GOLDCREST ADVISORS LLP (LLPIN: AAD-2898) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of GOLDCREST ADVISORS LLP are REKHA RAKESH JHUNJHUNWALA, and RAJEEV PURSHOTTAMDAS GUPTA.
GOLDCREST 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 08 Dec 2024.
GOLDCREST ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-2898. Its Email address is [email protected] and its registered address is 151-155, 15th Floor, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of GOLDCREST ADVISORS LLP is - Active.
| LLP Identification Number | AAD-2898 |
| Name | GOLDCREST ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-02 |
| Age of Company | 10 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDCREST ADVISORS LLP |
| AAD-2898 |
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Get a list of all litigations GOLDCREST 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 GOLDCREST ADVISORS. This report helps you understand the risk associated in dealing with GOLDCREST ADVISORS and its Directors better.
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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 GOLDCREST 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226765 | REKHA RAKESH JHUNJHUNWALA | Designated Partner | 2016-02-22 |
| 01983621 | RAJEEV PURSHOTTAMDAS GUPTA | Designated Partner | 2022-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081012 | UTPAL HEMENDRA SHETH | Designated Partner | - | 2016-02-22 |
| 01226765 | REKHA RAKESH JHUNJHUNWALA | Partner | - | 2016-02-21 |
| 05001260 | DEVANATHAN GOVINDARAJAN | Designated Partner | - | 2021-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0155 | INSYNC CAPITAL PARTNERS LLP | 151, 15TH FLOOR,NARIMAN BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-1131 | CAPRIS ADVISORS LLP | 151, 15th Floor, Nariman Bhavan, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-3745 | ALCHEMY DIAMONDS LLP | 1502, Nariman Bhavan 15th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74110MH1993PTC074456 | RARE EQUITY PRIVATE LIMITED | 151, Nariman Bhavan,15th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAV-9733 | MANVEER ASSOCIATES LLP | 151, Floor 15, Plot 227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U27106MH2008PTC184758 | NEW STAR ALLOYS & STEEL PRIVATE LIMITED | 155, Maker Chambers VI, 15th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC199901 | KVANTUM AGRIVENTURES PRIVATE LIMITED | 151, A WING, 15th FLOOR, MITTAL COURT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAS-5543 | MANGIAMO PACKAGING & MARKETING LLP | 155, 15TH FLOOR, PLOT 209, ATLANTA BUILDING JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| L51010MH1962PLC012287 | PAL CREDIT & CAPITAL LIMITED | 58 Nariman Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-6890 | ANASSA REALTY LLP | 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| U31200MH1985PTC038294 | SCHEMES SWITCHGEARS PVT LTD | 64-A, NARIMAN BHAVAN, 6TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1976PTC018851 | SHITAL TRADING AND INTERIORS PRIVATE LIMITED | Office No. 25, 2nd Floor, Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15140MH1993PLC075739 | CONTINENTAL GRAIN (INDIA) LIMITED | 43 NARIMAN BHAVAN,4TH FLOOR,NARIMAN POINT BOMBAY -21. , MUMBAI, Maharashtra, India - 400021 |
| U25209MH1993PTC073086 | MANISHA POLYFILM PRIVATE LIMITED | 68B NARIMAN BHAVAN, 6TH FLOOR, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29130MH2001PTC134044 | FAG ROLLER BEARINGS PRIVATE LIMITED | NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC211999 | WHEATSHEAF AGRO PRIVATE LIMITED | Room No. 25, 2nd Floor, Nariman Bhavan 227, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAM-4206 | BITCOL RAJ LLP | Unit No 27/28A, Nariman Bhavan 2nd Floor, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U20210MH1998PTC115195 | WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED | OFFICE NO.43, NARIMAN BHAVAN, 4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U23101MH2020PTC349379 | BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED | UNIT NO 27/28,NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2021PTC356812 | TERRAN BUILDCON PRIVATE LIMITED | 16, FLOOR-1, NARIMAN BHAVAN, VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2012PTC226044 | ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U23200MH1998PTC116492 | BITUMEN CORPORATION INDIA PRIVATE LIMITED | Unit No 27/28A, Nariman Bhavan 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U23300MH2020PTC347719 | BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED | UNIT NO 27/28A, NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAO-7239 | ABANS ALTERNATIVE FUND MANAGERS LLP | 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAI-2333 | KOOLODAY ENTERPRISE LLP | 26, Floor-2, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| L74120MH1985PLC035243 | ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| 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.
| 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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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 |
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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 |
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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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