Conceptual Advisory Services LLP

Conceptual Advisory Services LLP - real estate and construction in Vasai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-7462 Incorporated 18 January 2018 ROC Mumbai HQ Vasai, Maharashtra, India
Active Limited Liability Partnership real estate and construction MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹234.41 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
195
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Conceptual Advisory Services LLP

Data last updated:

Conceptual Advisory Services LLP is a limited liability partnership (LLP) based in Vasai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7462. Its GSTIN is 27AANFC1396C1ZG (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Paresh Mohanlal Parekh and Raj Jaysingh Kariya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Corporate Office Suraksha Smart City, Rajavali Vasai East Vasai – Virar City, Maharashtra, India – 401208.

The LLP has about 195 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹234.41 Cr on record. Court records list 32 cases involving the LLP, including 28 filed by the LLP and 4 filed against it; 23 cases are pending.

Conceptual Advisory Services LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0095086).

Company details

LLPIN AAL-7462
Incorporation Date 18 January 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0095086
Key People
Paresh Mohanlal Parekh Partner Raj Jaysingh Kariya Designated Partner Bhushan Prakashbhai Mehta Designated Partner

Recognitions & Rankings of Conceptual Advisory Services

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0095086

Contact details

Conceptual Advisory Services LLP's registered office is in Vasai, Maharashtra.

  • Registered Address
    Corporate Office Suraksha Smart City, Rajavali Vasai East Vasai – Virar City, Maharashtra, India – 401208
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Conceptual Advisory Services LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Conceptual Advisory Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Conceptual Advisory Services LLP, buy the company report.

Designated partners of Conceptual Advisory Services LLP

Conceptual Advisory Services has 4 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Paresh Mohanlal Parekh
Also directs: Thirdwave Multitrade LLP, Dosti Seaview Realty LLP, MGN Properties LLP and 5 more
Partner10 Sep 20206 Years 2 MonthsCurrent
Raj Jaysingh Kariya
Also directs: Rayo Enterprises LLP, Sun Speciality Chemicals Private Limited, Sidmak Laboratories (India) Private Limited and 5 more
Designated Partner01 Dec 20250 Years 11 MonthsCurrent
Bhushan Prakashbhai Mehta
Also directs: Kopta Estate Private Limited, Aditya Medisales Limited, Superwave Developers Limited and 5 more
Designated Partner10 Sep 20206 Years 2 MonthsCurrent
Jash Sandip Panchamia
Also directs: Trip Market LLP, Adroit Buildwell LLP, Debonair Buildwell LLP and 5 more
Partner10 Sep 20206 Years 2 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹234.41 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹234.41 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Oct 2025101173582Kotak Mahindra Bank Limited₹195.01 CrOpen
18 Jun 2025101120187Kotak Mahindra Bank Limited₹4.08 CrOpen
29 May 2024100931190Kotak Mahindra Bank Limited₹5.78 CrOpen
17 May 2024100923713Kotak Mahindra Bank Limited₹19.55 CrOpen
31 Mar 2024100894441Kotak Mahindra Bank Limited₹10 CrOpen

To see the full charge records of Conceptual Advisory Services LLP, buy the company report.

Total charge records: 5 View all charges

Credit ratings & regulatory alerts

Conceptual Advisory Services LLP was last rated by Icra on 29 Apr 2022.

Rating agencyRated onRating
Icra29 Apr 2022

To see the full credit ratings and regulatory alerts of Conceptual Advisory Services LLP, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Conceptual Advisory Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Conceptual Advisory Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AANFC1396C1ZGMaharashtraActive11 Sep 2018

To see the full GST registrations and return filing status of Conceptual Advisory Services LLP, buy the company report.

Recent activity

Conceptual Advisory Services LLP has 17 designated partner changes on record since 2018: 4 appointments and 13 cessations. The latest: Raj Jaysingh Kariya was appointed as Designated Partner on 01 Dec 2025.

Charges
A charge with Kotak Mahindra Bank Limited of Rs. 19,500.75 Lakh registered on 16 Oct 2025 with Charge ID 101173582 was modified on 17 Dec 2025.
Appointed
Raj Jaysingh Kariya was appointed as Designated Partner.
Ceased
Vivek Mittal ceased to be Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 19,500.75 Lakh with Charge ID 101173582 was registered on 16 Oct 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 407.80 Lakh with Charge ID 101120187 was registered on 18 Jun 2025.
AGM
Conceptual Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Conceptual Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 577.50 Lakh with Charge ID 100931190 was registered on 29 May 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,955.00 Lakh with Charge ID 100923713 was registered on 17 May 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100894441 was registered on 31 Mar 2024.
Appointed
Bhushan Prakashbhai Mehta was appointed as Designated Partner.
Appointed
Jash Sandip Panchamia was appointed as Partner.

14 earlier events are in the company report.

Frequently asked questions

Conceptual Advisory Services is an active limited liability partnership based in Vasai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under LLPIN AAL-7462.

Conceptual Advisory Services has 4 current designated partners:

The latest financial statements of Conceptual Advisory 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 FY 2018 are in the company report.

The GSTIN of Conceptual Advisory Services is 27AANFC1396C1ZG, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Conceptual Advisory Services is AAL-7462. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Conceptual Advisory Services has 32 court cases on record: 28 filed by the LLP and 4 filed against it. 23 are pending. Most are in the district courts.

Conceptual Advisory Services was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Raj Jaysingh Kariya was appointed as Designated Partner on 01 Dec 2025. Vivek Mittal ceased to be Designated Partner on 30 Nov 2025. Bhushan Prakashbhai Mehta was appointed as Designated Partner on 10 Sep 2020. Conceptual Advisory Services has 17 designated partner changes on record in total.

Yes, Conceptual Advisory Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0095086).

The registered office of Conceptual Advisory Services is at Corporate Office Suraksha Smart City, Rajavali Vasai East Vasai – Virar City, Maharashtra, India – 401208.