Oracle Capital Advisory Services LLP
About Oracle Capital Advisory Services LLP
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Oracle Capital Advisory Services 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 20 September 2013, the LLP has been in operation for over 13 years.
Registered with ROC Mumbai under LLPIN AAB-7774.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sudesh Mohunta and Ketan Manharlal Anandpara.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
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- Registered AddressFlat No E – 202 2Nd Flr Great Eastern Links Bldg No. 2 Ram Mandir Road Goregaon We, St, Mumbai, Maharashtra, India – 400104
- 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 Oracle Capital Advisory Services LLP
Oracle Capital Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Mohunta | Designated Partner | 20 Sep 2013 | 13 Years 0 Months | Current |
| Ketan Manharlal Anandpara | Designated Partner | 20 Sep 2013 | 13 Years 0 Months | Current |
Financials of Oracle Capital Advisory Services LLP FY 2022 filings available
Ten-year financial statements for Oracle Capital Advisory Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Oracle Capital Advisory Services
Oracle Capital Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oracle Capital Advisory Services
Employment history and EPFO contributions of people linked to Oracle Capital Advisory Services.
Employee and EPFO history for Oracle Capital Advisory Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Oracle Capital Advisory Services
GST registrations and filing compliance for Oracle Capital Advisory Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Oracle Capital Advisory Services
Credit ratings, litigation, and regulatory alerts for Oracle Capital Advisory Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Oracle Capital Advisory Services
MSME payment history for Oracle Capital Advisory Services 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 Oracle Capital Advisory Services
Corporate group structure for Oracle Capital Advisory Services LLP
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
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MCA Filings & Documents of Oracle Capital Advisory Services
MCA filings and documents for Oracle Capital Advisory Services LLP
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
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Recent Activity on Oracle Capital Advisory Services
Frequently Asked Questions about Oracle Capital Advisory Services LLP
Oracle Capital Advisory Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2013 (13+ years old) and is registered under LLPIN AAB-7774.
The current designated partners of Oracle Capital Advisory Services are:
- Sudesh Mohunta - Designated Partner
- Ketan Manharlal Anandpara - Designated Partner
The primary industry of Oracle Capital Advisory Services is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Oracle Capital Advisory Services can be reached at the registered office: Flat No E – 202 2Nd Flr Great Eastern Links Bldg No. 2 Ram Mandir Road Goregaon We, St, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No E – 202 2Nd Flr Great Eastern Links Bldg No. 2 Ram Mandir Road Goregaon We, St, Mumbai, Maharashtra, India – 400104.