Oracle Capital Advisory Services Llp - Company overview

Oracle Capital Advisory Services LLP is an active limited liability partnership registered with ROC Mumbai on 20 September 2013, about 13 ye…

2013-09-20 Mumbai, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
13 Years 1 Months
since 2013-09-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Oracle Capital 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 (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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
95/100
Board strength, DIN status and churn.
  • 2 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 Oracle Capital Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Oracle Capital Advisory Services LLP is an active limited liability partnership registered with ROC Mumbai on 20 September 2013, about 13 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has two partners - Sudesh Mohunta and Ketan Manharlal Anandpara - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No E-202, 2Nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon We, Mumbai, Maharashtra - 400104
Legal NameOracle Capital Advisory Services Llp
CIN / LLPINAAB-7774
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-09-20
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Oracle Capital Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudesh Mohunta
Designated Partner | Since 2013-09-20 | DIN: 03137760
K
Ketan Manharlal Anandpara
Designated Partner | Since 2013-09-20 | DIN: 03073251

MSME Payment Delays by Oracle Capital 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.

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MCA Filings & Documents of Oracle Capital 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 Oracle Capital Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oracle Capital Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Oracle Capital Advisory Services LLP are Sudesh Mohunta and Ketan Manharlal Anandpara.
Who are the current designated partners and partners of Oracle Capital Advisory Services LLP?
Oracle Capital Advisory Services LLP has two partners on record: Sudesh Mohunta (since September 2013) and Ketan Manharlal Anandpara (since September 2013).
What is LLPIN/FCRN number of Oracle Capital Advisory Services LLP?
The LLPIN of Oracle Capital Advisory Services LLP is AAB-7774. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Oracle Capital Advisory Services LLP incorporated?
Oracle Capital Advisory Services LLP was incorporated on 20 September 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Oracle Capital Advisory Services LLP?
The registered office on MCA records is Flat No E-202, 2Nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon We, Mumbai, Maharashtra - 400104.
What is the current status of Oracle Capital Advisory Services LLP?
MCA shows Oracle Capital Advisory Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Oracle Capital Advisory Services LLP?
You can post to its registered office at Flat No E-202, 2Nd Flr, Great Eastern Links Bldg No. 2, Ram Mandir Road, Goregaon We, Mumbai, Maharashtra - 400104.
What industry or business activity is Oracle Capital Advisory Services LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Oracle Capital Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Oracle Capital Advisory Services LLP?
MCA shows no charges registered against Oracle Capital Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Oracle Capital Advisory Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Oracle Capital Advisory Services LLP?
No financial statements for Oracle Capital Advisory Services LLP are on record with us yet.
What is the ROC code of Oracle Capital Advisory Services LLP?
Oracle Capital Advisory Services LLP is registered with ROC Mumbai.
What is the company classification of Oracle Capital Advisory Services LLP?
MCA classifies Oracle Capital Advisory Services LLP as: Limited Liability Partnership.

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.