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      NIRAV KHATRI ADVISOR LLP

      LLPIN: AAK-9885 As on: 2026-07-13

      NIRAV KHATRI ADVISOR LLP (LLPIN: AAK-9885) is a Limited Liability Partnership firm incorporated on 30 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of NIRAV KHATRI ADVISOR LLP are SHWETA NIRAV KHATRI, and NIRAV JASHVANTLAL KHATRI.

      NIRAV KHATRI ADVISOR 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 21 May 2024.

      NIRAV KHATRI ADVISOR LLP's LLP Identification Number is (LLPIN)AAK-9885. Its Email address is [email protected] and its registered address is 302, 3rd Floor, Sapna Sadan, Poddar Road, Malad (East) Mumbai, Maharashtra, India - 400097

      Current status of NIRAV KHATRI ADVISOR 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 NIRAV KHATRI ADVISOR 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 NIRAV KHATRI ADVISOR
      DIN Director Name Designation Appointment Date
      07902704 SHWETA NIRAV KHATRI Designated Partner 2017-10-30
      07901610 NIRAV JASHVANTLAL KHATRI Designated Partner 2017-10-30
      Past Directors & Key Managerial Personnel of NIRAV KHATRI ADVISOR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA NIRAV KHATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV JASHVANTLAL KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      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
      U93090MH2017OPC293885 JANGID ASSOCIATES (OPC) PRIVATE LIMITED 302, 3RD FLOOR, RAJ CHAMBERS, MANCHUBHAI ROAD, MALAD EAST , 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
      U24299MH2021PTC362637 FABBEU LIFESTYLE PRIVATE LIMITED 303, 3RD FLOOR, KARISHMA PLAZA, NEAR SVC BANK, PUSHPA PARK, MALAD EAST, MUMBAI-400097 , Malad East, Maharashtra, India - 400097
      U74102MH2016PTC284411 ARIYA INNOVATIONS PRIVATE LIMITED Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India
      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
      AAF-9251 KOTHARI RAJPOPAT & TAILOR CHARTERED ACCO UNTANTS LLP 302, ATHARVA HOUSE, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U45400MH2011PTC225337 KISHAN HOUSECON PRIVATE LIMITED 302, ATHARVA HOUSE MALAD EAST., PODDAR ROAD , MUMBAI, Maharashtra, India - 400097
      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
      U46691MH2026OPC466694 HOWRY CHEM (OPC) PRIVATE LIMITED 3/25, SAMATA SADAN,PODDAR ROAD, NR GURUDWARA,Malad East,Mumbai,Maharashtra,400097-India
      U65999MH2022PTC375024 SKYLINE INVESTMENTS PRIVATE LIMITED 302, SEA JEWEL PROPERTY, PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      AAA-7093 VACATIONS HEAVEN LLP NALANDA BLDG, DATTA MANDIR ROAD, 3RD FLOOR, MALAD EAST, MUMBAI, Maharashtra, India - 400097
      AAI-4743 DM & ASSOCIATES COMPANY SECRETARIES LLP 205, 2ND FLOOR, NADIADWALA MARKET, 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
      AAA-6127 METICULOUS FINANCIAL ADVISORS LLP 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      AAQ-5985 SACRILEGE ENTERTAINMENT LLP B 12, 3rd Floor, Siddharth Apartment Manchubhai 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
      U51101MH2013PTC243713 ANSU MARKETING PRIVATE LIMITED 205, 2ND FLOOR, NADIADWALA MARKET, 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
      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
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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
      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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