• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      MSI ADVISORS LLP

      LLPIN: ACB-7260 As on: 2026-07-13

      MSI ADVISORS LLP (LLPIN: ACB-7260) is a Limited Liability Partnership firm incorporated on 26 Jun 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MSI ADVISORS LLP are . MOHAMMED SALMAN FARIS, and . SAINUDHEEN.

      MSI ADVISORS LLP's LLP Identification Number is (LLPIN)ACB-7260. Its Email address is [email protected] and its registered address is 1/640/F2,Ibrahim SoukOorakam Grama panchayath Tirurangadi, Kerala, India - 676304

      Current status of MSI ADVISORS 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 MSI 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.

      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 MSI ADVISORS
      DIN Director Name Designation Appointment Date
      10214332 . MOHAMMED SALMAN FARIS Designated Partner 2023-06-26
      10214333 . SAINUDHEEN Designated Partner 2023-06-26
      Past Directors & Key Managerial Personnel of MSI ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . MOHAMMED SALMAN FARIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . SAINUDHEEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACB-7269 VGA LAVANYA TRADING LLP Room No. 1/640D,Ibrahim Souk, Main Road Tirurangadi, Kerala, India - 676304
      U47713KL2026PTC102559 STEPZONE ENTERPRISES INDIA PRIVATE LIMITED 316/1A1 Kappan (H),Padapparambu,Tirurangadi,Malappuram,Kerala,676304-India
      ACD-5422 AM VENGARA RESTAURANT & CATERINGS LLP 1/227-1, OPP. AL-FITRAH,SCHOOL, CHEROOR ROAD,Tirurangadi,Malappuram,Kerala,India-676304
      ACQ-3278 ALDAN BUILDERS LLP 1/335 A, Mini Industrial,Area, Kazhukanchina,,Tirurangadi,Malappuram,Kerala,India-676304
      ACQ-6689 DOMIO ENGINEERING CONSULTANCY LLP 1/335 A, MINI INDUSTRIAL,AREA, KAZHUKANCHINA,Tirurangadi,Malappuram,Kerala,India-676304
      ACQ-6690 EXCELLO FINISHING SCHOOL LLP 1/335 A, MINI INDUSTRIAL,AREA, KAZHUKANCHINA,Tirurangadi,Malappuram,Kerala,India-676304
      ACR-0550 LULUBUDS EARLY CHILDHOOD CENTER LLP NO. 1/604, T P TOWER,,GANDHIDASPADI,,Tirurangadi,Malappuram,Kerala,India-676304
      ACP-6353 KAWAII CRAFTT LLP 1/248 E , CHERUR ROAD,OK MURI,Tirurangadi,Malappuram,Kerala,India-676304
      ACF-6561 DIRT SOD MARKERS LLP ROOM NO. XX1/43K, CHEERANGAN TOWER,MATIL BAZAR,Tirurangadi,Malappuram,Kerala,India-676304
      ACN-1999 MYTRIPS INTERNATIONAL LLP ROOM NO 1/140-K, AVAYIL TOWER,CINEMA HALL JUNCTION,VENGARA,VENGARA PO,Tirurangadi,Malappuram,Kerala,India-676304
      AAR-3241 BGC TRADING LIMITED LIABILITY PARTNERSHI P Door No 9 476 F G H, Intercity Arcade,Vengara, Malappuram, Kerala Tirurangadi, Kerala, India - 676304
      ACX-0377 LEVE FRAGRANCE LLP Room No. 9/698 ,Vengara,Malappuram, Kerala-676304,Tirurangadi,Malappuram,Kerala,India-676304
      ABB-9223 Atlantis Convention Centre LLP kombran housepakadapuraya, Vengara, kannattipadi Tirurangadi, Kerala, India - 676304
      ACB-6955 GRANITA SANDS AND MINERALS LLP NO.385/M, WARD 18KANNAMANGALAM, Tirurangadi, Kerala, India - 676304
      U82990KL2020PTC065551 ARASSCO VENTURES PRIVATE LIMITED BUILDING NO 108A VENGARA , Tirurangadi, Kerala, India - 676304
      AAM-5025 GOLDHAWK PROPERTIES LLP 1010, O P BuildingOpposite Market Road Tirurangadi, Kerala, India - 676304
      ACC-4230 DR.IQBAL'S HOMOEOPATHY LLP Darul Falah, C P HouseVengara (Po), Malapuram, Tirurangadi, Kerala, India - 676304
      U51909KL2021PTC066895 BISGET EVENTS PRIVATE LIMITED 11/206, THOMMANGADAN HOUSE KOTTAMADU, CHERUR PO , Tirurangadi, Kerala, India - 676304
      ACA-8610 MMD NORMAN INFRA LLP DOOR NR 206-N WARD NR 16 KUTTALOOR VENGARA Tirurangadi, Kerala, India - 676304
      ACA-9434 HAPPINESS HEALTH AND ENTERTAINMENT LLP 17/402, Block Road, Vengara Po Ok Muri, Malappuram Tirurangadi, Kerala, India - 676304
      ACC-0099 QSTONE MINERALS LLP IX/555-C, Cherur TowerCherur Junction Cherur po Tirurangadi, Kerala, India - 676304
      ACC-1480 HIJAZI COSMETICS LLP HNO.KP6/265,THOMAN KADANHOUSE, W.X. CHENNAYIL Tirurangadi, Kerala, India - 676304
      ACA-0060 PACKDLE TRADING LLP ROOM NO 9 475 Q , 3RD FLOORVPC MALL ,VENGARA Tirurangadi, Kerala, India - 676304
      ABD-0366 AKSAINFRAZ CONSTRUCTION LLP BUILDING NO. 13/142E, ANSARUL HUDA SANGAM,ACHANAMBALAM MAHALLU COMMITTEE BUILDING, ACHANMBALAM Tirurangadi, Kerala, India - 676304
      ABC-1879 M N R JEWEL DESIGNERS LLP ROOM No.VIII 9,9 NO 691, VIII 10 ,9 NO 690,MAJESTIC BUILDINGNEAR GOVT AYURVEDA HOSPITAL,VENGARA Tirurangadi, Kerala, India - 676304
      U47810KL2023PTC084762 PORT EXIM VENTURES PRIVATE LIMITED DOOR NO. 61A, FIRST FLOOR, WARD 4, BUILDING ID 50960010010989,KOTTAPARAMBU, VENGARA, MALAPPURAM, KERALA,Tirurangadi,Malappuram,Kerala,676304-India
      ACI-5323 MINI OOTY AMUSEMENT PARK LLP Chukkan house,,Memattupara,,Tirurangadi,Malappuram,Kerala,India-676304
      U28190KL2025PTC094363 AIMZONE BUSINESS SOLUTIONS PRIVATE LIMITED 465/C/3,Memattupara,Tirurangadi,Malappuram,Kerala,676304-India
      ACW-9771 KENZY DIAMONDS LLP 9/539K,,Vengara,Tirurangadi,Malappuram,Kerala,India-676304
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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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