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  • Complaints
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CAEGIS EQUITY ADVISORS LLP

LLPIN: AAL-1158 As on: 2026-07-13

CAEGIS EQUITY ADVISORS LLP (LLPIN: AAL-1158) is a Limited Liability Partnership firm incorporated on 13 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of CAEGIS EQUITY ADVISORS LLP are SHYAM SUNDAR RATHI, and PREETI RATHI.

CAEGIS EQUITY ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-1158. Its Email address is [email protected] and its registered address is 102, SILVER PALM,NEAR MILAN SUBWAY VILE PARLE(WEST) Mumbai, Maharashtra, India - 400056

Current status of CAEGIS EQUITY ADVISORS 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

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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 CAEGIS EQUITY 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 CAEGIS EQUITY ADVISORS
DIN Director Name Designation Appointment Date
07080875 SHYAM SUNDAR RATHI Designated Partner 2017-11-13
07981531 PREETI RATHI Designated Partner 2017-11-13
Past Directors & Key Managerial Personnel of CAEGIS EQUITY ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAM SUNDAR RATHI
Company Name CIN Designation Appointment Date Cessation
CIERA ADVISORS LLP AAH-9589 Designated Partner - 2017-10-16
ASHTAMERS PRIVATE LIMITED U37200MH2018PTC309625 Director 2018-05-18 Ongoing
Other Directorships of PREETI RATHI
Company Name CIN Designation Appointment Date Cessation
ASHTAMERS PRIVATE LIMITED U37200MH2018PTC309625 Director 2018-05-18 Ongoing

CIN Company Name Company Address
U37200MH2018PTC309625 ASHTAMERS PRIVATE LIMITED 102, Silver Palm Near Milan Subway, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
AAU-0309 DATASWIMR INFOTECH LLP 401 HARMONY PLAZA CHS LTD. ST. FRANCIS ROAD VILE PARLE WEST NEAR MILAN SUBWAY ROAD MUMBAI, Maharashtra, India - 400056
U32300MH2015PTC262297 LEELA OVERSEAS PRIVATE LIMITED 203 B-BLDG,2ND FLOOR,SILVER PALM(PARLE) CHS LTD, ST FRANCIS RD, NR MILAN SUBWAY VILEPARLE -WEST , MUMBAI, Maharashtra, India - 400056
U30005MH2011PTC218164 GRAY INFOCOM PRIVATE LIMITED 203, B-Bldg, 2nd Floor,Silver Palm -Parle, CHS Ltd St. Francis Road,Nr. Milan Subway Vile P arle-W , Mumbai, Maharashtra, India - 400056
U01403MH2013PTC245010 TRINITY AGRO SOLUTIONS PRIVATE LIMITED A-102, VINAYAK CHS, LTD. 63, POND GAUTHAN, NEAR S. V. ROAD, VILE PARLE (WEST), MUMB AI-400056. , MUMBAI, Maharashtra, India - 400056
AAA-6396 TULSIANI DESIGNS LLP 1st Floor, Plot No 102, Man Group Next to Ashok Hall,S.V. Road, Vile Parle West Near Pawan Hans , MUMBAI, Mumbai, Maharashtra, India - 400056
U65990MH1982PTC026675 HEMLATA INVESTMENT PVT LTD 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMBAI, Maharashtra, India - 400056
U67120MH1982PTC026674 DAMI INVESTMENT PVT LTD 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMBAI, Maharashtra, India - 400056
U72300MH2009PTC242959 TEASEL INFOTECH PRIVATE LIMITED 304/B Patel Apartment, Milan Subway Vile Parle West , Mumbai, Maharashtra, India - 400056
U74210MH2005PTC154855 ARD TECTONICS PRIVATE LIMITED 102, CELLO PLAZA, V. P. ROAD, NEAR RAILWAY CROSSING, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U74900MH2014PTC253125 APNA CINEMA ENTERTAINMENT PRIVATE LIMITED G - 1, Mahaveer Apartment, Near Vile Parle Post Office, Lajpatrai Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056
AAI-7755 MIIGSLAW ADVISORY LLP 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056
AAV-9052 ATUL-AAKASH MERCANTILE LLP 141, West Gaothan Vallabhai Road 1, Sarojani Road Near Municipal Market, Vile Parle West Mumbai, Maharashtra, India - 400056
U51900MH1983PTC030446 ATUL-AAKASH MERCANTILE PRIVATE LIMITED 141, West Gaothan Vallabhai Road 1, Sarojani Road Near Municipal Market, Vile Parle West , Mumbai, Maharashtra, India - 400056
U74999MH2019PTC322193 PEAKIO WORLD PRIVATE LIMITED No.2 of 1 to 4, Bhaywanbhai Chawl Irla Society Road, Vile Parle West , NEAR ALFA STORE, MUMBAI, Maharashtra, India - 400056
ACG-2715 THRIVEUP GLOBAL LLP 902, MATOSHREE KUNJ, TANAJI MALUSARE MARG,,IRLA LANE, NEAR TALAO, VILE PARLE (WEST),Mumbai,Mumbai,Maharashtra,India-400056
U28112MH2006PLC285982 MAN TUBINOX LIMITED 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056
U15400MH2020PTC349544 WHOLEKRAFT FOODS PRIVATE LIMITED 379, Priti Building, S.V Road, Near Bank of India, Vile Parle West , Mumbai, Maharashtra, India - 400056
U52609MH2019PTC322460 HOJ APPARELS PRIVATE LIMITED 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U67120MH1996PTC098105 S B SECURITIES PRIVATE LIMITED 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056
U67120MH2000PTC123636 D H SECURITIES PRIVATE LIMITED 379 Priti Building S. V. Road Near Bank of India Vile Parle West , Mumbai, Maharashtra, India - 400056
U74999MH2018PTC317917 RISHNIKA VENTURES PRIVATE LIMITED 379, PRITI BUILDING, S. V. ROAD, NEAR BANK OF INDIA, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
ACX-8983 PARADIGM ESOP CONSULTANTS LLP 219-221,AVON ARCADE ,D.J ROAD, NEAR RLY STATION VILE PARLE WEST,MUMBAI,Mumbai City,Maharashtra,India-400056
U56290MH1997PTC107951 KENT RESORTS PRIVATE LIMITED G 30, Prime Mall, Irla Society Road, Irla Church,Near Cooper Hospital, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400056-India
AAZ-5509 DH TRADECOM LLP 36, Priti BLDG, S V Road, Plot No. 379, Near Bank of India, Vile Parle West Mumbai, Maharashtra, India - 400056
U52510MH2022PTC385283 KARMA BAZAAR PRIVATE LIMITED 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India
AAT-6267 ALIGNED STUDIOS LLP Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056
ACM-1851 SAGAR MOTION PICTURES LLP Block-2, Kailash Vallabh NGR Soc, N S Rd No 4,Near Cooper Hospital, JVPD Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
U65990MH1982PTC026668 YOGI INVESTMENT PVT LTD 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMABI, Maharashtra, India - 400056

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

  • Email ID
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  • 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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