Robo Advisors Llp - Company overview

Robo Advisors LLP is shown as "Strike Off" in MCA records.

2015-10-12 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
12.60 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-12
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Robo Advisors 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 Robo Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Robo Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 October 2015 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Altaf Yusuf Wahedna and Jagatveer Singh Udayveer Singh Chandel - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Aw Realty Private Limited and Grp Realty Private Limited.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Oracle Point, 7Th Floor, Guru Nanak Road, Opp Bandra Railway Station, Bandra (West, Mumbai, Maharashtra - 400050
Legal NameRobo Advisors Llp
CIN / LLPINAAE-9128
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-12
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Robo Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Altaf Yusuf Wahedna
Designated Partner | Since 2015-10-12 | DIN: 00021749
J
Jagatveer Singh Udayveer Singh Chandel
Designated Partner | Since 2015-10-12 | DIN: 00021787

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

Board Overlap From MCA / Compliance Filings

Aw Realty Private Limited 1 Shared Director
Grp Realty Private Limited 1 Shared Director
Hemendra Developers Private Limited 1 Shared Director
Intime Brokers And Securities Services Private Limited 1 Shared Director
Kempro Traders Private Limited 1 Shared Director
Oracle Securities Private Limited 1 Shared Director
Prajita Developers Private Limited 1 Shared Director
Prokem Trade And Investment Private Limited 1 Shared Director

MSME Payment Delays by Robo Advisors 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 Robo Advisors 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 Robo Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Robo Advisors LLP?
In an LLP the partners are the owners. The partners on record for Robo Advisors LLP are Altaf Yusuf Wahedna and Jagatveer Singh Udayveer Singh Chandel.
Who are the current designated partners and partners of Robo Advisors LLP?
Robo Advisors LLP has two partners on record: Altaf Yusuf Wahedna (since October 2015) and Jagatveer Singh Udayveer Singh Chandel (since October 2015).
What is LLPIN/FCRN number of Robo Advisors LLP?
The LLPIN of Robo Advisors LLP is AAE-9128. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Robo Advisors LLP incorporated?
Robo Advisors LLP was incorporated on 12 October 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Robo Advisors LLP?
The registered office on MCA records is Oracle Point, 7Th Floor, Guru Nanak Road, Opp Bandra Railway Station, Bandra (West, Mumbai, Maharashtra - 400050.
What is the current status of Robo Advisors LLP?
MCA shows Robo Advisors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Robo Advisors LLP?
You can post to its registered office at Oracle Point, 7Th Floor, Guru Nanak Road, Opp Bandra Railway Station, Bandra (West, Mumbai, Maharashtra - 400050.
What industry or business activity is Robo Advisors LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Robo Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Robo Advisors LLP?
MCA shows no charges registered against Robo Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Robo Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Robo Advisors LLP?
8 companies share partners with Robo Advisors LLP. Among them are Aw Realty Private Limited, Grp Realty Private Limited, Hemendra Developers Private Limited and 5 more.
How can I get the financial details of Robo Advisors LLP?
No financial statements for Robo Advisors LLP are on record with us yet.
What is the ROC code of Robo Advisors LLP?
Robo Advisors LLP is registered with ROC Mumbai.
What is the company classification of Robo Advisors LLP?
MCA classifies Robo Advisors 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.