REBUS ADVISORS AND INVESTRADE LLP
REBUS ADVISORS AND INVESTRADE LLP is a Limited Liability Partnership Firm having LLPIN AAH-7345 is 8 years , 8 month old Indian LLP which is incorporated on 03 Nov 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of REBUS ADVISORS AND INVESTRADE LLP are Partners Shradha Jash Panchamia and Raksha Sudhir Valia. Current status of REBUS ADVISORS AND INVESTRADE LLP is - Active.
REBUS ADVISORS AND INVESTRADE LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2023-03-31. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-12.
Users may contact REBUS ADVISORS AND INVESTRADE LLP on its email address - [email protected] and the Registered office address of REBUS ADVISORS AND INVESTRADE LLP is 3, Narayan Building, 23, L N Road Dadar (East), Mumbai, Maharashtra, India-400014.
Key Indicators
as on 03/07/2025
Company Information
| LLP | AAH-7345 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 11/03/2016 |
| RoC | ROC Mumbai |
| Company Age | 8 years & 244 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 03-11-2016 |
| Date of Last Annual General Meeting | 2025-05-12 |
| Date of Latest Balance Sheet | 2023-03-31 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 3, Narayan Building, 23, L N Road Dadar (East) Mumbai Maharashtra India 400014 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00005561 | 10 Apr 2023 | Director | 8 years | |
| 00032094 | 28 Apr 2023 | Director | 8 years | |
| 03445571 | 18 Mar 2023 | Director | 8 years | |
| 06723897 | 08 Mar 2023 | Director | 8 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,00,000.00 | 1 | Maharashtra | ||
| 1,25,00,00,000.00 | 1 | Uttar Pradesh | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 2,50,00,000.00 | 1 | Uttar Pradesh | ||
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
| 50,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
20,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
20,00,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 1,32,62,490.00 | 2 | Maharashtra | ||
| 68,00,000.00 | 2 | Maharashtra | ||
| 2,39,93,34,970.00 | 2 | Gujarat | ||
| 9,16,70,000.00 | 2 | Gujarat | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 52,45,900.00 | 2 | Maharashtra | ||
| 17,15,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
| 10,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 6,58,93,740.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,01,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
| 52,56,88,420.00 | 2 | Maharashtra | ||
| 3,10,00,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 2,17,02,300.00 | 2 | Maharashtra | ||
| 38,63,000.00 | 2 | Maharashtra | ||
| 2,87,54,800.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 8,27,270.00 | 2 | Maharashtra | ||
| 8,70,000.00 | 2 | Maharashtra | ||
| 25,91,100.00 | 2 | Maharashtra | ||
| 1,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 3,00,000.00 | 2 | Maharashtra | ||
| 50,000.00 | 2 | Maharashtra | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
| 32,45,21,588.00 | 2 | Gujarat | ||
| 40,05,00,000.00 | 2 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Rebus Advisors And Investrade Llp
Fund Raising Activity of Rebus Advisors And Investrade Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Rebus Advisors And Investrade Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Rebus Advisors And Investrade Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Rebus Advisors And Investrade Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Rebus Advisors And Investrade Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Rebus Advisors And Investrade Llp
REBUS ADVISORS AND INVESTRADE LLP , bearing LLP Identification Number (LLPIN) AAH-7345 , is a 8 years , 8 months old Limited Liability Partnership incorporated on 08 Mar 2023. The LLP is registered with the Registrar of Companies, ROC Mumbai. REBUS ADVISORS AND INVESTRADE LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of REBUS ADVISORS AND INVESTRADE LLP is AAH-7345.
Address of REBUS ADVISORS AND INVESTRADE LLP is 3, NARAYAN BUILDING, 23, L N ROAD DADAR (EAST), MUMBAI, MAHARASHTRA, INDIA-400014,.
The company has 8 Designated Partners, they are Sudhir Valia, Raksha Valia, Khyati Valia, Shradha Panchamia, Khyati Valia, Shradha Panchamia, Sudhir Valia, Raksha Valia.
Email : [email protected]
Address : 3, Narayan Building, 23, L N Road Dadar (East) Mumbai Maharashtra India 400014
REBUS ADVISORS AND INVESTRADE LLP is involved in activities such as Business Services.
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