SINCERA INVESTMENT ADVISORY HOLDINGS LLP
LLPIN: AAG-3002 As on: 2026-07-13
SINCERA INVESTMENT ADVISORY HOLDINGS LLP (LLPIN: AAG-3002) is a Limited Liability Partnership firm incorporated on 06 May 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SINCERA INVESTMENT ADVISORY HOLDINGS LLP are AVINASH BHANDARI, and POOJA MUTHA.
SINCERA INVESTMENT ADVISORY HOLDINGS LLP's LLP Identification Number is (LLPIN)AAG-3002. Its Email address is [email protected] and its registered address is 11,2nd Main road,27th Cross,7th Block Jayanagar, Opp popular bajaj Bangalore, Karnataka, India - 560082
Current status of SINCERA INVESTMENT ADVISORY HOLDINGS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SINCERA INVESTMENT ADVISORY HOLDINGS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINCERA INVESTMENT ADVISORY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08625845 | AVINASH BHANDARI | Designated Partner | 2019-11-29 |
| 03279351 | POOJA MUTHA | Designated Partner | 2016-05-06 |
Past Directors & Key Managerial Personnel of SINCERA INVESTMENT ADVISORY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03174385 | LESLIE LAWRENCE VALERIAN DSOUZA | Designated Partner | - | 2019-03-19 |
| 03473385 | MARIA SUNITHA PUSHPARAJ | Designated Partner | - | 2019-11-29 |
| 05225922 | ALOK BHANDARI | Designated Partner | - | 2019-03-19 |
Other Directorships of AVINASH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNATECH ENGINEERING INDUSTRIES PRIVATE LIMITED | U74140KA2011PTC058509 | Additional Director | - | 2022-09-30 |
| MAGNATECH ENGINEERING INDUSTRIES PRIVATE LIMITED | U74140KA2011PTC058509 | Director | 2021-01-12 | Ongoing |
Other Directorships of LESLIE LAWRENCE VALERIAN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESHA ENGINEERING INDUSTRY PRIVATE LIMITED | U27203KA1985PTC006804 | Additional Director | - | 2019-04-20 |
| SPIEGEL ENTERPRISES PRIVATE LIMITED | U51100KA2011PTC058402 | Director | 2011-04-29 | Ongoing |
| HEM-KANAK MERCANTILE PRIVATE LIMITED | U51909MH2002PTC135334 | Director | - | 2011-03-05 |
| MINDRIVER SYSTEMS INDIA PRIVATE LIMITED | U72200KA2008PTC047146 | Additional Director | - | 2011-09-30 |
| MINDRIVER SYSTEMS INDIA PRIVATE LIMITED | U72200KA2008PTC047146 | Director | - | 2011-12-13 |
| FINANCECORP CAPITAL INDIA PRIVATE LIMITED | U74140KA2011PTC056737 | Director | - | 2011-03-07 |
| PROLEIN PROCESS VENTURES PRIVATE LIMITED | U74999KA2019PTC128995 | Director | - | 2020-01-07 |
| EDUSOURCE SOLUTIONS (INDIA) PRIVATE LIMITED | U80301KA2010PTC055741 | Director | - | 2011-06-01 |
Other Directorships of POOJA MUTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESHA ENGINEERING INDUSTRY PRIVATE LIMITED | U27203KA1985PTC006804 | Additional Director | - | 2019-09-30 |
| MESHA ENGINEERING INDUSTRY PRIVATE LIMITED | U27203KA1985PTC006804 | Director | 2019-04-05 | Ongoing |
| FINANCECORP CAPITAL INDIA PRIVATE LIMITED | U74140KA2011PTC056737 | Additional Director | - | 2019-06-25 |
| FINANCECORP CAPITAL INDIA PRIVATE LIMITED | U74140KA2011PTC056737 | Director | - | 2011-03-01 |
| MAGNATECH ENGINEERING INDUSTRIES PRIVATE LIMITED | U74140KA2011PTC058509 | Director | 2011-05-06 | Ongoing |
Other Directorships of MARIA SUNITHA PUSHPARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIEGEL ENTERPRISES PRIVATE LIMITED | U51100KA2011PTC058402 | Additional Director | - | 2012-03-30 |
| MAGNATECH ENGINEERING INDUSTRIES PRIVATE LIMITED | U74140KA2011PTC058509 | Director | - | 2019-09-11 |
Other Directorships of ALOK BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIEGEL ENTERPRISES PRIVATE LIMITED | U51100KA2011PTC058402 | Director | 2013-06-28 | Ongoing |
| SPIEGEL ENTERPRISES PRIVATE LIMITED | U51100KA2011PTC058402 | Director | - | 2013-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912KA2024PTC184349 | A & D NATURAL PRIVATE LIMITED | A.J. Tower 1st Floor, #40/509, 8th Cross Road, 7th Block Jayanagar West of Kanakapura Main Road, Bangalore-560082,Bangalore South,Bangalore,Karnataka,560082-India |
| U74210KA2001PTC028561 | ILI ENGINEERS PRIVATE LIMITED | #651, 11TH CROSS, 7TH BLOCK,JAYANAGAR, KANAKAPURA MAIN ROAD, , BANGALORE, Karnataka, India - 560082 |
| U40101KA2001PTC028619 | ILI POWERTECH PRIVATE LIMITED | # 651, 11TH CROSS, 7TH BLOCK,JAYANAGAR, KANAKAPURA MAIN ROAD, , BANGALORE, Karnataka, India - 560082 |
| U74140KA2003PTC033003 | VEGA ZEAL MARKETING PRIVATE LIMITED | 123/107, II FLOOR,II MAIN ROAD, 27TH CROSS, 7TH BLOCK,JAYANAGAR, , BANGALORE, Karnataka, India - 560082 |
| U31504KA2013PTC072135 | CASCADE ANALYITICALS PRIVATE LIMITED | NO.122/49, NEW 49/6, 2ND FLOOR, 27TH CROSS ROAD, JAYANAGAR 7TH BLOCK , BANGALORE, Karnataka, India - 560082 |
| U51909KA2022PTC165586 | VMCONCIERGE INDIA PRIVATE LIMITED | GR COMPLEX, 123/107, 1ST FLOOR, 2ND MAIN 27TH CROSS, 7TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560082 |
| U03311KA2002PTC030341 | EASER BIO-TECH PRIVATE LIMITED | NO.33, 2ND CROSS,OPP. UME MAHESHWARI TEMPLE, NEW K.R.ROAD, 7TH BLOCK,JAYANAGAR WEST, , BANGALORE, Karnataka, India - 560082 |
| U51432KA2002PLC030470 | PRAKRUTI BUILDING PRODUCTS LIMITED | NO. 235/23-1, FIRST FLOOR, 32ND CROSS, 2ND MAIN, OPP. BIA, 7TH BLOCK, JAYANAGAR, , BANGALORE, Karnataka, India - 560082 |
| U51432KA2005PTC037254 | BHUVANESHWARI SHEET DISTRIBUTORS PRIVATE LIMITED | No. 235/23-1, Second Floor, 32nd Cross, 2nd Main, Opp. BIA, 7th Block, Jayanagar, , Bangalore, Karnataka, India - 560082 |
| U85100KA2011PTC059682 | LUCID DIAGNOSTICS (KARNATAKA) PRIVATE LIMITED | No. 6A, 46 7th Cross, 3rd Main Road Jayanagar, 7th Block , Bangalore, Karnataka, India - 560082 |
| ABA-7269 | PRAGATHI LANDSCAPERS LLP | No. 43/1, Cellar Floor, 2nd Main Road, 40th Cross Road, 8th block, Jayanagar Bangalore, Karnataka, India - 560082 |
| U74999KA2019PTC124990 | VFF STUDIOS PRIVATE LIMITED | #232/4, 2nd floor, 32nd A Cross 2nd main 7th Block, Jayanagar, , BANGALORE, Karnataka, India - 560082 |
| U74999KA2001PTC029425 | BALAJI BIO-AGROTECH PRIVATE LIMITED | NO.68, 2ND FLOOR,SRI DEVI COMPLEX, 7TH BLOCK KANAKAPURA MAIN ROAD, , JAYANAGAR, BANGALORE, Karnataka, India - 560082 |
| U72200KA2023PTC170353 | BLIP SNIP COMPLIANCE PRIVATE LIMITED | NO 4025/4026/22/7, 6TH CROSS ROAD OPP UCO BANK K.R.ROAD, JAYANAGAR 7TH WEST BLOCK , Bangalore South, Karnataka, India - 560082 |
| U01409KA2001PTC028556 | NATURE BLESSINGS PRODUCTS PRIVATE LIMITE D | NO.445/1, KANAKAPURA MAIN ROAD6TH CROSS JAYANAGAR 7TH BLOCK BANGALORE , BANGALORE, Karnataka, India - 560082 |
| ACG-4873 | LOGICMELD SOLUTIONS LLP | No. 235, 2nd Floor, Suraj Centre, 27th Cross,Yediyur, Jayanagar 7th Block,Bangalore South,Bangalore Rural,Karnataka,India-560082 |
| U52609KA2022PTC169681 | LUMBER BEE STUDIO PRIVATE LIMITED | 1/B-48, 27th Cross Road, 7th Block, Jayanagar Bruhat Bangalore Mahanagara Palike Ward No. 166 , Bangalore South, Karnataka, India - 560082 |
| U72900KA2017PTC105505 | MTSG IT SERVICE PRIVATE LIMITED | Regus Centre Services,44/1, 1st & 2nd Floor, 16th Cross, Jayanagar 7th block (west),,KR Road,Bangalore,Bangalore,Karnataka,560082-India |
| U72200KA2001PTC028935 | CRCW SEARCH TECHNOLOGIES PRIVATE LIMITED | 672/D, 7TH BLOCK,IITH CROSS,GANAPATHI COMPLEX JAYANAGAR WEST,K.R.ROAD,BANGALORE , WEST,K.R.ROAD,BANGALORE, Karnataka, India - 560082 |
| U72200KA2009PTC049948 | E - CENTRIC BUSINESS NETWORK PRIVATE LIMITED | 244, 33RD CROSS, 2ND MAIN 7TH BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560082 |
| U67200KA2010PLC053309 | AMOGHA INSURANCE SERVICES LIMITED | 244, 33RD CROSS, 2ND MAIN 7TH BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560082 |
| U72400KA2010PTC052157 | EIIYOS TECHNOLOGIES PRIVATE LIMITED | 244, 33rd Cross, 2nd Main, 7th Block, Jayanagar , BANGALORE, Karnataka, India - 560082 |
| U70109KA2016PTC098246 | SAKRA INFRASTRUCTURES AND PROJECTS PRIVATE LIMITED | No 11/3, 1st B Main Road 7th Block, Jayanagar , Bangalore, Karnataka, India - 560082 |
| U45205KA2011PTC057745 | VIJAYARAJ PROJECTS PRIVATE LIMITED | No. 244/C, 32nd Cross, 2nd Main, 7th Block, Jayanagar , Bangalore, Karnataka, India - 560082 |
| U72900KA2013PTC070926 | AMBERTAG ANALYTICS PRIVATE LIMITED | 305/66, 2nd Main Road, 40th Cross, Jayanagar 8th Block , Bangalore, Karnataka, India - 560082 |
| U05001KA1998PTC024577 | XLENSEA PRODUCTS PRIVATE LIMITED | #4025/26, 2ND FLOOR, K R MAIN ROAD, 7TH BLOCK, JAYANAGAR WEST, , BANGALORE, Karnataka, India - 560082 |
| AAO-9051 | CEIBA SYSTEMS LLP | A54/21/01, 2nd Main 31st A Cross, 7th Block Jayanagar Bangalore, Karnataka, India - 560082 |
| U72900KA2017PTC106719 | MECCARNATE SOLUTIONS PRIVATE LIMITED | NO. 8/1, 27TH A CROSS, 6TH BLOCK JAYANAGAR KANAKAPURA MAIN ROAD , BANGALORE, Karnataka, India - 560082 |
| U74999KA2017PTC106202 | PRIORISS MANAGEMENT SERVICES PRIVATE LIMITED | NO.12 GROUND FLOOR, 32ND CROSS 2ND MAIN JAYANAGAR 7TH BLOCK , BANGALORE, Karnataka, India - 560082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.