Bhaichand Amoluk Consultancy Services LLP
About Bhaichand Amoluk Consultancy Services LLP
Data last updated:
Bhaichand Amoluk Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-2662.
The LLP has a total obligation of contribution of ₹1.51 Cr. It is led by designated partners Mitul Jayant Vora and Rushabh Jayant Vora.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹17 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it.
Company details
Contact details
Bhaichand Amoluk Consultancy Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressCommercial Union House 9 Wallace Street, Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhaichand Amoluk Consultancy Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhaichand Amoluk Consultancy Services LLP, buy the company report.
Designated partners of Bhaichand Amoluk Consultancy Services LLP
Bhaichand Amoluk Consultancy Services 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 |
|---|---|---|---|---|
| Mitul Jayant Vora Also directs: Chemspec Chemicals Private Limited, Healthindia Insurance Tpa Services Private Limited, Bsideu Services Private Limited and 1 more | Designated Partner | 21 Jul 2014 | 12 Years 3 Months | Current |
| Rushabh Jayant Vora | Designated Partner | 22 Apr 2014 | 12 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2018 | 100208886 | Iifl Wealth Finance Limited | ₹12 Cr | Satisfied | |
| 05 Jun 2018 | 100185977 | Iifl Wealth Finance Limited | ₹5 Cr | Satisfied |
To see the full charge records of Bhaichand Amoluk Consultancy Services LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Bhaichand Amoluk Consultancy Services LLP has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Health India Medical Services Private Limited and Anr. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Exult IT Services Private Limited and Anr. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Willis Group Limited and Anr. | Disposed |
To see the full case history of Bhaichand Amoluk Consultancy Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhaichand Amoluk Consultancy Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhaichand Amoluk Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhaichand Amoluk Consultancy Services LLP has 6 designated partner changes on record since 2014: 3 appointments and 3 cessations. The latest: Devna Jayant Vora ceased to be Partner on 14 Jul 2015.
1 earlier event is in the company report.
Frequently asked questions
Bhaichand Amoluk Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 22 April 2014 (12+ years old) and is registered under LLPIN AAC-2662.
Bhaichand Amoluk Consultancy Services has 2 current designated partners:
- Mitul Jayant Vora - Designated Partner
- Rushabh Jayant Vora - Designated Partner
The latest financial statements of Bhaichand Amoluk Consultancy Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bhaichand Amoluk Consultancy Services is AAC-2662. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhaichand Amoluk Consultancy Services has 3 court cases on record: 3 filed against it.
Bhaichand Amoluk Consultancy Services was incorporated on 22 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Devna Jayant Vora ceased to be Partner on 14 Jul 2015. Jayant Vora Chhotalal was appointed as Partner on 06 Jul 2015. Jayant Vora Chhotalal ceased to be Designated Partner on 05 Jul 2015. Bhaichand Amoluk Consultancy Services has 6 designated partner changes on record in total.
The registered office of Bhaichand Amoluk Consultancy Services is at Commercial Union House 9 Wallace Street, Fort, Mumbai, Maharashtra, India – 400001.
Bhaichand Amoluk Consultancy Services operates in the financial services industry, in the brokerage and trading services segment.
Bhaichand Amoluk Consultancy Services has no open charges and satisfied charges of ₹17 Cr as per latest MCA filings.
Sample company reports
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