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      • Complaints
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      PFMC ADVISORY LLP

      LLPIN: AAL-6191 As on: 2026-07-13

      PFMC ADVISORY LLP (LLPIN: AAL-6191) is a Limited Liability Partnership firm incorporated on 04 Jan 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PFMC ADVISORY LLP are MAITRI SNEHALKUMAR THAKKAR, and JAYANTILAL RAGHAVJI THAKKAR.

      PFMC ADVISORY 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 17 May 2024.

      PFMC ADVISORY LLP's LLP Identification Number is (LLPIN)AAL-6191. Its Email address is [email protected] and its registered address is 707, Yash Aqua, Vijay Char Rasta Nr. Gujarat University, Navrangpura Ahmedabad, Gujarat, India - 380009

      Current status of PFMC ADVISORY 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 PFMC 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 PFMC ADVISORY
      DIN Director Name Designation Appointment Date
      08040505 MAITRI SNEHALKUMAR THAKKAR Designated Partner 2018-01-04
      08040526 JAYANTILAL RAGHAVJI THAKKAR Designated Partner 2018-01-04
      Past Directors & Key Managerial Personnel of PFMC ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAITRI SNEHALKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTILAL RAGHAVJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ2019PTC108794 NEST INTELLECTUAL PROPERTY PRIVATE LIMITED 305, Yash Aqua,Vijay Char Rasta, Nr.Gujarat University,Navrangpura , AHMEDABAD, Gujarat, India - 380009
      AAO-0965 FOCUSINCULCATION OVERSEAS LLP 308, YASH AQUA, F.P-338, TP-19,VIJAY CHAR RASTA, NR.GUJARAT UNIVERSITY,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U74999GJ2016PTC092933 WORLD OF CONCRETE PRIVATE LIMITED 702, YASH AQUA, F.P-338,TP-19, VIJAY CHAR RASTA, NR. GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2021PTC122642 STELICOM INFRASTRUCTTURE PRIVATE LIMITED 206,YASH AQUA,F.P-338,TP-19,VIJAY CHAR RASTA,NR GUJARAT UNIVERSITY,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACI-5434 BM & BM BUILDERS LLP 601 YASH AUA, F.P-338 TP-19, VIJAY CHAR RASTA,,NR. GUJARAT UNIVERSITY, NAVRANGPURA, AHMEDABAD-380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U72900GJ2018PTC121886 RIVERON INDIA PRIVATE LIMITED 03, 8TH/F, FP-339, TPS-19,Yash Aqua, Nr. Gujarat University, Vijay Nagar Char Rasta, Navr angpura , Ahmedabad, Gujarat, India - 380009
      U74140GJ2014PTC081297 MEANDER COMMUNICATIONS PRIVATE LIMITED 308, YASH AQUA, F.P. 338, TP 19, VIJAY CHAR RASTA, NR GUJARAT UNI., NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2000PTC038131 SOHAM COMPUTECH PRIVATE LIMITED 301 UNIVERSITY PLAZA THIRDFLOOR NR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U66210GJ2023PTC144614 K J INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED OFC NO 806 YASH AQUA NR,GUJ UNI, VIJAY CHAR RASTA,City Taluka,Ahmedabad,Gujarat,380009-India
      ABC-8549 NILKANTH CAFE AND SNACKS LLP 1, HSG HOUSE, NR SUPATH FLAT, VIJAY CHAR RASTA,,NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U25200GJ1995PTC025597 GULF POLYMERS PRIVATE LIMITED 605,SUPATH, NR.VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2011PTC066226 P SINGHVI FINANCIAL SERVICES PRIVATE LIMITED 112, UNIVERSITY PLAZA, VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U50040GJ1998PTC033978 DEVDHAR TRADE EXPOSITION (INDIA) PRIVATE LIMITED 102, AROHI COMPLEX, NR. VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U88900GJ2024NPL152620 EKTA NATURE WELFARE FOUNDATION 502 YASH AQUA NR VIJAY,CROSS ROAD NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U27310GJ2011PTC066238 SAYONA COPPER PRIVATE LIMITED 202, UNIVERSITY PLAZA, NEAR VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U14109GJ2010PTC060451 EARTHLINK INDUSTRIES (INDIA) PRIVATE LIMITED B/10,MAHARAJA COMPLEX, NR VIJAY CHAR RASTA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U15310GJ2010PTC059966 S O I AGRO INDUSTRIES PRIVATE LIMITED B/10,MAHARAJA COMPLEX NR VIJAY CHAR RASTA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      ACE-0985 IEKTA FOREST PRODUCTS LLP 503, 5th Floor, Yash Aqua,Vijay Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U01135GJ1996PLC030329 SUGHAD AGRO LIMITED 3-B, RANGDEEP APARTMENT,NR. VIJAY CHAR RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAA-0949 YASH ASSETS LLP 338, NIKHIL BHARAT, OPP. THEOSOPHICAL SOC. NR. VIJAY CHAR RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAI-5897 WHOLESALE HUB ENTERPRISE LLP 701 YASH AQUA, 7TH FLOOR, NR. VIJAY CROSS ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      ACI-8749 ASTROTREATS LLP 207 AEON COMPLEX, NR ANGIRA SOCIETY,VIJAY CHAR RASTA, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAY-7508 DA BUILDCON LLP 205, AAROHI COMPLEX, NR. RASRANJAN SWEET MART, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U35117GJ2007PTC051807 MYOHO TRANSMODAL PRIVATE LIMITED A-5, KAMAL PUSHP APARTMENTS, NR. VIJAY CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2020PTC114193 NESTPLACE INFRASTRUCTURE PRIVATE LIMITED 403 AEON COMPLEX NR ANGIRA SOCIETY VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U50100GJ2005PTC045580 VELOCITY WHEELERS PRIVATE LIMITED PLOT NO 331/A NR MAHARAJAPALACE VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2004PLC043687 ROTTERDAM AGRO COMMODITIES TRADING LIMITED 906 SUPATH 9TH FLOOR NR VIJAY CHAR RASTA NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U80903GJ2013NPL073635 VIKALP EDUTECH FOUNDATION 203,AAROHI COMPLEX,NR.RASRAJAN RESTAURANT, VIJAY CHAR RASTA,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      ABB-3946 MOHIT HOLIDAYS LLP 206, 2ND FLOOR, UNIVERSITY PLAZA,VIJAY CHAR RASTA, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009
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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
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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 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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