Conceptual Advisory Services Llp - Company overview

Registered with ROC Mumbai on 18 January 2018, Conceptual Advisory Services LLP is an active limited liability partnership that has been aro…

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 9 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 18 January 2018, Conceptual Advisory Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Corporate Office, Suraksha Smart City, Vasai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners: Paresh Mohanlal Parekh, Raj Jaysingh Kariya, Bhushan Prakashbhai Mehta and Jash Sandip Panchamia. The longest-serving is Paresh Mohanlal Parekh, on the board since 2020; the most recent to join is Raj Jaysingh Kariya, appointed in December 2025. Ten former partners are on record; the most recent to leave was Vivek Mittal in November 2025. Between them, the partners also sit on the boards of 78 other companies, including Generic Solar Power LLP and Trumpcard Advisors And Finvest LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Kotak Mahindra Bank Limited among the lenders.

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

Generic Solar Power Llp 2 Shared Directors
Trumpcard Advisors And Finvest Llp 2 Shared Directors
Accumen Qc Automation Solutions Private Limited 1 Shared Director
Aditya Medisales Limited 1 Shared Director
Aeon Multi Dealers Llp 1 Shared Director
Airamatrix Private Limited 1 Shared Director
Alrox Enterprises Private Limited 1 Shared Director
Asawari Property Private Limited 1 Shared Director
Autus Investment Fund Aif Llp 1 Shared Director
Blacksky Property Private Limited 1 Shared Director
Cannon Realty Private Limited 1 Shared Director
Captivate Advisors Llp 1 Shared Director
Cgs Developers Private Limited 1 Shared Director
Cognizant Properties Private Limited 1 Shared Director
Composite Power Generation Llp 1 Shared Director
Distinct Construction Private Limited 1 Shared Director
Dosti Seaview Realty Llp 1 Shared Director
Eknath Infracon Llp 1 Shared Director
Eknath Projects Llp 1 Shared Director
Essenza Builders Private Limited 1 Shared Director
Excellencia Developers Private Limited 1 Shared Director
Eximius Construction Private Limited 1 Shared Director
Fineline Buildcon Llp 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Flamboyawer Finance Private Limited 1 Shared Director
Forthright Management Services Private Limited 1 Shared Director
Galaxy Multi-Dealers Llp 1 Shared Director
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Goldstreet Mercantile Company Private Limited 1 Shared Director
Iconic Developers Private Limited 1 Shared Director
Jb Technologies Private Limited 1 Shared Director
Knm Realtors Private Limited 1 Shared Director
Kopta Estate Private Limited 1 Shared Director
Lavish Developers Private Limited 1 Shared Director
Lime Property Private Limited 1 Shared Director
Longevity Developers Private Limited 1 Shared Director
Mackinon O&G Services Ifsc Private Limited 1 Shared Director
Maitri Buildcon Private Limited 1 Shared Director
Mgn Properties Llp 1 Shared Director
Minaxi Fiscal Services Private Limited 1 Shared Director
Money Link Securities Private Limited 1 Shared Director
Multilink Infotech Private Limited 1 Shared Director
Neosoft Developers Private Limited 1 Shared Director
Neostar Developers Llp 1 Shared Director
Neostone Developers Private Limited 1 Shared Director
Neostreet Developers Private Limited 1 Shared Director
Njm Realtors Private Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Omniscient Constructions Private Limited 1 Shared Director
Rayo Enterprises Llp 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Sanghvi Properties Pvt Ltd 1 Shared Director
Sejraj Financial Services Llp 1 Shared Director
Sheji Builders Limited 1 Shared Director
Shree Naman Land Developers Llp 1 Shared Director
Sidmak Laboratories (India) Private Limited 1 Shared Director
Sun Power Storage Private Limited 1 Shared Director
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Suraksha Buildwell Llp 1 Shared Director
Suraksha Realty Limited 1 Shared Director
Tejaskiran Hospitality Private Limited 1 Shared Director
The Investment Trust Of India Limited 1 Shared Director
Thirdwave Multitrade Llp 1 Shared Director
Ventana Power Generation Llp 1 Shared Director
Vento Power Generation Llp 1 Shared Director
Vijay Suraksha Realty Llp 1 Shared Director
Vijesh Buildwell Llp 1 Shared Director
Vijesh Capital Private Limited 1 Shared Director
Vijesh Devcon Private Limited 1 Shared Director
Vijesh Infra Private Limited 1 Shared Director
Vintage Power Generation Llp 1 Shared Director
Vision Finstock Limited 1 Shared Director
Vision Finstock Llp 1 Shared Director
Warmth Windpower Llp 1 Shared Director

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Conceptual Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Conceptual Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Conceptual Advisory Services LLP are Paresh Mohanlal Parekh, Raj Jaysingh Kariya, Bhushan Prakashbhai Mehta and one other.
Who are the current designated partners and partners of Conceptual Advisory Services LLP?
Conceptual Advisory Services LLP has four partners on record: Paresh Mohanlal Parekh (since September 2020), Raj Jaysingh Kariya (since December 2025), Bhushan Prakashbhai Mehta (since September 2020) and Jash Sandip Panchamia (since September 2020).
What is LLPIN/FCRN number of Conceptual Advisory Services LLP?
The LLPIN of Conceptual Advisory Services LLP is AAL-7462. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Conceptual Advisory Services LLP incorporated?
Conceptual Advisory Services LLP was incorporated on 18 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Conceptual Advisory Services LLP?
The registered office on MCA records is Corporate Office, Suraksha Smart City, Vasai, Maharashtra - 401208.
What is the current status of Conceptual Advisory Services LLP?
MCA shows Conceptual Advisory Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Conceptual Advisory Services LLP?
You can post to its registered office at Corporate Office, Suraksha Smart City, Vasai, Maharashtra - 401208.
What industry or business activity is Conceptual Advisory Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Conceptual Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Conceptual Advisory Services LLP?
Five charges against Conceptual Advisory Services LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Conceptual Advisory Services LLP?
Yes, ten former partners are on record. The most recent to leave were Vivek Mittal (November 2025), Suresh Kumar Ajmera (September 2020) and Gaurang Vijaykumar Parekh (June 2020).
Which companies share directors with Conceptual Advisory Services LLP?
78 companies share partners with Conceptual Advisory Services LLP. Among them are Generic Solar Power LLP, Trumpcard Advisors And Finvest LLP, Accumen Qc Automation Solutions Private Limited and 75 more.
How can I get the financial details of Conceptual Advisory Services LLP?
No financial statements for Conceptual Advisory Services LLP are on record with us yet.
What is the ROC code of Conceptual Advisory Services LLP?
Conceptual Advisory Services LLP is registered with ROC Mumbai.
What is the company classification of Conceptual Advisory Services LLP?
MCA classifies Conceptual Advisory Services LLP as: Limited Liability Partnership.
Does Conceptual Advisory Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Conceptual Advisory Services LLP.

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.