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      • Complaints
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      METICULOUS FINANCIAL ADVISORS LLP

      LLPIN: AAA-6127 As on: 2026-07-13

      METICULOUS FINANCIAL ADVISORS LLP (LLPIN: AAA-6127) is a Limited Liability Partnership firm incorporated on 02 Sep 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of METICULOUS FINANCIAL ADVISORS LLP are ANITA DINESH DEORA, and SNEHA DINESH DEORA.

      METICULOUS FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-6127. Its Email address is [email protected] and its registered address is 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097

      Current status of METICULOUS FINANCIAL ADVISORS 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 METICULOUS FINANCIAL 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 METICULOUS FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      01461991 ANITA DINESH DEORA Designated Partner 2011-09-02
      06944055 SNEHA DINESH DEORA Designated Partner 2017-04-22
      Past Directors & Key Managerial Personnel of METICULOUS FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00471878 SANJAY VISHAMBHARLAL DEORA Designated Partner - 2017-04-22
      Other Directorships of SANJAY VISHAMBHARLAL DEORA
      Company Name CIN Designation Appointment Date Cessation
      DSA LEGAL ADVISORS LLP AAA-0143 Designated Partner - 2017-04-22
      CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director - 2003-07-14
      TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Additional Director - 2011-09-30
      TERRASCOPE VENTURES LIMITED L74110MH1988PLC111703 Director - 2013-01-28
      GRANDMA TRADING AND AGENCIES LIMITED L99999MH1981PLC409018 Director - 2011-11-17
      SHRUTI AGRO FRESH PRIVATE LIMITED U01111MP2007PTC019288 Additional Director - 2017-11-09
      KAARTHIKA TEXFAB PRIVATE LIMITED U17120MH2009PTC197148 Director - 2009-12-28
      ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Additional Director - 2014-09-29
      ELITE CLOTHING COMPANY PRIVATE LIMITED (PART IX) U17299MH2006PTC162708 Director - 2016-06-15
      FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2007-05-25
      HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2011-03-23
      AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2007-07-29
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2010-03-02
      TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2007-06-12
      BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2007-07-26
      PARASNATH GLOBAL PRIVATE LIMITED U51900MH2007PTC169458 Additional Director - 2011-05-05
      PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2007-06-12
      DARPITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186699 Director - 2009-12-02
      DARPANIKA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186700 Director - 2009-08-27
      ANAHITA TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186701 Director - 2011-06-22
      VRUSHABH TRADING COMPANY PRIVATE LIMITED U51900MH2008PTC186755 Director - 2009-01-12
      MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2010-09-04
      ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2007-06-12
      CANOVA TRADING PRIVATE LIMITED U52100MH2009PTC195113 Director - 2010-06-11
      MIRIUM TRADING PRIVATE LIMITED U52100MH2009PTC197866 Director - 2009-12-25
      KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Director - 2010-09-25
      AKSHATH TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205433 Director - 2010-08-20
      ADHITA TRADING COMPANY PRIVATE LIMITED U52100MH2010PTC205434 Director - 2011-01-24
      KAMIK TRADING COMPANY PRIVATE LIMITED U52190MH2010PTC199363 Director - 2010-01-29
      KANAN TRADERS PRIVATE LIMITED U52190MH2010PTC205128 Director - 2010-10-30
      KATRAN TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC199482 Director - 2010-10-29
      ARAV TRADING COMPANY PRIVATE LIMITED U52300MH2010PTC205182 Director - 2011-01-24
      MERITORIUS TRADING COMPANY PRIVATE LIMITED U52300MH2011PTC220569 Director - 2011-08-06
      DEVAK MERCANTILE PRIVATE LIMITED U52390MH2009PTC197680 Director - 2009-12-28
      KRIYA TRADERS PRIVATE LIMITED U52390MH2010PTC205133 Director - 2011-02-26
      KASNI TRADING COMPANY PRIVATE LIMITED U52599MH2010PTC205129 Director 2010-07-01 Ongoing
      ASTEROID REALTY PRIVATE LIMITED U70102MH2007PTC169444 Director - 2007-12-18
      HIMALAYAN HOGWEED REALTY PRIVATE LIMITED U70102MH2008PTC187114 Director - 2008-11-10
      AFRICAN DAISY REALTY PRIVATE LIMITED U70102MH2008PTC187115 Director - 2008-11-10
      MAKSHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2009PTC197630 Director - 2009-12-17
      KATRAN REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199360 Director - 2010-06-02
      YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2007-06-12
      MOMENTOUS REALTY PRIVATE LIMITED U70200MH2007PTC167133 Director - 2007-01-23
      MOGUL REALTY PRIVATE LIMITED U70200MH2007PTC167134 Director - 2007-01-23
      AAHNA INFRACON PRIVATE LIMITED U70200MH2009PTC197550 Director - 2009-12-17
      METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director 2007-06-11 Ongoing
      KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director - 2009-12-28
      APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED U72900MH2001PTC134103 Director - 2011-07-07
      YAMALA SILVER WAVES CONSULTANCY PRIVATE LIMITED U74110MH2009PTC195112 Director - 2009-12-24
      MILEAGE RETAIL PRIVATE LIMITED U74110MH2009PTC197478 Director - 2009-12-26
      GANAM ENTERPRISES PRIVATE LIMITED U74900MH2005PTC153100 Director - 2018-04-03
      MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2010-08-16
      SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director - 2007-03-26
      ALMONDZ CONSULTANTS PRIVATE LIMITED U92113MH1985PTC036200 Additional Director 2008-03-06 Ongoing
      Other Directorships of ANITA DINESH DEORA
      Company Name CIN Designation Appointment Date Cessation
      DSA LEGAL ADVISORS LLP AAA-0143 Designated Partner 2009-08-31 Ongoing
      ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2016-11-29
      METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director 2007-04-20 Ongoing
      NIKITA CONSULTANTS PRIVATE LIMITED U74140MH2009PTC192100 Director 2009-04-28 Ongoing
      ALMONDZ CONSULTANTS PRIVATE LIMITED U92113MH1985PTC036200 Additional Director - 2008-05-23
      Other Directorships of SNEHA DINESH DEORA
      Company Name CIN Designation Appointment Date Cessation
      DSA LEGAL ADVISORS LLP AAA-0143 Designated Partner 2017-04-22 Ongoing

      CIN Company Name Company Address
      AAI-4743 DM & ASSOCIATES COMPANY SECRETARIES LLP 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
      U51101MH2013PTC243713 ANSU MARKETING PRIVATE LIMITED 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U71220MH1993PTC072929 METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U74140MH2009PTC192100 NIKITA CONSULTANTS PRIVATE LIMITED 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      AAA-0143 DSA LEGAL ADVISORS LLP 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
      U65999MH2008PTC189164 SIGN ADVISORY SERVICES PRIVATE LIMITED 201/214, 2nd Floor Nadiadwala Market, Poddar Road, Malad (East) , Mumbai, Maharashtra, India - 400097
      U59200MH2025PTC443654 WISE MUSIC INDIA PRIVATE LIMITED 205, NADIADWALA MARKET,,PODDAR PARK ROAD, MALAD E,Malad East,Mumbai,Maharashtra,400097-India
      U99999MH1993PTC137979 AUM SECURITIES PRIVATE LIMITED 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097
      U74999MH2007PTC169916 WOW FACTOR COMMUNICATIONS PRIVATE LIMITED 3rd FLOOR, NADIADWALA MARKET, NEXT TO S.M.LAL CLASSES, PODDAR ROAD, MA LAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U31300MH1994PLC076819 PASHUPATI CABLES LTD. 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Ma lad (E) , Mumbai, Maharashtra, India - 400097
      U74120MH2014PTC253347 SPARSH CAPITAL ADVISORY PRIVATE LIMITED 210, 2nd Floor, Nadiadwala Market,Poddar Park Road Near Railway Station, S M Lal college Ma lad (E) , Mumbai, Maharashtra, India - 400097
      ACK-7560 ATRACURE PHARMA LLP 1015, 6th Floor, Kosha Commercial Complex,Poddar Park Road, Malad (East),Malad East,Mumbai,Maharashtra,India-400097
      ACN-2277 J S SINGHANIA AND CO. LLP 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097
      AAV-4830 M R HOUSING INFRA LLP 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097
      AAL-5778 SALASAR BUILD SPACES LLP FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097
      ACL-0746 MSMART LLP 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097
      U24233MH1995PLC086085 MATULYA PHARMACEUTICAL WORKS LIMITED 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      ACI-2097 AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      ABC-3443 Nidhaan Advisors LLP 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U78300MH2023PTC403838 FIVE TECH HR PRIVATE LIMITED 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2017FTC303223 ACADIAN SEAPLANTS INDIA PRIVATE LIMITED Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097
      AAK-9885 NIRAV KHATRI ADVISOR LLP 302, 3rd Floor, Sapna Sadan, Poddar Road, Malad (East) Mumbai, Maharashtra, India - 400097
      AAG-6348 JAIN STATIONERS AND BOOKSELLERS LLP Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097
      ACX-6432 ANMOL FINKART LLP Flat No11 1st Floor,Kamal Kunj Poddar Road,Malad East,Mumbai,Maharashtra,India-400097
      AAQ-3558 EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP 3/2, 2nd Floor, Filka Building Daftary Road, Malad East Mumbai, Maharashtra, India - 400097
      AAN-1783 PROFICIENT LICIT SERVICES LLP 1001, 10th Floor, Dhukka Chambers Off Poddar Road, Malad East Mumbai, Maharashtra, India - 400097
      U66190MH2023PTC408953 SHUBH RUTU PLATFORMS PRIVATE LIMITED 502, 5th Floor, Kosha Kommercial, Komplex, Poddar Park Road,,Malad East,Mumbai,Maharashtra,400097-India
      U32111MH2023PTC400643 TRUNAM DS GOLD PRIVATE LIMITED 902, 9TH FLOOR, KOSHA KOMMERCIAL KOMPLEX,PODDAR ROAD, PIRAMAL NAGAR,,Malad East,Mumbai,Maharashtra,400097-India
      U46630MH2024PLC429534 CRANEMAX CORPORATION LIMITED 1502, 15th floor, MAGIC SQUARE,DWARKADISH MARG OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,400097-India
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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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