Crest Line Financial Advisory Llp
About Crest Line Financial Advisory Llp
Data last updated: 08 July 2026
Crest Line Financial Advisory Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 13 May 2026.
Registered with ROC Mumbai under LLPIN ACY-0996.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Crest Line Financial Advisory Llp. It is led by designated partners Usha Anurag Kothari and Rafiq Ramzanali Motani.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 203 Cts No 189, Mukund Nagar Rd Andheri, Mumbai, Maharashtra, India – 400059
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Crest Line Financial Advisory Llp
Crest Line Financial Advisory Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Anurag Kothari | Designated Partner | 13 May 2026 | 0 Years 3 Months | Current |
| Rafiq Ramzanali Motani | Designated Partner | 13 May 2026 | 0 Years 3 Months | Current |
Financials of Crest Line Financial Advisory Llp
Ten-year financial statements for Crest Line Financial Advisory Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Crest Line Financial Advisory Llp
Crest Line Financial Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Line Financial Advisory Llp
View historical data on people associated with Crest Line Financial Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for Crest Line Financial Advisory Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crest Line Financial Advisory Llp
GST registrations and filing compliance for Crest Line Financial Advisory Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Crest Line Financial Advisory Llp
Credit ratings, litigation, and regulatory alerts for Crest Line Financial Advisory Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crest Line Financial Advisory Llp
MSME payment history for Crest Line Financial Advisory Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crest Line Financial Advisory Llp
Corporate group structure for Crest Line Financial Advisory Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crest Line Financial Advisory Llp
MCA filings and documents for Crest Line Financial Advisory Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Crest Line Financial Advisory Llp
Frequently Asked Questions about Crest Line Financial Advisory Llp
Crest Line Financial Advisory Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2026 and is registered under LLPIN ACY-0996.
The current designated partners of Crest Line Financial Advisory Llp are:
- Usha Anurag Kothari - Designated Partner
- Rafiq Ramzanali Motani - Designated Partner
Crest Line Financial Advisory Llp can be reached at the registered office: 3 203 Cts No 189, Mukund Nagar Rd Andheri, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3 203 Cts No 189, Mukund Nagar Rd Andheri, Mumbai, Maharashtra, India – 400059.
Crest Line Financial Advisory Llp was incorporated on 13 May 2026. Registered with ROC Mumbai.