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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ADVAIT FINANCIAL AND INVESTMENT SERVICES LLP

      LLPIN: ACE-2656

      ADVAIT FINANCIAL AND INVESTMENT SERVICES LLP (LLPIN: ACE-2656) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      ADVAIT FINANCIAL AND INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ACE-2656. Its Email address is and its registered address is B 304 FLOOR 3,ASHOK COMPLEX DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028

      Current status of ADVAIT FINANCIAL AND INVESTMENT SERVICES 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 ADVAIT FINANCIAL AND INVESTMENT SERVICES 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 ADVAIT FINANCIAL AND INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ADVAIT FINANCIAL AND INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U27200MH2018PTC310835 INDINOX STEELS PRIVATE LIMITED A-301 & 304, Floor-3, Plot-FP 616 (PT), naman Midtown,SB Marg,Nr IndiaBulls, , DADAR WEST, MUMBAI, Maharashtra, India - 400028
      U70200MH2024PTC434607 STOCKEXPLODER CAPITAL MANAGEMENT PRIVATE LIMITED 304,3RD FLOOR,JAI HANUMAN,NAGAR, S B MARG, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India
      ABZ-0759 ARANYAKA NATURALS LLP 7A, 3rd Floor, Plot-98, Deepak Building,Dr M B Raut Marg, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      ACJ-6464 AVISHA HOLIDAYS LLP 502, Floor-5, Plot-3, Anuradha Amrutkumbh CHSL,K W Chitale Path, Off B S Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      U85110MH2019NPL323691 CITY AS LAB FOUNDATION B-74, Floor -7, B Wing,Dadar Pacchim CHS Kashinath Dhuru Marg, Nr Kirti College, , DADAR WEST, MUMBAI, Maharashtra, India - 400028
      U67190MH2022PTC383136 HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India
      U51909MH2022PTC394337 KUNJ INDUSTRIES PRIVATE LIMITED B-201, Ashok Complex, Ranade Road, Near Union Bank of India, Dadar West , Mumbai, Maharashtra, India - 400028
      U45500MH2017PTC301732 LAVANYA LANDSPACE PRIVATE LIMITED B-13, FLOOR-4, PLOT-208, B WING RAMGIRI PARADISE, SHIV SENA BHAVAN MARG , DADAR WEST, MUMBAI, Maharashtra, India - 400028
      U30115MH2024PTC417303 BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED 4201, 42nd Floor, B-Wing, Kohinoor Square,,N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India
      ACU-8982 OPEX REALTY ASSETS LLP Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar West Mumbai,Mumbai,Mumbai,Maharashtra,India-400028
      ACJ-6297 ARYSHIVA LANDS LLP B-2, GROUND FLOOR, B, KAMDAR PARK,N M KALE MARG, NR AGAR BAZAR, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U72502MH2020PTC349011 EQUILEX INFOMEDIA PRIVATE LIMITED SHOP NO 3, GRD FLOOR, 15, RAM KUNJ, R K VAIDYA ROAD, DADAR WEST, MUMBAI WEST , MUMBAI, Maharashtra, India - 400028
      U15132MH2015PTC266280 SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028
      U46909MH2025PTC440570 BLUEORIT GLOBAL PRIVATE LIMITED Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
      U70200MH2017PTC296214 NAYRALIS PHARMA PRIVATE LIMITED B-605, Floor-6, Ashok Complex, Ranade Road, Dadar (W), , Mumbai, Maharashtra, India - 400028
      U72900MH2000PTC127369 AVHAN TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Nana Niwas, B.P. Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028
      AAX-7326 AZARCO INTERNATIONAL LLP SHOP 033 3B GROUND FLOOR KIRTIKAR MARKET M C JAWLE MARG DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAD-3161 HORIZON INSPIREN SPORTS LLP 3/4, 2nd Floor, 69, Navprabhat Chambers, Ranade Road, Ashok Vruksha Marg, Dadar (West), Mumbai, Maharashtra, India - 400028
      U18109MH2021PTC355108 WOVEN LAB PRIVATE LIMITED 9 Floor, 3rd, Plot 742, Tejraj Apartments, B W Pathare Rd, Catering Collage, Dadar West, , Mumbai, Maharashtra, India - 400028
      AAQ-3871 SCOPUS INNOVURA LLP 13, Floor 3, Plot 25, Shri Nathji Society, Dr. M B Raut Marg, Shivaji Park, Dadar (West), Mumbai, Maharashtra, India - 400028
      AAO-6989 CBS STEEL AND WIRES LLP B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
      AAW-5408 PLEXSYSIO LLP 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028
      U45202MH2008PTC185500 VISIONTECH BUILDERS PRIVATE LIMITED Block no B, A wing, 3rd Floor, Madhav Nagar C.H.S Bhavani Shankar Road, Dadar West , Mumbai, Maharashtra, India - 400028
      AAU-3026 SARANGI TRADING LLP B 71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West Mumbai, Maharashtra, India - 400028
      U51909MH2004PTC146853 SARANGI TRADING PRIVATE LIMITED B-71 Floor 7 B Wing Dadar Pacchim CHS Kashinath Dhuru Marg Nr Kirti College Dadar West , Mumbai, Maharashtra, India - 400028
      AAF-1214 STUTI TRADING LLP B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028
      U51109MH2008PTC184632 SANIKA COMMODITIES (INDIA) PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U51109MH2008PTC185754 SALASAR DERIVATIVES PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
      U52609MH2018PTC314379 JEEVAK LIFESCIENCES PRIVATE LIMITED 2- A & 2-B,1st Floor,Udhishthir Building Block no16,Ganesh Peth Lane N.C.Kelelkar , DADAR WEST MUMBAI, Maharashtra, India - 400028
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      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

      As on: 2026-07-13

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