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      • Complaints
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      ICONIA ADVISORS LLP

      LLPIN: AAV-1644 As on: 2026-07-13

      ICONIA ADVISORS LLP (LLPIN: AAV-1644) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45000000.00.

      Designated Partners of ICONIA ADVISORS LLP are NITA DEMPO MIRCHANDANI, and SASHA GULU MIRCHANDANI.

      ICONIA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      ICONIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-1644. Its Email address is [email protected] and its registered address is Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road Mumbai, Maharashtra, India - 400006

      Current status of ICONIA ADVISORS 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

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      Previous Names

      Previous CINs

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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 ICONIA 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.

      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 ICONIA ADVISORS
      DIN Director Name Designation Appointment Date
      01103973 NITA DEMPO MIRCHANDANI Designated Partner 2020-12-21
      01179921 SASHA GULU MIRCHANDANI Designated Partner 2020-12-21
      Past Directors & Key Managerial Personnel of ICONIA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITA DEMPO MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KAVYA ADVISORY SERVICES LLP AAD-9874 Designated Partner 2015-05-21 Ongoing
      KINE ADVISORY SERVICES LLP AAQ-7141 Designated Partner 2019-10-01 Ongoing
      BLUETREE VANAH LLP ACI-0177 Designated Partner 2024-06-26 Ongoing
      ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2020-09-22
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director 2020-09-22 Ongoing
      SEAHORSE OCEAN TRADE PRIVATE LIMITED U01100MH1996PTC101961 Director 2022-09-30 Ongoing
      SINOGEN ENTERPRISE PRIVATE LIMITED U24110MH1996PTC101380 Director 1996-07-25 Ongoing
      SURENDRA TRADING PRIVATE LIMITED U51100MH1996PTC103341 Director 2001-08-24 Ongoing
      KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74120MH2011PTC212680 Director - 2017-09-29
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director 2017-09-29 Ongoing
      Other Directorships of SASHA GULU MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      KAVYA ADVISORY SERVICES LLP AAD-9874 Designated Partner 2015-05-21 Ongoing
      STARTUP DIARIES LLP AAM-7167 Designated Partner 2018-05-26 Ongoing
      KINE ADVISORY SERVICES LLP AAQ-7141 Designated Partner 2019-10-01 Ongoing
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2020-01-04
      HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2019-08-04
      ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2015-07-30
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2020-02-07
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2018-01-24
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director 2018-01-24 Ongoing
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
      ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
      DHAMA INNOVATIONS PRIVATE LIMITED U17120TG2008PTC057183 Nominee Director - 2011-02-02
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Additional Director - 2012-02-11
      BRIGHT LIFECARE PRIVATE LIMITED U51909DL2011PTC218346 Director 2012-02-11 Ongoing
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2014-09-30
      SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director - 2017-09-12
      GULITA WEALTH ADVISORS PRIVATE LIMITED U60100MH1980PTC022258 Director - 2018-04-26
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director 2002-05-24 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director - 2008-05-12
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
      GUSTO WEB LABS PRIVATE LIMITED U72200GJ2012PTC070816 Nominee Director - 2015-08-03
      FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Additional Director - 2013-09-27
      FORTUNE PAYMENT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2011PTC059098 Director - 2015-12-07
      MYNTRA DESIGNS PRIVATE LIMITED U72300KA2007PTC041799 Additional Director - 2008-10-20
      PALETLY DESIGNS PRIVATE LIMITED U72300MH2013PTC239737 Additional Director - 2015-08-03
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2007-09-29
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director 2024-05-22 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2016-05-10
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2011-09-30
      CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director - 2014-11-03
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Additional Director - 2014-09-30
      SHEPHERTZ TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC208345 Director - 2016-07-12
      PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Additional Director - 2015-05-11
      PROPARENT SOLUTIONS PRIVATE LIMITED U72900HR2012PTC045420 Director 2015-05-11 Ongoing
      PAIX TECHNOLOGY PRIVATE LIMITED U72900MH2015PTC262707 Nominee Director - 2021-11-11
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
      GEOTAGG TECHNOLOGIES PRIVATE LIMITED U72900TN2014PTC095967 Additional Director - 2015-11-28
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2018-09-21
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2020-07-01
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director 2011-09-30 Ongoing
      SPACEBOUND WEB LABS PRIVATE LIMITED U74140MH2013PTC339301 Director - 2015-04-17
      INTAP LABS PRIVATE LIMITED U74140RJ2010PTC033722 Nominee Director - 2015-02-15
      SS ANALYTICS SOLUTIONS PRIVATE LIMITED U74220DL2012PTC246814 Additional Director - 2015-08-21
      SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Additional Director - 2013-09-30
      SQUEAKEE MEDIA PRIVATE LIMITED U74900MH2012PTC233585 Director - 2014-11-18
      MAVM ANGELS NETWORK PRIVATE LIMITED U74999MH2015PTC267674 Director - 2022-11-15
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
      SATTAVA EDUSYS PRIVATE LIMITED U80904HR2010PTC040186 Director - 2015-08-03
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2024-09-15
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director 2024-08-27 Ongoing
      MOJO ENTERTAINMENT PRIVATE LIMITED U92490DL2010PTC205307 Director - 2015-07-09
      MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Whole-time director 2007-06-09 Ongoing

      CIN Company Name Company Address
      AAY-5139 KRUSSTY DOUGH LLP FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
      AAJ-0043 SYNERGY CAPITAL PARTNERS LLP Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006
      AAJ-8191 CATALYST ADVISORS LLP Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006
      U36910MH2001PTC134094 ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED FLAT NO 91A, 9TH FLOOR, TAHNEE HEIGHTS, PETIT HALL 66, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U65910MH1996PTC099443 CHOKSEY FINVEST PRIVATE LIMITED 67, NAPEAN SEA ROAD,POONAM APT., FLAT NO.25, , MUMBAI-400006, Maharashtra, India - 000000
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      AAB-3588 INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006
      U35123MH2007PLC166660 S.P.RONAK AUTOMOBILES LIMITED PURAB APARTMENTS, FLAT NO. 41-42, 16TH FLOOR RIDGE ROAD, WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U72900MH2001PTC130907 NETCASH (INDIA) PRIVATE LIMITED 3RD FLOOR FLAT NO 15`GULMARG' 61-62 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U51109MH2008PTC185196 KLIM TRADING PRIVATE LIMITED FLAT NO. 71, ASHUTOSH BUILDING, 7TH FLOOR, 38-A, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U45201MH2002PTC134981 HENIL HOME PRIVATE LIMITED SHANAZ, FLAT NO. 13-D, 13TH FLOOR, 90, NEPEAN SEA ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U65999MH2018PTC305249 SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U74899MH1991PTC216341 BAKUL ESTATES PRIVATE LIMITED 91-B 16TH FLOOR, NAV DARYA MAHAL CHS LTD 80, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U74999MH2010PTC210305 VIDHI VIDHAN TRADING PRIVATE LIMITED ASHOKA APARTMENTS, FLAT NO. 31, 3RD FLOOR, 68, RUNGTA LANE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      AAB-7193 NISH DIAM LLP FLAT NO. 72 , 7TH FLOOR, ASHOKA APARTMENT , 68 RUNGTA LANE, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006
      AAE-0730 STEPPEN WOLF ADVISERS LLP FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006
      ACM-4131 ST CASUALS SPORTS LLP R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-3362 BARAQ HOSPITALITY LLP Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      U51900MH1943PTC003894 ASHRU LATA AND CO PVT LTD SHERMAN FLAT NO 81/82 NARAYANDABHOLKAR ROAD OFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      AAG-7166 EMBLAZE CLOTHING LLP PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006
      U15131MH2010PTC199982 FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006
      U74900MH2012PTC234784 BLANC GEMS PRIVATE LIMITED FLAT NO 6, RADHAGOVIND BULDING, FIRST FLOOR, BUILDING NO 82/84, WALKESHWAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      U29306MH2020PTC338826 PROTECT-O-BURN (INDIA) PRIVATE LIMITED Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006
      U22220MH1986PTC040444 VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U17120MH1996PTC104180 ASCENT TEXTILES PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U52320MH1999PTC119146 JAYA TRADING COMPANY PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U51397MH1999PTC120909 PAREEK MERCANTILE PRIVATE LIMITED 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
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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

      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

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