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MAAM ADVISOR OFFSHORE LLP




Maam Advisor Offshore Llp is a Limited Liability Partnership firm incorporated on 25 December 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Maam Advisor Offshore Llp are Sudhir Narayanankutty Variyar, Vijay Kumar and Kalpesh Ramesh Jain.

Maam Advisor Offshore 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.

Maam Advisor Offshore Llp's LLP Identification Number is (LLPIN)AAR-4140. Its Email address is [email protected] and its registered address is Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN

Current status of Maam Advisor Offshore Llp is - Active.

Company Details

LLP Identification Number

AAR-4140

Company Name

MAAM ADVISOR OFFSHORE LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 December 2019

Age of Company

4 years, 3 month, 4 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

Click here to view all available financial documents and regulatory filings of MAAM ADVISOR OFFSHORE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

00168672

SUDHIR NARAYANANKUTTY VARIYAR

Designated Partner

25 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

09 July 2013

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

10 April 2015

MAAM ADVISOR LLP

Designated Partner

21 November 2019

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 September 2021

-

Designated Partner

31 May 2022

-

Designated Partner

19 October 2022

-

Designated Partner

27 March 2023

VASTU HOUSING FINANCE CORPORATIONLIMITED

Nominee Director

26 August 2015

VERITAS FINANCE PRIVATE LIMITED

Nominee Director

07 July 2023

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

MULTIPLES ASSET MANAGEMENT IFSC PRIVATELIMITED

Director

26 November 2019

SANCTUM WEALTH PRIVATE LIMITED

Director

28 March 2018

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Wholetime Director

24 June 2009

MULTIPLES ARC PRIVATE LIMITED

Additional Director

30 November 2018

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01264590

VIJAY KUMAR

Designated Partner

24 January 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Nominee-Body Corp Partner

28 April 2016

VASTU HOUSING FINANCE CORPORATIONLIMITED

Director

21 July 2017

VASTU FINSERVE INDIA PRIVATE LIMITED

Director

28 September 2018

B2R TECHNOLOGIES PRIVATE LIMITED

Director

15 December 2009

MULTIPLES EQUITY FUND TRUSTEE PRIVATELIMITED

Director

05 June 2009

MULTIPLES ALTERNATE ASSET MANAGEMENTPRIVATE LIMITED

Director

28 May 2009

MULTIPLES GOOD FAITH FOUNDATION

Director

09 July 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03162331

KALPESH RAMESH JAIN

Body Corporate DP Nominee

25 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kalpesh Ramesh Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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