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BALLARD FINCAP ADVISORS LLP Location People Network Registered Details

BALLARD FINCAP ADVISORS LLP

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Updated: 11 Oct 2025

Ballard Fincap Advisors Llp is a limited liability partnership incorporated on 01 September, 2015. Its registered office is at DARABSHAW HOUSEBALLARD ESTATE
Mumbai
Mumbai City

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Locations

indian flag India (1)
State Type Address

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People

Designation Name DIN/PAN Tenure
Designated Partner Sudha Darab Dubash 00206910 10 years
Designated Partner Arvind Darab Dubash 00272548 10 years
Designated Partner Darab Bomanji Dubash 00206690 10 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MARINE TRANSPORT COMPANY PRIVATE LIMITED
Amalgamated
1.0 L 2 Maharashtra
RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED
Active
52.0 L 3 Maharashtra
THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED
Amalgamated
3.5 L 2 Maharashtra
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED
Strike Off
9.3 L 2 Maharashtra
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED
Active
4.0 L 2 Maharashtra
DARAB DUBASH CONSULTANTS PRIVATE LIMITED
Active
45,000.0 3 Maharashtra
RUSHILLA INVESTMENT PRIVATE LIMITED
Active
1.7 L 2 Maharashtra
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED
Active
80,000.0 2 Maharashtra
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED
Strike Off
20.0 L 2 Maharashtra
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED
Active
5.0 L 2 Maharashtra
BALLARD FINCAP ADVISORS PRIVATE LIMITED
Converted to LLP and Dissolved
10.0 L 3 Maharashtra
J F KAPADIA AND COMPANY PVT LTD
Active
10.0 L 1 Maharashtra
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
TRANS IMPEX PVT LTD
Converted to LLP and Dissolved
40.0 L 3 Maharashtra
TRIPLE A POINT HOTELS AND RESORTS LIMITED
Active
5,007.0 3 Maharashtra
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED
Active
1.0 L 3 Maharashtra
SHATA TRADINGS AND FINANCE PVT LTD
Active
1,000.0 3 Maharashtra
TRANS IMPEX LLP
Active
40.0 L 3 Maharashtra
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
25.5 Cr 2 Maharashtra
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED
Active
42.1 L 3 Maharashtra
PULCRA CHEMICALS INDIA PRIVATE LIMITED
Active
2.0 Cr 4 Maharashtra
ESDEE INVESTMENTS PRIVATE LIMITED
Active
1,000.0 2 Maharashtra
SAPAN SHANU TRADING PVT LTD
Strike Off
1.0 L 2 Maharashtra
TRANSOCEAN SHIPPING AGENCY LIMITED
Active
5.3 L 1 Maharashtra
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED
Active
44.5 L 1 Maharashtra
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED
Active
22.2 L 1 Maharashtra
MARINE TRANSPORT CO PRIVATE LIMITED
Active
1,000.0 1 Maharashtra
CONTINENTAL SOURCING LLP
Active
4.1 Cr 1 Maharashtra
AHURAMART REALTORS LLP
Active
10,000.0 1 Maharashtra
RUSTOM DUBASH FINANCIAL ADVISORS LLP
Active
52.0 L 1 Maharashtra
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED
Active
20.0 L 1 Maharashtra

Registered Details

CIN

AAE-6766

PAN

-

Incorporation

2015, 10.2 years

Website

-

Company Email

kkdlegal@gmail.com

Telephone

02222610021

Contributed Capital

₹ 10.0 L

Designated Partners

3

Partners

0

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 11 Oct 2025
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More