LMV ADVISORS LLP (LLPIN: AAM-5415) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LMV ADVISORS LLP are SMITA PATHAK, and SRIRANJAN SREENIVASAN SESHADRI.
LMV ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.
LMV ADVISORS LLP's LLP Identification Number is (LLPIN)AAM-5415. Its Email address is [email protected] and its registered address is C-704, Falcon Castle CHS, Senapati Bapat Marg, Tulsi Pipe Road, Lower Parel (West) Mumbai, Maharashtra, India - 400013
Current status of LMV ADVISORS LLP is - Active.
| LLP Identification Number | AAM-5415 |
| Name | LMV ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-02 |
| Age of Company | 6 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LMV ADVISORS LLP |
| AAM-5415 |
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Get a list of all litigations LMV ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LMV ADVISORS. This report helps you understand the risk associated in dealing with LMV ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LMV 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09100529 | SMITA PATHAK | Designated Partner | 2021-03-15 |
| 02594782 | SRIRANJAN SREENIVASAN SESHADRI | Designated Partner | 2018-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06598230 | NAGARAJ NAVALUR GAURAVARAM | Designated Partner | - | 2021-03-15 |
| 09100529 | SMITA PATHAK | Partner | - | 2021-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAMOM AGROTECH PRIVATE LIMITED | U01100DL2020PTC370994 | Director | 2022-06-01 | Ongoing |
| PEDERSEN NAYAK HOSPITALITY ADVISORY PRIVATE LIMITED | U74999MH2017PTC297062 | Additional Director | - | 2021-11-25 |
| PEDERSEN NAYAK HOSPITALITY ADVISORY PRIVATE LIMITED | U74999MH2017PTC297062 | Director | 2021-11-25 | Ongoing |
| NEURAL ALGORITHMICS LLP | AAC-6796 | Designated Partner | - | 2021-08-18 |
| ENTROPY CONSULTANTS LLP | AAD-9193 | Designated Partner | 2015-05-12 | Ongoing |
| LOCUZ ENTERPRISE SOLUTIONS LIMITED | U72200TG1999PLC032881 | Additional Director | - | 2013-09-25 |
| LOCUZ ENTERPRISE SOLUTIONS LIMITED | U72200TG1999PLC032881 | Director | - | 2014-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5459 | ARTISAN FOOD TEMPLE LLP | Unit No. 1, C Wing, Trade World, Kamala Mills, Senapati Bapat Marg,Tulsi Pipe Road, Lower Parel. Mumbai, Maharashtra, India - 400013 |
| AAX-4759 | BSPOK PARTNERS LLP | C 503 Floor 5 Plot 833A C Wing Falcon Castle Senapati Bapat Marg Elphinstone DelisleRoad Mumbai, Maharashtra, India - 400013 |
| U17120MH2003PLC142198 | SUDARSHAN EXPORTS LIMITED | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U24231MH1981PTC208301 | AFD LABORATORIES PRIVATE LIMITED | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U24231MH1995PTC208147 | AFD PHARMA PRIVATE LIMITED | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAJ-0213 | ASMI STYLE LLP | C-231, Floor-2, Tapovan, Senapati Bapat Marg Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| ACA-6740 | PNA FAMILY OFFICE LLP | 7th Floor, Sun Paradise Business PlazaTulsipipe Road, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U17290MH2012PTC232825 | CLOTHING CULTURE PRIVATE LIMITED | C/14A, Trade World, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAB-6243 | A SQUARE CLOTHING LLP | OFFICE NO.240, IInd Floor KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE ROAD,LOWER PAREL(WEST) MUMBAI, Maharashtra, India - 400013 |
| U15549MH2012PTC229698 | SRI SHAKTI GOURMET SOLUTIONS PRIVATE LIMITED | 402, FALCON CASTLE, OPP. ONE INDIABULLS CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, L OWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22100MH2004PTC149173 | NEXT GEN PUBLISHING PRIVATE LIMITED | 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U22190MH2006PTC163606 | SPENTA DIGITAL MEDIA PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U22122MH2001PTC133056 | SPENTA MANAGEMENT PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2010PTC208291 | SPENTA MULTIMEDIA PRIVATE LIMITED | 10TH FLR,SUN PARADISE BUSINESS PLAZA,C.S.NO.1A/456 SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17120MH2010PTC209267 | PERFECTION IMPORT EXPORT PRIVATE LIMITED | C/o. A.R.Parikh & Co., 452, 4th Floor, Kewal Industrial Estate, Senapati Bapat Marg, , Lower Parel West, Maharashtra, India - 400013 |
| AAE-0608 | AMAFHH ENTERPRISES LLP | 69th Floor, C 6901, C Wing, Lodha World View,Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAQ-1498 | SHETYE SPORTS LLP | C108, FLOOR 1ST,PLOT 282/290,C,PRITHVI VANDAN CHS N. M JOSHI MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAY-2689 | ZESIX VENTURES LLP | 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013 |
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| L72900MH2001SGC131449 | BROADWAY (INDIA) LIMITED | 205 PHOENIX HOUSEPHOENIX MILL SENPATI BAPAT MARG , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-1570 | BLACKSOIL ADVISORY LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-2720 | BLACKSOIL REALTY INVESTMENT ADVISORS LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-3964 | DYNASTIC DIMENSIONS LLP | 1407, LODHA SUPREMUS, SENAPATI BAPAT MARG LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAE-2205 | BLACKSOIL INFRA TECH LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAH-6726 | G & J CREATIVE MINDS LLP | 401, MARATHON OMEGA SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| F06113 | Schoeller Technocell GmbH & Co. KG | 1206, Lodha Supremus, Senapati Bapat Marg Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
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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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