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      PLAZA ADVISORY LLP

      LLPIN: AAA-0580 As on: 2026-07-13

      PLAZA ADVISORY LLP (LLPIN: AAA-0580) is a Limited Liability Partnership firm incorporated on 07 Jan 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PLAZA ADVISORY LLP are SUNIL DNYANESHWAR HINGE, and TULSIDAS GOPAL ALAI.

      PLAZA ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-0580. Its Email address is [email protected] and its registered address is OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D'MELL O ROAD, NEAR GPO, FORT. MUMBAI, Maharashtra, India - 400001

      Current status of PLAZA ADVISORY LLP is - Strike Off.

      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 PLAZA 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 PLAZA ADVISORY
      DIN Director Name Designation Appointment Date
      00214741 SUNIL DNYANESHWAR HINGE Designated Partner 2010-10-18
      00365470 TULSIDAS GOPAL ALAI Designated Partner 2010-10-18
      Past Directors & Key Managerial Personnel of PLAZA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02839194 SANDEEP TUKARAM GAWADE Designated Partner - 2010-12-08
      Other Directorships of SUNIL DNYANESHWAR HINGE
      Company Name CIN Designation Appointment Date Cessation
      CORPXCEL ADVISORY LLP AAA-3052 Designated Partner - 2011-10-08
      ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2011-09-27
      ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2014-02-18
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director - 2012-12-07
      SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2014-11-01
      SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2013-06-10
      MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2011-09-27
      MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2014-02-18
      SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2011-09-29
      SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2014-02-18
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2014-11-01
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2013-06-10
      GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Additional Director - 2010-09-30
      GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2013-01-11
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2011-09-29
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2014-02-18
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2011-09-27
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2014-02-18
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2011-09-29
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2014-02-18
      MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2011-09-30
      MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2014-02-18
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2014-11-01
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2013-06-10
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2018-09-29
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director 2018-09-29 Ongoing
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2014-11-01
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2018-09-29
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director 2018-09-29 Ongoing
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2014-11-01
      STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED U74900MH2016PTC274874 Additional Director 2018-09-01 Ongoing
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Additional Director - 2011-09-28
      GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED U74999MH2007PTC177178 Director - 2014-02-18
      NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
      NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director 2016-09-29 Ongoing
      Other Directorships of TULSIDAS GOPAL ALAI
      Company Name CIN Designation Appointment Date Cessation
      ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Additional Director - 2010-09-27
      ECD ELECTRONS AND ELECTROLYSIES PVT LTD U32109MH1982PTC028513 Director - 2011-01-31
      GLOBAL SMARTPOWER PRIVATE LIMITED U40108MH2009PTC197883 Director - 2009-12-21
      SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director - 2011-01-31
      MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Additional Director - 2010-09-28
      MEGA MILLENNIUM TRADING AND INVESTMENT PRIVATE LIMITED U51900MH2000PTC123937 Director - 2011-01-31
      SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Additional Director - 2010-09-29
      SAMARTH SHIPPING AND MARINE CO PVT LTD U63090MH1982PTC026018 Director - 2011-01-31
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2011-01-31
      MAKAN INVESTMENTS AND TRADING COMPANY LIMITED U65990MH1989PLC054343 Director 2006-06-15 Ongoing
      GLOBAL HOLDING CORPORATION PRIVATE LIMITED U65990MH1994PTC076078 Director - 2011-01-31
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Additional Director - 2010-09-30
      GLOBAL MANSIONS PRIVATE LIMITED U65990MH1994PTC082986 Director - 2011-01-31
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Additional Director - 2010-09-27
      GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED U65993MH2002PTC134916 Director - 2011-01-31
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2010-09-28
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director - 2011-01-31
      MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Additional Director - 2010-09-28
      MAHANAGAR SECURITIES PRIVATE LIMITED U67120MH1992PTC069790 Director - 2011-01-31
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2011-01-31
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2010-09-29
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2011-01-31
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2010-09-30
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2011-01-31
      ACADEMY OF CARVER AVIATION PRIVATE LIMITED U80221PN1995PTC205028 Director - 2009-06-15
      EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Additional Director - 2009-09-28
      EUROPEAN AVIATION HOLDING COMPANY PRIVATE LIMITED U85110MH2006PTC162447 Director - 2011-01-31
      Other Directorships of SANDEEP TUKARAM GAWADE
      Company Name CIN Designation Appointment Date Cessation
      CORDIAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2009PTC197925 Director - 2014-10-04
      PLASMA ADVISORY SERVICES PRIVATE LIMITED U74999MH2009PTC197923 Director 2009-12-17 Ongoing

      CIN Company Name Company Address
      U74100MH2004PTC149911 LEXCORP ADVISORY SERVICES PRIVATE LIMITED. Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001
      AAA-0182 VENERATE ADVISORY LLP OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001
      U45202MH2009PTC196074 CHRYSALIS BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D' MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAA-3052 CORPXCEL ADVISORY LLP OFFICE NO.15,3RD FLOOR,MASHRAQUI BUILDING, 227,P.D'MELLO RO AD,NEAR GPO.FORT MUMBAI, Maharashtra, India - 400001
      AAE-3860 SHRI JB PHARMA LLP Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001
      AAU-9879 PAISHA ADVISORS LLP ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT ROAD, NEAR G.P.O, FORT MUMBAI, Maharashtra, India - 400001
      AAM-9860 SYNC LOGISTICS LLP UNIT NO. 15, 3RD FLOOR, MASHQURE FREINDS UNION PREMISES, 227, P.D.MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U74900MH2009PTC293633 P F P SERVICES PRIVATE LIMITED UNIT NO. 15 3RD FLOOR MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D’MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2011PTC222064 VIRGO LOGIPARK PRIVATE LIMITED UNIT NO. 15 3RD FLOOR, MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD 227P. D’MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U61200MH2014PTC258038 R. K. MARINE SERVICES PRIVATE LIMITED OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U21001MH2023PTC402579 SHRI JB PHARMA PRIVATE LIMITED 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India
      U99999MH1988PTC049485 MANGALAM LABORATORIES PRIVATE LIMITED Rupam Building, 3rd Floor, 239 P.D'Mello Road Near G. P. O. , Mumbai, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U63030MH2016PTC286783 AL SAIF TRAVELS PRIVATE LIMITED MASHRIQUI BUILDING, OFFICE NO. 12 227 P D MELLO ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U24110MH1988PTC049550 RAGA ORGANICS PRIVATE LIMITED Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO, , Mumbai, Maharashtra, India - 400001
      U45200MH1985PTC036149 ELARCI (ESTATES AND CONSTRUCTIONAL) DEVELOPMENT SERVICESPVT LTD Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO , Mumbai, Maharashtra, India - 400001
      U29200MH1999PTC120262 ACE URJA AND KHETI PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U29200MH1999PTC120647 MONETA PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U33129MH1956PLC009740 CLR PROPERTIES LIMITED OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1981PTC025290 PERSEPOLIS PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2003PTC139637 SAMUDRA LINK FERRY SHIPPING AND CRUISE SERVICES PRIVATE LIMITED MASHREQUE BUILDING227,GROUND FLOOR, FLAT NO.1 P.D.MELLO,ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2006PTC164081 NAAZ HOLDINGS PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U40104MH2011PTC217268 TECH SOLAR SOLUTIONS PRIVATE LIMITED Room No.18, 4th Floor, Plot-227, Mashqure Building P D'Mello Road, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1984PTC032591 WESTPOINT IMPEX PVT LTD UNIT NO.15,3RD FLOOR,MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2005PTC153208 VIRGO DISTRIPARKS PRIVATE LIMITED UNIT NO.15,3RD FLOOR,MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227,P.D MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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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