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PRAJAY ADVISORS LLP

As on: 2024-06-16

PRAJAY ADVISORS LLP (LLPIN: ACB-0832) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRAJAY ADVISORS LLP are JAYENDRA NATWARLAL SHAH, DIANA MARIA MATHIAS, and PRAKASH AMRUT MODY.

PRAJAY 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 17 Dec 2024.

PRAJAY ADVISORS LLP's LLP Identification Number is (LLPIN)ACB-0832. Its Email address is [email protected] and its registered address is B 41-45, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013

Current status of PRAJAY ADVISORS LLP is - Active.

Basic Information

LLP Identification Number ACB-0832
Name PRAJAY 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 1
Number of Designated Partners 2
Date of Incorporation 2023-05-10
Age of Company 1 years, 10 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRAJAY ADVISORS LLP

Previous CINs

ACB-0832

Regulatory Filings of PRAJAY ADVISORS

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Litigation Search Report of PRAJAY ADVISORS

Get a list of all litigations PRAJAY 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 PRAJAY ADVISORS. This report helps you understand the risk associated in dealing with PRAJAY ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRAJAY 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

Investor Complaints & Serious Complaints About PRAJAY ADVISORS

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

Directors & Key Managerial Personnel of PRAJAY ADVISORS

Current Directors & Key Managerial Personnel of PRAJAY ADVISORS
DIN Director Name Designation Appointment Date
00084759 JAYENDRA NATWARLAL SHAH Designated Partner 2023-05-10
09584574 DIANA MARIA MATHIAS Partner 2024-04-04
00001285 PRAKASH AMRUT MODY Designated Partner 2023-05-10
Past Directors & Key Managerial Personnel of PRAJAY ADVISORS
DIN Director Name Designation Appointment Date Cessation
00084759 JAYENDRA NATWARLAL SHAH - 2023-06-19
00205085 JATIN RAMANLAL MEHTA Designated Partner - 2024-04-01
Other Directorships of JAYENDRA NATWARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATIN RAMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIANA MARIA MATHIAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ELEMAGE WELLNESS LLP AAL-5664 Designated Partner 2017-12-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
KEWAL KIRAN CLOTHING LIMITED L18101MH1992PLC065136 Director - 2024-03-31
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director 2018-07-28 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Managing Director - 2018-07-27
SPM INTERNATIONAL PRIVATE LIMITED U18202MH2019PTC327124 Director 2019-06-24 Ongoing
VIRAMRUT TRADING PRIVATE LIMITED U65990MH1970PTC014875 Director 1972-03-21 Ongoing
PM CAPITAL SERVICES PRIVATE LIMITED U65990MH1975PTC018181 Director 1975-02-28 Ongoing
AVM CAPITAL SERVICES PRIVATE LIMITED U65990MH1975PTC018182 Director 1975-02-28 Ongoing
CHEVY CAPITAL SERVICES PRIVATE LIMITED U65990MH1982PTC026361 Director 1982-02-17 Ongoing
PRANIT TRADING PRIVATE LIMITED U67120MH1978PTC020527 Director 1978-07-28 Ongoing
N. A. SHAH SERVICES LLP AAC-4345 Designated Partner 2024-04-01 Ongoing
N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner - 2017-10-28
N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2021-11-18 Ongoing
JJS Advisors LLP ABA-9929 Designated Partner 2022-05-12 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2011-09-29
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-04-18
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2011-11-30
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2008-01-16
RAIGAD PHARMACEUTICALS LIMITED U24239MH1986PLC040697 Director - 2008-03-20
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Director - 2020-04-01
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Nominee Director 2020-04-01 Ongoing
IMPRESA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204MH2011PTC215552 Nominee Director - 2016-11-30
ABUZU HOLDINGS PRIVATE LIMITED U65910GJ1981PTC004898 Director - 2007-05-20
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2016-09-29
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2016-09-29 Ongoing
MEGHRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1987PTC044769 Director - 2007-05-21
PEWTER INVESTMENT AND FINANCE PRIVATE LTD U65990MH1994PTC077569 Director - 2007-05-20
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2013-09-17
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2021-02-04
MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Director - 2016-03-03
A P TARAPOREVALA AND SONS PRIVATE LIMITED U67190MH1993PTC073819 Director - 2007-05-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Additional Director - 2013-09-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2020-01-30
ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2021-09-13
WHITE OCEAN DIGITAL SOLUTIONS PRIVATE LIMITED U72300MH2012PTC239173 Director - 2014-06-17
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2012-09-28
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director - 2014-05-19
N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2010-10-19
TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director 2006-08-18 Ongoing
BLUE BARN CONSULTING PRIVATE LIMITED U74140MH2019PTC331170 Additional Director 2024-06-25 Ongoing
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-08-06
UNI DISTRIBUTORS PRIVATE LIMITED U51909MH1950PTC008228 Director 2003-12-01 Ongoing
VIRAMRUT TRADING PRIVATE LIMITED U65990MH1970PTC014875 Director 1996-12-16 Ongoing
PM CAPITAL SERVICES PRIVATE LIMITED U65990MH1975PTC018181 Director 1996-12-16 Ongoing
AVM CAPITAL SERVICES PRIVATE LIMITED U65990MH1975PTC018182 Director 1996-12-16 Ongoing
CHEVY CAPITAL SERVICES PRIVATE LIMITED U65990MH1982PTC026361 Director 1999-01-27 Ongoing
PRANIT TRADING PRIVATE LIMITED U67120MH1978PTC020527 Director 1999-01-27 Ongoing
- 2022-11-09
CITRINE CUBE CONSULTING LLP AAY-8677 Designated Partner 2023-10-01 Ongoing
N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2022-04-01 Ongoing
Other Directorships of PRAKASH AMRUT MODY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRAJAY ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRAJAY ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRAJAY ADVISORS

Email ID: [email protected] Website: Not Available Address: B 41-45, Paragon CentrePandurang Budhkar Marg, Worli Mumbai, Maharashtra, India - 400013

Principal Products & Services of PRAJAY ADVISORS

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

Balance Sheet of PRAJAY ADVISORS

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

Profit & Loss Statement of PRAJAY ADVISORS

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

Share Holders & Investors of PRAJAY ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of PRAJAY ADVISORS

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

Board Meetings of PRAJAY ADVISORS

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

Auditors of PRAJAY ADVISORS

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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