MNK ADVISORY LLP (LLPIN: AAF-6937) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MNK ADVISORY LLP are RAJEEV BAKSHI, MEENAKSHI MENON, and GOPALA KRISHNAN.
MNK 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 24 Dec 2024.
MNK ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-6937. Its Email address is [email protected] and its registered address is Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030
Current status of MNK ADVISORY LLP is - Active.
| LLP Identification Number | AAF-6937 |
| Name | MNK 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 | 2016-02-11 |
| Age of Company | 9 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| MNK ADVISORY LLP |
| AAF-6937 |
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Get a list of all litigations MNK 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 MNK ADVISORY. This report helps you understand the risk associated in dealing with MNK ADVISORY 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 MNK 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044621 | RAJEEV BAKSHI | Partner | 2017-01-06 |
| 00111832 | MEENAKSHI MENON | Designated Partner | 2016-02-11 |
| 00405898 | GOPALA KRISHNAN | Designated Partner | 2016-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9681 | PRAMAANA HOLISTICS LLP | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030 |
| U29252MH2008PTC188134 | HITECH ELECTROCOMPONENTS PRIVATE LIMITED | 119, 1ST FLOOR, T.V. INDUSTRIAL ESTATE, PLOT NO. 248/A, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| F04523 | MANTION S.A.S | Unit No. G-19, T.V. Industrial Estate, 2481A, S.K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030 |
| U32100MH1981PTC025383 | MANDELIA COMPUTER SYSTEMS PVT LTD | UNIT NO. 4 GROUND FLOOR T V INDUSTRIAL ESTATE S K AHIRE MARG WOR LI , MUMBAI, Maharashtra, India - 400030 |
| U74999MH2008PTC181424 | WAYBEYOND MEDIA PRIVATE LIMITED | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli Mumbai Mumbai City MH 400030 IN |
| U74140MH2000PTC128458 | MNK CONSULTANTS PRIVATE LIMITED | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli NA Mumbai Mumbai City MH 400030 IN |
| U74300MH2005PTC155753 | PRODUCTION PERFORMANCE MONITOR PRIVATE LIMITED | Unit no 126 , 1st Floor, T.V. Industrial Estate, S. K. Ahire Marg, Worli NA Mumbai Mumbai City MH 400030 IN |
| AAD-2387 | Anika Metallurgy LLP | Office No. 308, 3rd Floor,T V Industrial Estate, S K Ahire Marg, Mumbai, Maharashtra, India - 400030 |
| AAP-6006 | SAMAK GLOBAL LOGISTICS LLP | Office 312, 3rd Floor, T V Industrial Estate,S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030 |
| U17214MH2013PTC251521 | AKASH YARNTEX PRIVATE LIMITED | G 4 GROUND FLOOR, T V INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U67120MH1981PTC025438 | GLOBAL HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U17110MH2000PTC127428 | BGH EXIM PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030 |
| U01110MH2020PTC340764 | VIGHNAHARA HORTICULTURE PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , Mumbai City, Maharashtra, India - 400030 |
| U24100MH1977PLC019595 | S D FINE-CHEM LIMITED | 315-316, T V INDUSTRIAL ESTATE, 3RD FLOOR, SUDAM KALU AHIRE MARG, PLOT NO 248, WORLI ROAD , WORLI , MUMBAI, Maharashtra, India - 400030 |
| L74999MH2016PLC279940 | CHANDNI MACHINES LIMITED | 108/109, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400030 |
| U25209MH2022PTC374523 | ABSOLUTE PLASTICS PRIVATE LIMITED | 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030 |
| AAM-3402 | DDA CONSULTING LLP | 305, T.V, INDUSTRIAL ESTATE S. K. AHIRE MARG, WORLI, MUMBAI, Maharashtra, India - 400030 |
| AAN-0375 | TRICON AUTOTECHNOLOGIES LLP | B- 19, T. V. Industrial Estate, S.K. Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030 |
| U24230MH1995PLC085225 | SIGNATURE PHARMACEUTICALS LIMITED | 310, T.V. INDUSTRIAL ESTATE S.K. AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| U25209MH2019PLC319443 | CHANDNI PLASTICS LIMITED | 110, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U30009MH1996PTC096514 | COMPUTER BASED SOLUTIONS PRIVATE LIMITED | UNIT NO 106 T V INDUSTRIALESTATE S K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| U31501MH1989PTC054745 | VINISA E. I. PRIVATE LIMITED | G-28, T.V Industrial Estate S.K.Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U31909MH1988PTC046678 | ASIM SOFTWARE SOLUTIONS PRIVATE LIMITED | B-25, T. V. Industrial Estate, S. K. Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400030 |
| L25209MH1986PLC040119 | CANDOUR TECHTEX LIMITED | 108/109 T. V. INDUSTRIAL ESTATE, 52, S.K. AHIRE MARG, WORLI, , Mumbai, Maharashtra, India - 400030 |
| U36900MH2022PTC377059 | SVANA TECH PRIVATE LIMITED | 324 T V INDUSTRIAL ESTATE S K AHIRE MARG, BEHING GLAXO LAB., WORLI , MUMBAI, Maharashtra, India - 400030 |
| F02948 | ZUBLIN INTERNATIONAL GMBH | G-3, T. V. INDUSTRIAL ESTATE, 248/A,S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAA-2378 | CHATURBHUJ ENTERPRISES LLP | 213, 2ND FLOOR, T.V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MAR G, WORLI MUMBAI, Maharashtra, India - 400030 |
| AAD-2298 | ARJUN VENTURES ( INDIA ) LLP | 102/103, T. V. INDUSTRIAL ESTATE, BEHIND GLAXO 248/A, S. K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400030 |
| L72200MH1994PLC082110 | SONATA SOFTWARE LIMITED | 208 T V INDL ESTATE, 2ND FLOOR, S. K. AHIRE MARG, WORLI , MUMBAI- 400 030, Maharashtra, India - 400030 |
| 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.
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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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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 |
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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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