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      SCOIE INSURANCE AND ADVISORY SERVICES LL P

      LLPIN: AAJ-9399 As on: 2026-07-13

      SCOIE INSURANCE AND ADVISORY SERVICES LL P (LLPIN: AAJ-9399) is a Limited Liability Partnership firm incorporated on 10 Jul 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SCOIE INSURANCE AND ADVISORY SERVICES LL P are NEERAV BHARATBHAI VASHI, and BHAVNABEN BHARATBHAI VASHI.

      SCOIE INSURANCE AND ADVISORY SERVICES LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

      SCOIE INSURANCE AND ADVISORY SERVICES LL P's LLP Identification Number is (LLPIN)AAJ-9399. Its Email address is [email protected] and its registered address is Flat No. 2 Majura Gate Sagrampura, 1932 Paiki Flat No. 2 North Part Surat, Gujarat, India - 395001

      Current status of SCOIE INSURANCE AND ADVISORY SERVICES LL P 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

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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 SCOIE INSURANCE AND ADVISORY SERVICES LL P 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 SCOIE INSURANCE AND ADVISORY SERVICES LL P
      DIN Director Name Designation Appointment Date
      07854433 NEERAV BHARATBHAI VASHI Designated Partner 2017-07-10
      07854992 BHAVNABEN BHARATBHAI VASHI Designated Partner 2017-07-10
      Past Directors & Key Managerial Personnel of SCOIE INSURANCE AND ADVISORY SERVICES LL P
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAV BHARATBHAI VASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAVNABEN BHARATBHAI VASHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62090GJ2018PTC104579 WHITE COCONUT HOSPITALITY PRIVATE LIMITED H NO -2/1932 PLOT NO 2T07 BLDG D 1ST FL. D/123, INTERNATIONAL TRADE CENTER,MAJURA GATE, SURAT,Surat,Gujarat,395001-India
      U72200GJ2019PLC108164 SOLVOTICS AUTOMATION LIMITED SY. NO. 1255/C, 2nd FLOOR, FLAT Q-2., T.P.NO.2., NR.SUB STATION, TIMALIYAWAD, , SURAT, Gujarat, India - 395001
      U74999GJ2020PTC116545 INLAND OVERSEAS PRIVATE LIMITED SY NO 1255/C, 2ND FLOOR, FLAT L2 TP NO2 MANMANDIR APT , TIMALIYAWAD NANPURA , SURAT, Gujarat, India - 395001
      ACJ-9746 OMNICAREER HUB LLP Flat No. 2 Building No. 2 Navkrupa Appartment,Swami Gunnani Nagar Co Hou. Soc Nr. Rupali Naher,Surat,Surat,Gujarat,India-395001
      AAL-2789 NEBULLUS OVERSEAS LLP 2ND FLOOR, H.NO-2/1401/1402,HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395001
      ACA-4671 FINSLANE SERVICES LLP NONDH NO-696 FLAT-711, SY NO- 13/2, FL NO-7, VIRAT APT. CO-OP H. SOCIETY,DIWALI BAUG, ATHWALINES Surat, Gujarat, India - 395001
      U67120GJ2018PTC102519 PALLAS FINCAP PRIVATE LIMITED H. NO-2/1932, PLOT-2 TO 7, 6TH FL, OFFICE-D/611 INTERNATIONAL TRADE CENTRE B/S RADHA KRISHNA HOTEL, MAJURA GATE , Surat City, Gujarat, India - 395001
      U66120GJ2024PTC147883 INFINITE BROKING PRIVATE LIMITED H.NO.2/1932, OFFICE D/417,INTERNATIONAL TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U62090GJ2024PTC154942 ARKALOGI TECH PRIVATE LIMITED D-WING, D/G-23-B, GROUND FLOOR, INTERNATIONAL TRADE CENTRE,WARD NO 2, SAGRAMPURA, MAJURA GATE, RING ROAD,Surat City,Surat,Gujarat,395001-India
      U45309GJ2017PTC097365 NEBULLUS BUILDCON PRIVATE LIMITED 2ND FLOOR, H. NO -2/1401/1402, HANUMAN SHERI,SAGRAMPURA,SY NO-2/14011402 PAIKY , SURAT, Gujarat, India - 395001
      AAK-7355 NEBULLUS INFRACON LLP 2ND FLOOR, H. NO-2/1401/1402, HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395002
      ACJ-9732 CAYROZ 360 CORPORATION LLP FLAT NO 2, 3RD FLOOR, H. NO. 1/573, GAJANAND CHAMBERS,,POR MOHALLO, OPP. S.B.I., TIMALIYAWAD,,Surat,Surat,Gujarat,India-395001
      ACH-9262 STARLIGHT INVESTMENT ADVISORS LLP SIDDHASHILA CO OP H SOC LTD SY NO 1/1384-85 FLAT B/2 2ND FLOOR,,OPP JIVAN BHARTI SCHOOL, TIMALIAWAD, NANPURA,Surat,Surat,Gujarat,India-395001
      AAW-3911 INNOVATIVE HAIR SOLUTION LLP H NO2 1932 FLAT 103 1ST FLOOR AKSHARDHAM APARTMENT BESIDE SATYAKAM APARTMENT, MAJURAGATE SURAT, Gujarat, India - 395001
      U01403GJ2013PTC076120 NEAR CITY AGRO FARMING PRIVATE LIMITED H.NO.- 2/1932, 5TH FLOOR, 505 TAXSHILA APARTMENT, NAVSARI BAZAR ROAD, MAJURA GATE, , SURAT, Gujarat, India - 395001
      AAZ-3399 ILLUMINATI CLAN LLP H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001
      AAS-6307 TASKATICS TECHNOLOGIES LLP H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001
      U85300GJ2021OPC128336 FMBA HEALTHCARE ADVISORS (OPC) PRIVATE LIMITED SY NO 1255/C T P NO 2, FF FLR FLAT-U/1, MANMANDIR APARTMENT NANPURA TIMALIYAWAD , SURAT, Gujarat, India - 395001
      U94910GJ2023NPL139770 SHREE DEVSAR MATA SEVA FOUNDATION TP NO: 13, FP NO: 82, GAMTAL PAIKI,NEAR MOHAN DHWAR SOC: 2, NEAR ASHIRWAD,Surat City,Surat,Gujarat,395001-India
      U94910GJ2023NPL140724 SHREE DEVSAR MATA GAUSHALA FOUNDATION TP NO: 13, FP NO: 82, GAMTAL PAIKI,NEAR MOHAN DHWAR SOC: 2, NEAR ASHIRWAD,Surat City,Surat,Gujarat,395001-India
      U80903GJ2011PTC067690 VIVEK INSTITUTE OF TRAINING AND LEARNING PRIVATE LIMITED FLAT NO.201, 2ND FLOOR, MANAV MANDIR APARTMENT, ATHWALINES, , SURAT, Gujarat, India - 395001
      U85300GJ2021NPL121228 ANTEWALA FOUNDATION 9TH FLOOR, FLAT NO 2 RAVI SHANKUL SANKUL BHATAR ROAD , SURAT, Gujarat, India - 395001
      AAT-9981 AUGMENTRIX CONSULTING LLP VAIBHAV APPT., FLAT NO C 18, 2ND FLR, PRIYA HOTEL LANE, ATHWALINES, SURAT, Gujarat, India - 395001
      U52609GJ2022PTC137450 VIRSHAN DIGITRADE PRIVATE LIMITED 2nd Floor, Flat No.A-201, Kathorwla Chambers, Dangor Street, Nanpura, , Surat, Gujarat, India - 395001
      U80900GJ2019NPL108069 MULPURI EDUCATIONAL MEDICAL FOUNDATION FLAT NO A-2, 1ST FL SOUMIL APARTMENT NEAR ADARSHNAGAR SOC, ATHWALINES , SURAT, Gujarat, India - 395001
      U74999GJ2018PTC101294 KOYANSH ENERGY SOLUTIONS PRIVATE LIMITED FLAT NO. A-2, GROUND FLOOR,MAHESHWARI AP CO-OP HOU. SOC LTD. TIMALIYAWAD, NANPURA , SURAT, Gujarat, India - 395001
      ABC-4846 TAPAS FILMS LLP H.No. 1 1446 2.3.4, SY.NO. TPSNO 2, SHALIBHADRA COMPALEX, G. FLOOR 12,TIMALIYAWAD, NANPURA, NR KADARSHA NAL,Surat City,Surat,Gujarat,India-395001
      U93000GJ2019PTC107658 MADHUVAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED 7th FLOOR, SHOP NO NO 709 ABHINANDAN ROYAL PART-2, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U85300GJ2022NPL129107 SHRI MEHANDIPUR BALAJI GAUSEVA FOUNDATION TP NO. 13, FP NO. 82, GAMTAL PAIKI MOHAN DHWAR SOC. 2, NR. ASHIRWAD, BHATAR , SURAT, Gujarat, India - 395001
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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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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