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      POPM FINANCIAL ADVISORY LLP

      LLPIN: ACG-6513 As on: 2026-07-13

      POPM FINANCIAL ADVISORY LLP (LLPIN: ACG-6513) is a Limited Liability Partnership firm incorporated on 16 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of POPM FINANCIAL ADVISORY LLP are PIYUSH MAHESHWARI, and POONAM PIYUSH MAHESHWARI.

      POPM FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)ACG-6513. Its Email address is and its registered address is 1101 CTS NO. 67-A/1/2, Simba Towers,Aradhana Industrial Estate, Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063

      Current status of POPM FINANCIAL 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 POPM FINANCIAL 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 POPM FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00281672 PIYUSH MAHESHWARI Designated Partner 2024-04-16
      01507208 POONAM PIYUSH MAHESHWARI Designated Partner 2024-04-16
      Past Directors & Key Managerial Personnel of POPM FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      FOURCOMMA LLP AAC-1918 Designated Partner 2014-03-20 Ongoing
      FOURCOMMA LLP AAC-1918 Designated Partner - 2023-04-12
      FOURCOMMA LLP AAC-1918 Partner - 2023-04-20
      LDV ENTERPRISES LLP ACA-2969 Designated Partner - 2023-06-20
      LDV ENTERPRISES LLP ACA-2969 Partner 2023-03-20 Ongoing
      MKM BUSINESS VENTURES LLP ACA-7465 Partner 2023-04-24 Ongoing
      MIRAVEL ENTERPRISES LLP ACG-5864 Designated Partner 2024-04-12 Ongoing
      PIONEER FOODS PRIVATE LIMITED U15549RJ2009PTC028983 Director - 2012-06-20
      VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED U24100MH1993PTC073203 Managing Director 1993-07-29 Ongoing
      FORMOKEM CHEMICALS PRIVATE LIMITED U24110MH1977PTC019554 Additional Director - 2023-08-27
      FORMOKEM CHEMICALS PRIVATE LIMITED U24110MH1977PTC019554 Director 2023-02-28 Ongoing
      AZATRIUS PHARMACEUTICALS PRIVATE LIMITED U24230MH2005PTC156985 Director 2005-10-18 Ongoing
      STRIDES CHEMICALS PRIVATE LIMITED U24290MH2003PTC138910 Director - 2013-12-23
      STRIDES CHEMICALS PRIVATE LIMITED U24290MH2003PTC138910 Managing Director - 2009-08-06
      MIRAVEL ENTERPRISES PRIVATE LIMITED U51909MH2022PTC378686 Director 2022-03-21 Ongoing
      VEDANTS BUSINESS CORPORATION PRIVATE LIMITED U74900MH2008PTC179338 Director 2008-02-22 Ongoing
      VEDANT COLOURS PRIVATE LIMITED U74900MH2010PTC198636 Director 2010-01-07 Ongoing
      AQUATRIUS BIOVENTURES PRIVATE LIMITED U74999MH2003PTC138529 Director 2003-01-03 Ongoing
      Other Directorships of POONAM PIYUSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      FOURCOMMA LLP AAC-1918 Designated Partner - 2023-04-26
      FOURCOMMA LLP AAC-1918 Partner 2014-03-20 Ongoing
      LDV ENTERPRISES LLP ACA-2969 Designated Partner 2023-03-20 Ongoing
      MIRAVEL ENTERPRISES LLP ACG-5864 Designated Partner 2024-04-12 Ongoing
      VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED U24100MH1993PTC073203 Director 1993-07-29 Ongoing
      STRIDES CHEMICALS PRIVATE LIMITED U24290MH2003PTC138910 Director - 2009-08-06
      MIRAVEL ENTERPRISES PRIVATE LIMITED U51909MH2022PTC378686 Director 2022-03-21 Ongoing
      VEDANTS BUSINESS CORPORATION PRIVATE LIMITED U74900MH2008PTC179338 Director 2008-02-22 Ongoing
      VEDANT COLOURS PRIVATE LIMITED U74900MH2010PTC198636 Director 2010-01-07 Ongoing
      SIMBA ENTERPRISES PRIVATE LIMITED U74999MH1974PTC017164 Additional Director - 2012-08-06
      SIMBA ENTERPRISES PRIVATE LIMITED U74999MH1974PTC017164 Director 2012-08-06 Ongoing
      AQUATRIUS BIOVENTURES PRIVATE LIMITED U74999MH2003PTC138529 Director 2006-09-30 Ongoing

      CIN Company Name Company Address
      ACA-7465 MKM BUSINESS VENTURES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063
      ACA-2969 LDV ENTERPRISES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway,12 Aradhana Indl Estate, Near Virwani Indl, Estate, Goregaon East, Maharashtra, India - 400063
      AAC-1918 FOURCOMMA LLP 1101 CTS No. 67-A/1/2, Simba, Off W.E. Highway, 12 Aradhana Indl. Estate, Near Virwani Indl Estate Mumbai, Maharashtra, India - 400063
      U24230MH2005PTC156985 AZATRIUS PHARMACEUTICALS PRIVATE LIMITED 1101 CTS No. 67-A/1/2, Simba,Off W.E Highway, 12 Aradhana Indl. Estate, Near Virwani I ndl Estate , Mumbai, Maharashtra, India - 400063
      ACG-5864 MIRAVEL ENTERPRISES LLP 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East,Mumbai,Mumbai City,Maharashtra,India-400063
      U51495MH2021PTC367872 HELIOSOL NOVO PRIVATE LIMITED 1101 CTS NO67-A/1/2, Simba Off.WEHighway 12AradhanaIndlEstate,NearVirwaniIndlest. , Mumbai, Maharashtra, India - 400063
      U51909MH2022PTC378686 MIRAVEL ENTERPRISES PRIVATE LIMITED 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East , Mumbai, Maharashtra, India - 400063
      U24220MH1993PTC075266 SBL COLORTECH P LTD 801, CTS No. 67-A/1/2, Simba, Off. W.E. Highway,12 Aradhana Industrial Estate , Near Virwan i Ind Est. , Mumbai, Maharashtra, India - 400063
      U24100MH1993PTC073203 VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED 1001/1101CTC No.67-A/1/2.,Simba Office,W.E.highway 12, Aradhana Indl. Estate,Near Virwani I ndl Estate , Mumbai, Maharashtra, India - 400063
      ABA-4195 TVG FASHION LLP 601 CTS No. 67 A/1/2, Simba Off. W.E. Highway, 12 Aradhana Industrial Estate, Mumbai, Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      U72100MH2010PTC271034 SEVEN HILLS BUILDCON PRIVATE LIMITED 211, Nigos Industrial Estate, Plot No 1&2, Cama Industrial Estate, Gor,egaon East,Mumbai,Mumbai City,Maharashtra,400063-India
      U21010MH1981PTC025458 GAYATRI PAPER MILLS PVT LTD 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
      U56300MH2024PTC429899 KREST CONSULTANCY PRIVATE LIMITED Unit No. 211, 2nd Floor, Atlanta Estate Premises Co. Op. Society Ltd,Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India
      U85306MH1992PTC069691 PRAGATI SOFTWARE PRIVATE LIMITED 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India
      ACK-9025 FORTIS CORE MATERIALS LLP Office No. 50/51, 2nd Floor, Jai Bharat Industrial Estate,Vishveshwar Nagar road, Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063
      U51109MH2010PTC206606 USG TRADERS PRIVATE LIMITED A-2, SAINATH INDUSTRIAL ESTATE NO.1 OFF AAREY ROAD GOREGAON EAST, MUMBAI-400063 , Mumbai, Maharashtra, India - 400063
      U55101MH1995PTC088038 AVINS GLOBAL PRIVATE LIMITED Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U74999MH2018PTC305038 SUGARDREAMS MULTIMEDIA PRIVATE LIMITED Plot No. A-H-1, Cama Industrial Estate, 2nd Floor, Walbhat Road, Near Kusum , MASALA, GOREGAON EAST, Maharashtra, India - 400063
      AAI-6025 SHREE GAYATRI ENGINEERING WORKS LLP Gala No 1, The Sainath Industrial Premises Estate No 2, Opp Pravasi Estate, Goregaon East MUMBAI, Maharashtra, India - 400063
      U74999MH2016NPL289022 KAMAL KANJE FOUNDATION 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063
      U28920MH1999PTC123153 AKMAN ENGINEERS PRIVATE LIMITED A-1 SAINATH INDUSTRIAL ESTATE NO 1 OPPOSITE PRAVASI INDUSTRIAL ESTATE GOREG AON EAST , MUMBAI, Maharashtra, India - 400063
      AAL-9673 ASIA RESINS AND POLYMERS LLP GALA NO 22/A, 1ST FLOOR, VIRWANI INDUSTRIAL ESTATE GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U46491MH2024PTC429824 NEEMA CONSUMER GLOBAL PRIVATE LIMITED Unit No 65 1st Floor A Wing,Virwani Industrial Estate, WEH,Goregaon East,Mumbai,Maharashtra,400063-India
      U51909MH2003PTC139523 ASIA RESINS AND POLYMERS PRIVATE LIMITED VIRWANI INDUSTRIAL ESTATE GALA NO 22/A, 1ST FLOOR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      AAA-0357 TEMPLE DESIGNS LLP PLOT NO. R-1, 2ND FLOOR, CAMA INDUSTRIAL ESTATE.WALBHAT ROA D, NEAR KUSUM MASALA, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063
      U51909MH2021PTC368742 ARUNOVA PRIVATE LIMITED 1001, CTS No. 67-A/1/2, Simba Tower Off.W.E.Highway,12,Aradhana Indl. Estate , Mumbai, Maharashtra, India - 400063
      U65910MH1980PTC022574 UTKARSH GLOBAL HOLDINGS PRIVATE LIMITED 13, ARADHANA INDUSTRIAL DEVELOPMENT CORPORATION, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
      U67120MH2004PTC146133 JALAN CAPITALS PRIVATE LIMITED Unit No: 520, Atlanta Estate, near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063
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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

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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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