Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LIIP ADVISORY PRIVATE LIMITED
CIN: U67190MH2008PTC185685 As on: 2026-07-13
LIIP ADVISORY PRIVATE LIMITED (CIN: U67190MH2008PTC185685) is a Private company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76100000.00.
LIIP ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LIIP ADVISORY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of LIIP ADVISORY PRIVATE LIMITED are RAMESH JETHABHAI BHANDERI, and RANJAN RAMESH BHANDERI.
LIIP ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC185685 and its registration number is 185685. Users may contact LIIP ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIIP ADVISORY PRIVATE LIMITED is B/405-406, Lok Tirth C.H.S., Marve Road Malad West , Mumbai, Maharashtra, India - 400064.
Current status of LIIP ADVISORY PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LIIP ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIIP ADVISORY
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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 LIIP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LIIP ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07743303 | RAMESH JETHABHAI BHANDERI | Director | 2017-09-29 |
| 07745293 | RANJAN RAMESH BHANDERI | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of LIIP ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046763 | RAMAN KUMAR SHARMA | Director | - | 2010-06-29 |
| 00554465 | CHIRAG DILIPKUMAR SHAH | Additional Director | - | 2015-09-30 |
| 00554465 | CHIRAG DILIPKUMAR SHAH | Director | - | 2017-02-13 |
| 02014013 | JATIN YASHWANTLAL MEHTA | Additional Director | - | 2016-09-30 |
| 02014013 | JATIN YASHWANTLAL MEHTA | Director | - | 2017-02-13 |
| 05252514 | JONATHAN DAVID FIORELLO | Additional Director | - | 2012-09-28 |
| 05252514 | JONATHAN DAVID FIORELLO | Director | - | 2016-07-31 |
| 06423668 | NARAYANAN VENKITRAMAN | Additional Director | - | 2013-09-27 |
| 06423668 | NARAYANAN VENKITRAMAN | Director | - | 2015-01-30 |
| 06736226 | KEN NOLAN MURPHY | Alternate Director | - | 2015-05-18 |
| 06736231 | JASON EDWARD MAYNARD | Additional Director | - | 2014-08-12 |
| 07085419 | SHIV NEGI NANDAN | Additional Director | - | 2015-05-18 |
| 00839171 | BRADLEY DEAN LANDES | Director | - | 2010-06-29 |
| 02130163 | SURESH ESHWARA PRABHALA | Director | - | 2012-11-02 |
| 05210569 | ROY EDWIN CAMPBELL II | Additional Director | - | 2013-09-27 |
| 05210569 | ROY EDWIN CAMPBELL II | Director | - | 2013-11-29 |
| 07289447 | MARK EDWARD MCGOLDRICK | Additional Director | - | 2015-09-30 |
| 07289447 | MARK EDWARD MCGOLDRICK | Director | - | 2017-02-13 |
| 07743303 | RAMESH JETHABHAI BHANDERI | Additional Director | - | 2017-09-29 |
| 07745293 | RANJAN RAMESH BHANDERI | Additional Director | - | 2017-09-29 |
Other Directorships of RAMAN KUMAR SHARMA
Other Directorships of CHIRAG DILIPKUMAR SHAH
Other Directorships of JATIN YASHWANTLAL MEHTA
Other Directorships of JONATHAN DAVID FIORELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYANAN VENKITRAMAN
Other Directorships of KEN NOLAN MURPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPG CAPITAL INDIA PRIVATE LIMITED | U67190MH2002PTC137790 | Additional Director | - | 2017-09-29 |
| TPG CAPITAL INDIA PRIVATE LIMITED | U67190MH2002PTC137790 | Director | - | 2021-02-25 |
Other Directorships of JASON EDWARD MAYNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV NEGI NANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETCLARITY FINTECH SERVICES PRIVATE LIMITED | U74120MH2015PTC269453 | Director | - | 2023-10-03 |
| MINTWALK FINTECH SERVICES PRIVATE LIMITED | U74120MH2016PTC272108 | Director | 2016-01-15 | Ongoing |
Other Directorships of BRADLEY DEAN LANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2011-09-13 |
| ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED | U74999MH2013PTC242756 | Additional Director | - | 2016-09-06 |
| ADV PARTNERS INVESTMENT ADVISER INDIA PRIVATE LIMITED | U74999MH2013PTC242756 | Director | 2016-09-06 | Ongoing |
Other Directorships of SURESH ESHWARA PRABHALA
Other Directorships of ROY EDWIN CAMPBELL II
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUCOMP SOLUTIONS LIMITED | L74999DL1994PLC061353 | Additional Director | - | 2013-09-26 |
| EDUCOMP SOLUTIONS LIMITED | L74999DL1994PLC061353 | Director | - | 2014-01-15 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Nominee Director | - | 2017-12-15 |
Other Directorships of MARK EDWARD MCGOLDRICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH JETHABHAI BHANDERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJAN RAMESH BHANDERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2012PTC229650 | CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-8561 | VAZ HAZ ECO-RECYCLING MANAGEMENT CONSULTANT LLP | 25, 2A/302, Rahul Apt, Marve Road,Opp. S.B. of HYD, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U22100MH2010PTC198480 | CORREA PUBLICATIONS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U45202MH2010PTC198507 | CORREA CONSTRUCTIONS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2005PTC150678 | CORREA HOTELS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U67120MH2008PTC186769 | MARTIN SECURITIES PRIVATE LIMITED | 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP B.B.C.ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U52292MH2023PTC399722 | DARSHIP MANAGEMENT PRIVATE LIMITED | Office No. 312, Wing B, Third Floor, Building Known as Arihant Enterprises,C.T.S No. 1406/A/25/1/B, Chincholi of Link Road, Near Tangent Showroom,Malad West,Mumbai,Maharashtra,400064-India |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| U45400MH2012PTC230984 | CARE TAKERS EXTERIOR & INTERIOR PRIVATE LIMITED | 313, 3RD FLOOR, PRESTIGE INDUSTRIAL ESTATE C.H.S. LTD,BAWDI LANE, OFF MALAD MARVE ROAD, MA LAD (WEST) , MALAD, Maharashtra, India - 400064 |
| ACI-6615 | A K C P & ASSOCIATES LLP | 1501, B WING, ACCORD NIDHI HEIGHTS AN HEIGHTS, LIBERTY GARDEN ROAD NO. 3,,NEAR MALAD WEST, AYOJAN NAGAR AND B H INDL ESTATE,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U29200MH1988PTC046159 | CANBE ELECTRONICS PRIVATE LIMITED | 11 RAJ RATAN INDL. PREMISES C.S..LTD., B J PATEL ROAD, NEAR AMERICAN SPRING, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U80903MH2019PTC320251 | JD ENGLISH ADVANTAGE (INDIA) PRIVATE LIMITED | B/405, Galaxy Apartment Mithchowki, Marve Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| U17120MH1981PTC025853 | GEETA GOPAL SYNTHETIC PVT LTD | A/ 406, Gurukripa, Evershine Nagar C. H. S. Ltd. Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U72900MH2007PTC173267 | YRHOST SOLUTIONS PRIVATE LIMITED | 202, Blossom C.H.Sty. Adarsh Dugdhalaya Lane, Marve Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U74999MH2014FTC254353 | OJAN CONSULTANTS PRIVATE LIMITED | 2602, Kingston Palace C.H.S. LTD, Chincholi Bunder Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U22190MH2011PTC215297 | UNI SOLUTIONS PRINTERS & LOGISTICS PRIVATE LIMITED | 741, IJMIMA C.H.S. LIMITED, OFF. LINK ROAD IJMIMA COMPLEX, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U36912MH2012PTC229807 | MEHRASONS JEWELKRAFT PRIVATE LIMITED | A/ 305 BHOOMI CLASSIC C-H-S LTD, LINK ROAD, OPP. SABKUCH, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55204MH2010PTC199026 | FLAGS HOTELS PRIVATE LIMITED | 202, ASIAD C H S LTD, B J ROAD, NEAR LIBERTY GARDE MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45400MH2012PTC232606 | STATURE HOMES & CREATIONS PRIVATE LIMITED | SUNITA KUTIR C.H.S.,LIBERTY GARDEN CROSS ROAD NO.4 LIBERTY GARDEN, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACF-7446 | BYTEBLITZ INFOTECH LLP | FLT NO A/1 GROUND FLOOR STAR MANOR,C.H.S ANAND ROAD NEAR RUIA HALL,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2011PTC217953 | MARK SYMBIOSIS IMPEX PRIVATE LIMITED | New Liberty C.H.S. Ltd., B-18, Sankalp, 4th Liberty Cross Lane, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2020PTC336149 | FACTFINDER SCREENING PRIVATE LIMITED | Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,B/H Goregaon S ports Club , Mumbai, Maharashtra, India - 400064 |
| 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
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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.