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      ASSURE GLOBAL TRANSACTION ADVISORY LLP

      LLPIN: ABZ-6842 As on: 2026-07-13

      Assure Global Transaction Advisory LLP (LLPIN: ABZ-6842) is a Limited Liability Partnership firm incorporated on 02 Jan 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of Assure Global Transaction Advisory LLP are AISHWARYA TRIPATHI, VAIBHAV BHAGWANRAO DOMKUNDWAR, and LALIT SHRICHAND VALECHA.

      Assure Global Transaction 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 10 May 2024.

      Assure Global Transaction Advisory LLP's LLP Identification Number is (LLPIN)ABZ-6842. Its Email address is [email protected] and its registered address is SN 43 44 1 2 3 4, PL. No. 38Mohamadwadi Road, Nr. Cloud 9 Society Pune City, Maharashtra, India - 411048

      Current status of Assure Global Transaction 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 ASSURE GLOBAL TRANSACTION 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 ASSURE GLOBAL TRANSACTION ADVISORY
      DIN Director Name Designation Appointment Date
      09249876 AISHWARYA TRIPATHI Designated Partner 2023-01-02
      06884006 VAIBHAV BHAGWANRAO DOMKUNDWAR Partner 2023-01-02
      07313616 LALIT SHRICHAND VALECHA Designated Partner 2023-01-02
      Past Directors & Key Managerial Personnel of ASSURE GLOBAL TRANSACTION ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AISHWARYA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      ASSURE LAW ADVISORS LLP AAX-8785 Designated Partner 2021-07-22 Ongoing
      Other Directorships of VAIBHAV BHAGWANRAO DOMKUNDWAR
      Company Name CIN Designation Appointment Date Cessation
      XEON WASTE MANAGERS LLP AAB-7758 Designated Partner - 2018-09-25
      PARMAZ GREENBELT ESTATES LLP AAD-3393 Designated Partner - 2019-02-14
      KOSHAGRUHE ESTATES LLP AAF-1922 Designated Partner 2015-11-20 Ongoing
      BIRCH TECHNOLOGIES LLP AAF-4091 Designated Partner 2015-12-30 Ongoing
      MUHURTMAZA ENTERPRISE LLP AAF-7096 Designated Partner 2016-02-14 Ongoing
      AJNA TECHNOLOGIES LLP AAJ-2323 Designated Partner 2017-04-21 Ongoing
      BETTER ADVISORS LLP AAM-8704 Designated Partner 2018-06-26 Ongoing
      AVA INSIGHTS LLP AAN-8353 Designated Partner 2018-12-26 Ongoing
      BETFIT GLOBAL LLP AAR-8842 Designated Partner 2020-02-11 Ongoing
      BETTER INNOVATIONS LLP AAS-4394 Designated Partner 2020-05-18 Ongoing
      TRUEPO ADVISORS LLP AAX-6891 Designated Partner 2021-07-07 Ongoing
      ASSURE LAW ADVISORS LLP AAX-8785 Designated Partner 2021-07-22 Ongoing
      Clarity Global Services LLP ACB-0595 Designated Partner 2023-05-09 Ongoing
      CLEAR ACCOUNTI SERVICES LLP ACG-3873 Designated Partner 2024-04-02 Ongoing
      OTHERWISE INDUSTRIES PRIVATE LIMITED U62099PN2024FTC229666 Director 2024-03-30 Ongoing
      PARMAZ REALTY PRIVATE LIMITED U70101GA2012PTC006893 Director 2015-03-11 Ongoing
      GALLOP ESTATES PRIVATE LIMITED U70200PN2014PTC151580 Director 2014-06-25 Ongoing
      APIRIA TECHNOLOGIES PRIVATE LIMITED U72900KL2016PTC045814 Additional Director - 2019-09-30
      APIRIA TECHNOLOGIES PRIVATE LIMITED U72900KL2016PTC045814 Director 2019-09-30 Ongoing
      EMREC TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC154133 Additional Director - 2020-10-03
      FIXMASTERS TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC155494 Director 2015-06-19 Ongoing
      Other Directorships of LALIT SHRICHAND VALECHA
      Company Name CIN Designation Appointment Date Cessation
      AHUJA VALECHA & ASSOCIATES LLP AAF-8214 Designated Partner 2016-02-29 Ongoing
      AVA Insights Partners LLP AAK-8056 - 2023-03-31
      AVA INSIGHTS LLP AAN-8353 Designated Partner - 2020-08-16
      EARLSFIELD ADVISORS LLP ABB-6398 Designated Partner 2022-07-08 Ongoing
      Earlsfield Advisors One LLP ABC-5897 Designated Partner 2022-09-29 Ongoing

      CIN Company Name Company Address
      ABC-5897 Earlsfield Advisors One LLP SN 43 44 1 2 3 4 PL. No 38,Mohamadwadi Road, Nr. Cloud 9 Society,Pune City,Pune,Maharashtra,India-411048
      ACI-8129 AVA PARTNERS LLP SN- 43/44/1 2 3 4 5, Pl. No. 38, Mohamadwadi Road,,Nr.Cloud 9 Society,Pune City,Pune,Maharashtra,India-411048
      U62099PN2024PTC232282 TUCOWS (INDIA) PRIVATE LIMITED SN-43/44/ 1 2 3 4 5, PL. No. 38,,Mohdwadi Road Near Cloud 9 Society,Pune City,Pune,Maharashtra,411048-India
      U85500PN2026PTC252026 ATELIUS INDIA PRIVATE LIMITED SN-43/44/1 2 3 4, PL NO38,MOHDWADI RD NR CLOUD SOC9,Pune City,Pune,Maharashtra,411048-India
      ACJ-6646 ROBIN SINGH CHAUHAN AND PARTNERS LLP SN-43/44 1 2 3 4 5 Pl. No.- 38,Mohdwadi Rd. Nr. Cloud Soc. 9,Pune City,Pune,Maharashtra,India-411048
      U62099PN2024FTC233949 BIRCHSTREET SYSTEMS (INDIA) PRIVATE LIMITED SN-43/44/ 1 2 3 4 5, PL.,Mohdwadi Road Cloud 9 Soc,Pune City,Pune,Maharashtra,411048-India
      ACE-0163 SIDDHARTHA AND NANSI LLP SN-43/44/1 2 3 4 5, PL 38,Mohdwadi RoadNear Cloud 9,Pune City,Pune,Maharashtra,India-411048
      U62099PN2025PTC238564 SUZEGA INDIA PRIVATE LIMITED SN 43/44/1 2 3 4 5, PL 38,Mohdwadi Rd, Nr Cloud 9,,Pune City,Pune,Maharashtra,411048-India
      U62099PN2025PTC238952 TUCOWS DOMAINS (INDIA) PRIVATE LIMITED SN 43/44/1 2 3 4 5, PL 38,Mohdwadi Rd, Nr Cloud 9,Pune City,Pune,Maharashtra,411048-India
      ACL-3597 PRAYANK FAMILY OFFICE LLP SN-43/44/ 1 2 3 4 5, PL., Mohdwadi Road,Cloud 9 Soc, N I B M,Pune City,Pune,Maharashtra,India-411048
      AAN-8353 AVA INSIGHTS LLP Plot No. 38, SN. 43/44/1 2 3 4 5 Near Cloud 9 Society, Mohammedwadi Road Pune, Maharashtra, India - 411048
      AAZ-2881 GREEN HEMISPHERE LLP Sr. No. 43/44/1 2 3 4 5, Plot No. 38, Mohammadwadi Road, Near Cloud 9 Society, Pune, Maharashtra, India - 411048
      AAP-9027 PAPA CHARLIE PIZZERIA LLP Survey No. 43/44/1 2 3 4 5, Plot No. 38, Mohammed Wadi Road, Near Cloud 9 Society, Pune, Maharashtra, India - 411048
      ACM-5135 VITALGREENS AGRICULTURE LLP FLAT NO. 402A, SUPREME GREEN WOODS, NIBM ROAD,,SN-22/2A/2,4/1,4A/1,3/1 KONDHAWA,,Pune City,Pune,Maharashtra,India-411048
      ACD-5408 MINDSPARK SYSTEMS LLP PL No-04 SN-46/1/3 46/1/2,Cloud-9, Nibmrd,Pune City,Pune,Maharashtra,India-411048
      U20219PN2025PTC244474 AGRISTAR AGRITECH AND SERVICES PRIVATE LIMITED Office No. 103 and Office No. 104, Raghunandan Kasturi, Commercial Wing,Kamthe Patil Business Center (KBC), Survey No. 40/4B/1, 40/4B/2A/1/2, 40/4B/2A/1/3 and 40/4A,Pune City,Pune,Maharashtra,411048-India
      U62099PN2023FTC225938 OBLV SOFTWARE INDIA PRIVATE LIMITED SN.43/44/12345,PL.NO.38,Mohdwadi Cloud 9 Society,,Pune City,Pune,Maharashtra,411048-India
      U55101PN2024OPC234667 SARAVKA FOOD VENTURES (OPC) PRIVATE LIMITED Cloud -9,Kondhwa Khurd SN,-46/1/3&46/1/2, NIBM Road,Pune City,Pune,Maharashtra,411048-India
      U28170PN2023PTC218410 U S M INNOVATIONS PRIVATE LIMITED ROW HOUSE 40, SN. 46/1/3 & 46/1/2,NIBM ROAD, CLOUD-9,,Pune City,Pune,Maharashtra,411048-India
      U68100PN2026OPC250456 DHUWALI BUILDERS (OPC) PRIVATE LIMITED R/H NO-22 SN-46/1/3&46/1/,2 CLOUD 9 KONDHAWA NIBM R,Pune City,Pune,Maharashtra,411048-India
      ACK-7985 ZEROLAND FILMS LLP FL NO B201 SN-22/2A/2,4/1,3/1,SUPREME GREEN WOODS,Pune City,Pune,Maharashtra,India-411048
      U29308PN2021PTC202708 PROSTARM ENERGY SYSTEMS PRIVATE LIMITED Jay Paru Vasu (Extension) Level 4, Ground & 1st Floor, Survey No. 37/1 To 4/1/4 & 37/1 To 4/2/4 Milkat No. 1864, Behind Harsh Agro Pipe Karkhana Pisoli , Pune City, Maharashtra, India - 411048
      U47711PN2024PTC230878 REYVERVE CLOTHINGS PRIVATE LIMITED Flat No.9, Sai Enclave,SN-17/1/1/3/2,Pune City,Pune,Maharashtra,411048-India
      U58200PN2026PTC251019 FAMESOFT PRIVATE LIMITED SN 46/1/12 46/1(P), PL 54,CLOUD-9, NIBM ROAD,Pune City,Pune,Maharashtra,411048-India
      U55101PN2022OPC210820 KAAVI GOURMET FOODS (OPC) PRIVATE LIMITED CLOUD-9, KONDHAWA KHURD, SN-46/1/3 AND 46/1/2, NIBM ROAD,PUNE,Pune,Maharashtra,411048-India
      ACU-3541 DSHANVI ENTERPRISES LLP Row House 165,SN 46/1/3,,46/1/2 NIBM RD CLOUD-9,Pune City,Pune,Maharashtra,India-411048
      ACL-4377 AAHAYA REDEVELOPMENT CONSULTANTS LLP FLAT NO 1404 THE PEAK SN -29,H.NO 8/1 8/2 8/3 8/4,Pune City,Pune,Maharashtra,India-411048
      ACJ-8012 LEADWAVE MARKETING SOLUTIONS LLP OFFICE NO-216, THE CAPITAL EISHA LOREAL,,SN-13/2,3 AND 4/2, KONDHWA KD. NR. HILLMIST GARDEN,Pune City,Pune,Maharashtra,India-411048
      U32902PN2025PTC241844 FHO INDIA PRIVATE LIMITED FLAT NO 102 SAI DWARIKA,SR NO 40/1/3/2 1/4 1/5 j,Pune City,Pune,Maharashtra,411048-India
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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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      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
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            Non-current Investments
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            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
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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
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         Exceptional Items
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         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
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      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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