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      • Outstanding Payments (MSME)
      • Complaints
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      CASPIO ADVISORY LLP

      LLPIN: AAW-1552 As on: 2026-07-13

      CASPIO ADVISORY LLP (LLPIN: AAW-1552) is a Limited Liability Partnership firm incorporated on 03 Mar 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2600000.00.

      Designated Partners of CASPIO ADVISORY LLP are AMITKUMAR CHANDULAL KOTAK, HARITSINH MAHENDRASINH GOHIL, and NILESHKUMAR NATVARLAL TILVA.

      CASPIO ADVISORY 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 09 May 2024.

      CASPIO ADVISORY LLP's LLP Identification Number is (LLPIN)AAW-1552. Its Email address is [email protected] and its registered address is 105 - Four Plus, Near Astron chowkOpp. Vikas Medical Store, Sardarnagar Main Road Rajkot, Gujarat, India - 360001

      Current status of CASPIO ADVISORY 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 CASPIO ADVISORY 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 CASPIO ADVISORY
      DIN Director Name Designation Appointment Date
      09403531 AMITKUMAR CHANDULAL KOTAK Designated Partner 2021-11-17
      07262552 HARITSINH MAHENDRASINH GOHIL Designated Partner 2021-11-17
      07262558 NILESHKUMAR NATVARLAL TILVA Partner 2021-11-17
      Past Directors & Key Managerial Personnel of CASPIO ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      09071430 RUSHITKUMAR MANOJKUMAR PANDYA Designated Partner - 2021-11-18
      09012891 MUNNA RAMASHANKAR PANDE Designated Partner - 2021-11-18
      Other Directorships of RUSHITKUMAR MANOJKUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      COLONIST ADVISORY LLP AAV-9477 Designated Partner - 2021-05-14
      Other Directorships of AMITKUMAR CHANDULAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT VENTURE ADVISORS LLP AAT-5731 Designated Partner 2023-10-04 Ongoing
      EFFECTIVE CORP CARE LLP AAV-1165 Partner 2021-03-03 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      Other Directorships of HARITSINH MAHENDRASINH GOHIL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT VENTURE ADVISORS LLP AAT-5731 Designated Partner 2023-10-04 Ongoing
      EFFECTIVE CORP CARE LLP AAV-1165 Partner 2021-03-03 Ongoing
      SHREE UMIYA TRADERS LLP ABA-5183 Designated Partner 2022-02-04 Ongoing
      EET GROWTH PARTNERS LLP ACD-1177 Designated Partner 2023-09-19 Ongoing
      KIFU MODULAR STUDIO PRIVATE LIMITED U36100GJ2015PTC084601 Director 2015-09-28 Ongoing
      Other Directorships of NILESHKUMAR NATVARLAL TILVA
      Company Name CIN Designation Appointment Date Cessation
      EFFECTIVE CORP CARE LLP AAV-1165 Partner 2021-03-03 Ongoing
      EET GROWTH PARTNERS LLP ACD-1177 Designated Partner 2023-09-19 Ongoing
      KIFU MODULAR STUDIO PRIVATE LIMITED U36100GJ2015PTC084601 Director 2015-09-28 Ongoing
      Other Directorships of MUNNA RAMASHANKAR PANDE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-02
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner 2024-03-30 Ongoing
      WE GUARD ADVISORY LLP AAV-2565 Designated Partner - 2021-04-12
      INVERSION MENTORING LLP AAV-3425 Designated Partner - 2021-03-10
      COLONIST ADVISORY LLP AAV-9477 Designated Partner - 2021-05-14
      FASTMOVER ADVISORY LLP AAZ-8595 Designated Partner - 2023-06-17
      RENONE CONSULTANCY LLP AAZ-8715 Designated Partner 2021-12-14 Ongoing
      STRIKEX ADVISORY LLP ACD-1965 Designated Partner - 2024-06-01
      EQUIPACT ADVISORY LLP ACD-1967 Designated Partner - 2023-12-02
      WFC INVSTT TECHNOLOGY PRIVATE LIMITED U67110MH2022PTC384157 Director 2024-03-15 Ongoing

      CIN Company Name Company Address
      AAF-1994 WOODCRAFT REALTY LLP 303-A, FOUR PLUS COMPLEX, SARDARNAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CINEMA RAJKOT, Gujarat, India - 360001
      AAC-8784 FUTURE FARMS LLP OFFICE NO. 219, FOUR PLUS, SARDAR NAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CHOWK RAJKOT, Gujarat, India - 360001
      AAI-8239 MODEST FARMS LLP OFFICE NO. 219, FOUR PLUS, SARDAR NAGAR MAIN ROAD OPP. VIKAS MEDICAL STORE, ASTRON CHOWK, RAJKOT, Gujarat, India - 360001
      U55209GJ2022PTC128723 STARMIND CELEBRATION PRIVATE LIMITED SH - 18, FOUR PLUS, ASTRON CHOWK SARDARNAGAR MAIN ROAD, VILLAGE - RAJKOT , RAJKOT, Gujarat, India - 360001
      U46524GJ2025PLC161706 RAMDEV RETAIL LIMITED First Floor, Office no 106, Four Plus Complex,Sardar Nagar Main Road, Astron Chowk,Rajkot,Rajkot,Gujarat,360001-India
      U45203GJ2015PTC084446 J G POWERCON PRIVATE LIMITED SHOP NO. 304/A, 3rd FLOOR, FOUR PLUS, SARDARNAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
      U85195GJ2012PTC072253 TANNA HEALTHCARE PRIVATE LIMITED CITY SURVEY NO.1297/A, NEAR GAYATRI MEDICAL STORE VIDHYANAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U55101GJ2012PTC072095 APPLE BITE HOSPITALITY PRIVATE LIMITED 4 PLUS SHOP NO. 1 & 3, SARDAR NAGAR MAIN ROAD, OPP : VIKAS MEDI CAL STORE , RAJKOT, Gujarat, India - 360001
      ACA-0086 TM BUILDCON ONE LLP 1004-Kings Plaza, SardarNagar Main Road,Astron Chowk, Rajkot, Gujarat, India - 360001
      U71100GJ2023PTC144475 SARVAM CONSULTANCY PRIVATE LIMITED SHOP NO 18, FOUR PLUS,SARDAR NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India
      ACJ-2812 ASCENDANCY INTERNATIONAL LLP Opp. Santosh Season Store, Near Husaini Apartment,Sadar Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001
      AAY-1761 S N P R K AND CO LLP 704, KING'S PLAZA, SARDARNAGAR MAIN ROAD ASTRON CHOCK RAJKOT, Gujarat, India - 360001
      U74140GJ2014PTC079442 IF DESIGN STUDIO PRIVATE LIMITED FOR PLUS COMPLEX-303 SARDARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U35999GJ2022PTC134324 PROSAFE AERO LABS PRIVATE LIMITED 215-Fourplus Complex Sardarnagar main road, Astron Chowk , Rajkot, Gujarat, India - 360001
      U52341GJ2008PTC052802 SHAH ARCHITECTURAL SOLUTIONS PRIVATE LIMITED 202, KINGS PLAZA, ASTRON CHOWK SARDARNAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U70101GJ2014PTC079728 GEOSHAPE CONSULTANT PRIVATE LIMITED 209-A, Four Plus Complex Sardar Nagar Main Road , Rajkot, Gujarat, India - 360001
      U28910GJ2014PTC079158 KANAIYA UNIQUELIFESTYLE PRIVATE LIMITED LANDMARK SR G - 1, ASTRON CHOWK, SARDARNAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
      U74140GJ2013PTC077271 SYNERGY ONLINE ASSESSMENT & TECHNOLOGY PRIVATE LIMITED OFFICE NO. 306, FOUR PLUS COMPLEX, SARDAR NAGAR MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U93090GJ2017PTC097466 PRATHAM INTERNATIONAL TRADE AND FAIRS PRIVATE LIMITED 304-RAJAT COMM. COMPLEX 21-SARDARNAGAR MAIN ROAD, ASTRON CINEMA, , RAJKOT, Gujarat, India - 360001
      U25200GJ2014PTC078720 RUBIX INTERNATIONAL PRIVATE LIMITED 205 Ashish Commercial Complex, Sardar Nagar Main Road, Near Astron Chow k, , Rajkot, Gujarat, India - 360001
      U55100GJ1998PTC034316 SILVERPOINT HOTEL PRIVATE LIMITED 109,ASHISH COMMERCIAL COMPLEX SARDAR NAGAR MAIN ROAD, NEAR ASTRON CINE MA , RAJKOT, Gujarat, India - 360001
      U29221GJ2014PTC081258 BHAKTI ELEVATORS PRIVATE LIMITED 4 PLUS BUILDING, OFFICE NO. 302, THIRD FLOOR SARDAR NAGAR MAIN ROAD, OPP. VIKAS MEDI CAL STORES , RAJKOT, Gujarat, India - 360001
      ACM-2163 ATULIT JEWELS LLP 1st Floor, Bhimjibhai Street,Near Kotharia naka Road, Soni Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001
      U26305GJ2024PTC149052 NEXOTECH ASSEMBLY PRIVATE LIMITED 219 Amrut Commercial Cente, Sardarnagar Main Road,Rajkot DH College,Rajkot,Rajkot,Gujarat,360001-India
      AAI-3854 CLOUDSHIFT DIGITAL SERVICES LLP AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U45201GJ1996PTC029523 SARDAR INFRASTRUCTURES PRIVATE LIMITED NEAR RGT CENTRING CENTRE, MANDVI MAIN ROAD, NEAR VISHVESHWAR MAHADEV, , RAJKOT, Gujarat, India - 360001
      U29119GJ2010PTC063020 RAVIRAJ HYDRAULICS PRIVATE LIMITED ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001
      ACT-9016 KRISHNA AUTOMOTIVE LLP 1002- Kings Plaza,,Sardarnagar Main Road,Rajkot,Rajkot,Gujarat,India-360001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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