Conceptual Advisory Services Llp - Company overview

Conceptual Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7462). Business overview i…

2018-01-18 Vasai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
191–200
OPEN CHARGES
5
35.33 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:20:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Conceptual Advisory Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Conceptual Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Conceptual Advisory Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-7462). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 18, 2018 (8+ years old), based in Vasai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Corporate Office, Suraksha Smart City,, Vasai, Maharashtra - 401208
Legal NameConceptual Advisory Services Llp
CIN / LLPINAAL-7462
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
Credit RatingBBB (Icra)
PAN
LEI Number
Active Compliance-

Current Partners of Conceptual Advisory Services Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Paresh Mohanlal Parekh
Partner | Since 2020-09-10 | DIN: 00203235
R
Raj Jaysingh Kariya
Designated Partner | Since 2025-12-01 | DIN: 10221699
B
Bhushan Prakashbhai Mehta
Designated Partner | Since 2020-09-10 | DIN: 03443629
J
Jash Sandip Panchamia
Partner | Since 2020-09-10 | DIN: 07051772

Charges of Conceptual Advisory Services Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 234.41 cr
Open Charges: 5 Satisfied Charges: 0
Open 35.33 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 16 Oct 2025
 195.01 cr Open
Kotak Mahindra Bank Limited
Creation Date: 18 Jun 2025
 4.08 cr Open
Kotak Mahindra Bank Limited
Creation Date: 29 May 2024
 5.78 cr Open

Companies With Common Directors Of Conceptual Advisory Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Employees and EPFO Compliance at Conceptual Advisory Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Conceptual Advisory Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Conceptual Advisory Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Conceptual Advisory Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Conceptual Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Conceptual Advisory Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Conceptual Advisory Services Llp is AAL-7462.
When was Conceptual Advisory Services Llp incorporated?
Conceptual Advisory Services Llp was incorporated 8 years 8 months ago on 18 Jan 2018.
Who are the current designated partners and partners of Conceptual Advisory Services Llp?
Conceptual Advisory Services Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Conceptual Advisory Services Llp?
Conceptual Advisory Services Llp is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Conceptual Advisory Services Llp?
Conceptual Advisory Services Llp ROC code is Roc Mumbai.
What is the company classification of Conceptual Advisory Services Llp?
Conceptual Advisory Services Llp is classified as Limited Liability Partnership.
What is the current status of Conceptual Advisory Services Llp?
Conceptual Advisory Services Llp is currently Active and registered in Vasai, Maharashtra, India.
What industry or business activity is Conceptual Advisory Services Llp associated with?
Conceptual Advisory Services Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Conceptual Advisory Services Llp have GST registrations on file?
Conceptual Advisory Services Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Conceptual Advisory Services Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Conceptual Advisory Services Llp.
What is the turnover or revenue of Conceptual Advisory Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Conceptual Advisory Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.