FAERING CAPITAL ADVISORS LLP (LLPIN: AAD-0556) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 51000000.00.
Designated Partners of FAERING CAPITAL ADVISORS LLP are SAMEER MOHAN SHROFF, and ADITYA DEEPAK PAREKH.
FAERING 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 16 Dec 2024.
FAERING CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-0556. Its Email address is [email protected] and its registered address is Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
Current status of FAERING CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAD-0556 |
| Name | FAERING CAPITAL 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 | 2014-12-15 |
| Age of Company | 10 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 51,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FAERING CAPITAL ADVISORS LLP |
| AAD-0556 |
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 FAERING CAPITAL ADVISORS in a way that was never possible before.
Get a list of all litigations FAERING CAPITAL 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 FAERING CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with FAERING CAPITAL 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.
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 FAERING 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 |
|---|---|---|---|
| 02848581 | SAMEER MOHAN SHROFF | Designated Partner | 2014-12-15 |
| 02848538 | ADITYA DEEPAK PAREKH | Designated Partner | 2014-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92410MH2021PTC371086 | IRELIA SPORTS INDIA PRIVATE LIMITED | Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| AAO-6766 | ATV VENTURES LLP | Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| AAC-5430 | HBS RAKSHA DISTRIBUTORS LLP | 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAD-1091 | FOOD POINT INDIA LLP | 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAO-3992 | HUBCOM TECHNO SYSTEM LLP | 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018 |
| U74900MH2010PTC199601 | FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| U74140MH2010PTC198983 | FAERING CAPITAL PRIVATE LIMITED | OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
| AAN-0441 | CONVERGENT FUND I LLP | 506 5th Floor, Ceejay House, Dr. Annie Besant Road, Shiv Sagar Estate ,Worli Mumbai, Maharashtra, India - 400018 |
| U74300MH1986PTC039002 | DENTSU COMMUNICATIONS INDIA PRIVATE LIMITED | Devchand House, C Block, 2nd Floor Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U28900MH2007PTC171507 | ZOOM ALUMINIUM PRIVATE LIMITED | 5th floor, Devchand House, C Block Shivsagar Estate, Dr, Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| F01889 | KUWAIT PETROLEUM CORPN FAR EAST | Unit No. 401, 4th Level, Ceejay House, 'F' Block, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018 |
| U45203MH2021PTC363169 | ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| L93000MH1981PLC024747 | ARSHIYA LIMITED | 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 |
| U01210MH2005PTC157713 | J M LIVESTOCK PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate, Dr. Annie Besant Road, next to copper chimney, Worli , Mumbai, Maharashtra, India - 400018 |
| U29219MH2011PTC220261 | ATLED TECHNOLOGIES PRIVATE LIMITED | Delta House, 2nd Floor, Plot No.12, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC295053 | CVC ADVISERS (INDIA) PRIVATE LIMITED | Office No.703, 7th Floor, Ceejay House, F Plot Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U62200MH2006PTC162557 | AVICORE AVIATION PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN |
| U63011MH2006PTC163690 | AVICORE CARGO PRIVATE LIMITED | OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN |
| L65100MH1987PLC374824 | GFL LIMITED | 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAA-8663 | COMRADE BUILDERS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-8713 | POLITE BUILDERS LLP | 508, 5th Floor, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5100 | MORRIES REALTORS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U27200MH1973PTC016234 | TALATI AND PANTHAKY ASSOCIATED PRIVATE LIMITED | CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-7709 | TALATI AND TALATI DESIGN DEVELOPERS LLP | Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAA-4961 | AMIT TALATI METRO PROJECTS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U13209MH2011PTC217523 | SEVEN MINING PRIVATE LIMITED | 6thFloor,ABlock,ShivsagarEstateDr.AnnieBesantRoad,Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-0066 | AIRYAMAN DEVELOPERS LLP | Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAA-8643 | VIGYANAND NATURAL STONES LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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.