GIGA WEALTH ADVISORS LLP (LLPIN: AAP-1128) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6750000.00.
Designated Partners of GIGA WEALTH ADVISORS LLP are SUNIL GOBIND SHAHANI, POOJA RAHUL OSWAL, SANJIT GAJANAN CHAVAN, and CHANDUR GOBIND SHAHANI.
GIGA WEALTH 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 14 Dec 2024.
GIGA WEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-1128. Its Email address is [email protected] and its registered address is 13,Bldg No. 9A/13,NMM CHS Off old Mumbai Pune Highway, Kalwa (W) Thane, Maharashtra, India - 400605
Current status of GIGA WEALTH ADVISORS LLP is - Active.
| LLP Identification Number | AAP-1128 |
| Name | GIGA WEALTH ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 15 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-29 |
| Age of Company | 5 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GIGA WEALTH ADVISORS LLP |
| AAP-1128 |
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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 GIGA WEALTH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044226 | SUNIL GOBIND SHAHANI | Partner | 2020-07-31 |
| 03136943 | POOJA RAHUL OSWAL | Partner | 2020-07-31 |
| 08437202 | SANJIT GAJANAN CHAVAN | Designated Partner | 2019-04-29 |
| 08437233 | CHANDUR GOBIND SHAHANI | Designated Partner | 2019-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE WALT DISNEY COMPANY (INDIA) PRIVATE LIMITED | U74999MH2003PTC149854 | Director | - | 2008-08-04 |
| UNITED HOME ENTERTAINMENT PRIVATE LIMITED | U92130MH2004PTC143978 | Director | - | 2007-08-27 |
| TRINITY IT SERVICES PRIVATE LIMITED | U72200MH2008PTC182670 | Additional Director | - | 2010-09-30 |
| TRINITY IT SERVICES PRIVATE LIMITED | U72200MH2008PTC182670 | Director | 2010-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC238591 | KIMBERLY BEVERAGES PRIVATE LIMITED | B/10, BHAVANI CHS, OLD MUMBAI PUNE ROAD, NEXT TO SVPM SCHOOL, KALWA-W , THANE, Maharashtra, India - 400605 |
| AAA-4361 | ELECTROMOSS IMPEX LLP | NAV ALANKAR APRT 13/17, OPP AKASH HOTEL, MUMBAI PUNE ROAD, OPP AXIZ BANK ATM KALWA W, THANE, Maharashtra, India - 400605 |
| AAH-4967 | SHREE KANCHAN ELECTRICALS LLP | FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAX-8293 | MEDICSPARK HEALTHCARE LLP | Flat No 1303 Bldg No A4 Sanghvi Vally Old Mumbai Pune Road Thane, Maharashtra, India - 400605 |
| AAM-2169 | UNLISTED XTREME LLP | FLAT NO 303, FLOOR NO 3, ELEGANT HOUSE,OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE NO2 THANE MUMBAI, Maharashtra, India - 400605 |
| AAZ-4116 | LASO PHARMACEUTICALS LLP | A 3/201 SANGITA APARTMENT RAJ PARK EK CHS OLD MUMBAI PUNE RD, KALWA, THANE, Maharashtra, India - 400605 |
| U17309MH2018PTC312714 | ATTIREBIN SAMPLE DEVELOPMENT PRIVATE LIMITED | A/102,Maitri Chandan, Maitri Vatika CHS Old Mumbai Pune Road,Parsik,Kalwa , THANE, Maharashtra, India - 400605 |
| U13203MH2012PTC229455 | S.A. MINES & METALS PRIVATE LIMITED | Unit No. 8, Mahtri Chandan, Maitri Vatika, Parsik Nagar, Old Mumbai-Pune Road, Kalw a (W) , Thane, Maharashtra, India - 400605 |
| AAC-5908 | TRIDHI BUSINESS INTELLIGENCE SOLUTIONS L LP | FLAT NO-103, CHAVANDAI RESIDENCY PHASE II OLD MUMBAI PUNE ROAD, PARSIK NAGAR, KALWA KALWA, Maharashtra, India - 400605 |
| U29253MH2013PTC241638 | SMRA TECH ENGINEERING PRIVATE LIMITED | B/14, PRATIKSHA CHS, MANISHANAGAR, MUMBAI PUNE ROAD, KALWA , THANE, Maharashtra, India - 400605 |
| AAT-7774 | PICK PERMACULTURE FOODS AND BIO PRODUCTS LLP | FLAT NO. 902, UPPER CRUST COMPLEX MUMBAI PUNE ROAD, NEAR ABHUDAYA BANK, KALWA THANE, Maharashtra, India - 400605 |
| AAX-3407 | CREAMS BAKERS LLP | 7/9, SHREE SAI DHAM CO OP HSG, OLD MUMBAI PUNE ROAD, KALWA, THANE, Maharashtra, India - 400605 |
| AAX-2705 | KNOWLEDGEPOWER INSTITUTE LLP | FLAT NO 303, FLOOR 3, ELEGANT HOUSE, OLD MUMBAI PUNE ROAD, MANISHA NAGAR GATE 2, THANE, Maharashtra, India - 400605 |
| AAR-9247 | SWATEJ BUILDCON LLP | FLAT NO 14 AND 15, GANESH ASHIRWAD CHS LTD, MUMBAI PUNE LINK ROAD, OPP MANISHA NAGAR, KALWA WEST, Maharashtra, India - 400605 |
| U24233MH2010PTC211362 | RETONE COSMETICS PRIVATE LIMITED | 2/A, 201, 2ND FLOOR, NEW SANDIP BIDG NO 2, SHASRTI NAGAR, OLD MUMBAI PUNE ROAD, KAL WA , THANE, Maharashtra, India - 400605 |
| U21000MH2016PTC274344 | EPRINT SOLUTIONS PRIVATE LIMITED | C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605 |
| AAA-5338 | SHAH ADVENTURES LLP | FLAT NO. 201, BLDG NO.3, MANAV MANDIR, BEHIND SARASWAT BANK , .KALWA (W)., Maharashtra, India - 400605 |
| U74120MH2012PTC228419 | SEVADAL HOSPITALITY SERVICES COMPANY PRIVATE LIMITED | 6/13,Sahyadiri CHS Ltd., Old Mumbai Pune Road, Kalwa (West) Thane Thane MH 400605 IN |
| U28112MH2010PTC207871 | KIRAN ERECTORS PRIVATE LIMITED | FLAT NO. 03, B'WING, BUILDING NO. 2, SHREEJEE DHAM PARSHIK NAGAR, KALWA(W) , THANE, Maharashtra, India - 400605 |
| AAC-9160 | DRUT CONSULTING ENGINEERS LLP | Flat No 102, 1st floor, Shri Rajlaxmi Park, BLDG No B2, Kharigaon , Kharigaon kalwa Thane west, Maharashtra, India - 400605 |
| AAF-3359 | LINEA ACCESSORIES MANUFACTURERS AND MARK ETING LLP | F1 105, Govinddham CHS, near Shayadri stop, Mumbai Pune Road, Kalwa (West) Kalwa, Maharashtra, India - 400605 |
| U90000MH2020PTC349956 | PRUDENT WATER SOLUTIONS PRIVATE LIMITED | Flat No.8, GF, OM SUDAMA CHS BLDG NO. 4B MUMBAI PUNE ROAD, KALWA WEST THANE Thane MH 400605 IN |
| U74999PN2021PTC199759 | LPGEC INTERNATIONAL PRIVATE LIMITED | 3/B-16, Jai Trimuty C.H.S Ltd Old Mumbai-Pune Road, Kalwa (W) Thane Mumbai Thane MH 400605 IN |
| U90000MH2022PTC375238 | M-BIT URBAN INFRATECH PRIVATE LIMITED | GROUND FLOOR FLAT NO 8 OM SUDAMA CHS BLDG NO 4B MUMBAI PUNE ROAD KALWA WEST THANE Thane MH 400605 IN |
| AAV-4327 | PG TUTORIALS LLP | Bldg.No.E 5, Flat No.1501, Laxmi Narayan Residency Pokharan Road No.1, Thane (West) Thane, Maharashtra, India - 400605 |
| U18100MH2020PTC351879 | SUCHIKARMA APPARELS PRIVATE LIMITED | Room no 16, 3rd Floor, Moti CHS Kalwa , Thane, Maharashtra, India - 400605 |
| U01403MH2010PTC201186 | BHOOMIAJINKYA CROP AND AGRO SERVICES PRI VATE LIMITED | F/2, SHREENATH CHS, GROUND FLOOR, OLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U01403MH2015OPC264485 | SKETCHX ENGINEERING OPC PRIVATE LIMITED | RISHIKESH CHS, 1ST FLOOR FLOT NO 103, DATTAWADI, KALWA , THANE, Maharashtra, India - 400605 |
| AAJ-9749 | SHREE GUDEKAR AGRO AQUA LLP | R NO 201, SAMRIDDHI HIGHTS CHS, NR VITTHAL MANDIR KHAREGAON, KALWA THANE, Maharashtra, India - 400605 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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