Cgeese Advisory LLP
About Cgeese Advisory LLP
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Cgeese Advisory LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 02 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-6441.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Shivshankar Bhavanidas Shenoy and Mohan Krishnaji Samant.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered AddressFlat No.105 1St Floor A Wing, Gilbird Road Pancham Society Compound Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Financial Intermediatory
- 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 Cgeese Advisory LLP
Cgeese Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivshankar Bhavanidas Shenoy Also directs: Nartika Farms & Estates Private Limited., Sangam Agro Greens Private Limited., Pawna Tungi Properties Private Limited and 1 more | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
| Mohan Krishnaji Samant | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
Financials of Cgeese Advisory LLP FY 2024 filings available
Ten-year financial statements for Cgeese Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Cgeese Advisory
Cgeese Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cgeese Advisory
Employment history and EPFO contributions of people linked to Cgeese Advisory.
Employee and EPFO history for Cgeese Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Cgeese Advisory
GST registrations and filing compliance for Cgeese Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cgeese Advisory
Credit ratings, litigation, and regulatory alerts for Cgeese Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cgeese Advisory
MSME payment history for Cgeese Advisory 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 Cgeese Advisory
Corporate group structure for Cgeese Advisory LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Cgeese Advisory
MCA filings and documents for Cgeese Advisory LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Cgeese Advisory
Frequently Asked Questions about Cgeese Advisory LLP
Cgeese Advisory is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2020 (6+ years old) and is registered under LLPIN AAT-6441.
The current designated partners of Cgeese Advisory are:
- Shivshankar Bhavanidas Shenoy - Designated Partner
- Mohan Krishnaji Samant - Designated Partner
The primary industry of Cgeese Advisory is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Cgeese Advisory can be reached at the registered office: Flat No.105 1St Floor A Wing, Gilbird Road Pancham Society Compound Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No.105 1St Floor A Wing, Gilbird Road Pancham Society Compound Andheri West, Mumbai, Maharashtra, India – 400058.