Aegean India Advisors LLP (LLPIN: ABC-2529) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Aegean India Advisors LLP are SHILPA RAJAN, and SIDDHARTH NARAYAN.
Aegean India Advisors 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 25 Dec 2024.
Aegean India Advisors LLP's LLP Identification Number is (LLPIN)ABC-2529. Its Email address is [email protected] and its registered address is Plot 264/265, FLOOR-3, VASWANI CHAMBERS DR ANNIE BESANT ROAD, PASSPORT OFFICE Mumbai, Maharashtra, India - 400030
Current status of Aegean India Advisors LLP is - Active.
| LLP Identification Number | ABC-2529 |
| Name | AEGEAN INDIA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Aegean India Advisors LLP |
| ABC-2529 |
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Get a list of all litigations AEGEAN INDIA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AEGEAN INDIA ADVISORS. This report helps you understand the risk associated in dealing with AEGEAN INDIA ADVISORS and its Directors better.
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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 AEGEAN INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10017693 | SHILPA RAJAN | Designated Partner | 2022-08-26 |
| 08015923 | SIDDHARTH NARAYAN | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARTRADE TECH LIMITED | L74900MH2000PLC126237 | Nominee Director | - | 2021-04-26 |
| CARTRADE FINANCE PRIVATE LIMITED | U67100MH2019PTC327412 | Additional Director | - | 2020-11-02 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Additional Director | - | 2018-09-29 |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | 2018-09-29 | Ongoing |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Additional Director | - | 2020-07-03 |
| PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC404503 | Director | - | 2022-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH2021FTC354564 | ORIOILS PRIVATE LIMITED | 264/265, FLOOR-3, PLOT-264/265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,PASSPORT OFFICE,WOR LI COLONY, , MUMBAI, Maharashtra, India - 400030 |
| AAZ-2667 | ENCIRCLE SERVICES LLP | Office Number HD-401, WeWork Vaswani Chambers, 2nd FloorPlot No. 264/265, Vaswani Chambers, Dr. Annie Besant Road, Worli Colony, Mumbai-400030 Mumbai, Maharashtra, India - 400030 |
| ABZ-5720 | RAMINDRI CONSTRUCTION LLP | HD-78, WE WORK VASWANI CHAMBERS, PLOT NO. 264/265DR ANNIE BESANT ROAD, PASSPORT OFFICE Mumbai, Maharashtra, India - 400030 |
| U34103MH2020PTC342077 | IDAN MOTOR PRIVATE LIMITED | 264/265, FLOOR-3, PLOT-264/265,VASWANI CHAMBERS, DR. ANNIE BESANT ROAD,PASSPORT OFFICE,WORLI COLONY MUMBAI Mumbai City MH 400030 IN |
| U24290MH2023PTC397997 | WIRKEN PHARMA PRIVATE LIMITED | FLOOR-2,PLOT-264/265 VASWANI CHAMBERS,DR ANNIE BESANT ROAD WORLI COLONY,MUMBAI , Mumbai, Maharashtra, India - 400030 |
| U24290MH2023PTC396601 | UNITA CHEMICALS PRIVATE LIMITED | FLOOR-2, PLOT-264/265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD, , Mumbai, Maharashtra, India - 400030 |
| AAU-7723 | VISTAAR MOVIES LLP | Floor-2, Plot-264/265, Vaswani ChambersDR Annie Besant Road, Worli Colony Mumbai, Maharashtra, India - 400030 |
| ACA-4657 | DC3 IT TECH SOLUTIONS LLP | Vaswani Chambers02nd Floor, Plot 264/265, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| ABB-9286 | New Mark Services LLP | WeWork, Vaswani ChambersFloor-2,Plot No. 264/265, Dr. Annie Besant Road Mumbai, Maharashtra, India - 400030 |
| AAW-1150 | STRATFORD HOUSE ADVISORS LLP | 2ND FLOOR, WEWORK, PLOT NO.264/265, VASWANI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, Mumbai, Maharashtra, India - 400030 |
| U74999MH2019PTC324391 | BEXLEY ADVISORS PRIVATE LIMITED | 264/265,FLOOR-3,PLOT NO.264/265,VASWANI CHAMBERS DR.ANNIE BESANT ROAD,WORLI COLONY,MUMBAI-400030 MUMBAI Mumbai City MH 400030 IN |
| ACA-0649 | JSH RETAIL LLP | 264-265, 2nd Floor, Vaswani ChambersDr Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Mumbai, Maharashtra, India - 400030 |
| AAM-1140 | NEW MARK ADVISORS LLP | WeWork, Vaswani Chambers, 2nd Floor264-265, Dr. Annie Besant Road, Municipal Colony, Worli Mumbai, Maharashtra, India - 400030 |
| AAP-2542 | CIERTO CONTROL AND SOLUTIONS INDIA LLP | Kachwala Bldg., 3rd Floor, Plot No.266, Dr. Annie Besant Road, Opp. Old Passport Office, Worli, Mumbai, Maharashtra, India - 400030 |
| U74120MH2015PTC270266 | CLIRNET SERVICES PRIVATE LIMITED | Vaswani Chambers, 1st Floor, 264-265 Dr. Annie Besant Road, Municipal Colony, Worli Shi vaji Nagar , Mumbai, Maharashtra, India - 400030 |
| AAU-0642 | RATIONAL EQUITY PARTNERS LLP | HD-054, WeWork Vaswani Chambers, 2nd Floor264-265, Dr Annie Besant Road, Municipal Colony, Shivaji Nagar Mumbai, Maharashtra, India - 400030 |
| U29299MH1998PTC283896 | CONTROL AND SOLUTIONS INDIA PRIVATE LIMITED | Kachwala Bldg., 3rd Floor, Plot No.266, Dr. Annie Besant Road, Opp. Old Passport Office, W orli, , Mumbai, Maharashtra, India - 400030 |
| AAS-3864 | FW SOLUTIONS INDIA LLP | HD 237 WeWork Vaswani Chambers 2nd Floor 264 265Dr. Annie Besant Road Municipal Colony Worli Shivaji Nagar Mumbai, Maharashtra, India - 400030 |
| ABZ-6991 | XYZ ALPHABET DESIGN CONSULTANCY LLP | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra 400030 Mumbai, Maharashtra, India - 400030 |
| U93090MH2011PTC214231 | GETTY IMAGES MEDIA INDIA PRIVATE LIMITED | Plot No. 264 - 265, Floor-1, Vaswani Chambers Dr.Annie Besant Road, Worli Colony,Passport office Mumbai Mumbai City MH 400030 IN |
| ABA-0168 | GRADIENT BEVERAGES LLP | FLOOR 2, PLOT 264/265, VASWANI CHAMBERSDR ANNIE BESANT ROAD Mumbai, Maharashtra, India - 400030 |
| AAP-7809 | PCG IMPEX LLP | Plot No.264/265, Vaswani ChambersDr. Annie Beasant Road, Worli Colony, Mumbai, Maharashtra, India - 400030 |
| AAN-5709 | MUTANT PRODUCTION SERVICES LLP | FLOOR-2,PLOT-264/265 VASWANI CHAMBERSDR ANNIE BESANT ROAD,WORLI COLONY Mumbai, Maharashtra, India - 400030 |
| AAL-3994 | SENORA ADVISORS LLP | Wework Vaswani Chamber,2nd Floor, 264-265,Dr. Annie Besant Road, Municipal Colony, Worli Shivaji Nagar, Mumbai, Maharashtra, India - 400030 |
| U27106MH1985PLC169768 | MITTAL CORP LIMITED | WeWork Vaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli , Mumbai, Maharashtra, India - 400030 |
| AAE-1275 | I GLOBAL TRADECORP LLP | WE WORK VASWANI CHAMBERS, 1st FLOOR, 264-265, ANNIE BESANT ROADMUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030 |
| AAT-9170 | I GLOBAL AGROW MAX LLP | WE WORK VASWANI CHAMBERS, 1st FLOOR, 264-265, ANNIE BESANT ROADMUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI Mumbai, Maharashtra, India - 400030 |
| U51909MH2022OPC393122 | TRSUIA (OPC) PRIVATE LIMITED | FLOOR-2, PLOT-264/265, VASWANI CHAMBERS DR ANNIE BESANT ROAD, WORLI COLONY MUMBAI Mumbai City MH 400030 IN |
| U72900MH2021FTC362641 | CHARTERED MARKET TECHNICIAN PRIVATE LIMITED | FLOOR-1,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD,WORLI COLONY MUMBAI Mumbai City MH 400030 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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