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  • Outstanding Payments (MSME)
  • Complaints
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AAVISHKAAR CAPITAL ADVISORS LLP

LLPIN: AAH-2905 As on: 2026-07-13

AAVISHKAAR CAPITAL ADVISORS LLP (LLPIN: AAH-2905) is a Limited Liability Partnership firm incorporated on 01 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500100.00.

Designated Partners of AAVISHKAAR CAPITAL ADVISORS LLP are VINEET CHANDRA RAI, and SWATI VINEET RAI.

AAVISHKAAR CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAH-2905. Its Email address is [email protected] and its registered address is 13B 6th Floor, Techniplex II, Opposite Veer Savarkar Flyover, S.V.Road, Goregoan (West) Mumbai, Maharashtra, India - 400062

Current status of AAVISHKAAR CAPITAL ADVISORS LLP is - Strike Off.

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

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Previous Names

Previous CINs

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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 AAVISHKAAR 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AAVISHKAAR CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
00606290 VINEET CHANDRA RAI Designated Partner 2016-09-01
00606327 SWATI VINEET RAI Designated Partner 2021-05-07
Past Directors & Key Managerial Personnel of AAVISHKAAR CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
00606327 SWATI VINEET RAI Designated Partner - 2019-09-05
02385780 ANURAG AGRAWAL Designated Partner - 2021-07-30
Other Directorships of VINEET CHANDRA RAI
Company Name CIN Designation Appointment Date Cessation
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-06-21
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Nominee Director - 2014-06-26
DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Additional Director - 2008-07-02
DESERT ARTISANS HANDICRAFTS BHUJ LIMITED U17299GJ2007PLC050120 Director - 2009-12-16
SARA PLAST PRIVATE LIMITED U25209PN2006PTC022093 Nominee Director - 2011-08-29
VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2008-02-19
ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director 2019-07-18 Ongoing
ULINK AGRITECH PRIVATE LIMITED U51900PN2008PTC157070 Nominee Director - 2015-06-09
RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Additional Director - 2008-07-07
RANGSUTRA CRAFTS INDIA LIMITED U52511RJ2006PLC026497 Director - 2009-11-20
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2011-05-16
VENTUREAST SOCIAL INVESTMENT TRUSTEE PRIVATE LIMITED U65900MH2007PTC176862 Director - 2016-08-23
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director - 2013-07-04
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Additional Director - 2014-08-04
SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Director - 2016-08-09
VENTUREAST MICRO-EQUITY MANAGERS PRIVATE LIMITED U67100MH2007PTC175350 Nominee Director - 2016-08-23
AAVISHKAAR CARBON PLATFORM PRIVATE LIMITED U70200MH2024PTC431110 Nominee Director 2024-08-24 Ongoing
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director - 2017-02-10
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director - 2021-04-01
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
TIDE TECHNOCRATS PRIVATE LIMITED U74140KA1995PTC016921 Director - 2011-06-30
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2006-03-17 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2014-07-25
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2021-02-10
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2021-02-10 Ongoing
DESERT ARTISANS HANDICRAFTS PRIVATE LIMITED U74899DL1991PTC043272 Nominee Director - 2009-06-17
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2012-04-27
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2021-08-20
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director 2021-08-20 Ongoing
WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2011-10-04
DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Additional Director - 2008-07-19
DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Director - 2009-11-21
INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director 2002-03-05 Ongoing
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2017-09-07
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
INNOVATION AND ENTREPRENEURSHIP FEDERATION OF CCS NIAM U88900RJ2023NPL091289 Additional Director 2024-02-15 Ongoing
VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2015-10-18
Other Directorships of SWATI VINEET RAI
Other Directorships of ANURAG AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2013-09-26
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2013-09-26 Ongoing
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director 2024-01-24 Ongoing
ZERO MASS PRIVATE LIMITED U66120MH2007PTC168756 Additional Director - 2009-09-25
ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Nominee Director 2021-07-13 Ongoing
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2024-06-30
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2024-06-20 Ongoing
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2019-03-01
AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director 2019-03-01 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2013-06-25 Ongoing
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2012-05-30
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2012-05-30 Ongoing
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2018-10-22
INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Additional Director - 2009-09-30
INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74999MH2002PTC305953 Director - 2021-03-18
AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director 2021-01-07 Ongoing
BUTTERFLY EDUFIELDS PRIVATE LIMITED U80300TG2007PTC056707 Nominee Director - 2022-07-01
NEPRA RESOURCE MANAGEMENT PRIVATE LIMITED U90001GJ2006PTC049227 Nominee Director 2018-06-19 Ongoing
A LITTLE WORLD PRIVATE LIMITED U90009MH2000PTC147117 Director - 2009-09-25

CIN Company Name Company Address
U72300MH2013PTC250336 HALO MEDIA WORKS PRIVATE LIMITED 6th Floor, Unit No.1 and 2, IT Park, Techniplex II S V Road, Near Veer Savarkar Flyover,Gor egaon West , Mumbai, Maharashtra, India - 400062
U64200MH2005PTC157563 CRIMSON INTERACTIVE PRIVATE LIMITED 1001, 10th FLOOR, TECHNIPLEX - II VEER SAVARKAR FLYOVER, S.V.ROAD, GOREGAO N(WEST), , MUMBAI, Maharashtra, India - 400062
U36912MH2010PTC208229 HIGH RISE FACADE PRIVATE LIMITED 7-8, TECHNIPLEX II, VEER SAVARKER FLYOVER, S.V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U74899MH1989PTC267509 INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED 13 A 6TH FLOOR TECHNIPLEX II IT PARK OFF VEER SAVARKAR FLYOVER, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U93110MH2023PTC414353 DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India
U29242MH2009PTC197792 SMIT MICROTACT HYDRAULICS INDIA PRIVATE LIMITED A K INDUSTRIAL ESTATE, VEER SAVARKAR FLYOVER, S V ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062
U27100MH2010PTC203405 BALWAS METAL ENGINEERING PRIVATE LIMITED A K INDUSTRIAL ESTATE, VEER SAVARKAR FLYOVER, S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
U45200MH2020PTC337340 TVAM DEVELOPERS PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
U55209MH2020PTC336377 Q-WORLD HOSPITALITY PRIVATE LIMITED Unit No. 13, 5th Floor, Techniplex II, IT SV RD, Goregaon West of Veer Savarkar Flyover, , Mumbai, Maharashtra, India - 400062
U74999MH2007PTC167733 LIBERATION COACHES PRIVATE LIMITED 13, 5th Flr, Techniplex - II IT, S. V. Road, JN. of Veer Savarkar Fly Over, Goregaon (W), , Mumbai, Maharashtra, India - 400062
U29100MH1997PTC110271 VALVEMATICS ENGINEERING PRIVATE LIMITED 4th Floor, Techniplex - I, Techniplex Complex, Veer Savarkar Flyover, Goregaon (West), , Mumbai, Maharashtra, India - 400062
U15122MH2011PTC218255 PANETTERIA FOODS PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062
U45400MH2010PTC210197 TECHNIPLEX COMPLEX PRIVATE LIMITED 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF. VEER SAVARKAR FLYOVER, GOREGOAN (WE ST) , MUMBAI, Maharashtra, India - 400062
U72900MH2014PTC254087 S CUBE TRANS CONTINENTAL SOLUTIONS PRIVATE LIMITED Office No. 19, 2nd Floor, Techniplex-1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West, , Mumbai, Maharashtra, India - 400062
U74999MH2013PTC258090 S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED Office No.19, 2nd Floor, Techniplex -1, Techniplex Complex, Veer Savarkar Flyover, Goregaon West , Mumbai, Maharashtra, India - 400062
U74120MH2011PTC215824 SUBSEA PRO ENGINEERING PRIVATE LIMITED Off.9&10,5th Floor,Techniplex II,Opp. Techniplex Complex,Jn.Veer Savakar Flyover, Goregao n (West), , Mumbai, Maharashtra, India - 400062
U35999MH2020PTC335667 EMPYREAL GALAXY PRIVATE LIMITED CTS No.928 C/B, Bldg. No.3&4, A K Estate Veer Savarkar Flyover, S. V. Rd, Pahadi, , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
F04636 Wartsila Voyage Limited 1-A TECHNIPLEX II VEER SAVARKAR FLYOVER GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
ABC-9277 Twirling Trousseau & Packing LLP Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062
U72300MH2013PTC243608 CLEVERTAP PRIVATE LIMITED 1901, 19th Floor, DLH Park, Ramlal Compound, S.V. Road, Goregoan (West), , Mumbai, Maharashtra, India - 400062
U60300MH2017PTC302498 LOAD EXCHANGE PRIVATE LIMITED Office no. 11, 5th Floor Techniplex II, J N Veer Savarkar, Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
U74999MH2017PTC293068 OCEANDRILL WELL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Off.9&10,5th Floor,Techniplex II Jn. Veer Savakar Flyover,Goregaon (West) , Mumbai, Maharashtra, India - 400062
U74999MH2020PTC337918 SPOCTO SOLUTIONS PRIVATE LIMITED Unit A, 6th Floor,Techniplex I, Techniplex Complex opp Veer Savarkar Flyover, Goregaon , Mumbai, Maharashtra, India - 400062
AAB-0828 BS STEEL TRADERS LLP 204, MANGAL KRIPA CHS LTD, UNNAT NAGAR II, OFF S.V. ROAD, OPP MAHENDRA GARDEN,GOREGOAN (WEST) MUMBAI, Maharashtra, India - 400062
U74999MH2014PTC256765 INDIA CORP FINSERVE & MARKETING PRIVATE LIMITED FLAT NO. 1/B-94 , 4TH FLOOR, PIRAMAL NAGAR, S.V. ROAD, GOREGOAN (WEST) , MUMBAI, Maharashtra, India - 400062
U67190MH2002PTC137831 DATACOMP BUSINESS ASSOCIATES PRIVATE LIMITED Unit 11/C, 2ND FLR., IT PARK TECHNIPLEX II, JN. OF VEER SAVARKAR FLYOVER, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400062
U51109MH2010PTC208540 EMPI CONSULTANTS AND TRADING PRIVATE LIMITED 1/3, Hakimi CHS Ltd, Liliya Nagar, S.V. Road Goregoan (west), Mumbai-400062 , MUMBAI, Maharashtra, India - 400062
U65910MH1998PLC333546 ASHV FINANCE LIMITED 12B, 3rd Floor, Techniplex-II, IT Park, Off. Veer Savarkar Flyover, Goregaon (We st) , Mumbai, Maharashtra, India - 400062
F06749 FLOOD'S FLOORING UNLIMITED COMPANY Bldg No.3 & 4, A.K INDL. EST, Veer Savarkar Flyove Goregaon West, JN.off, S.V. Road,Mumbai,Maharashtra,India-400062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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