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  • Complaints
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RICHIES FINANCIAL ADVISORS LLP

LLPIN: AAY-4582 As on: 2026-07-13

RICHIES FINANCIAL ADVISORS LLP (LLPIN: AAY-4582) is a Limited Liability Partnership firm incorporated on 04 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of RICHIES FINANCIAL ADVISORS LLP are RATILAL JIVRAJ PITRODA, and YASH MADHUKANT JOSHI.

RICHIES FINANCIAL 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 22 May 2024.

RICHIES FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAY-4582. Its Email address is [email protected] and its registered address is Flat No16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080

Current status of RICHIES FINANCIAL 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 RICHIES FINANCIAL 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 RICHIES FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date
03605217 RATILAL JIVRAJ PITRODA Designated Partner 2021-09-04
07950336 YASH MADHUKANT JOSHI Designated Partner 2021-09-04
Past Directors & Key Managerial Personnel of RICHIES FINANCIAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RATILAL JIVRAJ PITRODA
Other Directorships of YASH MADHUKANT JOSHI
Company Name CIN Designation Appointment Date Cessation
SIDHACHAKRA ENTERPRISE LLP AAB-6588 Partner - 2015-10-01
VITRAG DEALERS LLP AAC-2580 Partner 2014-04-15 Ongoing
CORPUS FINANCIAL ADVISORS LLP AAY-4883 Designated Partner 2021-09-07 Ongoing
SHANTA FINMART LLP ABA-7741 Partner 2022-02-23 Ongoing
PLUTOCRAT FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2021PTC367894 Director 2021-09-22 Ongoing
RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director 2021-09-13 Ongoing

CIN Company Name Company Address
AAY-4883 CORPUS FINANCIAL ADVISORS LLP Flat No. 16, B Wing Vishwa Kutir CHS LTD Link Road Mulund (W) Mumbai, Maharashtra, India - 400080
U67190MH2021PTC367894 PLUTOCRAT FINANCIAL ADVISORS PRIVATE LIMITED FLAT NO 16, B WING VISHWA KUTIR CHS LTD LINK ROAD MULUND W , MUMBAI, Maharashtra, India - 400080
U74999MH2016OPC288875 SKT INFRASOFT (OPC) PRIVATE LIMITED FLAT NO. 606, WING B4, LOK NISARG CHS, B.R. ROAD, VAISHALI NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U85300MH2019NPL330194 BRIGHT SUN INITIATIVE FOUNDATION Flat:-18 Floor :-o Wing:- B Poonam Poonam Punam CHS, R P Road Mulund (W), , MUMBAI, Maharashtra, India - 400080
U45201MH2022PTC389652 WORLIKAR REALTY PRIVATE LIMITED 304, Mulund Devi CHS. Ltd, Behind Bank of India, B.P.Sing Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U67190MH2012PTC232771 MAPLE LEAF WEALTH ADVISORS PRIVATE LIMITED B/20, Mulund Sahakar Vishwa CHS, Nahur Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U15492MH2014PTC251963 KESAR SPICES PRIVATE LIMITED FLAT NO. B - 903, DAIVAT CHS, KALP NAGARI B R ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAM-2262 SUNNY DEVELOPERS & BUILDERS LLP A-201, Anant Apartment, Vishwadhan CHS Ltd, Nahur Goregaon Link Road-Cross J. N. Road, Mulund (W), Mumbai, Maharashtra, India - 400080
U65900MH2016PTC274812 AARVI CORPORATE ADVISORY PRIVATE LIMITED B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080
ACI-4728 ANGELPRO CONSULTANCY SERVICES LLP Yogi Hills A5 and A6 CHS Ltd, Beverly Hills, Flat 303,Off. B.R Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
U52609MH2021PTC364036 MAPLEOAK VENTURES PRIVATE LIMITED FLAT NO.703, B WING, ZENITH CHS P K ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080
AAG-8840 RAKSHAK INFO SERVICES LLP Flat-12, A-1 BLDG, Mahavir Sikhar Chs Ltd, L.B.S Road, Mulund West Mumbai, Maharashtra, India - 400080
U51109MH2013PTC251405 UDHAV INTERNATIONAL PRIVATE LIMITED Flat No. 22, 3rd Floor, Gaurav Enclave CHS LTD, Nahur Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
ABB-7892 GrowthCafe LLP Plot B Flat 102 Floor 1 Wing BRUNWAL HEIGHTS CHSL RUNWAL HEIGHT LBS ROAD MULUND (W) Mumbai, Maharashtra, India - 400080
U74999MH2013PTC248025 INFRAINSIGHTS CONSULTING PRIVATE LIMITED FLAT NO B - 601, BLISS CHS LTD, VASANT OSCA& LBS MARG, MULUND (W ) , MUMBAI, Maharashtra, India - 400080
U80901MH2012PTC238968 AAAS EDUVENTURES PRIVATE LIMITED Flat no. 302, Alag Aura, Avdesh Chs Ltd,B.P, Cross Road No. 1, opposite Sharon School, Mulu nd (W) , Mumbai, Maharashtra, India - 400080
U67190MH2013PTC247435 ARYAN COUNCIL PRIVATE LIMITED Flat No. 1601, 16th Floor, Topaz C.H.S L.T.D, Nirmal Life Style, L.B.S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080
ACM-9487 FARMITE YIELD GREEN LLP 701, Ajit Mulund C.H.S. LTD,B.P. Cross Road No. Mumbai,Greater Mumbai,(M Corp) Part,Mumbai,Mumbai,Maharashtra,India-400080
U63000MH2008PTC182685 MAIL EXPRRES LOGISTIC PRIVATE LIMITED FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080
U52241MH2025PTC438613 GATIK EXPRESS PRIVATE LIMITED FLAT NO. B-2707 MAPLE B R,ROAD, GHATIPADA, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India
ACI-1875 NHPD INVYTICS LLP FLAT NO.3206, A WING , ATMOSPHERE COMPLEX,MULUND GOREGAON LINK ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
ACL-9890 KREATIVE MOTION VENTURES LLP Shop No. 11, B Wing Sunita Anand Palace,B.R. Road, Pipeline, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2022PTC382207 JDC REALTY ADVISORY PRIVATE LIMITED B/2104, Zenith, B Wing, P K Road, Near K Kalidas Hall, opp Keshapada Mulund (W),Mumbai,Mumbai City,Maharashtra,400080-India
ACG-6998 PESTOXPERT PEST CONTROL SERVICES LLP Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080
U28299MH2009PTC191650 CASTLE EQUIPMENTS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W),,MUMBAI,Maharashtra,400080-India
AAG-3805 CHISEL STUDIO LLP A/205, Vrindavan CHS Ltd, Mulund-Goregoan Link Road, Mulund West Mumbai, Maharashtra, India - 400080
L74120MH2012PLC233693 JASH DEALMARK LIMITED C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080
U00113MH1996PTC204577 EVEREADY FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080
U00113MH1997PTC204576 JAYARAGHAVI FARMS AND ORCHARDS PRIVATE LIMITED 1, PARIJAT MULUND SAHAKAR VISHWA CHS., HIRA NAGAR, NAHUR ROAD,MULUND (W), , MUMBAI, Maharashtra, India - 400080

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

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Company Identifier Name Percentage of Share held

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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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