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TAKEFORT CAPITAL ADVISORS LLP

As on: 2024-06-15

TAKEFORT CAPITAL ADVISORS LLP (LLPIN: AAP-0223) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of TAKEFORT CAPITAL ADVISORS LLP are RAJAT JHUNJHUNWALA, and KRUTI AMRUTLAL BHAGAT.

TAKEFORT CAPITAL 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.

TAKEFORT CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-0223. Its Email address is [email protected] and its registered address is 38, Pali Village Road, Bandra West, Mumbai, Maharashtra, India - 400050

Current status of TAKEFORT CAPITAL ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAP-0223
Name TAKEFORT CAPITAL 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 2019-04-23
Age of Company 5 years, 10 months, 20 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BRAVVIMA STRATCAP ADVISOR LLP
TAKEFORT CAPITAL ADVISORS LLP

Previous CINs

AAP-0223

Regulatory Filings of TAKEFORT CAPITAL ADVISORS

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Litigation Search Report of TAKEFORT CAPITAL ADVISORS

Get a list of all litigations TAKEFORT CAPITAL 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 TAKEFORT CAPITAL ADVISORS. This report helps you understand the risk associated in dealing with TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL ADVISORS

Current Directors & Key Managerial Personnel of TAKEFORT CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
03218572 RAJAT JHUNJHUNWALA Designated Partner 2019-04-23
07771377 KRUTI AMRUTLAL BHAGAT Designated Partner 2019-12-24
Past Directors & Key Managerial Personnel of TAKEFORT CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
01400477 AJAY JHUNJHUNWALA Partner - 2019-12-24
02716655 CHANDREYI JHUNJHUNWALA Partner - 2019-12-24
07938744 AJAY RAMASHANKAR YADAV Designated Partner - 2019-12-24
08029294 SANDESH SWAMINATH YADAV Partner - 2019-12-24
Other Directorships of AJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MORPHEUS MEDIA PRODUCTIONS PRIVATE LIMITED U22300WB2008PTC128174 Director 2008-08-04 Ongoing
JHUNS REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC116356 Director 2007-06-06 Ongoing
MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director 2008-01-15 Ongoing
SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director 2009-04-09 Ongoing
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2017-09-23
JHUNS INFOTECH PRIVATE LIMITED U72200WB2008PTC122654 Director 2008-02-15 Ongoing
PLATINUM EMPLOYHR SYSTEMS INDIA PRIVATE LIMITED U72900WB2008PTC122957 Additional Director - 2011-09-23
GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Director - 2018-03-30
KNIT LOGIX PRIVATE LIMITED U74900TG2008PTC060448 Director - 2008-10-09
SAPPHIRE EMPLOYHR IT SOLUTIONS PRIVATE LIMITED U74910WB2008PTC129262 Director 2008-09-10 Ongoing
CUTTING EDGE ENTERTAINMENT PRIVALE LIMITED U74999WB2011PTC167756 Director 2013-02-13 Ongoing
AD COM ENTERTAINMENT PRIVATE LIMITED U74999WB2011PTC170193 Director 2011-12-01 Ongoing
KRATOS MEDIA PRIVATE LIMITED U92100MH2010PTC209623 Director 2010-10-29 Ongoing
MONIVEDA CONSULTANTS LLP AAP-0218 Partner - 2019-12-24
ANAHHATA BUILDWELL LLP AAP-5928 Partner - 2019-12-24
ACETEN LLP AAP-7548 Designated Partner 2020-03-06 Ongoing
ACETEN LLP AAP-7548 Partner - 2019-12-24
TAKEFORT ADVISORY LLP AAR-2963 Designated Partner 2021-09-19 Ongoing
OPULENCE LEGACY LLP ACH-5128 Partner 2024-06-02 Ongoing
MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Additional Director 2008-01-24 Ongoing
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2017-09-23
ANAHHATA BUILDWELL PRIVATE LIMITED U70100MH2017PTC291248 Director - 2017-09-23
GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Director - 2019-04-22
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Additional Director - 2017-09-23
KRATOS MEDIA PRIVATE LIMITED U92100MH2010PTC209623 Director 2010-10-29 Ongoing
MONIVEDA CONSULTANTS LLP AAP-0218 Designated Partner 2019-12-24 Ongoing
MONIVEDA CONSULTANTS LLP AAP-0218 Partner - 2019-12-24
ANAHHATA BUILDWELL LLP AAP-5928 Partner - 2019-12-24
ACETEN LLP AAP-7548 Designated Partner 2019-06-26 Ongoing
HALOS VENTURES LLP AAQ-9829 Partner - 2019-12-27
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Additional Director - 2016-09-30
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director 2016-09-30 Ongoing
SMITHBLOCK FINANCIAL SERVICES PRIVATE LIMITED U67120GJ2012PTC068654 Director - 2014-03-03
BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2019-04-22
ANAHHATA BUILDWELL PRIVATE LIMITED U70100MH2017PTC291248 Director - 2018-07-05
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Additional Director - 2017-09-23
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2019-06-25
GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner 2019-06-27 Ongoing
ONE MORE AGENCY LLP AAJ-3280 Designated Partner 2017-05-03 Ongoing
MONIVEDA CONSULTANTS LLP AAP-0218 Designated Partner 2019-12-24 Ongoing
ACETEN LLP AAP-7548 Designated Partner - 2020-03-06
CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2018-09-29 Ongoing
CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2018-09-29 Ongoing
USAL ALLOYS PRIVATE LIMITED U28100MH2016PTC288703 Additional Director - 2019-09-30
USAL ALLOYS PRIVATE LIMITED U28100MH2016PTC288703 Director 2019-09-30 Ongoing
THINK9 RETAIL PRIVATE LIMITED U46909MH2024PTC425492 Director 2024-05-20 Ongoing
KOHINOOR KNOWLEDGE FOUNDATION U80301MH2021NPL369539 Additional Director 2024-05-18 Ongoing
ACETEN LLP AAP-7548 Designated Partner - 2019-12-24
BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2019-04-22
MULTIFIX SYSTEMS PRIVATE LIMITED U72900MH2017PTC302341 Director - 2020-07-31
GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Additional Director - 2018-06-30
EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Director - 2019-06-25
DATATASTIC CONSOLIDATIONS PRIVATE LIMITED U78100CH2024PTC045557 Director 2024-02-29 Ongoing
MONIVEDA CONSULTANTS LLP AAP-0218 Designated Partner - 2019-12-24
ANAHHATA BUILDWELL LLP AAP-5928 Designated Partner 2019-06-12 Ongoing
HALOS VENTURES LLP AAQ-9829 Designated Partner 2019-11-07 Ongoing
ADINATH INFRAPROJECTS PRIVATE LIMITED U45201MH2013PTC246786 Director 2018-01-12 Ongoing
SKYBEEAM HOMES PRIVATE LIMITED U70100MH2010PTC208366 Additional Director - 2018-09-29
SKYBEEAM HOMES PRIVATE LIMITED U70100MH2010PTC208366 Director 2018-09-29 Ongoing
ANAHHATA BUILDWELL PRIVATE LIMITED U70100MH2017PTC291248 Director - 2019-06-11
MAXMISE BUILDWELL PRIVATE LIMITED U70100MH2019PTC332660 Director 2019-11-06 Ongoing
PRABHU BUILDBIG PRIVATE LIMITED U70102MH2009PTC197599 Additional Director 2019-11-01 Ongoing
GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Director - 2019-04-22
Other Directorships of CHANDREYI JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRUTI AMRUTLAL BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY RAMASHANKAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDESH SWAMINATH YADAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of TAKEFORT CAPITAL ADVISORS

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

Charges (Secured Loans) of TAKEFORT CAPITAL ADVISORS

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

Contact Details of TAKEFORT CAPITAL ADVISORS

Email ID: [email protected] Website: Not Available Address: 38, Pali Village Road, Bandra West, Mumbai, Maharashtra, India - 400050

Principal Products & Services of TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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 TAKEFORT CAPITAL 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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