OAK INVESTMENT ADVISER LLP (LLPIN: AAD-5589) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3850000.00.
Designated Partners of OAK INVESTMENT ADVISER LLP are RASHESH CHANDRAKANT SHAH, VIDYA SHAH, and RAJEEV KHANDAL.
OAK INVESTMENT ADVISER 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 22 Dec 2024.
OAK INVESTMENT ADVISER LLP's LLP Identification Number is (LLPIN)AAD-5589. Its Email address is [email protected] and its registered address is Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098
Current status of OAK INVESTMENT ADVISER LLP is - Active.
| LLP Identification Number | AAD-5589 |
| Name | OAK INVESTMENT ADVISER 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OAK INVESTMENT ADVISER LLP |
| AAD-5589 |
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Get a list of all litigations OAK INVESTMENT ADVISER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OAK INVESTMENT ADVISER. This report helps you understand the risk associated in dealing with OAK INVESTMENT ADVISER 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 OAK INVESTMENT ADVISER 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 |
|---|---|---|---|
| 00008322 | RASHESH CHANDRAKANT SHAH | Designated Partner | 2015-03-17 |
| 00274831 | VIDYA SHAH | Designated Partner | 2015-03-17 |
| 07340336 | RAJEEV KHANDAL | Partner | 2023-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| F04960 | FINANCIAL AGENCY INC. | C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| AAA-4015 | SPIRE INVESTMENT ADVISORS LLP | Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098 |
| AAA-9030 | EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098 |
| AAB-0681 | EDELWEISS RESOLUTION ADVISORS LLP | Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098 |
| U67190MH2008PLC182205 | EDELWEISS ALTERNATIVE ASSET ADVISORS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U65991MH2007PLC173409 | EDELWEISS ASSET MANAGEMENT LIMITED | Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| L99999MH1995PLC094641 | EDELWEISS FINANCIAL SERVICES LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67120MH1992FTC068724 | J. P. MORGAN INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U27203MH2005PTC157198 | SUPER BOND PANEL INDIA PRIVATE LIMITED | 17, SUPER HOUSE, AMAR INDUSTRIAL ESTATE, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| AAK-0283 | KEYBOND INDUSTRIES LLP | 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U25202MH1987PTC044360 | ARIHANT BOX MANUFACUTRING COMPANY PRIVATE LIMITED | 2, MANHAS MANSION, C.S.T. ROAD, KALINA UNIVERSITY, OFF. BANDRA KURLA COMPLEX, SANTACRUZ (EA ST) , MUMBAI, Maharashtra, India - 400098 |
| U93000MH2009PTC196084 | LIGHTHOUSE LEARNING PRIVATE LIMITED | Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), , Mumbai, Maharashtra, India - 400098 |
| U29100MH2007PTC172134 | ATLANTIC MECHANICA PRIVATE LIMITED | C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| F03644 | UNITED TECHNOLOGIES INTERNATIONAL OPERAT IONS INC | CARRIER AIRCOND. & REFD. LTD, VINAY BHAVYA COMPLEX 159, KALINA C.S.T. ROAD, KALINA, SANTACR , MUMBAI, Maharashtra, India - 400098 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U25202MH1984PTC197665 | KIRTI MERCHANTILE PRIVATE LIMITED | 107-A VINAY BHAVYA COMPLEX, 159-A C S T ROAD, KALINA , SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| U29253MH1975PTC018216 | CHAPHEKAR ENGINEERING PRIVATE LIMITED | C/O.JAYWANT ENGINEERING P.LTD.GOODWILL PREMISES COOP SOCLTD 178 C S T ROAD KALINA , MUMBAI, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U01403MH2007PTC175349 | INSIGNIA AGROTECH PRIVATE LIMITED | RAHEJA CENTRE POINT, 294, C.S.T ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SA NTACRUZ(E) , MUMBAI, Maharashtra, India - 400098 |
| U15100MH1983PLC031528 | GURU JOGA FOOD PRODUCTS LIMITED | 166, C.S.T.ROAD, KALINA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U25200MH1986PLC038685 | SHALVA POLYMERS LIMITED | 159, C.S.T.ROAD, KALINA,SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| 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 |
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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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