FAMILY OFFICE OF KOTAK & ADVISORY LLP

As on: 2024-06-16

FAMILY OFFICE OF KOTAK & ADVISORY LLP (LLPIN: ACB-2209) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000.00.

Designated Partners of FAMILY OFFICE OF KOTAK & ADVISORY LLP are KOKILA KARTIK BHATT, RAM NITISH KOTAK, VIVEK RAM KOTAK, and ADITYA SANJAY BANSAL.

FAMILY OFFICE OF KOTAK & ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

FAMILY OFFICE OF KOTAK & ADVISORY LLP's LLP Identification Number is (LLPIN)ACB-2209. Its Email address is [email protected] and its registered address is 301, A WING, CLASSIQUE CEMAHAL INDUSTRIAL AREA OFF Mumbai, Maharashtra, India - 400093

Current status of FAMILY OFFICE OF KOTAK & ADVISORY LLP is - Active.

Basic Information

LLP Identification Number	ACB-2209
Name	FAMILY OFFICE OF KOTAK & ADVISORY 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	4
Date of Incorporation	2023-05-17
Age of Company	1 years, 9 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 4,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FAMILY OFFICE OF KOTAK & ADVISORY LLP

Previous CINs

ACB-2209

Regulatory Filings of FAMILY OFFICE OF KOTAK & ADVISORY

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Litigation Search Report of FAMILY OFFICE OF KOTAK & ADVISORY

Get a list of all litigations FAMILY OFFICE OF KOTAK & ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FAMILY OFFICE OF KOTAK & ADVISORY. This report helps you understand the risk associated in dealing with FAMILY OFFICE OF KOTAK & ADVISORY 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 FAMILY OFFICE OF KOTAK & 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

Investor Complaints & Serious Complaints About FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

**Current Directors & Key Managerial Personnel of FAMILY OFFICE OF KOTAK & ADVISORY**
DIN	Director Name	Designation	Appointment Date
00194609	KOKILA KARTIK BHATT	Designated Partner	2023-05-17
01199891	RAM NITISH KOTAK	Designated Partner	2023-05-17
03099314	VIVEK RAM KOTAK	Designated Partner	2023-05-17
08271141	ADITYA SANJAY BANSAL	Designated Partner	2023-05-17

**Past Directors & Key Managerial Personnel of FAMILY OFFICE OF KOTAK & ADVISORY**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
KKB REALTY LLP	AAB-7478	Designated Partner	-	2021-02-12
KKB BUILDERS LLP	AAB-8143	Designated Partner	2018-03-01	Ongoing
KKB BUILDERS LLP	AAB-8143	Designated Partner	-	2016-09-12
ONLINE MISTRY SERVICES LLP	AAI-4192	Designated Partner	2018-03-01	Ongoing
SHIVKRUPANAND ADVISORS LLP	AAW-0122	Designated Partner	2021-02-23	Ongoing
HOMESETS FURNITURES PRIVATE LIMITED	U36100MH1990PTC057989	Director	2017-12-18	Ongoing
HOMESETS FURNITURES PRIVATE LIMITED	U36100MH1990PTC057989	Director	-	2014-07-30
ADISHAKTI GRIHANIRMAN PRIVATE LIMITED.	U45201MH2006PTC163052	Additional Director	-	2008-08-28
ADISHAKTI GRIHANIRMAN PRIVATE LIMITED.	U45201MH2006PTC163052	Director	2008-08-28	Ongoing
K K B GREEN INFRASTRUCTURE PRIVATE LIMITED	U45400MH2012PTC229023	Director	2012-03-30	Ongoing
SHIVKRUPANAND GREENFIELD PRIVATE LIMITED	U68200MH2023PTC403128	Director	2023-05-17	Ongoing
SEALORD REALTORS PRIVATE LIMITED	U70100MH1994PTC083921	Director	2000-10-09	Ongoing
MOONLAND BUILDERS PRIVATE LIMITED	U70100MH2003PTC139814	Additional Director	-	2009-09-22
MOONLAND BUILDERS PRIVATE LIMITED	U70100MH2003PTC139814	Director	-	2017-08-21
K K B DEVELOPERS PRIVATE LIMITED	U70100MH2003PTC140111	Director	2003-04-23	Ongoing
SARANG BUILDERS PRIVATE LIMITED	U70101MH2003PTC140361	Director	2003-05-08	Ongoing
KUMKOMAR (EXPORTS) PVT LTD	U51900MH1988PTC048686	Director	1988-09-01	Ongoing
KASHI INFOTECH PRIVATE LIMITED	U72900MH2003PTC143640	Director	2003-12-24	Ongoing
LAKOZY AUTOMOTIVE PRIVATE LIMITED	U50200MH2010PTC208601	Director	2010-10-04	Ongoing
QUANTAZIS TECHNOLOGIES PRIVATE LIMITED	U72900MH2018PTC316631	Director	-	2022-12-24
CARKHAANA TECHNOLOGIES PRIVATE LIMITED	U74999MH2016PTC282286	Director	2022-03-01	Ongoing
CARKHAANA TECHNOLOGIES PRIVATE LIMITED	U74999MH2016PTC282286	Director	-	2019-04-16
IMANI BAR AND GRILL PRIVATE LIMITED	U56301MH2024PTC416679	Director	2024-01-03	Ongoing
CLOUDREXA WEB SERVICES PRIVATE LIMITED	U72502MH2019PTC320729	Director	2019-02-06	Ongoing
QUANTAZIS TECHNOLOGIES PRIVATE LIMITED	U72900MH2018PTC316631	Director	2018-10-31	Ongoing
CROWDFULLY INDIA FOUNDATION	U80102MH2020NPL340976	Director	2020-06-24	Ongoing
INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS	U82300MH2023NPL411262	Director	2023-09-27	Ongoing
EMERGEINDIA CHAMBER OF COMMERCE TRADE AND INDUSTRY	U94110MH2023NPL411380	Director	2023-10-03	Ongoing
PANCHSHEEL INTERNATIONAL FOUNDATION	U94990MH2023NPL415182	Director	2023-12-11	Ongoing

**Other Directorships of KOKILA KARTIK BHATT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAM NITISH KOTAK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIVEK RAM KOTAK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ADITYA SANJAY BANSAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of FAMILY OFFICE OF KOTAK & ADVISORY

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

Charges (Secured Loans) of FAMILY OFFICE OF KOTAK & ADVISORY

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

Contact Details of FAMILY OFFICE OF KOTAK & ADVISORY

Email ID: [email protected] Website: Not Available Address: 301, A WING, CLASSIQUE CEMAHAL INDUSTRIAL AREA OFF Mumbai, Maharashtra, India - 400093

Principal Products & Services of FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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 FAMILY OFFICE OF KOTAK & ADVISORY

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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