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  • Complaints
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DESTARTUPBILLION ADVISORY LLP

LLPIN: AAX-8958 As on: 2026-07-13

DESTARTUPBILLION ADVISORY LLP (LLPIN: AAX-8958) is a Limited Liability Partnership firm incorporated on 23 Jul 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DESTARTUPBILLION ADVISORY LLP are RUMKI SHARMA, and RAY ABHILASHA AVGHESHKUMAR.

DESTARTUPBILLION 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 29 May 2024.

DESTARTUPBILLION ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-8958. Its Email address is [email protected] and its registered address is A303 Shree Shiv Jyot CHSL, RNP Park Near Kashiviswanath Temple Bhayander East Thane, Maharashtra, India - 401105

Current status of DESTARTUPBILLION 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 DESTARTUPBILLION 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 DESTARTUPBILLION ADVISORY
DIN Director Name Designation Appointment Date
09251290 RUMKI SHARMA Designated Partner 2021-07-23
10210311 RAY ABHILASHA AVGHESHKUMAR Designated Partner 2023-08-11
Past Directors & Key Managerial Personnel of DESTARTUPBILLION ADVISORY
DIN Director Name Designation Appointment Date Cessation
09251289 FATEHBAHADUR KAMLASINGH THAKUR Designated Partner - 2023-08-11
Other Directorships of FATEHBAHADUR KAMLASINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUMKI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAY ABHILASHA AVGHESHKUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
U72900MH2016PTC283873 IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105
U80100MH2026PTC464639 SINGH ACTIVE FORCES PRIVATE LIMITED shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India
U27310MH2012PTC230055 STEEL KING INDIA TRADING PRIVATE LIMITED 306, SHRINATH DHAM, BAND ROAD NEAR RNP PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
U29253MH2011PTC215054 G.H.METAL & TRADING COMPANY PRIVATE LIMITED 106, KRISHNA SAGAR, OPP.SHIV TEMPLE, RNP PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105
ABA-2778 EMMGEE HOSPITALITY SERVICES LLP 005, Shree Laxmi Narayan Building No. A CHSL, Jesal Park, Bhayander (East), Thane, Maharashtra, India - 401105
L24100MH1974PLC017773 CITURGIA BIOCHEMICALS LIMITED 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105
U72900MH2018PTC304926 SUMAN SOFTWARE SOLUTIONS PRIVATE LIMITED B-104,JAI SHIV TEJ CHS LTD., NEAR MARUTI MANDIR, R.N.P. PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105
ACG-8867 TRUHAUL LOGISTICS LLP Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105
U74999MH2018PTC311060 CONMART PLUS PRIVATE LIMITED B/204,SHIV TEJ CHD LTD SHIVSHRISTY COMPLEX,JESAL PARK , BHAYANDER EAST-THANE, Maharashtra, India - 401105
U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
U74999MH2018PTC307490 SMIJAI FOODS PRIVATE LIMITED FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105
U24230MH2005PTC156619 ARIHANT REMEDIES PRIVATE LIMITED 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105
U22222MH2012PTC233798 DGAINS ENTERTAINMENT WORLD PRIVATE LIMITED 108, New Shree Trade Centre, Mira Bhayander Road, Near Bhayander Phatak, Bhayander East , Thane, Maharashtra, India - 401105
AAR-5686 ITKAR INFRA DEVELOPERS LLP FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105
U74999MH2021PTC365793 FINCON SERVICES PRIVATE LIMITED 005, Shree Laxmi Narayan Bldg No. A CHSL Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
U51909MH2018PTC316372 CIRCADIAN CRIMSON PRIVATE LIMITED E-106, Ranuja Ramdev Park CHSL, Indralok Phase-4 Near Tapovan School, Bhayander East , Thane, Maharashtra, India - 401105
U47300MH2023PTC399910 LAXMAN PETROSERVICES PRIVATE LIMITED C/o Kishor Laxman Patil, G-1/A Shree Gurukrupa CHS Ltd., Near Datta Mandir, Navghar Village,Bhayander East, Thane,Thane,Thane,Maharashtra,401105-India
U51300MH2016PTC288899 BENLEX TRADING PRIVATE LIMITED A-205, SWETA PARK CHS LTD, BANDH ROAD, RNP PARK BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
U74999MH2012PTC238035 EUROLINK INVESTMENT ADVISORS & PROPERTIES PRIVATE LIMITED 503, Shiv Darshan, Opp. Jyoti Park, Near Indralok, New Golden Nest Road, , Bhayander East, Maharashtra, India - 401105
AAD-6826 SHAILSON PHARMACEUTICAL LLP B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105
U72501MH2019PTC335070 BIZIMA DIGITAL PRIVATE LIMITED SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105
U74140MH2010PTC209754 KYMR MANAGEMENT & CONSULTANCY PRIVATE LIMITED 6/C, Gr.Floor,Ostwal Park,Bldg.No 4 Near Jain Temple(Jesal Park),Bhayander(E ) , Thane, Maharashtra, India - 401105
U51109MH2007PTC417430 SHREE KARTIKEY COMMODITIES PRIVATE LIMITED Shop No. 203, 2nd Floor, Ostwal shopping centre CHSL, Jesal Park Opp. Bhayander Railway Station, Bhayander (East), , Thane, Maharashtra, India - 401105
AAU-3229 SARNESHWAR MAHADEV CONSULTANCY LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
AAU-4723 DAVE FINANCIAL ADVISOR LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
U74999MH2016PTC287534 SCS UTILITIES SERVICES PRIVATE LIMITED Shop No. 4, Ground Floor, Neeraj Park C.H.S Ltd, Bldg 1, R.N.P Park, A Wing, Near Shiv Ma ndi, , Bhyander Thane, Maharashtra, India - 401105
U66000MH2019PTC322419 PAPER BOX BUSINESS SERVICES PRIVATE LIMITED A/304, R.K Apartment,Talav Road Near Gaon Devi Temple, Bhayander (East),Thane,Thane,Maharashtra,401105-India
U74999MH2022PTC380058 TIE ALLIANCES AND REWARDS PRIVATE LIMITED 1204, A- Wing, AIMS Sea View, Eden Park Near Kasturi Height, Bhayander East,THANE,Thane,Maharashtra,401105-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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