• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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MINAL D. DESAI ADVISORY LLP

LLPIN: AAV-0256 As on: 2026-07-13

MINAL D. DESAI ADVISORY LLP (LLPIN: AAV-0256) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MINAL D. DESAI ADVISORY LLP are DILIP BHIKHALAL DESAI, MINAL DILIP DESAI, and AMI DILIP DESAI.

MINAL D. DESAI ADVISORY 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 18 May 2024.

MINAL D. DESAI ADVISORY LLP's LLP Identification Number is (LLPIN)AAV-0256. Its Email address is [email protected] and its registered address is 701 LEELA BUSINESS PARK ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059

Current status of MINAL D. DESAI 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 MINAL D. DESAI 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 MINAL D. DESAI ADVISORY
DIN Director Name Designation Appointment Date
01845284 DILIP BHIKHALAL DESAI Partner 2021-01-15
02294917 MINAL DILIP DESAI Designated Partner 2020-12-09
06363254 AMI DILIP DESAI Designated Partner 2021-08-13
Past Directors & Key Managerial Personnel of MINAL D. DESAI ADVISORY
DIN Director Name Designation Appointment Date Cessation
07686623 ADITYA DILIP DESAI Designated Partner - 2021-08-12
Other Directorships of ADITYA DILIP DESAI
Company Name CIN Designation Appointment Date Cessation
- 2022-10-03
DHC ADVISORY LLP AAA-7508 Designated Partner - 2019-11-28
Other Directorships of DILIP BHIKHALAL DESAI
Other Directorships of MINAL DILIP DESAI
Company Name CIN Designation Appointment Date Cessation
RYNISH PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC367756 Additional Director - 2022-09-30
RYNISH PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC367756 Director 2022-03-14 Ongoing
RRAYNEX PHARMACEUTICALS PRIVATE LIMITED U24299MH2021PTC371078 Additional Director 2023-09-08 Ongoing
CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2022-07-01
DHC GLOBAL TECHNOLOGIES PRIVATE LIMITED U62099WB2023PTC266017 Director 2023-11-06 Ongoing
DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director 2011-09-03 Ongoing
DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Additional Director - 2022-09-30
DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Director 2022-03-14 Ongoing
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2013-01-01
ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director 2011-09-02 Ongoing
DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director 2011-09-02 Ongoing
DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director 2011-09-02 Ongoing
DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director 2012-09-20 Ongoing
DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2022-01-21
DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Additional Director 2019-01-16 Ongoing
DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2014-09-09
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2019-09-30
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2019-09-30 Ongoing
CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2023-03-28
Other Directorships of AMI DILIP DESAI

CIN Company Name Company Address
U74300MH1995PTC087407 STREETBUZZ MEDIA PRIVATE LIMITED PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059
U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
U67120MH2016PTC280609 DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED 701, Leela Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U63012MH2006PTC165256 DAWSON CARGO SERVICES PVT LTD C-3 Mukunk Nagar C.H.S, Near Leela Business Park, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
U60231MH2013PTC244822 INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED Office no. 303, 3rd Floor, Suntech Crest, Opposite Leela Business Park, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059
ABB-4311 SENNA INFRA LLP 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2017PTC292326 LEELA PALACE CHENNAI PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC294508 GENUINE HOTELS FACILITIES AND SERVICES PRIVATE LIMITED 703, Leela Business Park, Andheri Kurla Road, Andheri East. Opp Hotel Leela , Mumbai, Maharashtra, India - 400059
U68100MH2023PTC403226 ROCKFORT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 703 Leela Business Park,AndheriKurla Rd Andheri E,Mumbai,Mumbai,Maharashtra,400059-India
ABC-7508 WINAMORE TECHNOLOGIES LLP level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
U47721MH2025PTC459044 INVENTA PHARMA PRIVATE LIMITED Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U46305MH2025PTC438553 OCEAN BULL GLOBAL PRIVATE LIMITED LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
U73100MH2025PTC445441 SAINEDIGITECH INDIA PRIVATE LIMITED Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U82910MH2019FTC330024 IWG SUPPORT SERVICES PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2000PTC130195 REGUS BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007FTC175029 REGUS BUSINESS CENTRE PLAZA PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007PTC168178 REGUS MID-TOWN BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007PTC170915 REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007PTC171799 REGUS MANAGED CLIENT INDIA 01 PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007PTC174077 REGUS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2007PTC176224 REGUS CENTRE MIDTOWN (HYDERABAD) PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2008FTC178941 REGUS CENTRAL POINT BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2008FTC180148 REGUS PLATINUM BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2008FTC180149 REGUS BUSINESS CENTRE (MUMBAI) PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2008FTC180204 REGUS SOLITAIRE BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2012PTC232123 REGUS BUSINESS CENTRE MANAGEMENT PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2012PTC232129 REGUS RUBY BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2012PTC232261 REGUS BUSINESS CENTRE INDORE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
U82990MH2012PTC232308 REGUS PUNE METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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