EQUILIBRIO ADVISORY LLP
LLPIN: AAZ-9864 As on: 2026-07-13
EQUILIBRIO ADVISORY LLP (LLPIN: AAZ-9864) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EQUILIBRIO ADVISORY LLP are SANA SALIM HAKIM, and SAMRITI MAKKAR MIDHA.
EQUILIBRIO 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 04 May 2024.
EQUILIBRIO ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-9864. Its Email address is [email protected] and its registered address is FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612
Current status of EQUILIBRIO 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by EQUILIBRIO ADVISORY in a way that was never possible before.
Want deeper insights about EQUILIBRIO ADVISORY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 EQUILIBRIO 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 EQUILIBRIO ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09476346 | SANA SALIM HAKIM | Designated Partner | 2021-12-22 |
| 09445495 | SAMRITI MAKKAR MIDHA | Designated Partner | 2021-12-22 |
Past Directors & Key Managerial Personnel of EQUILIBRIO ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09445496 | SHIVANGI PRASAD | Designated Partner | - | 2023-06-12 |
| 09476346 | SANA SALIM HAKIM | Partner | - | 2023-06-12 |
Other Directorships of SHIVANGI PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALSWAN ADVISORY PRIVATE LIMITED | U69100MH2023PTC403315 | Director | 2023-05-20 | Ongoing |
Other Directorships of SANA SALIM HAKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMRITI MAKKAR MIDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2015PTC269225 | PROXERGY OIL & GAS PRIVATE LIMITED | Flat No-A/701, Green View, Near Green Park, Shil, , Thane, Maharashtra, India - 400612 |
| U74999MH2014PTC258537 | KAIZEN AAC BLOCKS PRIVATE LIMITED | Flat No.702, A-Wing, Al-Badar, Global Park, Near Bypass Junction, Kausa, Mumbra, , Thane, Maharashtra, India - 400612 |
| U68100MH2026PTC468286 | CARTER BROWN GLOBAL INFRA PRIVATE LIMITED | A/2, Flat No.1005,Asra Height, THANE 400612,Thane,Thane,Maharashtra,400612-India |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| ACJ-8136 | WELLCRAFT BUILDTECH LLP | FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U74999MH2022PTC382681 | REKONNECT CONSULTANTS PRIVATE LIMITED | FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U16222MH2025PTC446297 | HIND PORTABLE CABIN PRIVATE LIMITED | S.NO.141/6 R.NO 204 PEACE,PARK A-1 2nd FLR ALMAS CO,Thane,Thane,Maharashtra,400612-India |
| U43299MH2025PTC452247 | NUSRAT INFRA HOLDING PRIVATE LIMITED | A/2, Flat No.1005,,Asra Height, Thane,,Thane,Thane,Maharashtra,400612-India |
| ACK-9072 | RUBEEPE E COMMEERCE LLP | Flat No 405, Vighanesh Height, Near Sarvoday park,Nandivali Road, Dombivali (Navi) District Thane,Thane,Thane,Maharashtra,India-400612 |
| U45200MH2017PTC298919 | SWIMWELL POOLS INDIA PRIVATE LIMITED | FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| ACX-7933 | FARMOND LLP | FLAT NO. 301,D-2 AL, AMEEN BUILDING,Thane,Thane,Maharashtra,India-400612 |
| ACC-1664 | IMMERSILEARN EDUCATION SERVICES LLP | Flat No A/2, 1406, BhoomiLawns, Thane Thane, Maharashtra, India - 400612 |
| U70200MH2025PTC442750 | WAYWARD MANAGEMENT SERVICES PRIVATE LIMITED | Shop No. A/2, Eden Park,,Tanwar Nagar,Thane,Thane,Maharashtra,400612-India |
| U85307MH2025PTC449610 | IMMERSILEARN EDUCATION PRIVATE LIMITED | FLAT NO A/2/1406,BHOOMI LAWNS, DAIGHAR,Thane,Thane,Maharashtra,400612-India |
| ACV-8189 | TURBO CHEMICALS LLP | FLAT NO 301 3RD FLOOR A,GOLDEN PARK,Thane,Thane,Maharashtra,India-400612 |
| U46510MR2026PTC475732 | ABSTRACTRIX TECHNOLOGIES PRIVATE LIMITED | FLAT NO A/2/504, BHOOMI,LAWNS, SHIL-KALYAN ROAD,Thane,Thane,Maharashtra,400612-India |
| U58201MR2026PTC473659 | WEALTHMIZE PRIVATE LIMITED | SHOP NO 9, A WING, EDEN,PARK, NEAR TANWAR NAGAR,,Thane,Thane,Maharashtra,400612-India |
| U21002MH2023PTC414272 | GLAREMED PHARMACEUTICALS PRIVATE LIMITED | A WING FLAT NO. 103,,B.R.NAGAR NEAR SMG ENG.SCHOOL,,Thane,Thane,Maharashtra,400612-India |
| ACG-2427 | LAVA GRAY GENERAL TRADING LLP | SHOP NO.13, AMMAR MEADOWS, C2 WING, OPP. ATNANTA BUILDING,NEAR TALOW, SHILPATA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U33200MH2025PTC441948 | WELLSTAR EQUIPMENTS PRIVATE LIMITED | SURVEY NO.92,H NO.2B,SHOP,NO.F/1,A K COMPOUND,MAHAP,Thane,Thane,Maharashtra,400612-India |
| U78100MH2023OPC406782 | BRAHMA TALENT CREATORS AND PRESERVERS (OPC) PRIVATE LIMITED | Flat No A 2, Pramod Niwas Abdul Hamid Marg , Thane, Maharashtra, India - 400612 |
| U85300MH2019NPL324214 | CAWSE SOCIAL FOUNDATION | FLAT NO. 101, AFTAB PALACE, NEAR GREEN PARK C.H.S., KAUSAR HOTEL, SHIL-PHATA, , THANE, Maharashtra, India - 400612 |
| ACN-1577 | TAKALKAR & GORI ASSOCIATES LLP | FLAT NO 1902 19 FLOOR TOWER NO B2 RUNWAL MY CITY OFF KALYAN SHIL ROAD DOMBIVALI EAST THANE (M CORP.),Thane,Thane,Maharashtra,India-400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2001PTC133424 | VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED | MAQSOOD NAGAR, BUILDING NO. 11-A, 4TH FLOOR, FLT. NO. 403, ALMAS COLONY, KAUSA, MUMBR A, , THANE, Maharashtra, India - 400612 |
| U21000MH2025PTC441979 | REHOPEMEDX PHARMACEUTICALS PRIVATE LIMITED | TOWER NO A3 FLAT NO 2301,HORIZON MYCITY,Thane,Thane,Maharashtra,400612-India |
| ACU-6322 | 4 WALLS BUILDERS LLP | 03A/1 A Ashiyana Complex,Shimla Park Kausa,Thane,Thane,Maharashtra,India-400612 |
| U85191MH2015NPL262979 | SAMDRISHTI SEVA FOUNDATION | Building No. 02, Flat No. 504 Padle Village, Thane , THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.