VERSARI ADVISORS INDIA LLP (LLPIN: AAP-3248) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VERSARI ADVISORS INDIA LLP are AMIT KUMAR SARKAR, and RAJAT GUPTA.
VERSARI ADVISORS INDIA 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.
VERSARI ADVISORS INDIA LLP's LLP Identification Number is (LLPIN)AAP-3248. Its Email address is [email protected] and its registered address is FIRST FLOOR 27, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097
Current status of VERSARI ADVISORS INDIA LLP is - Active.
| LLP Identification Number | AAP-3248 |
| Name | VERSARI ADVISORS INDIA 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 | 2019-05-16 |
| Age of Company | 5 years, 9 months, 27 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 |
| VERSARI ADVISORS INDIA LLP |
| AAP-3248 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations VERSARI ADVISORS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERSARI ADVISORS INDIA. This report helps you understand the risk associated in dealing with VERSARI ADVISORS INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VERSARI ADVISORS INDIA 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 |
|---|---|---|---|
| 08454603 | AMIT KUMAR SARKAR | Designated Partner | 2019-05-16 |
| 08454604 | RAJAT GUPTA | Designated Partner | 2019-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2017-05-14 |
| BDO INDIA LIMITED LIABILITY PARTNERSHIP | AAB-7880 | Partner | - | 2019-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3974 | IXORA AGRICULTURE LLP | SHOP NO-27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC298458 | AYDRA TECHNOCRATS PRIVATE LIMITED | SHOP 27 FIRST FLOOR,SHAGUN MALL, GEN A K VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400097 IN |
| U55204MH2019PTC324994 | WISE WOMEN HOSPITALITY PRIVATE LIMITED | SHOP 27,FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG,GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U74999MH2017PTC297519 | KODECTRL TECHNOLOGIES PRIVATE LIMITED | SHOP 27 FIRST FLOOR, SHAGUN MALL, GEN A K VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400097 IN |
| U74999MH2019PTC326373 | LSM MARITIME PRIVATE LIMITED | SHOP 27 FIRST FLOOR SHAGUN MALL GEN A.K.VAIDYA MARG GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U74999MH2020PTC339867 | SEA DYNAMICS MARINE & OFFSHORE PRIVATE LIMITED | Shop No:27, First Floor, Shagun Mall, Gen A.K.Vaidya Marg, Goregaon (East). Mumbai Mumbai City MH 400097 IN |
| U74999MH2021PTC368438 | TECH BAY LEAF PRIVATE LIMITED | SHOP NO 27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG. GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U80301MH2019NPL334417 | SUDITU FOUNDATION | SHOP NO 27,FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U74999MH2018PTC306559 | BEBOP SCALE MEDIA PRIVATE LIMITED | SHOP NO: 27, FIRST FLOOR,SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON (EAST) MUMBAI Mumbai City MH 400097 IN |
| U74999MH2017OPC297596 | Y2C TECHNOLOGY (OPC) PRIVATE LIMITED | SHOP NO:27,FIRST FLOOR,SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST Mumbai Mumbai City MH 400097 IN |
| U74999MH2018PTC309381 | SAPNASRIVASTAVA CONSULTANCY PRIVATE LIMITED | SHOP NO 27,FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U80210MH2021NPL367121 | IFEP FOUNDATION | SHOP NO 27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI Mumbai City MH 400097 IN |
| U01119MH2006PTC166319 | SAHYADRI GRAPE PLANTATION PRIVATE LIMITED | G-86, SHAGUN MALL, GEN. A. K. VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2007PTC166973 | YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED | G-86, SHAGUN MALL, GEN.A.K.VAIDYA MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U01119MH2006PTC166452 | SAHYADRI ORGANIC FARMING PRIVATE LIMITED | G-86, SHAGUN MALL, GEN. A. K. VAIDYA MARG, MALAD (EAST) , Mumbai, Maharashtra, India - 400097 |
| AAB-0150 | SEVEN SQUARE VENTURE LLP | G-119, SHAGUN ARCADE, GEN. A. K VAIDYA MARG, NR. DINDOSHI BUS DEPOT, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAB-6278 | SIX SIGMA NATURAL RESOURCES AND SERVICES LLP | G-119,SHAGUN ARCADE,GEN A.K. VAIDYA MARG, NR.DINDOSHI BUS STOP,GOREGAON(EAST) MUMBAI, Maharashtra, India - 400097 |
| U29304MH2017PTC289170 | MEDISTER INFECTION CONTROL SYSTEMS PRIVATE LIMITED | G-119, SHAGUN ARCADE,GEN A.K VAIDYA MARG NR. DINDOSHI BUS DEPOT,GOREGAON-EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC285604 | ANECDOTE SOLUTIONS PRIVATE LIMITED | First Floor-27,Shagun Arcade,Gen A.K.Vaidya Marg, Film CIty Road, Goregaon (East) Mumbai Mumbai City MH 400097 IN |
| U74900MH2009PTC197972 | BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED | First Floor-27, Shagun Arcade,Gen A.K.Vaidya Marg, Near Dindoshi Bus Depot, Goregaon (East) Mumbai Mumbai City MH 400097 IN |
| AAC-6675 | BALI REALTY LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-0345 | BALI DESIGNS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-0346 | BALI LANDMARKS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| ACB-7399 | SICP Investment Advisors India LLP | SHOP 27, 1 FLOOR, SHAGUNMALL GEN A K VAIDYA MARG Malad East, Maharashtra, India - 400097 |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAN-1059 | INBOX WOODS EVENTS AND ENTERTAINMENT LLP | F -55 SHAGUN ARCADE, NEAR DINDOSHI BUS DEPOT A K VAIDYA MARG GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAG-1342 | CANDOUR BRAND PROMOTIONS LLP | B-401, ASTER TOWERS, GEN. A.K. VAIDYA MARG, OPP. OBEROI MALL, MALAD ( EAST) MUMBAI, Maharashtra, India - 400097 |
| 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.
| 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.
| 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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