• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BDO VALUATION ADVISORY LLP

      LLPIN: AAN-9463

      BDO VALUATION ADVISORY LLP (LLPIN: AAN-9463) is a Limited Liability Partnership firm incorporated on 07 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 6000.00.

      Designated Partners of BDO VALUATION ADVISORY LLP are LATA GUJAR MORE, and MANDAR VIKAS GADKARI.

      BDO VALUATION ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Jun 2024.

      BDO VALUATION ADVISORY LLP's LLP Identification Number is (LLPIN)AAN-9463. Its Email address is [email protected] and its registered address is THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028

      Current status of BDO VALUATION ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by BDO VALUATION ADVISORY in a way that was never possible before.

      Want deeper insights about BDO VALUATION ADVISORY?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BDO VALUATION ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BDO VALUATION ADVISORY
      DIN Director Name Designation Appointment Date
      08322335 LATA GUJAR MORE Designated Partner 2019-01-07
      02612380 MANDAR VIKAS GADKARI Designated Partner 2019-02-25
      Past Directors & Key Managerial Personnel of BDO VALUATION ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01918393 MILIND SUBHASH KOTHARI Designated Partner - 2019-02-08
      02612380 MANDAR VIKAS GADKARI Partner - 2019-02-24
      Other Directorships of LATA GUJAR MORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND SUBHASH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Designated Partner 2013-09-27 Ongoing
      BDO RESTRUCTURING ADVISORY LLP AAJ-6761 Designated Partner 2017-06-12 Ongoing
      GUNNEBO INDIA PRIVATE LIMITED U27106MH1932PTC001874 Additional Director - 2008-03-28
      GUNNEBO INDIA PRIVATE LIMITED U27106MH1932PTC001874 Director - 2011-05-06
      BDO INDIA ADVISORY PRIVATE LIMITED U69200MH2025PTC439326 Director 2025-01-30 Ongoing
      BDO INDIA SERVICES PRIVATE LIMITED U69200MH2025PTC440515 Director 2025-02-19 Ongoing
      INFUSAI SOLUTIONS PRIVATE LIMITED U72200MH2019PTC330805 Additional Director - 2024-10-17
      INFUSAI SOLUTIONS PRIVATE LIMITED U72200MH2019PTC330805 Director 2024-10-17 Ongoing
      BDO RISE PRIVATE LIMITED U72900KA2020FTC133705 Director 2020-04-09 Ongoing
      BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2022PTC378640 Director 2022-03-17 Ongoing
      BDO ASSURANCE SERVICES PRIVATE LIMITED U74999MH2017PTC293872 Director 2017-04-13 Ongoing
      BDO EDGE INDIA PRIVATE LIMITED U74999MH2022PTC383496 Director 2022-05-26 Ongoing
      BDO INDIA EXECUTIVE SEARCH SERVICES PRIVATE LIMITED U78300MH2023PTC402485 Director 2023-05-08 Ongoing
      Other Directorships of MANDAR VIKAS GADKARI
      Company Name CIN Designation Appointment Date Cessation
      BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner 2018-11-15 Ongoing

      CIN Company Name Company Address
      U72900MH2016FTC285876 GLOBANET INDIA PRIVATE LIMITED BDO India LLP,9th Floor,The Ruby,North West Wing 28, Senapati Bapat Marg, Dadar-West , Mumbai, Maharashtra, India - 400028
      ACG-4413 BDO ACTUARIAL SERVICES LLP THE RUBY, LEVEL 9, NORTH WEST WING,SENAPATI BAPAT MARG, DADAR -WEST,Mumbai,Mumbai,Maharashtra,India-400028
      U74999MH2022PTC383496 BDO EDGE INDIA PRIVATE LIMITED THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U74999MH2014PTC251594 ROSE ROCK REAL ESTATE INDIA PRIVATE LIMITED THE RUBY, LEVEL 9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR - WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U68200MH2000PLC128301 OPEN ELITE DEVELOPERS LIMITED The Ruby, 11th Floor, North-West Wing, Plot No. 29,,Senapati Bapat Marg, Dadar (West), Mumba,Mumbai,Mumbai,Maharashtra,400028-India
      U72900MH2022PTC378640 BDO INDIA TECHNOLOGY SOLUTIONS PRIVATE LIMITED THE RUBY, LEVEL-9, NORTH WEST WING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      AAB-7880 BDO INDIA LIMITED LIABILITY PARTNERSHIP The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028
      U74900MH2008FTC184688 BOURBON OFFSHORE INDIA PRIVATE LIMITED The Ruby, Level 9, North West Wing, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028
      AAA-9209 MZSK REALTORS LLP THE RUBY, LEVEL 9, NORTH WEST WING, SENAPATI BAPAT MARG, DA DAR (WEST) MUMBAI, Maharashtra, India - 400028
      L67120MH1993PLC072407 KEYNOTE FINANCIAL SERVICES LIMITED The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAJ-6761 BDO RESTRUCTURING ADVISORY LLP The Ruby- Level 9, NW Wing Senapati Bapat Marg, Dadar West MUMBAI, Maharashtra, India - 400028
      U67120MH1995PLC088172 KEYNOTE CAPITALS LIMITED The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U67120MH1995PLC084814 KEYNOTE FINCORP LIMITED The Ruby, 9th floor, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      U72900MH2000PLC127047 MAPLE LEAF TRADING AND SERVICES LIMITED The Ruby, 9th floor Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAX-0981 ACCESS DESIGN STUDIO LLP NORTH WING, THE RUBY FLOOR 23, 29 SENAPATI BAPAT RD DADAR WEST, Mumbai, Maharashtra, India - 400028
      U74210MH2009PTC268790 LERA CONSULTING STRUCTURAL ENGINEERS (INDIA) PRIVATE LIMITED 23RD FLOOR, THE RUBY NORTH WING, 29 SENAPATI BAPAT ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U65920MH1990PTC055829 GREATWAY FINANCE PRIVATE LIMITED OFFNO-18TH FLOOR, NORTH WEST A, THE RUBY, SENAPATI BAPAT MARG, NR PLAZA CINEMA, DADAR(W) , MUMBAI, Maharashtra, India - 400028
      U74999MH2017FTC294709 SINCH CLOUD COMMUNICATION SERVICES INDIA PRIVATE LIMITED The Ruby, 9th Floor, South Centre Wing, Senapati Bapat Marg, Tulsi Pipe Road, Da dar West, , MUMBAI, Maharashtra, India - 400028
      ACH-4600 SJS DWELLINGS LLP The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028
      ABA-8944 NIRVAN BRANDS LLP 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028
      U65990MH2017PLC472040 PEOPLE HOME FINANCE LIMITED 19th Floor, 19 NW, The Ruby,29, NR Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
      U65910MH2011PTC214241 K. M. GLOBAL FINANCIAL SERVICES PRIVATE LIMITED 902, FLOOR-9, PLO T-FP 616 PT, NAMAN MIDTOWN,A WING, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR- WEST, , Mumbai, Maharashtra, India - 400028
      U72900MH2000PTC125270 AMRO MANAGEMENT PVT LTD A WING IIND FLOOR MHATREPEN BLDG SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028
      F03279 THE PARTHENON GROUP INDIA LLC 06TH FLOOR, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      L67120MH1995PLC084899 EMKAY GLOBAL FINANCIAL SERVICES LIMITED 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
      AAZ-8656 AES TRADING AND CONSULTANTS LLP 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028
      U74900MH2016FTC274054 INVAPAY INDIA PRIVATE LIMITED 9SE, THE RUBY, 29 SENAPATI BAPAT MARG DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74110MH2007PLC168496 EMKAY WEALTH ADVISORY LIMITED 7th Floor, The Ruby, Senapati Bapat Marg Dadar (West) , Mumbai, Maharashtra, India - 400028
      U74999MH2013FTC251332 PARTHENON INDIA PRIVATE LIMITED 6TH FLOOR, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99