ASSURVEST CAPITAL ADVISORS LLP (LLPIN: AAD-9880) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASSURVEST CAPITAL ADVISORS LLP are NEYHAA AKSHAY CHHABRA, and AKSHAY CHHABRA.
ASSURVEST 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 04 Dec 2024.
ASSURVEST CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-9880. Its Email address is [email protected] and its registered address is T-762, TOWER-3, SHOP-2, 6TH FLOOR, VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400703
Current status of ASSURVEST CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAD-9880 |
| Name | ASSURVEST CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| 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 |
| ASSURVEST CAPITAL ADVISORS LLP |
| AAD-9880 |
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Get a list of all litigations ASSURVEST 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 ASSURVEST CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with ASSURVEST CAPITAL 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 ASSURVEST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02804687 | NEYHAA AKSHAY CHHABRA | Designated Partner | 2015-05-21 |
| 00958197 | AKSHAY CHHABRA | Designated Partner | 2015-05-21 |
| 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 |
|---|---|---|
| AAB-3907 | IRIS EMPLOYEE WELLNESS LLP | T 231 TOWER 2,3RD FLOOR, INTERNATIONAL INFORTECH PARK, VASHI STATION NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2015PTC266413 | CAP ACCESS ADVISORS PRIVATE LIMITED | T- 762, TOWER 3, SHOP-2, 6TH FLOOR, VASHI RAILWAY STATION, NAVI MUMBAI Thane MH 400703 IN |
| U74900MH2015PTC265132 | HYPERSONIC BPO PRIVATE LIMITED | T-762,TOWER-3, SHOP NO 2 6TH FLOOR VASHI RAILWAY STATION NAVI MUMBAI Thane MH 400703 IN |
| AAL-4508 | 4 SQUARE TECHNOLOGY LLP | F-212, 2nd FLOOR, TOWER NO.7, VASHI RAILWAY STATION COMMERCIAL COMPLEX, SEC 30A, NAVI MUMBAI, Maharashtra, India - 400703 |
| F02922 | INGREDION INCORPORATED | H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-6548 | SQUARE FOOT REAL ESTATE LLP | ENKAY CASTLE REAL TECH PARK,PLOT NO.39/2,5TH FLOOR NEAR VASHI RAILWAY STATION,SECTOR 30-A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2019PTC323128 | SAISH VENTURE SOLUTIONS PRIVATE LIMITED | OFFICE NO 632&633, 6TH FLOOR SEC. 19 COMMODITY EXCHANGE BUILDING PLOT NO 2,3 & 4 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-1484 | FRESSPRESS DELI LLP | SHOP NO 10A, VASHI FOOD COURT, SETOR 30A, NR VASHI RAILWAY STATION, OPP REALTECH PARK, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U25209MH2017PTC301632 | VSJ METAL FORGE PIPING PRIVATE LIMITED | E-3/1:4, First Floor, sector-1, Opp. Ganesh Tower, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| AAQ-2300 | KAMDHENU HOME MAKERS LLP | B 103,104, 1st Floor, International Infotech Park, Above Vashi Railway Station Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U52609MH2016PTC287548 | KSDG TRADING AND MANAGEMENT PRIVATE LIMITED | SHOP NO.-432, A WING, 2ND FLOOR, VASHI PLAZA, PLOT NO.-80/81, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15490MH2021PLC372746 | GROWERS DIRECT INDIA LIMITED | C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAC-5562 | UNIFIED COLLABORATION SERVICES LLP | F-223, 2nd Floor, International Infotech Park, Vashi Railway Station Complex, Tower No. 7, Vashi Vashi, Maharashtra, India - 400703 |
| AAY-1938 | NAMESTIC LLP | C/33, Gr. Floor, Railway CHS Sector 2, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29300MH2011PTC215547 | KIBOSH TECHNOLOGY PRIVATE LIMITED | 609/ 610, 6TH FLOOR, REALTECH PARK, PLOT NO. 39/2, SECTOR 30A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-5727 | TULASHI TRADING LLP | Office No. 414 & 415, 4th Floor, Commodity Exchange Bldg., PL No. 2,3 & 4, Sect. 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAA-1003 | COPAR SYSTEMS INDIA LLP | E-29 3:2 PANCHKAMAL CHS SECTOR 29 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| L74900MH2008PLC182869 | ONE POINT ONE SOLUTIONS LIMITED | T-762, TOWER - 7, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , VASHI, Maharashtra, India - 400703 |
| U15426MH2015PTC263812 | STYINSOUMIYA FOOD & BEVERAGES TECHNOLOGIES PRIVATE LIMITED | B3/4/2/2, Vashi Sector No 15 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31500MH2015PTC265966 | STYINSOUMIYA ELECTRIC & ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | B3/4/2/2, Vashi Sector No 15, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U51109MH2009PTC190040 | BANGUR TRADING PRIVATE LIMITED | Unit E-222 2nd Floor Tower-3 Vashi Railway Station Complex, Vashi NAVI MUMBAI Mumbai City MH 400703 IN |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-4441 | VICINITY REALTY LLP | H 212, International Infotech Park Vashi Railway Station Complex, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAD-9108 | MAITRI TOURS AND TRAVELS LLP | D-2, Room no. 2, Ground floor, Sector No. 1, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U31908MH2006PTC165702 | VERSATILE ENERGY RESEARCH SYSTEM AUTO PRIVATE LIMITED | A/803, BSEL TECH PARK, OPP. VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01117MH1979PTC021829 | RAUNDAL FARMING PRIVATE LIMITED | SUJATA BANGAR , B-3/3, 0-2, Sector 15, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31902MH2007PTC174304 | MAGNA SUPER SYSTEMS PRIVATE LIMITED | A-415, 2ND FLOOR, VASHI PLAZA, SECTOR NO.17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
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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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