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      ACCOUNTING INTELLIGENCE ADVISORS LLP

      LLPIN: AAZ-7078 As on: 2026-07-13

      ACCOUNTING INTELLIGENCE ADVISORS LLP (LLPIN: AAZ-7078) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ACCOUNTING INTELLIGENCE ADVISORS LLP are DISHA KRUNAL MEHTA, and DEEP KAMLESH DESAI.

      ACCOUNTING INTELLIGENCE 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 10 Apr 2024.

      ACCOUNTING INTELLIGENCE ADVISORS LLP's LLP Identification Number is (LLPIN)AAZ-7078. Its Email address is [email protected] and its registered address is A/303 Jai Shreenath Darshan Chs, Subhash Lane Shankar Galli Garden,Kandivali west Mumbai, Maharashtra, India - 400067

      Current status of ACCOUNTING INTELLIGENCE 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 ACCOUNTING INTELLIGENCE 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 ACCOUNTING INTELLIGENCE ADVISORS
      DIN Director Name Designation Appointment Date
      09420008 DISHA KRUNAL MEHTA Designated Partner 2021-12-01
      09420009 DEEP KAMLESH DESAI Designated Partner 2021-12-01
      Past Directors & Key Managerial Personnel of ACCOUNTING INTELLIGENCE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DISHA KRUNAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DVIT ADVISORS LLP AAZ-9886 Designated Partner 2021-12-23 Ongoing
      Other Directorships of DEEP KAMLESH DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH1998PTC116531 MAITRI GASCON ENGINEERS PRIVATE LIMITED 11/A SHIV DARSHAN BLDGS V P CROSS ROAD OPP SHANKAR LANE MUNICIPAL GARDEN , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      AAE-9506 LA ESFERA MULTISERVICES LLP 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067
      ACP-3285 MISO EXPO SERVICES LLP B 501, JAI SHREENATH,DARSHAN CHS, SHUBHAS LANE,Kandivali West,Mumbai,Maharashtra,India-400067
      AAO-1071 STYLELINE 18 LLP 202/A WING,CHINTAMANI CHS LTD,SARDAR V PATEL RD SHANKAR LANE,OPP MUNCIPAL GARDEN,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U74999MH2020OPC339973 BEYOND BLITHE (OPC) PRIVATE LIMITED A/202, Kandivili Nirmal A CHS LTD, Shankar Lane, Opp Shankar Mandir, Kandivali (West) , MUMBAI, Maharashtra, India - 400067
      U72900MH2023PTC397004 ACCORNTECH SYSTEMS PRIVATE LIMITED FLT NO A503,MEERA APARTMENT CHS, SHANKAR LANE, NEAR SHANKAR PARK, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ACN-8886 SOFTPLANET TECHNOLOGIES LLP 61,Shree mahavir darshan,CHS LTD,Shankar lane,Kandivali West,Mumbai,Maharashtra,India-400067
      U62099MH2025PTC449641 LA ESFERA VENTURES PRIVATE LIMITED 501, SHREE PARAS DARSHAN,CHS LTD, SHANKAR LANE,Kandivali West,Mumbai,Maharashtra,400067-India
      U74900MH2011PTC216194 MAA JAY AMBE STEELS PRIVATE LIMITED A/502, DARSHAN APARTMENT, SHANKAR LANE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      AAW-3843 LA ESFERA TECHNOVATE LLP 501, SHREE PARAS DARSHAN CHS LTD, SHANKAR LANE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ABC-6411 KARM TWIN 21 LLP 303, GYAN DARSHAN CHS LTD, SVP ROAD,NEXT MUNICIPAL GARDEN,,Kandivali West,Mumbai,Maharashtra,India-400067
      U72900MH2018PTC308794 SHAMBHAVI INTELLECT PRIVATE LIMITED A-1, Shivdham CHS, Shankar Lane, Opposite Varahi Mataji Temple, Kandivali West, , Mumbai, Maharashtra, India - 400067
      U92419MH2019PTC328024 ATH FILMS PRIVATE LIMITED A-203, AUM DARSHAN CO-OP HSG SOC LTD. SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAW-3178 N. T. ENGINEERS AND POWDER COATS LLP FLT NO. A2, OM MAHESH KRIPA CHS LTD, SHANKAR LANE, OPP. MATAJI TEMPLE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACJ-2429 YNSP INFRASOLUTIONS LLP Shop 11 Dwarkesh, CHS Subhash Lane, Near Sai Baba Mandir,,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ACH-7180 TRUGOLD SOLUTIONS LLP A-102, Pranik Garden CHS ltd, Dhanukarwadi,,Mahavir Nagar, Next to HDFC Bank, Kandivali west,Kandivali West,Mumbai,Maharashtra,India-400067
      U29304MH2018PTC311019 HEM TOOLS CENTRE PRIVATE LIMITED A-54, 5th Floor, Vardhman Kutir, Nr. Jain Mandir,Shankar Lane, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      ACJ-3312 AXORIA GLOBAL LLP 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U46695MH2025PTC450507 HUNDREDCLOTHES PRIVATE LIMITED 303, Nirmal Apartment,Shankar Lane Kandivali We,Kandivali West,Mumbai,Maharashtra,400067-India
      AAT-9283 ISHA ONE COACH CONSULT LLP D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U72900MH2015PTC270500 BOOSTERTECH SOLUTIONS PRIVATE LIMITED A-1205/1206 SHANKAR PARK SHANKAR LANE, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      ABZ-6261 KARM SATYAWADI CONSTRUCTIONS LLP 303, GYAN DARSHAN CHS LTD, SVP ROADNEXT MUNICIPAL GARDEN Kandivali West, Maharashtra, India - 400067
      U68200MH2023PTC402235 GREEN GRASSROOT REAL ADVISORS PRIVATE LIMITED FLAT202 NEW GIRIKUNJ CHS,SUBHASH LANE, NEAR MAYUR CINEMA,KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
      U52605MH2016PTC286525 PARSHVA DISTRIBUTORS PRIVATE LIMITED A-405/406, SHANKAR PARK CO-OP HSG SOC LTD, SHANKAR LANE, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
      AAQ-9946 AAZZURRO TECH-FAB LLP 303/4, Shankar Park Tower Bldg2, Tower B, Shankar Lane, Nr. Shiv Mandir, Kandivali (West) Mumbai, Maharashtra, India - 400067
      ACJ-8540 DEVARPAN REALTY LLP F-101-102 AGARWAL RESIDENCY, SHANKAR LANE ROAD,KANDIVALI WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-0612 Smiling Tiger Experiences LLP 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      ACM-5665 EMERGING CREDIT SUITE LLP D 07 NEMI KRISHNA CHS LTD, JETHWA NAGAR,V L KANDIVALI WEST, MUMBAI-400067, MAHARASHTRA, INDIA,Kandivali West,Mumbai,Maharashtra,India-400067
      ABB-7720 SIDDH KREATIONZ LLP A 32, VARDHAMAN KUTIR CHS LTDSHANKAR LANE KANDIVALI WEST Kandivali West, Maharashtra, India - 400067
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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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