MATULYA ADVISORY LLP (LLPIN: AAC-4228) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATULYA ADVISORY LLP are PRAVIN MARUTI WAGHMARE, RAKESH SURESH SHENOY, and NEERAV KISHORE TAK.
MATULYA ADVISORY 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 28 Dec 2024.
MATULYA ADVISORY LLP's LLP Identification Number is (LLPIN)AAC-4228. Its Email address is [email protected] and its registered address is Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064
Current status of MATULYA ADVISORY LLP is - Active.
| LLP Identification Number | AAC-4228 |
| Name | MATULYA ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-02 |
| Age of Company | 10 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATULYA ADVISORY LLP |
| AAC-4228 |
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Get a list of all litigations MATULYA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATULYA ADVISORY. This report helps you understand the risk associated in dealing with MATULYA ADVISORY 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 MATULYA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813198 | PRAVIN MARUTI WAGHMARE | Designated Partner | 2023-09-01 |
| 07982099 | RAKESH SURESH SHENOY | Designated Partner | 2018-11-01 |
| 07088477 | NEERAV KISHORE TAK | Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07813198 | PRAVIN MARUTI WAGHMARE | Designated Partner | - | 2018-01-30 |
| 08245422 | PANKAJ RAJARAM CHOGALE | Designated Partner | - | 2023-08-31 |
| 03282004 | CHANDAN MAHENDRA BHATERA | Designated Partner | - | 2017-10-26 |
| 06520327 | GUNWANT BHATERA | Designated Partner | - | 2017-09-26 |
| 07812836 | HIRALAL SHIVRAM LOHAR | Designated Partner | - | 2018-01-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4231 | ZEST REAL ESTATE ADVISORY LLP | Room No-20, Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| U01403MH2013PTC245674 | ZEST AGROFARMING PRIVATE LIMITED | ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2010PTC208181 | JMD STAR MULTITRADE PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U85191MH2012NPL237436 | MUMBAI PHILANTHROPY FOUNDATION | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U65999MH2012PTC234118 | ZEST CORPORATE ADVISORY PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U36912MH2011PTC219539 | MATULYA JEWELS PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U51109MH2010PTC208290 | M-LAL TRADING PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U70102MH2012PTC233244 | ZEST BUILDCON PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U51101MH2012PTC233327 | ZEST VENTURES PRIVATE LIMITED | Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN |
| U74999MH2012PTC233266 | ZEST STRATEGIC SERVICES PRIVATE LIMITED | ROOM NO. 20, VITHAL HIRAJI CHL, SURESH BHAVAN CHINCHOLI BUNDER RD MALAD W MUMBAI Mumbai City MH 400064 IN |
| AAS-6432 | KNACKSMART HOMES INDIA LLP | ROOM NO 04, MANGAL KUVERTI CHAWL, DIVRUKHAR WADI CHINCHOLI BUNDER RD, MALAD WEST, NR BATA COMPANY MUMBAI, Maharashtra, India - 400064 |
| AAA-3045 | ALLIANCE ORGANICS LLP | Gala no. 16/17, 3rd Floor, Shree Kamdhenu Estate, Cross Link Rd, Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-5869 | PROTEIN FOODS LLP | 2203, Kingston Palace, Chincholi Bunder Rd,Tower Tower A Malad (West),Chincholi Bunder Rd Mumbai, Maharashtra, India - 400064 |
| AAS-1168 | KAPRISAN OVERSEAS TOUR AND TRAVELS LLP | OFFICE NO. 302 F, 3RD FLOOR, UNIVERSAL CORPORATE, CHINCHOLI BUNDER, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAP-3955 | ROCCIA EXPORT LLP | Bldg No. 7, 9th Floor, A Wing, Eureka Towers Chincholi Bunder Rd, Mindspace, Malad -West Mumbai, Maharashtra, India - 400064 |
| U20299MH2022PTC387234 | APR DISPLAY SYSTEMS PRIVATE LIMITED | 29, 1ST FLR, SURESH BHAVAN, A B KENI HOUSE CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U22130MH2013PTC244323 | GOLDEN PRINTING SOLUTIONS PRIVATE LIMITED | 64, ADITYA INDUSTRIAL ESTATE,3RD FLOOR, PLOT NO.44 CHINCHOLI BUNDER ROAD, MIND SPACE, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U85191MH2013NPL240151 | MUMBAI SOCIAL SERVICE FOUNDATION | Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder Road, Malad (West), Mumbai Mumbai City MH 400064 IN |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAH-1326 | MALONDKAR INFRAVENTURES LLP | Office No.306,Business Classic, 3rd Floor, Junction of S.V Rd & Chincholi Bunder Rd,Malad(w) Mumbai, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| U22100MH2002PTC135639 | HARSHIL PACKAGING AND PRINTIG PRIVATE LIMITED | LOVJI NANJI COMPOUNDN L RD OFF CHINCHOLI BUNDER RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U02006MH2015PTC262570 | DIGIINTERFACE PRIVATE LIMITED | 3rd 67 Aditya Industrial Estate,3rd Floor Chincholi Bandhar Malad West Plot No. 44 4 , Mumbai, Maharashtra, India - 400064 |
| AAN-3406 | NIVAANGI PRODUCTS LLP | Gala No.29,1st Floor,Aditya Ind Estate Premises, Plot No. 444, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| U17120MH1994PTC078266 | FLOTECH VELVETS PRIVATE LTD | GALA NO 19/26/35 B BLDGSEKSARIA IND ESTATE CHINCHOLI BUNDER RD S V RD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
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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.
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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.
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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 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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