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BASIC INSTINCT INVESTMENT ADVISORS LLP




Basic Instinct Investment Advisors Llp is a Limited Liability Partnership firm incorporated on 05 February 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Basic Instinct Investment Advisors Llp are Nirav Prabodh Mehta and Sujit Sureshchandra Mehta.

Basic Instinct Investment Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Basic Instinct Investment Advisors Llp's LLP Identification Number is (LLPIN)AAD-3178. Its Email address is [email protected] and its registered address is 903, 719 PRASAD CHAMBERS, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004

Current status of Basic Instinct Investment Advisors Llp is - Active.

Company Details

LLP Identification Number

AAD-3178

Company Name

BASIC INSTINCT INVESTMENT ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 February 2015

Age of Company

9 years, 2 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

903, 719 PRASAD CHAMBERS, OPERA HOUSE NA MUMBAI Mumbai City Maharashtra 400004

Director Details

DIN Director Name Designation Appointment Date

00518614

NIRAV PRABODH MEHTA

Designated Partner

05 February 2015

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Other Companies Associated with

Company Designation Appointment Date

DIAVEST COMMERCIALS LLP

Designated Partner

22 November 2017

SUBIR DIAMONDS PRIVATE LIMITED

Director

31 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01718827

SUJIT SURESHCHANDRA MEHTA

Designated Partner

05 February 2015

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Other Companies Associated with

Company Designation Appointment Date

LAKEWAY PROPERTIES LLP

Individual Partner

30 March 2016

SUBIR DIAMONDS PRIVATE LIMITED

Director

04 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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