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      MEDALLION ADVISORY LLP

      LLPIN: AAI-9919 As on: 2026-07-13

      MEDALLION ADVISORY LLP (LLPIN: AAI-9919) is a Limited Liability Partnership firm incorporated on 29 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 45073500.00.

      Designated Partners of MEDALLION ADVISORY LLP are ROHAN BIMAL PAREKH, BIMAL JASVANTLAL PAREKH, and MALIKA BIMAL PAREKH.

      MEDALLION 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 15 May 2024.

      MEDALLION ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-9919. Its Email address is [email protected] and its registered address is Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055

      Current status of MEDALLION 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

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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 MEDALLION 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 MEDALLION ADVISORY
      DIN Director Name Designation Appointment Date
      08024207 ROHAN BIMAL PAREKH Designated Partner 2018-01-18
      00070178 BIMAL JASVANTLAL PAREKH Designated Partner 2018-01-18
      05138388 MALIKA BIMAL PAREKH Partner 2019-07-22
      Past Directors & Key Managerial Personnel of MEDALLION ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07728467 TARUN RAVINDRA AGARWAL Designated Partner - 2018-01-17
      07728467 TARUN RAVINDRA AGARWAL Partner - 2019-07-22
      07729846 DEVENDRA VEERPRAKASH MAHESHWARI Designated Partner - 2018-01-17
      07729846 DEVENDRA VEERPRAKASH MAHESHWARI Partner - 2019-07-22
      Other Directorships of ROHAN BIMAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PIVOTAL INVESTMENT ADVISORS LLP AAM-6638 Designated Partner 2018-07-19 Ongoing
      PIVOTAL INVESTMENT ADVISORS LLP AAM-6638 Designated Partner - 2018-07-18
      PIVOTAL INVESTMENT ADVISORS LLP AAM-6638 Partner - 2024-08-15
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director 2024-08-30 Ongoing
      ONE PET STOP PRIVATE LIMITED U93000MH2023PTC397574 Director 2023-01-13 Ongoing
      BOSA INDUSTRIES PRIVATE LIMITED U93090MH2023PTC396572 Director 2023-01-02 Ongoing
      Other Directorships of BIMAL JASVANTLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PIVOTAL BUSINESS MANAGERS LLP AAA-7577 Designated Partner 2012-01-10 Ongoing
      MAIDSTONE ENTERPRISES LLP AAK-2407 Partner - 2018-05-24
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Additional Director - 2020-09-18
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Director 2020-09-18 Ongoing
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director 2007-12-10 Ongoing
      HORIZON INNOVATIONS PRIVATE LIMITED U46909MH2024PTC419831 Director 2024-02-22 Ongoing
      JDP VENTURE PRIVATE LIMITED U51100MH1995PTC091603 Director 1995-08-09 Ongoing
      SUNIDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC143393 Director 2003-12-05 Ongoing
      SUMARU ENTERPRISES PRIVATE LIMITED U52100MH2007PTC173194 Director 2007-08-17 Ongoing
      GEETHAM SHARES AND SECURITIES PRIVATE LIMITED U65910KA2015PTC081747 Director - 2017-03-23
      PIVOTAL ENTERPRISES PRIVATE LIMITED U65990MH1992PTC066736 Director 1992-05-12 Ongoing
      PIVOTAL SECURITIES PRIVATE LIMITED U65990MH1995PTC084998 Director 2003-09-29 Ongoing
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Additional Director - 2010-09-28
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Director - 2010-09-28
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Whole-time director 2013-10-01 Ongoing
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Whole-time director - 2010-09-28
      JCP SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC111273 Director 2007-06-12 Ongoing
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director 1994-03-02 Ongoing
      IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED U67190MH1991PTC061315 Director 2010-11-09 Ongoing
      MODEL ESTATES PVT LTD U70101WB1988PTC044543 Additional Director - 2015-09-26
      MODEL ESTATES PVT LTD U70101WB1988PTC044543 Director 2015-09-26 Ongoing
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Additional Director - 2015-09-26
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Director 2015-09-26 Ongoing
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2017-07-14 Ongoing
      JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 Director - 2014-07-01
      SUNIDHI WEALTH ADVISORS PRIVATE LIMITED U74140MH2006PTC164849 Director 2006-09-23 Ongoing
      ONE PET STOP PRIVATE LIMITED U93000MH2023PTC397574 Director 2023-01-13 Ongoing
      BOSA INDUSTRIES PRIVATE LIMITED U93090MH2023PTC396572 Director 2023-01-02 Ongoing
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Additional Director - 2015-09-30
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Director 2015-09-30 Ongoing
      Other Directorships of MALIKA BIMAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SUMARU ENTERPRISES PRIVATE LIMITED U52100MH2007PTC173194 Additional Director - 2013-09-27
      SUMARU ENTERPRISES PRIVATE LIMITED U52100MH2007PTC173194 Director 2013-09-27 Ongoing
      JCP SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC111273 Additional Director - 2013-09-21
      JCP SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC111273 Director 2013-09-21 Ongoing
      Other Directorships of TARUN RAVINDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA VEERPRAKASH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2017PTC297396 WHITE LABEL E-SYSTEMS PRIVATE LIMITED Kalapataru Inspire, Unit 1, 8th Floor Opp. Grand Hyatt Hotel, Santacruz (E) , Mumbai, Maharashtra, India - 400055
      AAA-7577 PIVOTAL BUSINESS MANAGERS LLP KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055
      ACW-7381 NIVASRI LLP KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055
      ABC-0124 JDP VENTURE LLP KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055
      U46900MH1997PTC111273 JCP SHARES AND SECURITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India
      U46900MH2007PTC173194 SUMARU ENTERPRISES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India
      AAM-6638 PIVOTAL INVESTMENT ADVISORS LLP KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055
      U51100MH1995PTC091603 JDP VENTURE PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U51100MH2003PTC141357 PURTIH GENERAL TRADING PRIVATE LIMITED KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U51909MH2003PTC143393 SUNIDHI COMMODITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U65990MH1992PTC066736 PIVOTAL ENTERPRISES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U65990MH1995PTC084998 PIVOTAL SECURITIES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U67190MH1985PLC037326 SUNIDHI SECURITIES & FINANCE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U67190MH1991PTC061315 IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U72200MH2004PTC149959 EUROMINDS E-RESOURCES PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U65993MH2004PTC149445 SUNIDHI CAPITAL PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U67120MH1995PTC088249 R K CHARI STOCK BROKING PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U67120MH1997PTC111272 PRS SHARES AND FINANCE PRIVATE LIMITED KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055
      U45201MH2006PTC325396 SWARN BHUMI TOWNSHIP PRIVATE LIMITED Unit No. 6F, 1st Floor, Shanti Nagar , Industrial Estate Vakola, Opp. Grand Hyatt, Mumbai-400055 , Mumbai, Maharashtra, India - 400055
      U45203MH2011PTC264642 WAINGANGA EXPRESSWAY PRIVATE LIMITED 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      U45203MH2012PTC271978 VINDHYACHAL EXPRESSWAY PRIVATE LIMITED 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055
      U74900MH2010PTC261958 BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055
      AAG-7476 ARGOS ARKAYA POWER SOLUTIONS LLP F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055
      F03795 ZOETIS BELGIUM Unit No. 31, 3rd floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), , Mumbai, Maharashtra, India - 400055
      U45201MH2007PTC325060 GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED Unit 6F, 1st Floor, Shanti Nagar Industrial Estate, Opp. Grand Hyatt, Vakola, , Mumbai, Maharashtra, India - 400055
      U67100MH2018FTC310969 AGM CAPITAL INDIA PRIVATE LIMITED UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) , MUMBAI, Maharashtra, India - 400055
      U17200MH2008PTC181380 RARE BRANDS (RETAIL) PRIVATE LIMITED 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055
      U65999MH2022PTC376686 VISIOMED INVESTMENTS PRIVATE LIMITED 3RD FLOOR, KALPATARU INSPIRE, NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANT ACRUZ (E) , MUMBAI, Maharashtra, India - 400055
      U18100MH2006PTC165761 TRADESMEN JOBS PRIVATE LIMITED. A/2, 1st floor, Aurum Enclave Opp. Vakola Masjid, Jawaharlal Nehru Roa d, Vakola , Santacruz E Mumbai, Maharashtra, India - 400055
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      • Email ID
      • Website
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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

      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
      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

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