GRE-ENCAPITAL CORPORATE ADVISORS LLP (LLPIN: AAP-9443) 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. 25000.00.
Designated Partners of GRE-ENCAPITAL CORPORATE ADVISORS LLP are NEEL PARESH DATTANI, and DHWANI PARESH DATTANI.
GRE-ENCAPITAL CORPORATE 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.
GRE-ENCAPITAL CORPORATE ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-9443. Its Email address is [email protected] and its registered address is 32, MANGALAM A, MATHURADAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of GRE-ENCAPITAL CORPORATE ADVISORS LLP is - Active.
| LLP Identification Number | AAP-9443 |
| Name | GRE-ENCAPITAL CORPORATE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-16 |
| Age of Company | 5 years, 7 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 | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRE-ENCAPITAL CORPORATE ADVISORS LLP |
| AAP-9443 |
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Get a list of all litigations GRE-ENCAPITAL CORPORATE 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 GRE-ENCAPITAL CORPORATE ADVISORS. This report helps you understand the risk associated in dealing with GRE-ENCAPITAL CORPORATE ADVISORS 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 GRE-ENCAPITAL CORPORATE 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 |
|---|---|---|---|
| 08511760 | NEEL PARESH DATTANI | Designated Partner | 2019-07-16 |
| 08511759 | DHWANI PARESH DATTANI | Designated Partner | 2019-07-16 |
| 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 |
|---|---|---|
| AAQ-4884 | EDUWIS INSTITUTE LLP | A/32, Mangalam Apartment, Mathuradas Road, Opp. Lijjat Papad, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAF-8098 | VIZITECH PRINT AND PACK LLP | A/201 ABHIREKHA BLDG., MATHURADAS EXTN ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-9368 | AADITYA PIGMENTS & CHEMICAL INDUSTRIES L LP | A-2/108, Shanti Appt Mathuradas Road Extn, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74999MH2020PTC344146 | E-NIRMAAN MATERIALS AND SERVICES PRIVATE LIMITED | A 103, SAI GOVIND BHUVAN, MATHURADAS ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-8344 | INNAMPLIFY LLP | A401, VIJAY PARK CHS LTD, MATHURADAS ROAD EXT NEAR ATUL TOWER, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAU-2703 | BELL CURVE TALENT PARTNERS LLP | A 5 RAM LAXMAN MILAP C H S NEAR HARI OM DAIRY, MATHURADAS ROAD KANDIVALI WEST Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ABZ-7333 | TANSHA JEWELS LLP | A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| AAD-9356 | SAI TANNA INFRADEVELOPERS LLP | A-109/A-110, Super Shopping Complex,Junction of Dalvi Road, Bajaj X Road, R(S),Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAL-5531 | KESTARSA TRADING LLP | A/1005, Orchid Suburbia, Bandar Pakhadi Road, New Link Road, Mumbai Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAE-1297 | THIRD DIMENSION ADVISORY LLP | 403, Krishna Heights, Mathuradas Extention Road, Opp. Atul Tower, Kandivali(west), Mumbai - 400067 MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| U29309MH2021PTC369570 | NISARGA NEER INDIA PRIVATE LIMITED | A-1902,KANDIVALI KESAR ASHISH CHS LTD LINKING ROAD.KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAT-2450 | SHAH R K & ASSOCIATES LLP | Shop No 8, New Aakruti CHSL Mathuradas road, Off S N Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24233MH2010PTC209489 | JAS PERFUMES PRIVATE LIMITED | A 703, R. N. A. MILENIYAM TOWNSHIP, REGENCY PARK, DAHANUKAR WADI, M G ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ABZ-9961 | Xthtx Film Lab LLP | A/402, PRATAP GARDEN, POPAT NIWASMATHURDAS ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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