ASHVATTHA ADVISORS LLP (LLPIN: AAC-7904) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASHVATTHA ADVISORS LLP are RISHI SHARMA, and PANKAJ KUMAR CHITLANGIA.
ASHVATTHA 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 15 Dec 2024.
ASHVATTHA ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-7904. Its Email address is [email protected] and its registered address is 1002, ANMOL PRIDE,10TH FLR.,EXCEL ESTATE COMPOUND, OFF. S.V ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
Current status of ASHVATTHA ADVISORS LLP is - Active.
| LLP Identification Number | AAC-7904 |
| Name | ASHVATTHA ADVISORS LLP |
| LLP Status | Active |
| 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 | 2014-10-08 |
| Age of Company | 10 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHVATTHA ADVISORS LLP |
| AAC-7904 |
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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 ASHVATTHA 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 |
|---|---|---|---|
| 06875213 | RISHI SHARMA | Designated Partner | 2014-10-08 |
| 06875237 | PANKAJ KUMAR CHITLANGIA | Designated Partner | 2014-10-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVATTA CAPITAL ADVISORS PRIVATE LIMITED | U74120MH2014PTC255596 | Director | 2014-06-23 | Ongoing |
| R2A FINANCIAL SERVICES LLP | AAX-5805 | Designated Partner | 2021-06-29 | Ongoing |
| FX FIRST BASIS RISK CONSULTING LLP | ACC-1726 | Designated Partner | 2023-07-24 | Ongoing |
| ASHVA PACKAGING LLP | ACG-8998 | Designated Partner | 2024-04-29 | Ongoing |
| SEAROCK INTERNATIONAL PRIVATE LIMITED | U51109MH2000PTC129722 | Director | - | 2017-10-10 |
| WEALTH ONE TECHNOLOGIES PRIVATE LIMITED | U72900DL2020PTC370966 | Director | - | 2023-12-12 |
| ASHVATTA CAPITAL ADVISORS PRIVATE LIMITED | U74120MH2014PTC255596 | Director | 2014-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5805 | R2A FINANCIAL SERVICES LLP | 1002, 10TH FLOOR, ANMOL PRIDE CHS EXCEL ESTATE COMPOUND OFF S V ROAD, GOREGAON WEST THANE, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAG-8712 | SAFFRON GANESHA ENTERTAINMENT LLP | 1002, ANMOL ENCLAVE CHS LTD, OFF S.V. ROAD, OPP PATEL PETROL PUMP,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24100MH1975PLC018078 | NIRMAL COLORANTS AND CHEMICALS MANUFACTURING LIMITED | EXCEL ESTATE, S.V. ROAD,GOREGAON(WEST), , MUMBAI, Maharashtra, India - 400062 |
| U24110MH1994PLC077448 | WAMAN INDUSTRIAL CHEMICALS LIMITED | EXCEL ESTATE, S V ROAD,GOREGAON WEST,BOMBAY -62. , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2016PTC280515 | VCM AGENCIES PRIVATE LIMITED | AUTOLAND EXCEL ESTATE S V ROAD OPP PATEL PETROL PUMP GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U17110MH2002PTC138438 | V M YARNS PRIVATE LIMITED | 906, UNIQUE TOWER, GAJWADI INDUSTRIAL ESTATE OFF S.V.ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-8765 | QUALITY TECH ENGINEERING LLP | E-303, Anmol CHS, Opp. Patel Petrol Pump, Off S.V. Road, Goregaon (West) MUMBAI, Maharashtra, India - 400062 |
| U01100MH2019PTC334053 | MICROTECH FARMGREENS PRIVATE LIMITED | OFFICE NO. 33, 1ST FLR, SIDHPURA INDUSTRIAL ESTATE S. V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U31300MH1982PTC026570 | KAYAAR (THERMO) INSTRUMENTS PVT LTD | A-303, ANMOL APTS, OPP PATEL PETROL PUMP, OFF S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U17230MH1993PTC070345 | CHERRY KNIT-WEAR PRIVATE LIMITED | C/O EXCEL BATTERY INDUSTRY9 SHILA ESTATE UDYOG NAGAR S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U17120MH1992PTC066032 | GOVERDHANNATH SYNTHETICS PVT LTD | 403, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, NEAR KAMAT CLUB, OFF S.V. ROAD, GOREGAON(WEST ) , MUMBAI, Maharashtra, India - 400062 |
| AAC-4913 | KEYANN ENGINEERING LLP | 14, SIDHPURA CO-OP INDUSTRIAL ESTATE, S.V. ROAD, GOREGAON (WEST), MUMBAI 400062 MUMBAI, Maharashtra, India - 400062 |
| U15492MH2001PTC130273 | LIFESTYLE COFFEE PRIVATE LIMITED | WASHINHGTON PLAZATOPIWALA ROAD OFF S V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U25209MH1991PTC060433 | PRAKASH ACRYLICS PRIVATE LIMITED | 10, G. B. Road, Mahindra Bhuvan, S. V. Road, B. R. Tiwari Ind Estate, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAO-4699 | D2R FILMWORKS LLP | 103,1st FLOOR, ANMOL PRIDE CHS LTD., ANMOL COMPLEX SRI GOVIND SHROFF MARG, S.V.ROAD GOREGAON MUMBAI, Maharashtra, India - 400062 |
| U21010MH2020PTC338548 | ART NEXT PRIVATE LIMITED | Unit No39A,1st Floor,Sidhpura Ind Estate Near Gate No.2 off S.V. Road , GOREGAON (WEST), Maharashtra, India - 400062 |
| AAL-2913 | PINNACLE BILLIONAIRE INVESTORS LLP | FLAT NO 1503, ANMOL TOWER, D WING, OFF S.V. ROAD, EXCEL ESTATE OPP PATEL PE TROL PUMP, NA GOREGAON WEST Mumbai City Maharashtra 400062 |
| U72900MH2016PTC287343 | PROLOOPS TECHNOLOGIES PRIVATE LIMITED | B-303 Anmol Excel Estate, Off.Patel Auto Pump, Off.S.V. Road,Goregaon West, Mumbai Mumbai City MH 400062 IN |
| ACB-9840 | SASHA POLY SOLUTIONS LLP | 8/72, Piramal Nagar, OffS V Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| AAI-7741 | CARDIO BEATS LLP | 6, GAIWADI IND ESTATE S V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U29100MH2006PTC161735 | LASER BEAM WORKS PRIVATE LIMITED | SIDDHPURA INDUSTRIAL ESTATE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAH-9863 | AR CAPITAL LLP | G-25, SIDHAPURA INDUSTRIAL ESTATE S.V ROAD,, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAG-5623 | AR MARKETING LLP | G-25, SIDHAPURA INDUSTRIAL ESTATE, S.V ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| 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.
| 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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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 |
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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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