AKSHAY SOVANI CONSULTANTS LLP (LLPIN: AAX-6987) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of AKSHAY SOVANI CONSULTANTS LLP are AKSHAY DILIP SOVANI, and MAYURI AKSHAY SOVANI.
AKSHAY SOVANI CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 03 Dec 2024.
AKSHAY SOVANI CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAX-6987. Its Email address is [email protected] and its registered address is FL A10 PL 32 GREENLAND CHS LTD Sector 16 A, Vashi NAVI MUMBAI, Maharashtra, India - 400703
Current status of AKSHAY SOVANI CONSULTANTS LLP is - Active.
| LLP Identification Number | AAX-6987 |
| Name | AKSHAY SOVANI CONSULTANTS 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 | 2021-07-08 |
| Age of Company | 3 years, 8 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AKSHAY SOVANI CONSULTANTS LLP |
| AKSHAYEQUITY INVESTMENT MANAGERS LLP |
| AAX-6987 |
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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 AKSHAY SOVANI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06697852 | AKSHAY DILIP SOVANI | Designated Partner | 2021-07-08 |
| 09226069 | MAYURI AKSHAY SOVANI | Designated Partner | 2021-07-08 |
| 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 |
|---|---|---|
| AAZ-2031 | KYND ECO FOODS LLP | FL A 7 PL 4 SAIKRUPA COOP HSG SOCIETY SECTOR 16A VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-1278 | SJAB DIGITAL SOLUTIONS LLP | Office no. 604, Vashi Infotech Park CHS LTD, Plot 16, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U31900MH2019PTC328991 | KTV TECHNO PRIVATE LIMITED | FLAT NO. 3/4, CHITTODGARH CHS LTD SECTOR 16 A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-7808 | THANKGODFORPOKER LLP | 303, Shri Arihant CHS, Plot No 23, Sector 16A Vashi, Navi Mumbai, 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAE-6037 | BLUE OYSTER ENTERPRISES LLP | B-6, Greenland Coop Housing Society, Plot No.- 32, Sector 16A, Vashi, Navi Mumbai Mumbai, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-0146 | AGA BAI LLP | 502 GARDEN VIEW CHS PLOT NO 13 SECTOR 16 A VASHI NAVI MUMBAI 400 703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-6393 | IRA ENDEAVORS LLP | FL B 6, PL 32, GREENLAND COOP HSG SOCY, SECTOR 16A VASHI, Maharashtra, India - 400703 |
| U28112MH2014PTC251882 | PRANAV WIRE PRIVATE LIMITED | FLAT NO. A-11, 3RD FLOOR NIDHI CHS. SECTOR-16A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3375 | BENITO VENTURES LLP | FL 3, PL 9A, AMAR PREM CO OP HSG SOCIETY, SECTOR 16-A, WASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-8721 | LEMONADE CAPITAL ADVISORS LLP | G-53,Vashi,Fantasia Business Park Premises CHS LTD Plot No. 47, Sector -30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U31909MH2019PTC331440 | WYRRE EFUELS PRIVATE LIMITED | FL NO 7, FLR NO 1, PL 17&17A, JUPITER CHSL, BEHIND MGM HOSPITAL, SECTOR-4 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-7166 | 2S SERVICE POINT LLP | 03,CHITTODGARH CHS,PLOT NO 22 SECTOR 16 A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U24119MH2013PTC250852 | INDIGO POLYMERS PRIVATE LIMITED | G-14, New Daulat CHS, Sector 16-A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-8147 | RUDRA FASTNERS LLP | FLAT NO. 302A, PL. 19, SWEET CHS SECTOR 14, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-6086 | NABH CAPITAL LLP | 604 - A OM SAIDHAM CHS LTD, PLOT NO. 40, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-6151 | LIFCON ADVISORS LLP | 604 - A OM SAIDHAM CHS LTD, PLOT NO. 40, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U28999MH2019PTC332497 | VRAKSH INDUSTRIES PRIVATE LIMITED | 104, PALVI, B WING, GREENFIELD CHS, PLOT 8, SECTOR 16A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-7096 | QBIZ SOLUTIONS LLP | A 32, FLAT NO 06, SOMESHWAR CO OP HSG SOC LTD M.G.COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-1003 | COPAR SYSTEMS INDIA LLP | E-29 3:2 PANCHKAMAL CHS SECTOR 29 VASHI NAVI MUMBAI 400703 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-4675 | CD SAFETY AND SECURITY SERVICES LLP | Office 26, PL- 73 A Wing, Welfare Chambers Sector 17, Vashi- 400703, Maharashtra, India. Navi Mumbai, Maharashtra, India - 400703 |
| U27101MH2010PTC198428 | ECOMETEX PROCESSING PRIVATE LIMITED | G-17, NEW DAULAT CHS LTD. SECTOR-16A,VASHI,NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 400703 |
| AAF-2839 | KSHITIG RECRUITMENT SERVICES LLP | OFFICE NO. 401/A, VASHI INFOTECH PARK PLOT NO. 16, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAD-5469 | RYTHIUM TECHNOLOGIES LLP | 408, Vashi Infotech Park, Plot No. 16, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAB-6699 | XMPUS FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP | 201 Haware's Vashi Infotech Park, Plot No.16Sector- 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAB-4270 | DATA BREEZE BUSINESS SOLUTIONS LLP | A 2 NILGIRI CO OP SOCIETY PLOT NO 25 SECTOR 16A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-2243 | CERCLE WELLNESS LLP | OFFICE NO.218, VASHI INFOTECH PARK PLOT NO.16, SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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.
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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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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 |
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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 |
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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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