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GUILD ADVISORS LLP

As on: 2024-06-14

GUILD ADVISORS LLP (LLPIN: AAL-5407) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of GUILD ADVISORS LLP are IAIN MARTIN SHOVLIN, and APOORV GAUTAM.

GUILD ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.

GUILD ADVISORS LLP's LLP Identification Number is (LLPIN)AAL-5407. Its Email address is [email protected] and its registered address is 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076

Current status of GUILD ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAL-5407
Name GUILD ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-28
Age of Company 7 years, 2 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GUILD ADVISORS LLP

Previous CINs

AAL-5407

Regulatory Filings of GUILD ADVISORS

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Litigation Search Report of GUILD ADVISORS

Get a list of all litigations GUILD 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 GUILD ADVISORS. This report helps you understand the risk associated in dealing with GUILD ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GUILD 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

Investor Complaints & Serious Complaints About GUILD ADVISORS

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

Directors & Key Managerial Personnel of GUILD ADVISORS

Current Directors & Key Managerial Personnel of GUILD ADVISORS
DIN Director Name Designation Appointment Date
06546141 IAIN MARTIN SHOVLIN Designated Partner 2020-07-15
07541929 APOORV GAUTAM Designated Partner 2020-12-06
Past Directors & Key Managerial Personnel of GUILD ADVISORS
DIN Director Name Designation Appointment Date Cessation
02260657 AKSHAT JAIN Designated Partner - 2021-04-15
02260657 AKSHAT JAIN Partner - 2019-06-01
06546141 IAIN MARTIN SHOVLIN Partner - 2020-07-15
07741179 PRADEEP KRISHNAKUMAR Designated Partner - 2018-07-31
07903313 SACHIN MOHANDAS SHETTY Designated Partner - 2020-07-15
Other Directorships of AKSHAT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXPERTTAG ECOMMERCE PRIVATE LIMITED U01820PN2019PTC184386 Additional Director - 2020-08-07
VEGANDAY LIFESTYLE PRIVATE LIMITED U15100MH2021PTC354477 Director 2021-02-03 Ongoing
NAKODA BHAIRAV PREMISES PRIVATE LIMITED U70101RJ2005PTC020908 Additional Director - 2013-09-29
NAKODA BHAIRAV PREMISES PRIVATE LIMITED U70101RJ2005PTC020908 Director 2013-03-25 Ongoing
ATIDIV (INDIA) PRIVATE LIMITED U74999PN2013PTC147624 Additional Director - 2019-09-30
ATIDIV (INDIA) PRIVATE LIMITED U74999PN2013PTC147624 Director - 2021-02-15
PHIO TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083102 Additional Director - 2019-08-29
PHIO TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083102 Director - 2019-11-14
ULTRA DECOR PRIVATE LIMITED U74995PN2017PTC171598 Director 2018-12-26 Ongoing
ULTRA DECOR PRIVATE LIMITED U74995PN2017PTC171598 Director - 2020-10-09
ATIDIV (INDIA) PRIVATE LIMITED U74999PN2013PTC147624 Director 2013-05-31 Ongoing
ATOMIC SPONSOR I LLP ACD-9613 Designated Partner 2024-08-14 Ongoing
ATBETA MANAGEMENT LLP ACE-0793 Designated Partner 2024-08-14 Ongoing
EXPERTTAG ECOMMERCE PRIVATE LIMITED U01820PN2019PTC184386 Director - 2022-02-09
EXPERTTAG ECOMMERCE PRIVATE LIMITED U01820PN2019PTC184386 Nominee Director - 2022-11-22
PERFECT CREATIVE MEDIA PRIVATE LIMITED U22300GJ2017PTC096592 Additional Director - 2020-12-04
PERFECT CREATIVE MEDIA PRIVATE LIMITED U22300GJ2017PTC096592 Nominee Director 2020-12-04 Ongoing
KAZUMI LABS PRIVATE LIMITED U24296KA2022PTC168476 Director - 2024-08-14
NOGUILT FITNESS AND NUTRITION INDIA PRIVATE LIMITED U51500CH2016PTC041066 Additional Director - 2022-03-05
NOGUILT FITNESS AND NUTRITION INDIA PRIVATE LIMITED U51500CH2016PTC041066 Nominee Director 2022-03-05 Ongoing
GUILD PLATFORM INDIA PRIVATE LIMITED U69201PN2024FTC233220 Director 2024-08-01 Ongoing
PHIO TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083102 Additional Director - 2021-11-30
PHIO TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083102 Director 2020-07-28 Ongoing
PHIO TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC083102 Director - 2022-03-29
EASEBUZZ PRIVATE LIMITED U72200PN2014PTC153535 Nominee Director 2021-05-04 Ongoing
PICKRR TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC418468 Nominee Director - 2022-06-24
PURPLTREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094501 Director 2016-06-27 Ongoing
PURPLTREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094501 Director - 2016-08-14
SATIYA NUTRACEUTICALS PRIVATE LIMITED U74999MH2020PTC337674 Nominee Director - 2023-07-26
ATIDIV (INDIA) PRIVATE LIMITED U74999PN2013PTC147624 Additional Director - 2020-12-16
ATIDIV (INDIA) PRIVATE LIMITED U74999PN2013PTC147624 Director 2020-12-16 Ongoing
SMART OWL EDUCATION PRIVATE LIMITED U80904KA2020PTC132006 Nominee Director 2020-09-11 Ongoing
SEA TURTLE PRIVATE LIMITED U74999MH2016PTC282391 Director 2017-02-17 Ongoing
SEA TURTLE PRIVATE LIMITED U74999MH2016PTC282391 Director - 2017-02-16
CRUNCHIT FOODWORKS LLP AAE-0049 Partner - 2016-08-19
Other Directorships of IAIN MARTIN SHOVLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APOORV GAUTAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KRISHNAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN MOHANDAS SHETTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GUILD ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GUILD ADVISORS

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

Contact Details of GUILD ADVISORS

Email ID: [email protected] Website: Not Available Address: 3rd Floor, Prudential Building, Central Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076

Principal Products & Services of GUILD ADVISORS

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

Balance Sheet of GUILD ADVISORS

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

Profit & Loss Statement of GUILD ADVISORS

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

Share Holders & Investors of GUILD ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of GUILD ADVISORS

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

Board Meetings of GUILD ADVISORS

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

Auditors of GUILD ADVISORS

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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