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Aan 4560
Aan 4560
Printed at : 31 Jan, 2024 14:47 Hours MCA Master Data updated at : 2 Jan, 2024 12:43 Hours
Probed at : 1 Jan, 2024 16:52 Hours Documents collected from MCA at : 1 Jan, 2024 00:23 Hours
Table of Contents
Key Statistics 1
About The LLP 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 1
Financial Data 2
1. Statement of Assets and Liabilities 2
2. Statement of Income and Expenditure 3
3. Statement of Income and Expenditure - Key Schedule 3
4. Ratios 3
Certifier(s) 4
Legal Cases of Financial Dispute - Summary 5
Structure 6
1. Contribution by Partners 6
2. Contribution by Body Corporate(s) 6
3. Summary of Designated Partner(s) / Partner(s)
4. Related Corporates Probe42.in 6
7
Current Directors 8
Other Directorships 9
Open Charges 10
GST 11
1. Active GSTINs 11
Legal History 12
1. Cases Filed Against this Corporate 12
2. Cases Filed By this Corporate 12
3. Cases for Consolidation of Corporate Affairs 12
Credit Ratings 13
Unaccepted Ratings 14
Compliance 15
1. Incidents of Name Removal U/S 248(5) by ROC 15
2. BIFR History 15
3. Corporate Debt Restructuring (CDR) History 15
4. Suit Filed Cases as per Bureaus 15
Marked Copy For : OM PATEL
© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
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aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
TRUE BEACON INVESTMENT ADVISORS LLP
Printed at : 31 Jan, 2024 14:47 Hours MCA Master Data updated at : 2 Jan, 2024 12:43 Hours
Probed at : 1 Jan, 2024 16:52 Hours Documents collected from MCA at : 1 Jan, 2024 00:23 Hours
Table of Contents
Probe42.in
Name History
Name Till Date
ZERODHA INVESTMENT ADVISORS LLP 21 Jan, 2021
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Ratios 31 Mar, 2019 31 Mar, 2020 31 Mar, 2021
Revenue Growth (%) - - 6,439.8
Gross Profit Margin (%) - - -
EBITDA Margin (%) - -4,572.7 40.3
Net Margin (%) - -4,575.1 39.3
Return on Partners' Fund (%) -33.0 - -
Return on Capital Employed (%) -33.0 - 23.5
Debt Ratio 0.0 0.2 0.6
Debt / Partner's Fund 0.0 - -
Interest Coverage Ratio - - 102.3
Inventory / Sales (Days) - 0 0
Debtors / Sales (Days) - 130 359
Payables / Sales (Days) - 64 23
Cash Conversion Cycle (Days) - 66 336
Sales / Net Fixed Assets - 7.6 27.6
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Name Designation Obligation of Contribution (Rs. INR) Contribution Received (Rs. INR)
Richard Edward George Partner 1,750,000.00 1,750,000.00
Pattle
MOHIT MEHRA Designated Partner 100,000.00 100,000.00
VENU MADHAV KOTA Partner 100,000.00 100,000.00
SUBRAMANYA
NIKHIL KAMATH Designated Partner 3,500,000.00 3,500,000.00
NITHIN KAMATH Designated Partner 3,500,000.00 3,500,000.00
LLPs 0 0 0 0
Companies 0 0 0 0
Foreign LLPs 0 0 0 0
Foreign Companies 0 0 0 0
1
0
2
0
0
0
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Appointment Cessation
Director Name Designation DIN Flags
Date Date
RICHARD EDWARD GEORGE Designated Partner 09667068 1 Feb, 2021 - -
PATTLE
SARANSH MAHESHWARI Designated Partner 10051970 28 Mar, 2023 - -
NIKHIL KAMATH Designated Partner 03142938 22 Oct, 2018 27 Mar, 2023 -
MOHIT MEHRA Designated Partner 08225015 8 Nov, 2019 4 Feb, 2020 -
Probe42.in
*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
NK FIF (IFSC) PRIVATE LIMITED 0.01 0.00 28 Nov, 2023 Active 28 Nov, 2023 -
(U66309GJ2023PTC146498) Active Compliant
ZERODHA BROKING LIMITED 73.47 0.00 25 Sep, 2018 Active 25 Sep, 2018 -
(U65929KA2018PLC116815) Active Compliant
RAINMATTER CAPITAL PRIVATE LIMITED 0.01 0.00 23 Jun, 2016 Active 23 Jun, 2016 -
(U74999KA2016PTC094379) Active Compliant
ZERODHA TECHNOLOGY PRIVATE LIMITED 2.00 0.00 10 Feb, 2015 Active 10 Feb, 2015 -
(U72200KA2015PTC078781) Active Compliant
ZERODHA CAPITAL PRIVATE LIMITED 7.87 15.00 14 Feb, 2014 Active 24 Dec, 2015 -
(U67100KA2014PTC073653) Active Compliant
STRADDLE CAPITAL PRIVATE LIMITED 4.18 0.00 9 May, 2013 Active 9 May, 2013 -
(U67110KA2013PTC069029) Active Compliant
ZERODHA COMMODITIES PRIVATE LIMITED 0.30 0.00 25 Aug, 2010 Active 25 Aug, 2010 -
(U67120KA2010PTC054948) Active Compliant
NKSQUARED GLOBAL PRIVATE LIMITED 0.01 0.00 17 Jul, 2019 Active 17 Jul, 2019 25 Jun, 2021
(U46309KA2019PTC126291) Active Compliant
RAINMATTER LAND DEVELOPMENT PRIVATE 0.10 0.00 19 Mar, 2020 Active 19 Mar, 2020 9 May, 2023
LIMITED Active Compliant
(U70109KA2020PTC133480)
F.F.C. FITNESS FIGHT CLUB PRIVATE LIMITED 0.03 0.00 31 May, 2011 Active 31 May, 2011 11 Aug, 2015
(U65100KA2011PTC058870) Active Compliant
ETS SECURITIES PRIVATE LIMITED 4.04 0.00 11 Apr, 2011 Active 11 Apr, 2011 21 Nov, 2014
(U67190KA2011PTC058078) Active Compliant
*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
KAMATH TECHNOLOGY LLP 0.10 0.00 8 Jul, 2022 Active - -
(ABB-6401)
NKSQUARE REALTY LLP
(AAV-6941)
*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
ZERODHA (IFSC) PRIVATE LIMITED 9.90 0.00 20 May, 2021 Active 20 May, 2021 -
(U65990GJ2021PTC122750) Active Compliant
MEHRA CAPITAL MARKETS LTD 1.70 0.90 20 Jan, 1995 Active 30 Aug, 2018 -
(U67120WB1995PLC067694) Active Compliant
*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
RAINMATTER PARTNERS LLP 0.00 0.00 25 May, 2023 Active - -
(ACB-3304)
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Active GSTINs
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There are no Cases Filed against this corporate as per our records.
There are no cases for consolidation of corporate affairs as per our records.
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As per our records, this corporate name was never removed under section 248(5) by ROC.
BIFR History
This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.
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TRRN Wage Month Date of Credit No. of Employees Amount (Rs. INR)
2402312010006 Nov, 2023 14 Dec, 2023 41 1,51,732.00
2402311011896 Oct, 2023 14 Nov, 2023 40 1,45,948.00
2402310013176 Sep, 2023 15 Oct, 2023 44 1,63,736.00
2402309003819 Aug, 2023 7 Sep, 2023 44 1,63,736.00
2402308012541 Jul, 2023 14 Aug, 2023 46 1,70,843.00
2402307007622 Jun, 2023 11 Jul, 2023 45 1,67,488.00
2402306007557 May, 2023 12 Jun, 2023 47 1,68,674.00
2402305012465 Apr, 2023 16 May, 2023 47 1,72,656.00
2402303020731 Mar, 2023 1 Apr, 2023 45 1,64,821.00
2402303006817 Feb, 2023 9 Mar, 2023 45 1,64,821.00
2402302009672 Jan, 2023 13 Feb, 2023 46 1,67,011.00
2402301013106 Dec, 2022 14 Jan, 2023 46 1,62,045.00
2402212009325 Nov, 2022 13 Dec, 2022 48 1,69,213.00
2402211003505 Oct, 2022 8 Nov, 2022 46 1,68,072.00
2402210007189 Sep, 2022 11 Oct, 2022 45 1,66,971.00
2402209007068 Aug, 2022 10 Sep, 2022 40 1,45,684.00
2402208000360
2402207001600
Jul, 2022
Jun, 2022
Probe42.in 5 Aug, 2022
5 Jul, 2022
43
44
1,60,929.00
1,63,568.00
2402206005888 May, 2022 9 Jun, 2022 39 1,42,004.00
2402205001737 Apr, 2022 5 May, 2022 34 1,26,372.00
2402203019990 Mar, 2022 29 Mar, 2022 32 1,19,453.00
2402203008584 Feb, 2022 12 Mar, 2022 33 1,22,602.00
2402202002891 Jan, 2022 6 Feb, 2022 32 1,18,742.00
2402112018519 Dec, 2021 31 Dec, 2021 32 1,16,922.00