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      MP FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74140WB2011PTC159723 As on: 2026-07-13
      Purchase Report

      MP FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74140WB2011PTC159723) is a Private company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2480000.00 and its paid up capital is Rs. 2462600.00.

      MP FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MP FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      MP FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC159723 and its registration number is 159723. Users may contact MP FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MP FINANCIAL ADVISORY PRIVATE LIMITED is 71, CANNING STREET, BAGRI MARKET 4TH FLOOR, ROOM NO. C-459 , KOLKATA, West Bengal, India - 700001.

      Current status of MP FINANCIAL ADVISORY PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MP FINANCIAL ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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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 MP FINANCIAL 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 MP FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MP FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02609126 MIRA AGARWAL Additional Director - 2016-07-15
      02609126 MIRA AGARWAL Director - 2017-01-02
      02609126 MIRA AGARWAL Whole-time director - 2020-03-03
      02985917 BIRENDRA OJHA Director - 2016-05-31
      06430109 SUMAN AGARWAL Director - 2015-03-20
      02609091 PRAMOD AGARWAL Additional Director - 2015-09-30
      02609091 PRAMOD AGARWAL Director - 2020-03-03
      Other Directorships of MIRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MP FINANCIAL ADVISORY LLP AAS-1498 Designated Partner 2020-03-04 Ongoing
      PALAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC137278 Director - 2012-08-30
      OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2012-12-20
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2012-12-20
      MP MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2009PTC135671 Director - 2012-12-20
      BHUMI MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC142018 Director - 2012-12-20
      Other Directorships of BIRENDRA OJHA
      Company Name CIN Designation Appointment Date Cessation
      PALAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC137278 Additional Director - 2015-09-30
      PALAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC137278 Director - 2018-08-27
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2015-03-23
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director - 2013-12-08
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Additional Director - 2016-07-20
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2018-08-27
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2015-02-13
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Director - 2015-02-10
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Additional Director - 2015-09-30
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2018-08-27
      MSV LOGISTICS PRIVATE LIMITED U60200WB2008PTC128111 Additional Director - 2010-09-30
      MSV LOGISTICS PRIVATE LIMITED U60200WB2008PTC128111 Director - 2015-02-10
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2015-03-20
      MP MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2009PTC135671 Director - 2015-02-06
      BHUMI MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC142018 Director - 2015-02-09
      Other Directorships of PRAMOD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MP FINANCIAL ADVISORY LLP AAS-1498 Designated Partner 2020-03-04 Ongoing
      DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director - 2012-04-30
      ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director - 2012-08-29
      SARVADA DEALERS PRIVATE LIMITED U51101WB2012PTC178436 Additional Director - 2012-04-28
      SATYALAXMI VINCOM PRIVATE LIMITED U51101WB2012PTC178800 Additional Director - 2012-04-28
      PALAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC137278 Director - 2012-08-30
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director - 2012-04-30
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director - 2012-04-30
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director - 2012-04-28
      PRATHAMPUJYA VINCOM PRIVATE LIMITED U51909WB2012PTC174108 Director - 2012-04-30
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Additional Director - 2015-09-30
      SANKATMOCHAK TRADELINK PRIVATE LIMITED U51909WB2012PTC175950 Director - 2017-01-10
      PANCHSHREE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176646 Director - 2012-04-30
      RASHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC177128 Director - 2012-04-28
      SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Additional Director - 2015-03-25
      SWARNSATHI VINCOM PRIVATE LIMITED U51909WB2012PTC177200 Director - 2012-04-28
      MANGALVARSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC177689 Director - 2012-04-30
      AMRITLAXMI DEALMARK PRIVATE LIMITED U51909WB2012PTC178272 Additional Director - 2012-04-30
      SANWARASETH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178776 Director - 2012-09-13
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Additional Director - 2015-09-30
      MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director - 2012-09-13
      SANKATHARAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178787 Additional Director - 2012-04-28
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2012-07-10
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2012-07-10
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Director - 2012-05-26
      OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2012-04-28
      MERIDIAN RETAILS PRIVATE LIMITED U52100WB2009PTC132608 Director - 2013-06-26
      DIAGRAM TRACOM PRIVATE LIMITED U52100WB2009PTC132757 Director - 2013-12-26
      MP MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2009PTC135671 Director - 2012-11-19
      BHUMI MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC142018 Director - 2012-11-19

      CIN Company Name Company Address
      AAS-1498 MP FINANCIAL ADVISORY LLP 71 Canning Street Bagri Market 4th Floor Room No.C459 Kolkata, West Bengal, India - 700001
      AAI-3432 DEETYA CONSULTANTS LLP 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC130248 ANJANIPUTRA REALCON PRIVATE LIMITED BLOCK 'B', ROOM NO. 448, BAGRI MARKET, 4TH FLOOR 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U25200WB2008PTC131557 NIKUNJ PLASTICS PRIVATE LIMITED 71, CANNING STREET BAGREE MARKET, 1ST FLOOR, ROOM NO. C-121 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188506 BHUMIKA RESIDENCY PRIVATE LIMITED 71, CANNING STREET BAGREE MARKET, 5TH FLOOR, ROOM NO- C556 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132064 RIDDHI VYAPAAR PRIVATE LIMITED BAGREE MARKET, 71,CANNING STREET,4TH FLOOR,ROOM NO.C/42 5 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151967 JAGUAR VINCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151968 JUHI DEALCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC151962 DHANKALASH SUPPLIERS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC151966 HIGHRANK COMMOTRADE PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151812 ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151816 KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U60210WB1995PLC075293 ANUVRAT TRANNSPORT SYSTEM LIMITED 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070154 NITSON RETAILER PVT. LTD. 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC067127 KARMA FINCOM PRIVATE LIMITED 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056294 NCS IMPEX HOLDINGS PRIVATE LIMITED 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118539 ANURODH AGENCY PRIVATE LIMITED. 71, CANNING STREET, BAGRI MARKET, ROOM NO. - 509, BLOCK - C, 5TH FLOO , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151486 MANISHANKAR MERCANTILE PRIVATE LIMITED 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B , KOLKATA, West Bengal, India - 700001
      U93110WB2025PTC280295 WOWVERSE ENTERTAINMENT PRIVATE LIMITED 71 Canning Street,5th Floor ,Room No- A503,,Bagree Market,,Kolkata,Kolkata,West Bengal,700001-India
      AAD-4519 RIDDHI VYAPAAR LLP 71,CANNING STREET,4TH FLOOR ,ROOM NO.C/425 KOLKATA, West Bengal, India - 700001
      U80221WB2010PTC153952 EVERGREEN DEALMARK PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO. 440 , KOLKATA, West Bengal, India - 700001
      U24119WB1997PTC085805 A.V.R.TRADECHEM (INDIA) PRIVATE LIMITED 71 CANNING STREET5TH FLOOR ROOM NO C-539 , KOLKATA, West Bengal, India - 700001
      U29253WB2010PTC144144 CONCEPT RAIL ENGINEERS PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR ROOM NO. C-557 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159985 NEELKANTH TRADECOM PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR, ROOM NO. B-440 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105902 SHIVASTHAL BUILDERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-C-548 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109656 JAINEX FIBERS PRIVATE LIMITED 71 CANNING STREET5 TH FLOOR ROOM NO 0515 BLOCK C , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC230793 RIGHTFUL TOUR & TRAVELS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR BLOCK-B, ROOM NO-410 , KOLKATA, West Bengal, India - 700001
      U65993WB1989PTC047332 APURVA HOLDINGS PVT LTD 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135445 SWARNIM SUPPLIERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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 Shares 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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