DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| U01110KA2021PTC150989 | CELOSIAN AGRI SEEDS PRIVATE LIMITED | C/o K.Ramachandrappa,Doddasonne Village Anneshwara Panchayithi,Devanahalli Taluk , Bangalore, Karnataka, India - 562110 |
| AAM-7708 | AVG-AMERICA ADVISORS LLP | No.407 (RRP) Jade Garden Club Cabana, Phase-3, Sadahalli, Devanahalli, Bangalore, Karnataka, India - 562110 |
| U26922KA2019PTC122915 | SMLP CONCRETE PRIVATE LIMITED | No. 32, SHETTERAHALLI VILLAGE, KASABA HOBLI, DEVANAHALLI TALUK, , BANGALORE RURAL, Karnataka, India - 562110 |
| U14100KA2008PTC044954 | HARYAKSH GRANITES PRIVATE LIMITED | SURVEY NO.104/1 ARASANAHALLI PEDDANAHALLI VILLAGE KASABA HOBLI, DEVANAHALLI TALUK , BANGALORE RURAL, Karnataka, India - 562110 |
| U01114KA2020PTC135529 | SYNNETA CROP SCIENCE INDIA PRIVATE LIMITED | No.106, Khatha No.9, Sunnaghatta, Alurduddanahalli Kundhara Hobli, Devanahalli Taluk, , Bangalore Rural, Karnataka, India - 562110 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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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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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 |
|---|---|---|
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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