MI ADVISORS LLP (LLPIN: AAA-0892) is a Limited Liability Partnership firm incorporated on 08 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of MI ADVISORS LLP are MONIK SAMEER KOTICHA, and ANKUR ANIL GOYAL.
MI 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 10 Dec 2024.
MI ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-0892. Its Email address is [email protected] and its registered address is SHOP NO.3, GITA 'B' WING, GROUND FLOOR, PANDITA RAMABAI ROA D, MUMBAI, Maharashtra, India - 400007
Current status of MI ADVISORS LLP is - Active.
| LLP Identification Number | AAA-0892 |
| Name | MI ADVISORS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-03-08 |
| Age of Company | 15 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MI ADVISORS LLP |
| AAA-0892 |
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Get a list of all litigations MI 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 MI ADVISORS. This report helps you understand the risk associated in dealing with MI ADVISORS and its Directors better.
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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 MI 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 |
|---|---|---|---|
| 01208653 | MONIK SAMEER KOTICHA | Designated Partner | 2010-03-08 |
| 02717852 | ANKUR ANIL GOYAL | Designated Partner | 2010-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05001971 | KARAN DEEPAK GANDHI | Designated Partner | - | 2023-08-17 |
| 05001973 | RASHI KARAN SHAH | Designated Partner | - | 2023-08-17 |
| 00001088 | PRIYANKA GAUTAM MORARKA | Designated Partner | - | 2023-08-17 |
| 02272465 | PRANAV MEHTA | Designated Partner | - | 2023-08-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01211MH1990PTC056506 | EQUUS BREEDING PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U01220MH1982PTC025998 | THE EQUUS STUD PVT LTD | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U15490MH2019PTC331918 | RAPTAKOS PHARMA PRIVATE LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24299MH2019PTC331922 | RAPTAKOS LAB PRIVATE LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24300MH1994PTC082107 | MOHAMMADI PHARMA PRIVATE LIMITED | B-716, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24200MH1980PLC023051 | RAPTAKOS BRETT TEST LABORATORIES LIMITED | B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U24230MH1984PTC031774 | SATTVA PHARMACEUTICALS PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| U28910MH1980PTC022080 | TYA P P CAPS PRIVATE LIMITED | B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007 |
| AAK-5572 | HINDUSTAN FABRICS AND STORES LLP | SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007 |
| AAC-2012 | H S BUSINESS CONSULTING LLP | B-59 6th Floor, Gita Building Pandita Ramabai Marg, Gamdevi Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-4474 | FURNICA INTERIOR SOLUTIONS LLP | B 63 Floor, 7th 27 Gita Building Pandita Ramabai Marg, Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAJ-9130 | SURAJ ICECREAMS LLP | Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U15122MH2012PTC232692 | CHOKHEE RASOI PURE VEG AND JAIN FOODS PRIVATE LIMITED | 9D, MISTRY BLDG, SHOP NO. 3, GR. FLOOR, DINBHAI PETIT STREET, BALARAM STREET, GR ANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U15499MH2009PTC195237 | MANGAL MASALA PRIVATE LIMITED | C/O M/s M. MOTILAL MASALAWALA, GROUND FLOOR ROOM. NO. 6, BORI CHAWL, 443/8 GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| U26990MH2019PTC365789 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007 |
| AAS-3680 | RIGHT SPOT PROPERTIES & ESTATES LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAS-3678 | L M REAL ESTATE CONSULTANT LLP | Ground Floor, Shop No.6, Sonawala Building No.4, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U25200MH2005PTC155572 | NIGAM PLASTIWOOD PRIVATE LIMITED | SONAWALA BLDG NO 8 D-BLOCK3RD FLOOR TARDEO , MUMBAI, Maharashtra, India - 400007 |
| U55206MH2020PTC349144 | B.Y HOSPITALITY PRIVATE LIMITED | SHOP NO. 06, GROUND FLOOR SONAWALA BUILDING - 4A, TARDEO , MUMBAI, Maharashtra, India - 400007 |
| AAM-4678 | VELTEK SEMICONDUCTOR LLP | SHOP NO 1, B WING, HANUMAN TERRACE, TARA TEMPLE LANE, LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAD-2081 | ESTELA GEMS LLP | 32-3rd Floor, 26 Darul Muluk, Pandita Ramabai Marg Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-7115 | YUVI TRADING LLP | SHOP NO.44,SONI BUILDING,46 PANDITA RAMABAI ROAD, OPP.BHARTIYA VIDYA BHAVAN,CHOWPATTY MUMBAI, Maharashtra, India - 400007 |
| AAD-2163 | SILVER KEY MARKETING SERVICES LLP | Shop No. 7 Ground Floor Jamasji Co Operative Housing Society Ltd32 Sleater Road Mumbai, Maharashtra, India - 400007 |
| U20292MH2011PTC222147 | KIMBERLEY FORESTRY PRIVATE LIMITED | No:718, 7th Floor 'B' Wing, Plaza Panchsheel, 18-20, Huhes Road, , MUMBAI, Maharashtra, India - 400007 |
| U17120MH1988PTC045862 | GULAB TEXTILE PROCESSORS PRIVATE LIMITED | SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD , MUMBAI, Maharashtra, India - 400007 |
| U29150MH2006PTC165414 | NOR CRANE & WINCH INDIA PRIVATE LTD | SHREE PANTH BHUVAN, NO.3/B, 2ND FLOOR , MAMA VARERKAR MARG, , MUMBAI, Maharashtra, India - 400007 |
| U31904MH2019PTC332249 | TECHNET IMPEX PRIVATE LIMITED | 99, Floor-3, Plot-339, Rajesh Building, Dr D.B Marg, Lamington Road , MUMBAI, Maharashtra, India - 400007 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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