BSA FINANCIAL CONSULTANTS LLP
LLPIN: AAQ-9885 As on: 2026-07-13
BSA FINANCIAL CONSULTANTS LLP (LLPIN: AAQ-9885) is a Limited Liability Partnership firm incorporated on 07 Nov 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BSA FINANCIAL CONSULTANTS LLP are BHARAT DATTARAM SAWANT, and ASHISH ATMARAM TAWADE.
BSA FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-9885. Its Email address is [email protected] and its registered address is VARISTA APT, B/105 SADGURU NAGAR, NEAR BHARAT SCHOOL, DIVA DIVA, Maharashtra, India - 400612
Current status of BSA FINANCIAL CONSULTANTS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by BSA FINANCIAL CONSULTANTS in a way that was never possible before.
Want deeper insights about BSA FINANCIAL CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BSA FINANCIAL CONSULTANTS 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.
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BSA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08589364 | BHARAT DATTARAM SAWANT | Designated Partner | 2019-11-07 |
| 08589365 | ASHISH ATMARAM TAWADE | Designated Partner | 2019-11-07 |
Past Directors & Key Managerial Personnel of BSA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHARAT DATTARAM SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH ATMARAM TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED | U67100MH2020PTC352755 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7972 | PAYAS OFFSHORE & MARINE SERVICES LLP | GURU KRUPA COMPLEX, ROOM H WING 02, GROUND FLOOR NEAR BHARAT HIGH SCHOOL DIVA, Maharashtra, India - 400612 |
| U70200MH2018PTC306603 | NAGNATH CREATORS PRIVATE LIMITED | Shop No.3/B, Nagnath Apartment, Mhasoba Dev Nagar, Near Saibaba, , MANDIR DIVA- AGASAN, Maharashtra, India - 400612 |
| U22100MH2019PTC321854 | DARK MONEY MEDIA PRIVATE LIMITED | 0/5 SAI DHAM APT DIVA AGASAN RD , DIVA (E) DIVA, Maharashtra, India - 400612 |
| AAI-3364 | EXPLORE MP LLP | Suraj Apt, 1st Floor, Room No 11 Near Vaibhav Dhaba, Diva Shil Road Diva, Maharashtra, India - 400612 |
| U45201MH2019PTC335019 | ZILLIAN CIVIL ENGINEERING PRIVATE LIMITED | 402 B Wing, Tanvi Plaza Sab E Diva High School, Diva Sa Diva , THANE, Maharashtra, India - 400612 |
| U74900MH2013PTC243925 | SMART TO SUCCESS MARKETING PRIVATE LIMITED | EKVIRA DARSHAN APT, R NO B/004, NEAR PREMNATH APT, SABE RD, DIVA (EAST) , MUMBAI, Maharashtra, India - 400612 |
| U74999MH2018PTC304809 | FORNETSYS DATACOM PRIVATE LIMITED | Flat No-105, B-Wing, Adarsh Apartment, Rana Nagar (N R Nagar), Nagwadi,Diva- We st , Thane, Maharashtra, India - 400612 |
| U80900MH2018PTC304922 | EMINENT CLASSES PRIVATE LIMITED | FLAT NO. 202, KAMLAKAR SMRUTI BUILDING, MAHSOBA DEV NAGAR, NEAR BEDEKAR NAGAR, , DIVA EAST, Maharashtra, India - 400612 |
| U55209MH2022PTC378434 | FLYSKY DINE IN PRIVATE LIMITED | FLAT NO B/801 SUNFLOWER BLDG DIVA AGASAN ROAD, NEAR AGASAN FATAK AGASAN GAON , DIVA, Maharashtra, India - 400612 |
| AAH-9257 | SWAPNASUNDARI AGROTECH SERVICES LLP | Betawade Village, Diva Station, Near Sai Mandir Diva,Thane Diva, Maharashtra, India - 400612 |
| AAO-1745 | CAREKING DEVELOPERS LLP | B/3 Room no.402 Vighnaharta Residency Khardithane, Diva shil road, Diva Diva, Maharashtra, India - 400612 |
| U63030MH2017PTC289318 | FIRST CLASS DESTINATION PRIVATE LIMITED | Bhakti Apartment, Room No. B/305, Near S.M.G School, Diva , Thane, Maharashtra, India - 400612 |
| U67100MH2020PTC352755 | ASHAPURAV TRADING AND FINANCIAL CONSULTING PRIVATE LIMITED | Varishta Apartment, B Wing Room No 105,Near Bharat High School,DIWA , Thane, Maharashtra, India - 400612 |
| U74900MH2014PTC257794 | SEQUEL CORPORATE SERVICES PRIVATE LIMITED | RN B 205, BLDG NO 3, MATOSHREE NGR DIVA AGASON RD DIVA , DIVA, Maharashtra, India - 400612 |
| U74999MH2019OPC330312 | NG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Nirmal Nagri, B2/503 Diva Shil Road, Khardi Gav, Diva East , DIVA, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| U51909MH2010PTC209377 | BALAJI MATRIX TRADE AND MARKETING PRIVATE LIMITED | SHOP NO 1, GULMOHAR APARTMENT, MATOSHRI NAGAR INSIDE VIKAS MHATRE GATE, DIVA MANPADA R OAD, DIVA , DIVA, Maharashtra, India - 400612 |
| U47711MH2022PTC386509 | NAZARIYA GARMENTS INDIA PRIVATE LIMITED | GALA NO 03 B WING ASHOK REGENCY SADGURU,NR DIVA AGASAN ROAD DIVA EAST,Thane,Thane,Maharashtra,400612-India |
| U74999MH2017PTC303210 | VINODNEELU GLOBAL MARKETING BUSINESS PRIVATE LIMITED | SHOP NO-6/SHRI SADGURU TOWER MUMBRADEVI COLONY, NR HARISHCHANDRA APT , DIVA EAST, Maharashtra, India - 400612 |
| U24290MH2020PTC352618 | ANTIMETTER PHARMACEUTICALS PRIVATE LIMITED | SIDHIVINAYAK GARDEN BUILDING NO B1 FIFTH FLOOR FLAT NO 505, NEAR PRERANA TOWER, , DIVA, Maharashtra, India - 400612 |
| AAO-7965 | SEABOARD MARINE INDIA LLP | ROOM NO. 305, SANDEEP PRIDE, SHRI GANESH NAGAR NR SMG SCHOOL, DIVA AAGASAN ROAD, DIVA THANE, Maharashtra, India - 400612 |
| AAM-2959 | SUCCESS FRANCHISERS LLP | FLAT NO. 405, 4TH FLOOR PRASHANT CHHAYA APT., B WING DIVA DISTRICT THANE, Maharashtra, India - 400612 |
| AAM-3397 | OVERSEAS MANNING SOLUTIONS LLP | FLAT NO. 405, 4TH FLOOR PRASHANT CHHAYA APT. B WING DIVA DISTRICT THANE, Maharashtra, India - 400612 |
| U74999MH2019PTC333770 | DEEKAY OVERSEAS PRIVATE LIMITED | SEJAL APT HARI NIWAS COMPL XE R.NO.208 B.R.NGR DIWA E , DIVA, Maharashtra, India - 400612 |
| U74999MH2019PTC330106 | PHANTOMS PHARMACEUTICALS (INDIA) PRIVATE LIMITED | SHOP NO. B/06, NAVINYA PLAZA, OPPOSITE SIDDHIVINAY NGR, NEAR MORESHWAR COMPLEX , DIVA (E), THANE, Maharashtra, India - 400612 |
| U74120MH2012PTC226480 | A-RNV LINKS & FACILITY SERVICES PRIVATE LIMITED | Flat No.209,Shree Ganesh Building.Near S.M.G. English High School,Diva-Dattivali Road, Diva East , Mumbai, Maharashtra, India - 400612 |
| U74999MH2021PTC366338 | SUNSTAR A&J MEDIA VISION PRIVATE LIMITED | ROOM NO 301, SITABAI APARTMENT 01 MILIND NAGAR, AGASON ROAD, DIVA , DIVA, Maharashtra, India - 400612 |
| U70102MH2015PTC265970 | SKY HOME REAL INFRA DEVELOPERS PRIVATE LIMITED | PRATIKSHA CHAWL 3,ROOM NO 04 AMBIKA NAGAR, DATIVALI ROAD, DIVA EAST , DIVA, Maharashtra, India - 400612 |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.