MP FINANCIAL ADVISORY SERVICES LLP (LLPIN: AAS-4232) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of MP FINANCIAL ADVISORY SERVICES LLP are MAHENDRA UTTAM PATIL, and DARSHANA MAHENDRA PATIL.
MP FINANCIAL ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
MP FINANCIAL ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAS-4232. Its Email address is [email protected] and its registered address is A/301, The Bliss CHS, Sector 8B, Plot No. 2,4,5, CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614
Current status of MP FINANCIAL ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAS-4232 |
| Name | MP FINANCIAL ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-11 |
| Age of Company | 4 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MP FINANCIAL ADVISORY SERVICES LLP |
| AAS-4232 |
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Get a list of all litigations MP FINANCIAL ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MP FINANCIAL ADVISORY SERVICES. This report helps you understand the risk associated in dealing with MP FINANCIAL ADVISORY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MP FINANCIAL ADVISORY SERVICES 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 |
|---|---|---|---|
| 06598507 | MAHENDRA UTTAM PATIL | Designated Partner | 2020-05-11 |
| 08741054 | DARSHANA MAHENDRA PATIL | Designated Partner | 2020-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06633986 | JITENDRA UTTAM PATIL | Designated Partner | - | 2021-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XMPUS FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP | AAB-6699 | Designated Partner | 2013-07-25 | Ongoing |
| CONSERA HOSPITALITY SERVICES LLP | AAB-7190 | Designated Partner | 2013-08-20 | Ongoing |
| FutureSekure Investment Services LLP | ACA-3097 | Designated Partner | 2023-03-20 | Ongoing |
| CONSERA HOSPITALITY SERVICES LLP | AAB-7190 | Designated Partner | 2013-08-20 | Ongoing |
| FutureSekure Investment Services LLP | ACA-3097 | Designated Partner | 2023-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7190 | CONSERA HOSPITALITY SERVICES LLP | A-301,THE BLISS C.H.S., SECTOR 8-B, PLOT- 2,4,5, BEHIND VIKASINI C.H.S., CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-8227 | GRIND GEAR POWERLIFTING LLP | ROOM NO 301 GIRIKUSH CHS PLOT NO 30A SECTOR 8B KONKAN BHAVAN CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ACA-3097 | FutureSekure Investment Services LLP | PLOT NO. 2, 4, 5, A-301, THE BLISS CHS,SECTOR 8-B, CBD BELAPUR Thane, Maharashtra, India - 400614 |
| U24100MH2018PTC316254 | ARANCIA LIFE SCIENCES PRIVATE LIMITED | Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-6751 | URS GLOBAL TRADESOURCE LLP | SHOP NO 2, ARENJA CHS, PLOT NO 7,8,9 SECTOR 8, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-2563 | AMARANTOS REALTECH LLP | BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| ABA-0287 | AMARANTOS PROPERTIES LLP | BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11,CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-3127 | AMARANTOS BUILDCON LLP | BUSINESS VILLA NO. 5, MAYURESH CHAMBERS CHS, PLOT NO. 60, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-2968 | RAFAT CONTAINER MOVERS LLP | A/404, Progressive Celebrity, 4th Floor, Plot No 71, Sector No 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U10100MH1995PLC085789 | CENTRAL INDIA COAL COMPANY LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01122MH2021PTC367536 | AGROGATOR EXPORTS PRIVATE LIMITED | Flat No 122, Vikasini CHS, Sector-8B, Bldg-A, Plot No-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAG-1224 | AGASTYA ORGANIC FARM LLP | FLAT NO B/6, 2ND FLOOR, SAI PRASANNA CHS PLOT NO-1133, SECTOR- 19, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U13100MH2014PTC258444 | KAZILLION TRADING PRIVATE LIMITED | Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2010PTC199103 | HUM SAFE PHARMA PRIVATE LIMITED | A - 202, 2nd Floor, Shree Nand Dham Complex Plot No. 59, Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U01100MH2022OPC390204 | REVIVING ROOTS ORGANIC (OPC) PRIVATE LIMITED | FLAT NO.103, PLOT NO 26/26A, SECTOR 8A CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| AAK-8415 | ADSUN GREENS LLP | OFFICE A-204,2ND FLOOR PLOT NO. 13, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC223282 | J.P.C OFFSHORE PRIVATE LIMITED | The Great Eastern Summit,A-903,Plot No.56, Sector-15,CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27310MH2011PTC219983 | SPPLICETEK INDIA PRIVATE LIMITED | 202, THE GREAT EASTERN CHAMBERS PREMISES CHS LTD, PLOT NO. 28, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U25209MH2009PTC271738 | SUNRISE POLYFILMS PRIVATE LIMITED | A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U15490MH2015PTC261984 | BIKK'S BIKANER INDIAN FOODS PRIVATE LIMITED | SHOP NO.53A,PLOT NO.7,PRABHAT CENTRE, SECTOR-1A,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15545MH2012PTC231147 | FATGO EXIM PRIVATE LIMITED | C/5,BUILDING NO.12,FLAT NO.01 SECTOR-5,CBD BELAPUR,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-6132 | CONTICO WAREHOUSING AND LOGISTICS LLP | Office No 311 A Plot No 13, Sector 11 CBD Belapur, Navi Mumbai Mumbai, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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.
| 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 | |
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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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