Basic Instinct Investment Advisors LLP
About Basic Instinct Investment Advisors LLP
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Basic Instinct Investment Advisors LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 05 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-3178.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirav Prabodh Mehta and Sujit Sureshchandra Mehta.
Accounts filed on 31 March 2025. Office: 903 719 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
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- Registered Address903 719 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Basic Instinct Investment Advisors LLP
Basic Instinct Investment Advisors has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Prabodh Mehta Also directs: Diavest Commercials LLP, Subir Diamonds Private Limited | Designated Partner | 05 Feb 2015 | 11 Years 7 Months | Current |
| Sujit Sureshchandra Mehta Also directs: Subir Diamonds Private Limited | Designated Partner | 05 Feb 2015 | 11 Years 7 Months | Current |
Financials of Basic Instinct Investment Advisors LLP FY 2025 filings available
Ten-year financial statements for Basic Instinct Investment Advisors LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Basic Instinct Investment Advisors
Basic Instinct Investment Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basic Instinct Investment Advisors
Employment history and EPFO contributions of people linked to Basic Instinct Investment Advisors.
Employee and EPFO history for Basic Instinct Investment Advisors LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Basic Instinct Investment Advisors
GST registrations and filing compliance for Basic Instinct Investment Advisors LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Basic Instinct Investment Advisors
Credit ratings, litigation, and regulatory alerts for Basic Instinct Investment Advisors LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Basic Instinct Investment Advisors
MSME payment history for Basic Instinct Investment Advisors LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Basic Instinct Investment Advisors
Corporate group structure for Basic Instinct Investment Advisors LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Basic Instinct Investment Advisors
MCA filings and documents for Basic Instinct Investment Advisors LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Basic Instinct Investment Advisors
Frequently Asked Questions about Basic Instinct Investment Advisors LLP
Basic Instinct Investment Advisors is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2015 (11+ years old) and is registered under LLPIN AAD-3178.
The current designated partners of Basic Instinct Investment Advisors are:
- Nirav Prabodh Mehta - Designated Partner
- Sujit Sureshchandra Mehta - Designated Partner
The primary industry of Basic Instinct Investment Advisors is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Basic Instinct Investment Advisors can be reached at the registered office: 903 719 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 903 719 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.