CAPEX ALLOCATION ADVISORY LLP (LLPIN: AAP-2766) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CAPEX ALLOCATION ADVISORY LLP are CHINTAMANI RAMSURAT DWIVEDI, and VARUN CHINTAMANI DWIVEDI.
CAPEX ALLOCATION ADVISORY 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.
CAPEX ALLOCATION ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-2766. Its Email address is [email protected] and its registered address is S-2/34, D-WING, SHREE DWARKADHISH CHSL, BANGUR NAGAR, NEAR POST OFFICE, GOREGAON (W), MUMBAI, Maharashtra, India - 400104
Current status of CAPEX ALLOCATION ADVISORY LLP is - Active.
| LLP Identification Number | AAP-2766 |
| Name | CAPEX ALLOCATION ADVISORY 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 | 2019-05-13 |
| Age of Company | 5 years, 10 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAPEX ALLOCATION ADVISORY LLP |
| AAP-2766 |
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Get a list of all litigations CAPEX ALLOCATION ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAPEX ALLOCATION ADVISORY. This report helps you understand the risk associated in dealing with CAPEX ALLOCATION ADVISORY and its Directors better.
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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 CAPEX ALLOCATION ADVISORY 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 |
|---|---|---|---|
| 08450736 | CHINTAMANI RAMSURAT DWIVEDI | Designated Partner | 2019-05-13 |
| 08447129 | VARUN CHINTAMANI DWIVEDI | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15133MH2020PTC342036 | IMMUNE FILLS PRIVATE LIMITED | S-2 45 SHREE DWARKADHISH CHS BANGUR NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAI-7297 | R G FILMS AND TV LLP | 02/13 jay Vijayshree CHS., Bangur Nagar, Near Post Office, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAH-8724 | VIDEO WORKS AND EQUIPMENTS LLP | 2ND UNIT, 16 B WING, VASHUPUJYA ESTATE, NEAR LAXMI NAGAR, GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| AAH-9521 | CAMERA EQUIPMENTS & CO LLP | 2ND UNIT, 16 B WING, VASHUPUJYA ESTATE, NEAR LAXMI NAGAR, GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| AAL-7303 | PAPER WORKS ENTERTAINMENT LLP | B/8, Purnima CHSL, Shree Nagar, Vasahat Road, Near Jain Mandir, Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| AAV-5248 | BLACK INK MEDIA LLP | S 1 43 JAI KRISHNA SUDAMA SOCIETY NEAR BENGAD HALL BANGUR NAGAR GOREGAON W EST MUMBAI, Maharashtra, India - 400104 |
| ABA-6109 | ATTARA LUXURY ESSENTIALS LLP | 88/704, Motilal Nagar No.1,D.B. More Marg Goregaon (W), Near Municipal School,Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAU-7506 | MAJORDOME LLP | 88/704, Motilal Nagar No 1, D.B. More Marg, Goregaon (W), Near Siddhart Nagar Soc Mumbai, Maharashtra, India - 400104 |
| AAB-9587 | ADHOC HR AND MARKETING LLP | NEW SHASTRI NAGAR SHRADDHA CHS LTD,SHOP NO3,BLDG11 A WING,GROUND FLR,SHASTRI NAGAR NO 2, GOREGAON W Mumbai, Maharashtra, India - 400104 |
| AAC-6435 | SEQUIN MEDIA LLP | 001, Sargam, Near Ayyappa Temple, Bangur Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| AAM-2265 | SAYURI CONSULTING LLP | 172/1378, MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAX-2811 | SHARYA ELECTROTECH LLP | Motilal Nagar No. 1 S Sabade Marg, Nr Old Post Office, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U29268MH2009PTC194628 | PLACID ENGINEERING PRIVATE LIMITED | 240/1915, Motilal Nagar No.1, Near Post Office, Goregaon ( West), , Mumbai, Maharashtra, India - 400104 |
| AAO-2166 | DNA TECHWIZARD LLP | 1704, C WING, ANMOL FORTUNE, UNNAT NAGAR AKSHAY CHSL, OFF M.G. ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| AAR-1002 | GREEN FORCE DEVELOPERS LLP | Flat no. 1005 B wing, Manav Kalyan CHS Ltd Link Road, Bangur Nagar, Goregaon (w), Mumbai, Maharashtra, India - 400104 |
| U65910MH1996PTC101604 | TRIVIKRAM FINLEASE PRIVATE LIMITED | CHAWL NO.283,ROOM NO.2245,MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U70109MH2001PTC132606 | OM SHIV ESTATES PRIVATE LIMITED | 75/606, H. S. RUPAWATE MARG, MOTILAL NAGAR NO.1, NEAR SIDDHARTH HOSPITAL, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U15499MH2021PTC371210 | AROMI ENTERPRISES PRIVATE LIMITED | FLAT 3 FLOOR 1 WING B NAND DHAM B BANGUR NAGAR LINK ROAD NEAR HYPERCITY GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| AAU-8757 | TRIBAL BOY MEDIA LLP | 1A, Jai Taramani CHS Ltd, E 7 15, Bangur Nagar, Near MTS Junior College, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| AAC-9314 | PORCUPYNE TECHNOLOGIES LLP | OFFICE NO.6, 1ST FLOOR, SATYAM CHS. LTD., B WING, SIDDHARTH NAGAR, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U24304MH2018PTC306146 | AKSOCOL CHEMICALS PRIVATE LIMITED | B/403, 4TH FLR PRANAY LEELA CHSL SV ROAD NEAR PATKAR CLG PIRAMAL NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| U22219MH2021PTC367141 | SILICONCHIPS PUBLISHING PRIVATE LIMITED | 1502 S.N.Vasundara Chs Ltd A-Wing Bldg No.6,Shastri Nagar Road,No 1 Goregaon(W) , Mumbai, Maharashtra, India - 400104 |
| L28900MH2006PLC159174 | G G ENGINEERING LIMITED | Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road,Goregaon West, Near Sahara Apartment , Mumbai, Maharashtra, India - 400104 |
| AAG-9667 | GOLDEN RATIO DESIGN & DEVELOP LLP | Office No.501A,5th Floor,A Wing, Sumit Samarth Arcade, Tatya Tope Nagar,Off Aarey Rd, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| U17100MH2011PTC223511 | UKKO GOOD LIFE PRIVATE LIMITED | 1501 WING-B, KABRA AURUM UNNAT NAGAR 2 OFF S.V.ROAD OPP-VENUS JOGGERS PARK GORE GAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U24110MH2020PTC336964 | NIKHARVA CHEMICALS PRIVATE LIMITED | PLOT NO:6, FLAT NO:604, FLOOR:6, WING:A, SATYAM-A, SIDDHARTH NAGAR SATYAM CHSL S.V. ROAD GO REGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U24110MH2020PTC352133 | BRENNON DRUGS PRIVATE LIMITED | FLAT D-401, FLOOR 4 DEVRAJ CHSL, DEVRAJ CHSL, VANDAN CHSL, S. V. ROAD GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| AAY-5768 | BELLISSIMATALENT MANAGEMENT LLP | 187, Chandramani S Sangh, Indira Nagar, Linking Road, Goregaon W, Mumbai 400104. Mumbai, Maharashtra, India - 400104 |
| AAA-1200 | INSTAMONEY FINANCIAL SERVICES LLP | Office no 615,Topiwala CentreNear Goregaon Station,Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| 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 |
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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 |
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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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