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      MIDAS FIN-CORP ADVISORY LLP

      LLPIN: AAH-7264 As on: 2026-07-13

      MIDAS FIN-CORP ADVISORY LLP (LLPIN: AAH-7264) is a Limited Liability Partnership firm incorporated on 01 Nov 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MIDAS FIN-CORP ADVISORY LLP are SAMIR PRADIP SHUKLA, and DAXA PRADEEP SHUKLA.

      MIDAS FIN-CORP ADVISORY LLP's LLP Identification Number is (LLPIN)AAH-7264. Its Email address is [email protected] and its registered address is 302, D/8, YOGI PRABHAT CO OP HSG SOC., YOGI NAGAR, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092

      Current status of MIDAS FIN-CORP ADVISORY LLP is - Strike Off.

      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 MIDAS FIN-CORP 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 MIDAS FIN-CORP ADVISORY
      DIN Director Name Designation Appointment Date
      07603586 SAMIR PRADIP SHUKLA Designated Partner 2016-11-01
      08158625 DAXA PRADEEP SHUKLA Designated Partner 2019-03-01
      Past Directors & Key Managerial Personnel of MIDAS FIN-CORP ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      07603580 ASHWIN NAIR Designated Partner - 2019-08-22
      Other Directorships of SAMIR PRADIP SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      TOP BRASS GLOBAL LLP AAK-8894 Designated Partner 2017-10-16 Ongoing
      Other Directorships of DAXA PRADEEP SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      TOP BRASS GLOBAL LLP AAK-8894 Designated Partner 2018-06-15 Ongoing
      Other Directorships of ASHWIN NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-8894 TOP BRASS GLOBAL LLP 302, D/8, YOGI PRABHAT CO OP HSG SOC., YOGI NAGAR, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
      U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U93190MH2025PTC446049 SPORTXVENTURES PRIVATE LIMITED 302-D/8, YOGI PRABHAT CHS,YOGI NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India
      U74120MH2014PTC257621 AD FINSERY PRIVATE LIMITED Commercial Shop unit no 08 Ground Floor Yogi guru Kripa Co Op Soc Yogi Nagar Borivali West , Mumbai, Maharashtra, India - 400092
      U74110MH2011PTC214282 MORYAAS VENTURES PRIVATE LIMITED C - 4/ 005 YOGIDARPAN CO OP HSG SOC YOGI NAGAR EKSAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U85500MH2023NPL408304 RATANSINGH MOTISINGH RATHORE FOUNDATION Hall No.1, Ground Floor, Building No 6, D wing Sat kripa Co-Op HSG SOC,,Pream Nagar, Behind naturals Ice Cream,Borivali West,Mumbai,Maharashtra,400092-India
      AAA-1932 PREMLAXMI TRADE ASSOCIATES LLP A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      U51109MH2010PTC208375 SUMO MERCANTILE PRIVATE LIMITED D-27,402, Yogi Kripa Co-operative Housing Society Limited Yogi Nagar Marg, Eksar Road , Borivali West, Maharashtra, India - 400092
      ACI-1434 VEERAMANI SPACE REALTORS LLP B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ACM-8392 MANTAVYA HOMES LLP 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACN-2455 AMISHA HOMES LLP 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U41000MH2025PTC448637 ELIENAPREETI DEVELOPERS INFRA PRIVATE LIMITED E-401, PANCHRATNA CO-OP,HSG SOC LTD, MULJI NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India
      U74900MH2009PTC196099 DAVE ESTATES PRIVATE LIMITED 104 GANGOTRI CO-OP HSG SOC HARIDAS NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U72300MH2012PTC228293 TECHNOPHILIA SYSTEMS PRIVATE LIMITED 9-D/11, ELETEE CO-OP HOS SOC, SAIBABA NAGAR, BORIVALI(WEST). , MUMBAI, Maharashtra, India - 400092
      U45202MH2010PTC204418 KOSMICKARMA DEVELOPERS & REALTORS PRIVATE LIMITED D-315, SAMARTH COMPLEX CO-OP. HOUSING SOC. LTD. SAIBABA NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      AAA-4700 LIORA MEDITEK LLP 312 LANCELOT CO-OP HSG SOC LTD BORIVALI WEST, OPP. SHASTRI NAGAR, S.V. ROAD MUMBAI, Maharashtra, India - 400092
      U74999MH2015NPL261230 SHYAMDAS BRAJ SEVA FOUNDATION D-5, PUSHPAM CO OP HSG SOC, GORAI 1 PLOT NO. 34, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U32300MH1982PTC027660 RAM DISTRIBUTORS PVT LTD B - 202, Prem Co-op Hsg. Soc., Saibaba Nagar, Opp. BMC Garden, Borivali (West), , mumbai, Maharashtra, India - 400092
      U27100MH2009PTC194998 MEVADA IRON AND STEEL PRIVATE LIMITED B - 201/202, Prem Co-op Hsg. Soc., Saibaba Nagar, Opp. BMC Garden, Borivali (West), , mumbai, Maharashtra, India - 400092
      AAM-0526 PHARMAVENTIS HEALTHCARE LLP Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092
      U72200MH2008PTC183553 SAP INFRANET PRIVATE LIMITED SHOP NO 8 SAI MANSAROVAR CO-OP HSG SOCIETY LIMITED SATYA NAGAR SAIBABA ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAJ-0746 MOBITECH INDUSTRIES LLP Flat No. 8, Ratan Co-Op Hsg. Soc. Ltd. Nr. Gokul Shopping Centre, S.V. Road,Borivali-West Mumbai, Maharashtra, India - 400092
      U52342MH2006PTC199138 SHREEJI STEEL TRADERS PRIVATE LIMITED Building No. A - 1/302, Secy Star Galaxy Co. Op. Hsg. Soc. Ltd., L T Road, Borivali West , Mumbai, Maharashtra, India - 400092
      U55101MH1996PTC096223 NEW NASIK PRESIDENCY CLUB PRIVATE LIMITED SHOP NO. E-36 , VEENA SANTOOR CO-OP HSG SOC LTD SAIBABA NAGAR EXTN ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      ACO-5420 AT-PAR VENTURES LLP D-9, 002, YOGI LAXMI,NARAYAN CHS, YOGI NAGAR,,Borivali West,Mumbai,Maharashtra,India-400092
      ACY-8356 ALGORA TRADERS LLP D-17, 102, YOGI RAJ CHSL,YOGI NAGAR, EKSAR ROAD,Borivali West,Mumbai,Maharashtra,India-400092
      AAS-0257 BLUE BUTTERFLY MINERALS LLP D 22/003, YOGI TIRTH, YOGI NAGAR NEAR DENA BANK BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAT-7049 JMS FUELS & MINERALS LLP D 22/003, YOGI TIRTH, YOGI NAGAR NEAR DENA BANK BORIVALI WEST Mumbai, Maharashtra, India - 400092
      ACL-0668 DM BUILDCON LLP 8 SHRI CHARBHUJA TRADING,OPP YOGI NAGAR LINKING ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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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