• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous 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 Insights

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 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.

Purchase our hand crafted financial report for $ 9.99