Sharkone Investment Advisors LLP
About Sharkone Investment Advisors LLP
Data last updated:
Sharkone Investment Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 February 2020.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-9341.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisarg Ajay Vakharia and Shubham Sunil Jain.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Sharkone Investment Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3707 Floor 37th 2 Imperial Tower North B Nakashe Marg M P Mill Compound Tard, Eo, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Sharkone Investment Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sharkone Investment Advisors LLP, buy the company report.
Designated partners of Sharkone Investment Advisors LLP
Sharkone Investment Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Ajay Vakharia Also directs: NV Alpha Fund Management LLP, Abhinandan Leasing and Finance Private Limited, Vakharia Consultancy Pvt Ltd and 1 more | Designated Partner | 14 Feb 2020 | 6 Years 8 Months | Current |
| Shubham Sunil Jain Also directs: NV Alpha Fund Management LLP | Designated Partner | 31 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sharkone Investment Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharkone Investment Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sharkone Investment Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharkone Investment Advisors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Shubham Sunil Jain was appointed as Designated Partner on 31 Mar 2023.
Frequently asked questions
Sharkone Investment Advisors is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sharkone Investment Advisors is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 February 2020 and is registered under LLPIN AAR-9341. The LLP may be struck off soon - caution is advised.
Sharkone Investment Advisors has 2 current designated partners:
- Nisarg Ajay Vakharia - Designated Partner
- Shubham Sunil Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sharkone Investment Advisors is AAR-9341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sharkone Investment Advisors was incorporated on 14 February 2020. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sharkone Investment Advisors is at 3707 Floor 37th 2 Imperial Tower North B Nakashe Marg M P Mill Compound Tard, Eo, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Sharkone Investment Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
Sharkone Investment Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
Shubham Sunil Jain was appointed as Designated Partner on 31 Mar 2023. Nisarg Ajay Vakharia was appointed as Designated Partner on 14 Feb 2020.
Sharkone Investment Advisors can be reached at its registered office: 3707 Floor 37th 2 Imperial Tower North B Nakashe Marg M P Mill Compound Tard, Eo, Mumbai, Maharashtra, India – 400034.
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