AGAM FINANCIAL AND ADVISORY SERVICES LLP (LLPIN: AAD-9404) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AGAM FINANCIAL AND ADVISORY SERVICES LLP are SUHAS GHANSHYAM KULKARNI, and SANDEEPKUMAR SURENDRAKUMAR GUPTA.
AGAM FINANCIAL AND ADVISORY SERVICES 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 06 Dec 2024.
AGAM FINANCIAL AND ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAD-9404. Its Email address is [email protected] and its registered address is 21, SHALIMAR, GULMOHAR CROSS ROAD NO.10, JUHU SCHEME MUMBAI, Maharashtra, India - 400049
Current status of AGAM FINANCIAL AND ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAD-9404 |
| Name | AGAM FINANCIAL AND ADVISORY SERVICES 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 | 2015-05-14 |
| Age of Company | 9 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGAM FINANCIAL AND ADVISORY SERVICES LLP |
| AAD-9404 |
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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 AGAM FINANCIAL AND ADVISORY SERVICES 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 |
|---|---|---|---|
| 00003936 | SUHAS GHANSHYAM KULKARNI | Designated Partner | 2021-10-01 |
| 07074476 | SANDEEPKUMAR SURENDRAKUMAR GUPTA | Designated Partner | 2015-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07074479 | MAHENDRA KUMAR RANGRAJ MARLECHA | Designated Partner | - | 2021-10-01 |
| 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 |
|---|---|---|
| AAK-5490 | TRISING REALTIES LLP | Flat No. 14, Juhu Shalimar CHS Ltd., Gulmohar Cross Road No. 10, Juhu, Mumbai, Maharashtra, India - 400049 |
| AAE-1650 | TORQUE FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| AAF-1605 | ROLLING FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049 |
| U24200MH1986PTC039494 | WEST COAST RASAYAN INTERNATIONAL PVT LTD | 13,JUHU SHALIMAR, GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U31100MH1990PTC059121 | SAINATH INSECTISIDES PRIVATE LIMITED | PLOT NO 10 SUKH SAGAR 4TH GULMOHAR CROSS ROAD GREATER BOMBAY CO-OP HSG SOC JUHU , SCHEME MUMBAI, Maharashtra, India - 400049 |
| AAD-0095 | UPVAN LAND DEVELOPERS LLP | FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049 |
| U01100MH1996PLC103228 | SHAKTI ENZYMES LIMITED | 126, GULMOHAR CROSS ROAD NO.10J V P D SCHEME, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| U25203MH2011PTC220532 | BROADWAY RUBBER PRIVATE LIMITED | 55 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049 |
| AAB-2819 | SHRI GAUTAM GHANDHAR ADVISORS LLP | 31, Juhu Vikrant, Gulmohar Cross Road No. 10 Samarth Ramdas Marg, Juhu, Vile Parle (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-6761 | TRANSCERA ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-7750 | AGAM SHINE ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10, SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-7754 | SHRAMAN CONSULTANTS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10 SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-7668 | PAVIN STONE ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10, SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-7781 | VAASPAR CONSULTANT LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10 SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-7757 | ESODUS ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO.10 SAMARTH RAMDAS MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAB-3339 | FUTUREPATH ADVISORS LLP | 31, Juhu Vikrant, Gulmohar Cross Road No. 10 Samarth Ramdas Marg, Juhu, Vile Parle (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-4467 | AKANKSHA ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD, NO. 10 SAMARTH RAMDA S MARG, JUHU, VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| AAA-6748 | EVO GLOBLE ADVISORY AND CONSULTANCY LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10, SAMARTH RAMDA S MARG, JUHU, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAA-6760 | REMAX ADVISOR LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10, SAMARTH RAMDA S MARG, JUHU, VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| AAB-2820 | SUNVISION ADVISORS LLP | at 31, Juhu Vikrant, Gulmohar Cross Road No. 10 Samarth Ramdas Marg, Juhu, Vile Parle (W) MUMBAI, Maharashtra, India - 400049 |
| U21010MH2003PTC139328 | RAJEE PAPER BOARDS PRIVATE LIMITED | FLAT NO 20 JAMNAGAR SOCIETYGR FLOOR GULMOHAR CROSS ROAD RD NO 11 JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| L67120MH1995PLC091863 | SHRI GAUTAM GHANDHAR RESOURCES LIMITED | FLAT NO 31 JUHU VIKRANT CO OPHSG SOC GULMOHAR CROSS ROAD NO 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAF-2983 | SHIMMER ENTERTAINMENT LLP | Flat No. 19, A Wing, 2nd Floor, Sneh Sagar, Gulmohar Cross Road No. 12, Juhu Scheme, Mumbai, Maharashtra, India - 400049 |
| AAF-8741 | WTR PRODUCTS LLP | SHOP NO 51, JUHU SUPREME SHOPPING CENTRE CHS, CENTRE GULMOHAR CROSS ROAD NO 9, J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| AAY-0953 | GC CABLE NETWORK LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri Mumbai, Maharashtra, India - 400049 |
| AAY-3706 | GCK LINK CABLE LLP | Shop No. 34, Juhu Supreme Shopping Centre Chs,Gulmohar Cross Road No 9, J V P D Scheme, Village Andheri, Mumbai, Maharashtra, India - 400049 |
| U28999MH2013PTC241974 | LASER SOLUTION INDIA PRIVATE LIMITED | Flat No. 61, Rajnigandha Co Op Housing Society, Gulmohar Cross Road No.11,Juhu Scheme,Vi le Parle(W , Mumbai, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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