GHK FINANCIAL ADVISORS LLP (LLPIN: AAK-7649) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GHK FINANCIAL ADVISORS LLP are HARJEET SINGH ANAND, and JASRAJ HARJEET SINGH ANAND.
GHK FINANCIAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GHK FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-7649. Its Email address is [email protected] and its registered address is SHOP-1, FLOOR-GRD, PLOT-397, MANGALDAS WADI, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA COMPOUND MUMBAI, Maharashtra, India - 400004
Current status of GHK FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | AAK-7649 |
| Name | GHK FINANCIAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-05 |
| Age of Company | 7 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GHK FINANCIAL ADVISORS LLP |
| AAK-7649 |
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Get a list of all litigations GHK 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 GHK FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with GHK 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 GHK 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 |
|---|---|---|---|
| 03168663 | HARJEET SINGH ANAND | Designated Partner | 2017-10-05 |
| 06429919 | JASRAJ HARJEET SINGH ANAND | Designated Partner | 2018-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06780563 | KUSHALDEEP SINGH | Designated Partner | - | 2018-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9126 | SPREZZ HOME LLP | Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAR-0629 | MEDIACOM OTT SOLUTIONS LLP | 2, Floor-Grd, Plot-390, Laxmi Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema MUMBAI, Maharashtra, India - 400004 |
| ACA-5123 | D-TOK TECH LLP | 2, Floor Grd, Plot 390 and 392, Laxmi BuildingDr. Dadasaheb, Bhadkamkar Marg, Naaz Cinema Mumbai, Maharashtra, India - 400004 |
| ABA-2711 | FRACTION GROWTH SOLUTIONS LLP | 2, Floor 1, Plot 418, 2 Raval Building Dr Dadasaheb Bhadkamkar Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABZ-4300 | MALGE AND SOLANKI DEVELOPERS LLP | 50, 5th Floor, Naaz Cinema Building, Naaz Cinema Compound,Dr. Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| ABB-6341 | GAJ DATA SOLUTIONS LLP | 5(4),Floor 5th, Naaz Cinema Building, Dr. Dadasaheb Bhadkamkar Marg,Naaz Cinema Compound, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAX-8995 | SUNIL SBM CONSTRUCTION LLP | 5G Naaz Cinema Building, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAO-6362 | LI ELECTRONICS OVERSEA LLP | Shop – 484, Ground Floor, Plot 431, Nair Building Dr. Dadasaheb Bhadkamkar Marg, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-9187 | SAGACIOUS ENTREPRENEURS SERVICES LLP | 3F, 3RD FLOOR, MANEK CHAMBER, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-5674 | BOLT WHEEL LLP | 12B, FLOOR-GRD, PLOT - 456/460, PURUSHOTTAM BLDG, DR. DADASAHEB BHADKAMKAR MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U25200MH1994PTC078228 | PARAMOUNT ADHESIVE TAPES PRIVATE LIMITED | C-5/A,OPP TEMPLE,NAAZ CINEMA COMPOUND, DR.DADASAHEB BHADKAMKAR MARG,LAMINGTON R D, , MUMBAI, Maharashtra, India - 400004 |
| AAO-8985 | SIPPY MEDIA LLP | Floor No. 3rd, Naaz Cinema Building, Dr. D B Marg, Naaz Cinema Compound, Girgaon Mumbai, Maharashtra, India - 400004 |
| U80220MH2014PTC254901 | ARCANEMIND TECHNOLOGIES PRIVATE LIMITED | GALA-11, FLOOR-GRD, PLOT-393, MANGALDAS HOUSE, DR DADASAHEB BHADKAMKAR MARG, NAAZ CINEMA, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| ABB-7425 | REYON STAINLESS LLP | 1, Floor-Grd Floor, Plot-104, Narvekar Building, Dr. Mitrasen Mahimtura Marg,Durgadevi Udyan, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004 |
| U52590MH2021PTC360104 | KANSO FABRICS & FURNISHINGS PRIVATE LIMITED | Shop7,Grd Floor,Pl 397,Mangaldaswadi,Dr DadasahebBhadkamkarMa,NaazCinemaCompound Girgaon Mumbai City MH 400004 IN |
| AAG-7619 | RAJ CINEMAS LLP | 397/ A, Mangaldas Wadi, Naaz Cinema Compound, Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400004 |
| AAB-4558 | SAHIL AUDIO INTERNATIONAL LLP | Evergreen House, C/A 393, Naaz Cinema Compound, Dr. Bhadkamkar Marg, Laminton Road MUMBAI, Maharashtra, India - 400004 |
| AAD-1345 | SMB IMPEX LLP | 409,4TH FLOOR, PLOT-391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-0400 | PSV ENERGY SYSTEMS AND SERVICES LLP | 409, FLOOR 4TH, PLOT -391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABB-6936 | Amardeep Steel Centre LLP | 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| U14100MH2010PTC204898 | VDH ECO-ENERGY ENTERPRISES PRIVATE LIMITED | 403, 4th FLOOR, PLOT-391, DIAMOND PLAZA DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAU-3417 | SNK CREATIONS LLP | 1, Gr. Flr, Rawal Bldg, Plot 428, Dr. D B Marg, Naaz Cinema, Girgaon Mumbai, Maharashtra, India - 400004 |
| U31909MH2021PTC358579 | HOTSTART ENERGY PRIVATE LIMITED | 409, FLOOR 4TH, PLOT 391, DIAMOND PLAZA, DR. DADASAHEB BHADKAMKAR MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2016PTC272097 | NV PIPES AND FITTINGS PRIVATE LIMITED | 1,Floor-Grd,Plot-57, Sakharae Bhuvan,Dr Mitrasen Mahimtura Marg,Durgadevi Udyan Kumbharwa da,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACA-8149 | Stream Estates LLP | 1,FLOOR-G,PLOT-428,1,RAVADR DADASAHEB BHADKAMKAR M Mumbai, Maharashtra, India - 400004 |
| U29254MH1998PTC117134 | APPLE BAKERY MACHINERY PRIVATE LIMITED | I-1 to 4, Floor 1st, Plot No-20, Hansraj Damodar wadi, Jagannath Shankarsheth Marg, Kenne dy Bridge, , Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAG-9378 | HYDRO MECHANICAL SERVICES LLP | 1, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAD-4366 | RASM E-TAILERS LLP | D-2, Floor-Grd, Plot-224D, Pandurang Wadi, Jagannath Shankarsheth Marg, Mangalwadi, Girgaon, Mumbai, Maharashtra, India - 400004 |
| 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.
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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 |
|---|---|---|
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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