• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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CANOPY ADVISORS LLP

LLPIN: AAG-3534

CANOPY ADVISORS LLP (LLPIN: AAG-3534) is a Limited Liability Partnership firm incorporated on 12 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CANOPY ADVISORS LLP are AMIT BHATIANI, and SONALI SINGH.

CANOPY ADVISORS 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 17 May 2024.

CANOPY ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-3534. Its Email address is [email protected] and its registered address is 3/519, Navjeevan Society Commercial Building, Lamington Road, Mumbai, Maharashtra, India - 400008

Current status of CANOPY ADVISORS 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

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Previous Names

Previous CINs

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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 CANOPY ADVISORS 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 CANOPY ADVISORS
DIN Director Name Designation Appointment Date
02968014 AMIT BHATIANI Designated Partner 2016-05-12
07024876 SONALI SINGH Designated Partner 2016-05-12
Past Directors & Key Managerial Personnel of CANOPY ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT BHATIANI
Company Name CIN Designation Appointment Date Cessation
CX ADVISORS LLP AAA-4311 Designated Partner - 2015-04-01
PAKA ADVISORS LLP AAZ-3482 Designated Partner 2021-11-03 Ongoing
BLUE FOUNDRY ADVISORS LLP ACC-9668 Designated Partner 2023-09-13 Ongoing
INFLEKT PARTNERS LLP ACG-8035 Designated Partner 2024-04-25 Ongoing
INFLEKT ADVISORS LLP ACG-8632 Designated Partner 2024-04-27 Ongoing
VANNA VOYAGER LLP ACH-1366 Designated Partner 2024-05-13 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director 2024-07-04 Ongoing
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Additional Director - 2011-07-18
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2014-02-14
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2015-10-12
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Additional Director - 2018-10-01
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Director - 2018-03-27
IMPERATIV HOSPITALITY PRIVATE LIMITED U72900DL2006PTC147479 Nominee Director 2018-10-01 Ongoing
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Additional Director - 2010-09-15
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2010-09-15 Ongoing
PRESS PLAY PRIVATE LIMITED U92490DL2014PTC263406 Director 2014-01-10 Ongoing
Other Directorships of SONALI SINGH

CIN Company Name Company Address
U45200MH2007PTC172602 NYNEX IMPORTS PRIVATE LIMITED 3/519, NAVJIVAN COMMERCIAL BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U70102MH2008PTC177945 CASUAL CLUB RETAIL PRIVATE LIMITED 3/519, NAVJIVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
U70200MH1994PTC080640 PARAMJOT CONSULTANCY PRIVATE LIMITED 307,BUILDING NO-3, NAVJEEVAN COMMERCIAL PRMISES LAMINGTON ROAD,,MUMBAI,Maharashtra,400008-India
U74992MH2006FTC159468 MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED 3\519, Cabin no.1, Navjivan Commercial Society Lamington Road, , Mumbai, Maharashtra, India - 400008
U33100MH2008PTC181018 DARSHAN MEDIEQUIP PRIVATE LIMITED NAVJIVAN COMMERCIAL PREMISES CO-OP. SOCIETY LTD. BUILDING NO. 3/913, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
AAJ-9135 SDJ & CO LLP 1408, 14th Floor, Building No.3,Navjivan Commercial Co-Op Society Ltd.Dr. D.B. Marg, Lamington Road Mumbai, Maharashtra, India - 400008
ACA-4367 SDJ ADVISORS LLP Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008
U72900MH1994PLC082601 ASAKA COMPTUER SYSTEMS LIMITED 3/307 NAVJEEVAN SOCIETY,3RD FLOOR,LAMINGTON ROAD, BOMBAY -8. , MUMBAI, Maharashtra, India - 400008
U27100MH2010PTC198414 MCL GLOBAL STEEL PRIVATE LIMITED Office No. 311, 3rd floor Building No.3 Navjeevan Commercial Society Dr.Dadasaheb Bhadkam kar Marg, , Mumbai, Maharashtra, India - 400008
U01120MH1996PLC103085 HONEST AGRIAQUA AND TRADING LIMITED 3/404,NAVJEEVAN SOCIETY,LAMINGTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400008
U74120MH2012FTC238884 CELEBI MUMBAI CARGO TERMINAL MANAGEMENT INDIA PRIVATE LIMITED 3/1227 Navjeevan Society, Lamington Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
U24209MH2025FTC449461 UKTMP BHARAT PRIVATE LIMITED Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India
U24230MH2004PTC144577 SARPIN PHARMA PRIVATE LIMITED OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
U85190MH2006PTC161165 SHIV HOLISTIC YOGA PRIVATE LIMITED 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008
U67120MH1995PLC095344 NAGADIYA SECURITIES LIMITED 3/1121,NAVJEEVAN SOCIETY,LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
U74990MH2009PTC197626 MOGRA INFRA PRIVATE LIMITED 3/519, NAVJIVCA SOCIETY LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U55200MH2005PTC155138 SUPER CARE CATERING SERVICES PRIVATE LIMITED 3/1323RNAVJEEVAN COMMERCIAL SOCIETY LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U25202MH1998PTC117632 GOPALKRISHNA FIBREPACK PRIVATE LIMITED 1214, NAVJEEVAN COMMERCIAL BLDG NO.3 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
AAO-3672 MITRA'S INFOTECH LLP 12/22 Navjivan Society, Building No 3, Lamington Road, Mumbai, Maharashtra, India - 400008
U45303MH2007PTC173044 KAMAL AUTOMATION SYSTEMS PRIVATE LIMITED 705, BUILDING NO 3, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
U65990MH1993PTC071417 LEAK PROOF INVESTMENTS PVT LTD 25-R, 9TH FLOOR, 3 NAVJEEVAN SOCIETY, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U70100MH2011PTC215168 INFINITY SUPERSTRUCTURES PRIVATE LIMITED 7/29-30, Navjivan Commercial Premises, Building No. 3, Lamington Road, , Mumbai, Maharashtra, India - 400008
U74999MH2020PTC352573 JOBTECH VENTURES PRIVATE LIMITED 31, 6th Floor, Building No.3, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008
U99999MH1983PLC030210 SILVER REED COMMERCIALS LIMITED 3, NAVJEEVAN SOCIETY, 12TH FLR, OFFICE, NO.14, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
AAE-4984 NEHA-NANDINI TOURS AND TRAVELS LLP 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008
U51900MH2008PTC185924 HDS GALAXY PRODUCTS PRIVATE LIMITED 731, NAVJIVAN COMMERCIAL PREMISES CO-OP. SOC. LTD. BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
U65990MH2008PTC178361 SSG FINANCIAL SERVICES PRIVATE LIMITED 703, NAVJIVAN COMMERCIAL PREMISES CO. OP. SOC. LTD BUILDING NO. 3, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
U63040MH1976PTC019307 STERLING TRAVEL SERVICE PRIVATE LIMITED NAVJEEVAN SOCIETY BLDG NO 3ROOM NO 10 4TH FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
U63040MH1999PTC122344 NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED 923R, 9th floor, Navjivan Commercial Premises Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

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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
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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
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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

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