CAEGIS EQUITY ADVISORS LLP (LLPIN: AAL-1158) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAL-1158 |
| Name | CAEGIS EQUITY ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-13 |
| Age of Company | 7 years, 4 months, 0 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAEGIS EQUITY ADVISORS LLP |
| AAL-1158 |
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Get a list of all litigations CAEGIS EQUITY 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 CAEGIS EQUITY ADVISORS. This report helps you understand the risk associated in dealing with CAEGIS EQUITY ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07080875 | SHYAM SUNDAR RATHI | Designated Partner | 2017-11-13 |
| 07981531 | PREETI RATHI | Designated Partner | 2017-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ASHTAMERS PRIVATE LIMITED | U37200MH2018PTC309625 | Director | 2018-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0309 | DATASWIMR INFOTECH LLP | 401 HARMONY PLAZA CHS LTD. ST. FRANCIS ROAD VILE PARLE WEST NEAR MILAN SUBWAY ROAD 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 |
| U37200MH2018PTC309625 | ASHTAMERS PRIVATE LIMITED | 102, Silver Palm Near Milan Subway, Vile Parle (West) Mumbai Mumbai City MH 400056 IN |
| 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 |
| AAV-9052 | ATUL-AAKASH MERCANTILE LLP | 141, West Gaothan Vallabhai Road 1, Sarojani Road Near Municipal Market, Vile Parle West 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 |
| U28112MH2006PLC285982 | MAN TUBINOX LIMITED | 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056 |
| 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 |
| 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 |
| U24230MH1988PTC046461 | EMPIAI PHARMACEUTICALS PRIVATE LIMITED | 102, BHAGAT SINGH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAX-0043 | GLEE GOURMET FOODS LLP | 1, GUL MANZIL, SAROJINI ROAD, NEAR MCDONALDS, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-3201 | MUDRA TRADING AND INVESTMENT CONSULTANT LLP | 303 MAANAV MANSION SAROJINI ROAD, VILE PARLE (WEST), NEAR MCDONALDS MUMBAI, Maharashtra, India - 400056 |
| U29299MH2003PTC139250 | RADHALAXMI EARTHMOVERS PRIVATE LIMITED | SHOP NO. 10, NEAR EXCELSERVICE STATION VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAL-6497 | STEPUP PHYSIOREHAB LLP | 102, RAMA RESIDENCY, DADABHAI CROSS ROAD NO. 3, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400056 |
| AAC-5931 | SHEKANIAH EXPORT LLP | 30, NANDANVAN,NEAR SHRINATH SAFE DEPOSITS VAULTS ANSARI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAQ-4083 | TRUEBREW LLP | 12, SEWA SADAN, D. JOSHI ROAD, NEAR McDONALD, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| AAV-4372 | VITT-VRIDDHI VENTURES LLP | 201, Devki CHS Ltd., Vithalbhai Road Near Sanyas Ashram, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ACA-1175 | Life Actions Track LLP | Flat No. 1, Gulmohur, Vile Parle WestSwami Vivekanand Road, Near Lic Office Mumbai, Maharashtra, India - 400056 |
| U15549MH2016PTC283847 | TRUTEA BEVERAGES PRIVATE LIMITED | Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U24299MH2017PTC298664 | SUREMIX CHEMICALS PRIVATE LIMITED | 403,NEW MILAN APARTMENTS,4TH FLOOR BAPUBHAI VASHI,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U29299MH2003PTC139251 | MUTHUSWAMY PALANI EARTHMOVERS PRIVATE LIMITED | SHOP NO 10 NEAR EXCEL SERVICESTATION V M ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAE-0891 | SHASHIKIRAN CONSULTING LLP | Flat No. 51, Keshar Kunj, Khandubhai Desai Road, Near Rasraj Hotel, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| ABA-2623 | DNA FOODS LLP | 301 A Wing, Prime Avenue, Near Nanavati Hospital, S. V. Road, Vile Parle (West), MUMBAI, Maharashtra, India - 400056 |
| AAI-3412 | ASSOCIATED PLUMBING PRODUCTS LLP | 102, FIRST FLOOR, COSMOS COURT, OPP. PETROL PUMP, S.V. ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15122MH2012PTC232165 | DHANIK FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 2, Dwarika Kutir, Dadabhai Road, Near Flyover, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| U15319MH2022PTC388535 | SARNESWAR SALES PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U15400MH2022PTC388769 | LAAKHAVI ENTERPRISE PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U17120MH1991PTC062231 | SHREENATHJI TEXTILE INDUSTRIES PRIVATE LIMITED | 101 KUNAL CHS LTD NEAR GOLDEN TOBACCO S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
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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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