PLAZA ADVISORY LLP (LLPIN: AAA-0580) is a Limited Liability Partnership firm incorporated on 07 Dec 2010. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAA-0580 |
| Name | PLAZA ADVISORY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-01-07 |
| Age of Company | 15 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAZA ADVISORY LLP |
| AAA-0580 |
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Get a list of all litigations PLAZA ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLAZA ADVISORY. This report helps you understand the risk associated in dealing with PLAZA ADVISORY and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214741 | SUNIL DNYANESHWAR HINGE | Designated Partner | 2010-10-18 |
| 00365470 | TULSIDAS GOPAL ALAI | Designated Partner | 2010-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02839194 | SANDEEP TUKARAM GAWADE | Designated Partner | - | 2010-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U74100MH2004PTC149911 | LEXCORP ADVISORY SERVICES PRIVATE LIMITED. | Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort MUMBAI MH 400001 IN |
| AAE-3860 | SHRI JB PHARMA LLP | Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, 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 |
| AAU-9879 | PAISHA ADVISORS LLP | ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT 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 Mumbai City MH 400001 IN |
| U24110MH1988PTC049550 | RAGA ORGANICS PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near GPO, , 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 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2005PTC158456 | DM TEXTILES PRIVATE LIMITED | 501, 5TH FLOOR, 249 P.D`MELLO ROAD, NEAR G.P.O. , MUMBAI, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH1964PTC012976 | SAVILES PRIVATE LIMITED | OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-0282 | SB FINANCIAL SOLUTIONS PARTNERS LLP | OFFICE NO. 1, 1ST FLOOR, FINE MANSION 203 D.N ROAD, FORT, O PP. SUVIDHA RESTAURANT MUMBAI, Maharashtra, India - 400001 |
| U24210MH1993PTC073457 | SHREEKUL AGROCHEM PRIVATE LIMITED | MINT CHAMBERS, 45/47/49, MINT ROAD, 408/409, 4TH FLOOR, NEAR G.P.O., FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1997PLC111932 | VISHALDEEP SPINNING MILLS LIMITED | Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U15100MH2018PTC303706 | TOUCHBEAM HOSPITALITY PRIVATE LIMITED | Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1989PTC051424 | SURBHI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U26100MH1993PTC071759 | VALCUN GLASSES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of MG Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| U70100MH1988PTC047113 | HOTEL LANDMARK FORT PRIVATE LIMITED | 249 P D'MELLO ROAD, NEAR GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
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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.
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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.
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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.
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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 |
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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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