LLP Identification Number |
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Company Name |
DIOS INVESTMENT ADVISORS LLP |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
24 April 2012 |
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Age of Company |
11 years, 11 month, 25 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹46,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIOS INVESTMENT ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
LEVEL 7, THE CAPITAL, PLOT C-70 G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAS T mumbai Maharashtra 400051
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05193511 |
Designated Partner |
24 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05193565 |
Designated Partner |
24 April 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-0252 |
DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), NA Mumbai Mumbai City Maharashtra 400051 |
AAK-8382 |
F.M. COSMETICS (INDIA) LLP | OFF-701,THE CAPITAL, G BLOCK, BANDRA-KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70,BANDRA (EAS T) NA MUMBAI Mumbai City Maharashtra 400051 |
AAB-5144 |
SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL, PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI Mumbai City Maharashtra 400051 |
U74999MH2014PTC256810 |
THINK-IN RESEARCH PRIVATE LIMITED | The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U72200MH2011PTC285653 |
MANU ADVANCED INFORMATION SYSTEMS PRIVATE LIMITED | Level 7 The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra East, MUMBAI Mumbai City MH 400051 IN |
U74999MH2019FTC319194 |
CPDC GEMINI STAR (INDIA) PRIVATE LIMITED | Level 7, The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra Mumbai Mumbai City MH 400051 IN |
U74999MH2019FTC319381 |
WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED | Level 7, The Capital, Plot No. C- 70 G Block Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U72900MH2020PTC346740 |
NILAY AFFINITY TRADE SERVICES PRIVATE LIMITED | Level 7, The Capital, Plot C-70,G-Block Bandra Kurla Complex , Bandra East Mumbai Mumbai City MH 400051 IN |
U67190MH2021FTC370029 |
SALAI DERIVATIVES PRIVATE LIMITED | Level 7 The Capital Plot No. C-70G Block Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250