KHUSHI ADVISORY SERVICES LLP (LLPIN: AAD-9701) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHUSHI ADVISORY SERVICES LLP are SHANKARLAL UJAJI THAKKAR, and MANDAKINI YOGESH THAKKAR.
KHUSHI 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 25 Dec 2024.
KHUSHI ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAD-9701. Its Email address is [email protected] and its registered address is A,101, MADHUKUNJ CHS LTD,(SAMVED) RAJENDRA NAGAR, NR KGK TOWER BORIVALI EAST MUMBAI, Maharashtra, India - 400066
Current status of KHUSHI ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAD-9701 |
| Name | KHUSHI 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 | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| KHUSHI ADVISORY SERVICES LLP |
| AAD-9701 |
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Get a list of all litigations KHUSHI ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHUSHI ADVISORY SERVICES. This report helps you understand the risk associated in dealing with KHUSHI ADVISORY SERVICES 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 KHUSHI 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 |
|---|---|---|---|
| 00047101 | SHANKARLAL UJAJI THAKKAR | Designated Partner | 2015-05-19 |
| 02224598 | MANDAKINI YOGESH THAKKAR | Designated Partner | 2015-05-19 |
| 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 |
|---|---|---|
| AAE-3167 | NNT TRADE ZONE LLP | A/101, MADHUKUNJCHS LTD, (SAMVED) RAJENDRA NAGAR, NEAR KGK TOWER, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAH-5096 | IGM SOFTWARE LLP | Flt No - A- 010, Rajnandan CHS Ltd, Rajendra Nagar Dattapada Road, Nr KGK Tower, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAV-8031 | AVIGLOBE SECURITY FORCE LLP | B 902, MADHUKUNJ CHS LTD, RAJENDRA NAGAR,NEAR KGK TOWER, BORIVALI MUMBAI, Maharashtra, India - 400066 |
| AAB-5146 | FAR VISION TECHNOLOGIES LLP | 301-A,THE RAIGAD S.R.A. CHS LTD,DATTAPADA RD, RAJENDRA NAGAR NR HYUNDAI SERVICE CEN,BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAL-5559 | VEDPREET ELASTOMERS LLP | Flat No-A-1301, 13th floor, Ratnamohan CHS LTD Shreeji Soc. Road, Rajendra Nagar Borivali East Mumbai, Maharashtra, India - 400066 |
| U27300MH2018PTC307464 | VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED | A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U67190MH2008PTC182663 | KHUSHI ADVISORY SERVICES PRIVATE LIMITED | A-101, Madhukunj CHS Ltd. (SAMVED) Rajendra Nagar, Borivali East Mumbai Mumbai City MH 400066 IN |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| ACA-8711 | DHG JEWELS LLP | 202, Jai Ambe CHS Ltd Rajendra Nagar Near Ekta Bhoomi gardenDattapada Road Borivali (East) Borivali East, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAI-7092 | GENETIC WORLD MOLECULAR GENETICS LABORAT ORY LLP | A-401, KOYNA CHS LTD SHANTIVAN, NR NATIONAL PARK, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U01100MH2022PTC387794 | ANUM AND AYEZA FARMS PRIVATE LIMITED | 501, VAASTU RESIDENCY CHS LTD, NR SHRI KRISHNA NAGAR, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAC-3861 | BAGEECHA MASTI NAMKEENS INDUSTRIES LLP | A/7, 502, Siddharth Nagar Bldg No 2, CHS LTD, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U28900MH2006PTC159238 | ION ARC TECHNOLOGIES PRIVATE LIMITED | 901, Rustomjee Pinnacle, Rajendra Nagar CHS Ltd., Dattapada Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAI-8788 | NEXT MOVE DIGITAL LLP | 17/115, Rajendra Nagar, Swagat CHS Ltd., MHB Colony, Dattapada Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U24233MH2014PTC256570 | PONA FIRE SYSTEMS SERVICES PRIVATE LIMITED | 502/D SHREE ADINATH TOWER CHS LTD NR NENSEY COLONY BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAE-2077 | VAC ENTERPRISES INDIA LLP | B-102 SHUBH SARITA CHS LTD, APPASAHEB SIDHAYE MARG NR.SHRIKRISHNA NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAO-2405 | KADJ ENTERPRISES LLP | A-8/703, Bldg no. 2, Siddharth Nagar CHS Ltd W. E. Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAO-1410 | ADDII SIDDHI METALS LLP | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAO-0453 | PRECIOUS DEVELOPMENT LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) Mumbai, Maharashtra, India - 400066 |
| AAZ-4339 | OM NAMO PARSHWANATH ENTERPRISES LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAH-2464 | PRECIOUS COLOR CRYSTALS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1050 | DIAMOND SPRING VILLAS LLP | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR, NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAP-8496 | KGK DESIGNERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAI-5787 | KGK DEVELOPERS LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAY-1064 | KGK INFRA PROJECT LLP | 3rd Floor, KGK Tower II, Dattapada Road, Rajendra Nagar, Near Ekta Bhoomi Gardens, Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC333228 | ADIIDADA METALS PRIVATE LIMITED | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U14200MH2009PTC192284 | VKK RESOURCES PRIVATE LIMITED | 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| 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 |
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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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