Khushee Capital Advisory Services LLP
About Khushee Capital Advisory Services LLP
Data last updated:
Khushee Capital Advisory Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 11 February 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3547.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Mona Mehta and Namrata Mardia.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at Block No. 1 Popular Apartments 37 Tagore Road Sanatacruz W Opp.Laxmi Narayan Temple, Mumbai, Maharashtra, India – 400054.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock No. 1 Popular Apartments 37 Tagore Road Sanatacruz W Opp.Laxmi Narayan Temple, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Designated Partners of Khushee Capital Advisory Services LLP
Khushee Capital Advisory Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Mehta | Designated Partner | 15 Jun 2016 | 10 Years 3 Months | As last reported |
| Namrata Mardia | Designated Partner | 09 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Khushee Capital Advisory Services LLP FY 2017 filings available
Financial Statement Summary of Khushee Capital Advisory Services LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Khushee Capital Advisory Services LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Khushee Capital Advisory Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khushee Capital Advisory Services LLP
Khushee Capital Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushee Capital Advisory Services LLP
Employment history and EPFO contributions of people linked to Khushee Capital Advisory Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khushee Capital Advisory Services LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khushee Capital Advisory Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Khushee Capital Advisory Services LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khushee Capital Advisory Services LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khushee Capital Advisory Services LLP
MCA filings and documents
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 Khushee Capital Advisory Services LLP
Frequently Asked Questions about Khushee Capital Advisory Services LLP
Khushee Capital Advisory Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khushee Capital Advisory Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 February 2013 and is registered under LLPIN AAB-3547. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Khushee Capital Advisory Services had 2 designated partners:
- Mona Mehta - Designated Partner
- Namrata Mardia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Khushee Capital Advisory Services is AAB-3547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Khushee Capital Advisory Services is at Block No. 1 Popular Apartments 37 Tagore Road Sanatacruz W Opp.Laxmi Narayan Temple, Mumbai, Maharashtra, India – 400054.
Khushee Capital Advisory Services was incorporated on 11 February 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2 Lakh.
Khushee Capital Advisory Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Khushee Capital Advisory Services can be reached at its registered office: Block No. 1 Popular Apartments 37 Tagore Road Sanatacruz W Opp.Laxmi Narayan Temple, Mumbai, Maharashtra, India – 400054.