RISEEQUITIES MANAGERS LLP
LLPIN: AAN-5258 As on: 2026-07-13
RISEEQUITIES MANAGERS LLP (LLPIN: AAN-5258) is a Limited Liability Partnership firm incorporated on 12 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2120000.00.
Designated Partners of RISEEQUITIES MANAGERS LLP are SIDDHARTHA MADHUSUDAN BHAIYA, and NEERAV DEVENDRAKUMAR SHAH.
RISEEQUITIES MANAGERS LLP'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 23 May 2024.
RISEEQUITIES MANAGERS LLP's LLP Identification Number is (LLPIN)AAN-5258. Its Email address is [email protected] and its registered address is A-1003, The Capital Building,Behind ICICI Bank, BKC, Mumbai, Maharashtra, India - 400051
Current status of RISEEQUITIES MANAGERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 RISEEQUITIES MANAGERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RISEEQUITIES MANAGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05212787 | SIDDHARTHA MADHUSUDAN BHAIYA | Designated Partner | 2018-11-12 |
| 07637068 | NEERAV DEVENDRAKUMAR SHAH | Designated Partner | 2018-11-12 |
Past Directors & Key Managerial Personnel of RISEEQUITIES MANAGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTHA MADHUSUDAN BHAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AICPL CONSULTANTS LLP | AAN-5260 | Designated Partner | 2018-11-12 | Ongoing |
| TEMPUS FRUITS PROCESSING PRIVATE LIMITED | U15549MH2018PTC308523 | Director | - | 2020-02-11 |
| AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED | U65923MH2012PTC228315 | Director | - | 2018-09-29 |
| AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED | U65923MH2012PTC228315 | Managing Director | 2018-09-29 | Ongoing |
| AEQUITAS INVESTMENTS IFSC PRIVATE LIMITED | U66190GJ2023PTC141631 | Director | 2023-05-30 | Ongoing |
| AEQUITAS INDIA FOUNDATION | U85100MH2021NPL365711 | Director | 2021-08-11 | Ongoing |
Other Directorships of NEERAV DEVENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AICPL CONSULTANTS LLP | AAN-5260 | Designated Partner | 2018-11-12 | Ongoing |
| AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED | U65923MH2012PTC228315 | Additional Director | - | 2017-09-29 |
| AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED | U65923MH2012PTC228315 | Director | 2017-09-29 | Ongoing |
| AEQUITAS INVESTMENTS IFSC PRIVATE LIMITED | U66190GJ2023PTC141631 | Director | 2023-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5260 | AICPL CONSULTANTS LLP | A-1003, The Capital Building, Behind ICICI Bank,BKC, Bandra - East Mumbai, Maharashtra, India - 400051 |
| U85100MH2021NPL365711 | AEQUITAS INDIA FOUNDATION | A-1003, The Capital Building, Behind ICICI Bank BKC, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65923MH2012PTC228315 | AEQUITAS INVESTMENT CONSULTANCY PRIVATE LIMITED | A-1003, The Capital Building, Behind ICICI Bank BKC, Bandra - East , Mumbai, Maharashtra, India - 400051 |
| AAI-4777 | NIRVANA INVESTMENT ADVISORS LLP | The Capital, A/1106, G Block, Behind ICICI Bank, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAI-4968 | RASHMI HOUSING INFRABUILD LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| AAI-6700 | FONGEN ADVISORS LLP | Unit No.608, 6th Floor, The Capital, Plot No.C-70, G Block, A Wing, Behind ICICI Bank, BKC, Bandra-E, Mumbai, Maharashtra, India - 400051 |
| U65990MH2007PTC171702 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | A/805A,The Capital, G- Block,Bandra Kurla Complex, Behind ICICI Bank, Plot C-70, Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC302101 | Habitat Agroscape Private Limited | The Executive Centre Off 701 The Capital G Block BKC, Behind ICICI Bank, Plot-C70 , Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH1962PTC012324 | CHAWLA BROTHERS PRIVATE LIMITED | A/109, A WING THE CAPITAL G-BLOCK BANDRA KURLA COMPLEX PLOT NO C70, BEHIND ICICI BANK,B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABC-5529 | ASSURE BRILLIANT DIAMONDS LLP | A/1002, The Capital, G-Block,,Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51909MH2022PTC383294 | AGC COMMODITIES INDIA PRIVATE LIMITED | Off-701 The Capital G Block BKC Behind ICICI Bank Plot C-70 Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U64990MH2024FTC424606 | EQVILENT INDIA SECURITIES PRIVATE LIMITED | Unit No 905, 9th Floor, A-Wing, The Capital, Plot - C70,,G-Block, Bandra Kurla Complex, Behind ICICI Bank,,Mumbai,Mumbai,Maharashtra,400051-India |
| AAB-6412 | BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP | THE CAPITAL UNIT NO. 203, BKC BEHIND ICICI BUILDING, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAK-9129 | BVC VAL EXPRESS LLP | THE CAPITAL, UNIT NO. 203, BKC, BEHIND ICICI BUILDING, BANDRA (EAST), Mumbai, Maharashtra, India - 400051 |
| ACA-7833 | KIRA DIAM LLP | A/306, The Capital, G-Block,Bandra Kurla Complex, Behind ICICI Bank Mumbai, Maharashtra, India - 400051 |
| U63090MH2012PTC232995 | BVC VAL EXPRESS PRIVATE LIMITED | THE CAPITAL UNIT NO. 203 BKC, BEHIND ICICI BUILDING, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAG-0928 | V B LOGISTICS LLP | 911 A WING, THE CAPITAL G - BLOCK BANDRA KURLA COMPLEX, BEHIND ICICI BANK MUMBAI, Maharashtra, India - 400051 |
| U85100MH2020PTC351673 | NEXUS VENTURES PRIVATE LIMITED | 701 The Capital G- Block BKC Behind ICICI Bank, Bandra East Plot-070 , Mumbai, Maharashtra, India - 400051 |
| AAR-9166 | BLC & ASSOCIATES LLP | 411 A Wing, The Capital G-BlockBandra Kurla Behind ICICI Bank Plot-C70 Mumbai, Maharashtra, India - 400051 |
| U36999MH2020PTC346160 | DIAMATRIX PRIVATE LIMITED | B/405A, The Capital, G-Block, Bandra Kurla Comp, Behind ICICI Bank, Bandra E , Mumbai, Maharashtra, India - 400051 |
| U51909MH2021PTC356647 | FUTURE MAKEUP (INDIA) PRIVATE LIMITED | OFF-701 THE CAPITAL G-BLOCK, BKC BEHIND ICICI BANK, PLOT-C70, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U64200MH2022FTC377451 | NETWORK AKASHIC INDIA PRIVATE LIMITED | Off-701, The Capital, G-Block, BKC Behind ICICI Bank, Plot-C70, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PLC358271 | INCRED CORPORATE SOLUTIONS LIMITED | 1203, 12 FLOOR, B WING, THE CAPITAL, C-70, G BLOCK BEHIND ICICI BANK, BKC, , MUMBAI, Maharashtra, India - 400051 |
| AAV-2262 | PARSHBHA LLP | 1109, A Wing, The Capital, G Block, Bandra Kurla Behind ICICI Bank, Plot C70, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U27209MH2020PTC336028 | DIAVERSE PRIVATE LIMITED | B/405A THE CAPITAL G-BLOCK BANDRA KURLA COMP BEHIND ICICI BANK PLOT C-70 BANDRA , MUMBAI, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U74140MH2019PTC332148 | INTELLEX STRATEGIC CONSULTING PRIVATE LIMITED | B/904B THE CAPITAL, G-BLOCK, BKC Comp, BEHIND ICICI BANK, PLOT-C70, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021PTC356079 | INTELLIVEST VENTURES & ACCELERATORS PRIVATE LIMITED | B/904B THE CAPITAL, G-BLOCK, BKC Comp BEHIND ICICI BANK, PLOT-C70, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.