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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      MSV FINTRADE ADVISORS LLP

      LLPIN: AAU-1958 As on: 2026-07-13

      MSV FINTRADE ADVISORS LLP (LLPIN: AAU-1958) is a Limited Liability Partnership firm incorporated on 12 Oct 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of MSV FINTRADE ADVISORS LLP are MANOJ KUMAR MATHUR, SMITA MATHUR, and VIDITT MATHUR.

      MSV FINTRADE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      MSV FINTRADE ADVISORS LLP's LLP Identification Number is (LLPIN)AAU-1958. Its Email address is [email protected] and its registered address is G 13/14, C Block Shalimar Grand 10, Joppling Road Lucknow, Uttar Pradesh, India - 226001

      Current status of MSV FINTRADE 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 MSV FINTRADE 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 MSV FINTRADE ADVISORS
      DIN Director Name Designation Appointment Date
      01444985 MANOJ KUMAR MATHUR Designated Partner 2023-12-05
      07494624 SMITA MATHUR Designated Partner 2020-10-12
      08913956 VIDITT MATHUR Partner 2020-10-12
      Past Directors & Key Managerial Personnel of MSV FINTRADE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      08913956 VIDITT MATHUR Designated Partner - 2023-12-04
      Other Directorships of MANOJ KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      M2M LOGISTICS AND SERVICES LLP AAP-6702 Designated Partner 2019-06-19 Ongoing
      MICHIGANTAP HOSPITALITY PRIVATE LIMITED U15510HR2019PTC084092 Director - 2023-11-27
      JYOTI ENERGY LIMITED U40108MH2001PLC132635 Additional Director - 2015-09-26
      JYOTI ENERGY LIMITED U40108MH2001PLC132635 Director - 2017-02-10
      MANORATH DEVELOPERS PRIVATE LIMITED U45400KA2007PTC042310 Director - 2021-03-05
      JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Additional Director - 2015-09-26
      JSL CORPORATE SERVICES LIMITED U65923MH1993PLC075210 Director - 2017-02-10
      MODERN IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC133045 Additional Director - 2016-09-30
      MODERN IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC133045 Director - 2017-03-04
      ABHISHEK TRADERS PRIVATE LIMITED U74120UP2007PTC033273 Director - 2010-03-12
      SARMAN POULTRY PRIVATE LIMITED U74120UP2013PTC059407 Director - 2018-09-01
      Other Directorships of SMITA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      MICHIGANTAP HOSPITALITY PRIVATE LIMITED U15510HR2019PTC084092 Director - 2023-11-27
      MODERN IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC133045 Additional Director - 2016-09-30
      MODERN IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC133045 Director - 2017-03-04
      Other Directorships of VIDITT MATHUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-8575 ALBINO CONSTRUCTIONS LLP G-05 Tower C, Shalimar Grand 10, Jopling Road Lucknow, Uttar Pradesh, India - 226001
      ACL-0075 TASTE&TOAST FOUNDRY LLP FLAT N0-G-07, 7TH FLOOR SHALIMAR GRAND,10-JOPLING ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U14296UP2020PTC130259 PRAGYASUN BUSINESS PRIVATE LIMITED FLAT NO, K-1 BLOCK -D SHALIMAR GRAND 10 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U85191UP2011NPL045140 COMMUNITY EMPOWERMENT LAB F-09, 9th Floor, F-Block, Tower-B Shalimar Grand, 10 Jopling Road , Lucknow, Uttar Pradesh, India - 226001
      U85191UP2011PTC046788 CEL VENTURES PRIVATE LIMITED F-09, 9th Floor, F-Block, Tower-B Shalimar Grand, 10 Jopling Road , Lucknow, Uttar Pradesh, India - 226001
      U93000UP2016PTC077336 LUCKNOW MOTORSPORTS PRIVATE LIMITED FLAT NO. A-09, 9TH FLOOR, A-BLOCK, SHALIMAR GRAND 10, JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      ACW-3308 THE WILDSCAPE TALES LLP D-10,TowerB ShalimarGrand,Jopling Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U70102UP2015PTC072301 AAYOSHRI INFRATECH PRIVATE LIMITED B- 703, 7th FLOOR, BLOCK B SHALIMAR EMERALD, 14 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U11202UP2019PTC119700 ALICON PETROLEUM PRIVATE LIMITED F/L NO.B-6,6TH FLOOR B-WING NORTH BLOCK SHALIMAR IMPERIAL 13, G M MARG, , LUCKNOW, Uttar Pradesh, India - 226001
      U55101UP1988PTC010288 GREAT VALUE HOTELS PRIVATE LIMITED. C/O HOTEL CLARKS AVADH8 M G ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      ABA-6451 RAPID BLOOM VENTURES LLP L G 10, GULMARG APPARTMENT 5 JOPLING ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226001
      ACY-7563 NAKSHATARA HOLDINGS REALTECH LLP Flat No.H-01,ist Floor,H,BlockCTower,ShalimarGrand,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U68200UP2023PTC187264 A2Z INFRAVISION PRIVATE LIMITED FLAT NO K 08, 8TH FLOOR T, K BLOCK SHALIMAR GRAND,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U72900UP2009PTC038029 ADVENT INFOMAX PRIVATE LIMITED 14c-1/58A HAVELOCK ROAD BARAF KHANA LUCKNOW/LESA , Lucknow, Uttar Pradesh, India - 226001
      U78300UP2025PTC230214 STAR BRIDGE RECRUITMENT PRIVATE LIMITED 126/034/T F-301A,G.C BOSE WARD 18B.N ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U37200UP2017PTC099204 MERAKI ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 10 C, Bose Road, , Lucknow, Uttar Pradesh, India - 226001
      U45202UP2002PLC027101 JANTA ASSOCIATES AND CO. LIMITED C-6 Sector G, LDA Colony Kanpur Road , Lucknow, Uttar Pradesh, India - 226001
      U70102UP2009PTC038150 ANMOL INFRADEVELOPERS PRIVATE LIMITED 10B G C ENCLAVE 19 MAL AVANUE , LUCKNOW, Uttar Pradesh, India - 226001
      U93030UP2016PTC077177 UNSSPOKEN SOCIAL MEDIA PRIVATE LIMITED BLOCK-3,10(62/15/12) STATION ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U93090UP2014PTC062793 AFFLUENCE BROADCASTING PRIVATE LIMITED 13/6A, MALL AVENUE G.C.ENCLACE , LUCKNOW, Uttar Pradesh, India - 226001
      U51101UP2015PTC074746 AFFLUENCE PETROCHEMICAL PRIVATE LIMITED G C Enclave, 13-6A, 19, Mall Avenue, , LUCKNOW, Uttar Pradesh, India - 226001
      U74140UP2008PTC035928 JANASHEEN EVENT MANAGEMENT PRIVATE LIMITED C-2, GUL PALACE, OPP. SHALIMAR HEIGHTS JOPLING, ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U22222UP2011PTC046575 SHREEDA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED 4TH FLOOR, C BLOCK, SURAJDEEP COMPLEX, 1 JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
      AAA-0355 SHRINIVASA SKYSCRAPPERS & DEVELOPERS IND IA LLP G.C ENCLAVE FLAT NO 13/6 A 19 MALL AVENUE LUCKNOW, Uttar Pradesh, India - 226001
      AAN-3703 ENFINITYWORLD LUCKNOW PROJECTS LLP 4th Floor, C- Block, Surajdeep Complex 1, Jopling Road, Hazratganj Lucknow, Uttar Pradesh, India - 226001
      U45400UP2011PTC047180 SHREEDA INFRA SOLUTIONS PRIVATE LIMITED 4TH FLOOR, C BLOCK SURAJDEEP COMPLEX, 1 JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2014PTC066599 HOMECENTRE INFRAVENTURES PRIVATE LIMITED U.G.F. -8,9,10 ,Shyam Plaza Ring Road , Lucknow, Uttar Pradesh, India - 226001
      U74994UP2017PTC098705 VIMB TECHNOLOGY PRIVATE LIMITED 4th Floor C- Block Surajdeep Complex 01 Jopling Road , Lucknow, Uttar Pradesh, India - 226001
      U74999UP2018PLC103751 HELLO RIDE LIMITED 4th Floor, C-Block, Surajdeep Complex, 1 Jopling Road , LUCKNOW, Uttar Pradesh, India - 226001
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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