My Cart Sign In Sign Up

AARUSHI ADVISORS LLP

As on: 2024-06-13

AARUSHI ADVISORS LLP (LLPIN: AAC-7246) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AARUSHI ADVISORS LLP are NIHARIKA SANDEEP GADKARI, SANDEEP VASANT GADKARI, and AMEYA SANDEEP GADKARI.

AARUSHI 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 11 Dec 2024.

AARUSHI ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-7246. Its Email address is [email protected] and its registered address is 80/1, HARI MARKET, 3RD ROAD, OPP KHAR STATION KHAR (W) MUMBAI, Maharashtra, India - 400052

Current status of AARUSHI ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAC-7246
Name AARUSHI ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-09-17
Age of Company 10 years, 5 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-11
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

AARUSHI ADVISORS LLP

Previous CINs

AAC-7246

Regulatory Filings of AARUSHI ADVISORS

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 AARUSHI ADVISORS in a way that was never possible before.

Purchase full report of AARUSHI ADVISORS

Litigation Search Report of AARUSHI ADVISORS

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

Purchase Litigation Search Report of AARUSHI ADVISORS

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 AARUSHI 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 AARUSHI 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 AARUSHI ADVISORS

Current Directors & Key Managerial Personnel of AARUSHI ADVISORS
DIN Director Name Designation Appointment Date
00544120 NIHARIKA SANDEEP GADKARI Designated Partner 2014-09-17
00544125 SANDEEP VASANT GADKARI Designated Partner 2014-09-17
06884491 AMEYA SANDEEP GADKARI Partner 2014-10-11
Past Directors & Key Managerial Personnel of AARUSHI ADVISORS
DIN Director Name Designation Appointment Date Cessation
06884491 AMEYA SANDEEP GADKARI Designated Partner - 2014-10-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMFIN FINSER (INDIA) LLP AAA-1622 Designated Partner 2016-12-09 Ongoing
AMFIN FINSER (INDIA) LLP AAA-1622 Partner - 2016-12-08
AMFIN ADVISORS LLP AAC-6497 Designated Partner 2014-09-01 Ongoing
ALAKNANDA ASSETS PRIVATE LIMITED U45202MH2009PTC191805 Director 2009-04-18 Ongoing
AMFIN FINSER (INDIA) PRIVATE LIMITED U67120MH1995PTC090839 Director 1998-06-16 Ongoing
AMFIN ADVISORS PRIVATE LIMITED U67190MH1999PTC121245 Director 1999-11-08 Ongoing
AARUSHI ADVISORS PRIVATE LIMITED U67190MH2005PTC150984 Director 2005-02-03 Ongoing
AMFIN FINSER (INDIA) LLP AAA-1622 Designated Partner 2010-06-18 Ongoing
AMFIN ADVISORS LLP AAC-6497 Designated Partner 2014-09-01 Ongoing
ALAKNANDA ASSETS PRIVATE LIMITED U45202MH2009PTC191805 Director 2009-04-18 Ongoing
AMFIN FINSER (INDIA) PRIVATE LIMITED U67120MH1995PTC090839 Director 1995-07-20 Ongoing
AMFIN ADVISORS PRIVATE LIMITED U67190MH1999PTC121245 Director 1999-11-08 Ongoing
AARUSHI ADVISORS PRIVATE LIMITED U67190MH2005PTC150984 Director 2005-02-03 Ongoing
AMFIN FINSER (INDIA) LLP AAA-1622 Partner 2020-01-17 Ongoing
AMFIN ADVISORS LLP AAC-6497 Designated Partner - 2014-10-10
AMFIN ADVISORS LLP AAC-6497 Partner 2014-10-11 Ongoing
Other Directorships of NIHARIKA SANDEEP GADKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP VASANT GADKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMEYA SANDEEP GADKARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-6497 AMFIN ADVISORS LLP 80/1, HARI MARKET, 3RD ROAD, OPP. KHAR STATION, MUMBAI, Maharashtra, India - 400052
U67190MH1999PTC121245 AMFIN ADVISORS PRIVATE LIMITED 80/1, HARI MARKET,3RD ROAD OPP. KHAR STATION , MUMBAI, Maharashtra, India - 400052
U30007MH1999PTC117921 LOTUS UNIQUE CORPORATE KANSULTANTS PRIVATE LIMITED 80/1 HARI MARKET3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052
U17226MH1991PTC062144 SHALIMAR CARPETS AND MARKETING PVT LTD 301, BHAVYA PLAZA, 3RD FLOOR JUNCTION OF 5TH & 1ST RD.(STATION ROAD), KHAR - W , MUMBAI, Maharashtra, India - 400052
U21010MH1995PTC093226 SHREE RAJ-RAJESHWARI PAP-CHEM INDUSTRIES PRIVATE LIMITED SHAH HOUSE 142 3RDFLOORS V ROAD OPP KHAR POLICE STATION KHAR (W) , MUMBAI, Maharashtra, India - 400052
AAD-2857 DREAMOPTIMUS CONSULTING LLP Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052
AAI-6331 SPARTACUS INFRA REALTY LLP 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052
AAI-6322 WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052
U45202MH2009PTC191805 ALAKNANDA ASSETS PRIVATE LIMITED 80/1, HARI MARKET 3RD ROAD,OPP. KHAR STATION MUMBAI MH 400052 IN
U17299MH2008PTC185080 KRAZY FABRICS PRIVATE LIMITED 9 HARI MARKET, 3RD ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
AAI-9329 S V DESIGNER GARMENTS LLP SHOP NO. 51 A, HARI MARKET 3RD ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
AAK-6758 K SUN WEALTH LLP Shop No 8-C, Hari Market 3rd Road, Khar West Mumbai, Maharashtra, India - 400052
AAF-2884 SYNOPSIS MEDIAWORKS LLP Office No.101, 1st Floor,Embassy Chambers 3rd Road,Khar (W) Mumbai, Maharashtra, India - 400052
AAU-9613 VIGEO VENTURES LLP 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052
AAF-4034 G&G VENTURES LLP 10-A, Raj Kutir, 3rd Road, Near Khar Railway Station, Khar West Mumbai, Maharashtra, India - 400052
AAG-9917 THE JEWEL ART LLP 5,1st Floor, Harikunj, Plot No.633, Khar Pali Road Khar (W) Mumbai, Maharashtra, India - 400052
AAT-2782 CLEANIT INDUSTRIES LLP 401, Kailash CHS, A Wing, 131, S V Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra, India - 400052
AAG-7918 SHRESTH DEVELOPERS LLP 4TH FLOOR, SHAH HOUSE, 142, S.V. ROAD, OPP KHAR POLICE STATION, KHAR WEST, MUMBAI, Maharashtra, India - 400052
U15400MH2008PTC186980 FOODRITE INDIA PRIVATE LIMITED 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U01403MH2006PTC162964 OSMOSIS AGRO AND DEVELOPERS PVT LTD CONSRUCTION HOUSE B,2ND FLOOR, 623 LINKING ROAD, OPP KHAR TEL EXCHG, KHAR W , MUMBAI, Maharashtra, India - 400052
AAS-2520 URBAN WELLNESS LLP 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052
U15100MH1998PTC115614 MINDANAO FOODS PRIVATE LIMITED GANESH BHAVAN, PLOT 650, GROUND FLOOR, FLAT 1 20TH KHAR DANDA ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052
U55101MH1990PTC055527 GREEN LAWNS HOLIDAY RESORTS PRIVATE LIMI TED CONSTRUCTION HOUSE B, 1ST FLR OPP. KHAR TELEPHONE EXCH. LINKING ROAD KHAR BOMBAY , MUMBAI-400052, Maharashtra, India - 000000
AAI-7176 DESI DOST CONCIERGE SERVICES LLP 101, 1st Floor, Ekta Heights, 16th Road, Plot No.6, Near Khar Gymkhana, Khar (W) Mumbai, Maharashtra, India - 400052
AAU-3222 RASYA EARTH LLP Shop No 1 Khar Shanti Niketan, CHS 514/A 16th Road Opp HDFC Bank Khar West Mumbai, Maharashtra, India - 400052
AAM-7027 KWAN ABLER LLP 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052
AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
AAC-0754 B. R. STUDIOS LLP 1 GARDEN HOMES, BUNGALOW NO. 1, PLOT NO. 689 (1) KHAR DANDA, 20TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
U55200MH1946PTC004954 FERANI HOTELS PRIVATE LIMITED CONSTRUCTION HOUSE B2ND FLOOR LINKING ROAD OPP KHAR TELEPHONE EXCHANGE , KHAR MUMBAI, Maharashtra, India - 400052
View all companies with similar address

Prosecution Details of AARUSHI ADVISORS

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

Charges (Secured Loans) of AARUSHI ADVISORS

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

Contact Details of AARUSHI ADVISORS

Email ID: [email protected] Website: Not Available Address: 80/1, HARI MARKET, 3RD ROAD, OPP KHAR STATION KHAR (W) MUMBAI, Maharashtra, India - 400052

Principal Products & Services of AARUSHI 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 AARUSHI 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 AARUSHI 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 AARUSHI 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 AARUSHI 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 AARUSHI 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 AARUSHI 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

Update Information

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.