SCALE UP FINANCIAL ADVISORS LLP (LLPIN: AAF-3056) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SCALE UP FINANCIAL ADVISORS LLP are SURENDRA SASHIKANT PARIKH, and AMIT DAYALJI CHAUHAN.
SCALE UP FINANCIAL 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 22 Dec 2024.
SCALE UP FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-3056. Its Email address is [email protected] and its registered address is Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai - 400080 Mumbai, Maharashtra, India - 400080
Current status of SCALE UP FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | AAF-3056 |
| Name | SCALE UP FINANCIAL ADVISORS 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 | 2015-12-11 |
| Age of Company | 9 years, 3 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCALE UP FINANCIAL ADVISORS LLP |
| AAF-3056 |
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Get a list of all litigations SCALE UP FINANCIAL 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 SCALE UP FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with SCALE UP FINANCIAL 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 SCALE UP FINANCIAL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07332997 | SURENDRA SASHIKANT PARIKH | Designated Partner | 2015-12-11 |
| 09173367 | AMIT DAYALJI CHAUHAN | Designated Partner | 2021-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORESIGHT BUSINESS VENTURES LLP | AAH-4269 | Designated Partner | 2016-09-19 | Ongoing |
| FORESIGHT BUSINESS ADVISORS LLP | AAI-6408 | Designated Partner | 2017-02-22 | Ongoing |
| SCALING UP ALPHA PRIVATE LIMITED | U51100MH2019PTC326504 | Director | - | 2021-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4269 | FORESIGHT BUSINESS VENTURES LLP | Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai, Maharashtra, India - 400080 |
| AAI-6408 | FORESIGHT BUSINESS ADVISORS LLP | Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27203MH2006PTC159719 | JAYCO METAL INDIA PRIVATE LIMITED | Shop No. 3, Sainath Patil Plaza, J. N. Road, Mulund (w) , Mumbai, Maharashtra, India - 400080 |
| U29308MH2021PTC364641 | ALFASYS ENGINEERING VENTURE PRIVATE LIMITED | Shop No 18, Lower Gr Floor, Sainath Plaza , J N Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAR-0630 | ETC FOODWORKS LLP | UNIT NO 4, GROUND FLOOR, MEHGAL IND ESTATE MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAL-0596 | ARIHANT MEGASTORES LLP | Shop No.7, Ground Floor, Municipal Shopping, L B Shastri Marg, Mulund West MUMBAI, Maharashtra, India - 400080 |
| U15114MH2017PTC297800 | FIZZOTO FOODS PRIVATE LIMITED | Shop No. A-4, Patil's Heritage, Opposite Tara Towers,SN Road,Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAB-9754 | PRAKHHYAT LOGISTICS LLP | Shop No 11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAC-9874 | DD F & B DISTRIBUTIONS LLP | SHOP NO. 17, GROUND FLOOR, GOLDEN WILLOWS CHS LTDVASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAD-3394 | FIDELITY GLOBAL LLP | SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| AAL-8610 | KOMOREBI CITY LLP | Shop No.11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAZ-8603 | CONTENTO DIGITAL MEDIA LLP | SHOP NO. 19, GROUND FLOOR, ESCTACY, CITY OF JOY, JATA SHANKAR DOSA MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAR-1300 | BHANUSHALI ASSOCIATES LLP | SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAN-4340 | RIDHESH MICRONS LLP | OFFICE NO. 001, GROUND FLOOR, KALPAVRUKSHA BUILDIN RHD RD. RD. MULUND(W), MUMBAI MUMBAI, Maharashtra, India - 400080 |
| F04687 | ZKL BEARINGS CZ | Office No. 20, Ground Floor, Marathon Max, Mulund Goregaon Link Road, Mulund (West , Mumbai, Maharashtra, India - 400080 |
| AAK-6332 | KIMAYA MEDIPHARMA LLP | Shop no. 109, 1st Floor, Building No. B, Konark Zaver Road, Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAY-2978 | ALAG REALTORS LLP | Shop No. 6, Grd Flr, BPS Plaza, Plot No. 1133, Devidayal Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U17120MH2005PTC155687 | RAYS CREATIONS PRIVATE LIMITED | Shop no-12, BPS Plaza, Next to Mulund Bus Depot, Devidayal Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC391329 | BRAHMANANDA TECHNOLOGIES PRIVATE LIMITED | 403/4, Floor No. 4, Cherish, Mulund (W), City Of Joy Phase II, Jata Shankar Dosa , Mumbai, Maharashtra, India - 400080 |
| AAT-8683 | PRIMITUS SCIENTICA ORIGIN LLP | L.G.F 27, Patil's Sainath Plaza, J N Road Near Mulund West Railway Station, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-6415 | JEDI TECHNOLOGY AND CONSULTING SERVICES LLP | OFFICE NO 401,4TH FLOOR, MARATHON MAX CO-OPERATIVE PREMISES SOCIETY LTD, MULUND LINK ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAY-4124 | PERZEPT FOODS LLP | Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC285864 | GUARD SQUAD SECURITY PRIVATE LIMITED | SHOP NO.3 LOWER GROUND FLOOR PATIL SAINATH PLAZA J N ROAD MULUND WEST MUMBAI Mumbai City MH 400080 IN |
| AAD-6246 | HOME HARMONY TECH NET LLP | Shop no.A-17, Gaurav annex, RRT road, Mulund west , Mumbai 400080 mumbai, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 MUMBAI, Maharashtra, India - 400080 |
| 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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