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MMG ADVISORS LLP

As on: 2024-06-16

MMG ADVISORS LLP (LLPIN: ABC-2879) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 159477730.00.

Designated Partners of MMG ADVISORS LLP are SANJEEV AGRAWAL, and ANANT AGARWAL.

MMG ADVISORS 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 27 Dec 2024.

MMG ADVISORS LLP's LLP Identification Number is (LLPIN)ABC-2879. Its Email address is [email protected] and its registered address is 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001

Current status of MMG ADVISORS LLP is - Active.

Basic Information

LLP Identification Number ABC-2879
Name MMG ADVISORS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-30
Age of Company 2 years, 6 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 159,477,730.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MMG ADVISORS LLP

Previous CINs

ABC-2879

Regulatory Filings of MMG ADVISORS

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Litigation Search Report of MMG ADVISORS

Get a list of all litigations MMG ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MMG ADVISORS. This report helps you understand the risk associated in dealing with MMG ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MMG 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

Investor Complaints & Serious Complaints About MMG ADVISORS

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

Directors & Key Managerial Personnel of MMG ADVISORS

Current Directors & Key Managerial Personnel of MMG ADVISORS
DIN Director Name Designation Appointment Date
00282059 SANJEEV AGRAWAL Designated Partner 2022-08-30
07601781 ANANT AGARWAL Designated Partner 2022-08-30
Past Directors & Key Managerial Personnel of MMG ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2011-03-21
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2011-10-01
MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 1986-10-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2014-03-29
SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 Designated Partner 2022-10-15 Ongoing
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Additional Director - 2017-05-08
GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2020-01-07
Other Directorships of ANANT AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
L15142DL1991PLC046469 SUPERIOR INDUSTRIAL ENTERPRISES LIMITED 25 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
AAA-8395 SARASWATI HOLDINGS LLP 15 BAZAR LANEBENGALI MARKET NEW DELHI, Delhi, India - 110001
U10100DL1986PTC025522 METBRASS PLASSIM INDIA PRIVATE LIMITED 25 BAZAR LANEBANGALI MARKET , NEW DELHI, Delhi, India - 110001
AAV-7096 HAL N V LLP 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001
U74899DL1995PTC070306 CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
L51503DL1986PLC024329 FORTUNE INDUSTRIAL RESOURCES LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U14100DL2006PTC152580 METRO REALCON PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U15511DL2010PLC210221 LONDON SPIRIT LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U31200DL1997PLC085020 RAYA POWER LIMITED 25, BAZAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U25209DL2004PTC124164 VERSATILE POLYTECH PRIVATE LIMITED 25BAZAR LANE SUPERIOR HOUSE BANGALI MARKET , NEW DELHI, Delhi, India - 110001
ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
U22200DL2015PTC275719 SALT N PEPPER PUBLICATIONS PRIVATE LIMITED F-25, BHAGAT SINGH MARKET, NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
U29100DL2017PTC314381 FLASHBACK SHOWCASE PRIVATE LIMITED F-25, BHAGAT SINGH MARKET NEAR GOLE MARKET , NEW DELHI, Delhi, India - 110001
ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
AAY-8199 LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001
AAA-8588 NEWLINE HOUSING AND CONSTRUCTIONS LLP 15-BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
AAU-1266 ANJALI HOLDINGS LLP 15 Bazar Lane Bengali Market New Delhi, Delhi, India - 110001
AAU-9719 S R BANSAL & CO CHARTERED ACCOUNTANTS LL P 15 BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
ACB-5654 J MANDAL & CO LLP 27 FIRST FLOOR BABAR LANEBENGALI MARKET New Delhi, Delhi, India - 110001
U18100DL2014PTC272603 PARVERIAH APPARELS PRIVATE LIMITED 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U10300DL2007PTC165202 MOGUL RESOURCES ( INDIA ) PRIVATE LIMITED 25 LGF Babar Road, Bengali Market , New Delhi, Delhi, India - 110001
AAI-7993 FINCOM PUBLICATION LLP F-25, First Floor, Bhagat Singh Market, New Delhi, Delhi, India - 110001
U22222DL2007NPL167371 GITA PRAPANN PARIVAR 25 LGF, Babar Road, Bengali Market , New Delhi, Delhi, India - 110001
U19201DL2011PTC215502 WORTHWELL IMPEX PRIVATE LIMITED 9-11 BAZAR LANE P.O.BENGALI MARKET P.S. TILAK MARG , NEW DELHI, Delhi, India - 110001
AAG-8388 PARAG BAKERS LLP 2/93, SADAR BAZAR NEW DELHI NEW DELHI, Delhi, India - 110001
AAE-6401 PINK PALETTE LLP 34, Babar Lane Bengali Market New Delhi New Delhi, Delhi, India - 110001
AAN-4307 URZA HOSPITALITY LLP Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001
AAG-1436 J M COMMERCIAL & CO LLP F 12 Bhagat Singh MarketNew Delhi New Delhi, Delhi, India - 110001
U74999DL2017NPL321048 LABHYA FOUNDATION 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
View all companies with similar address

Prosecution Details of MMG ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MMG ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MMG ADVISORS

Email ID: [email protected] Website: Not Available Address: 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001

Principal Products & Services of MMG ADVISORS

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

Balance Sheet of MMG ADVISORS

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

Profit & Loss Statement of MMG ADVISORS

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

Share Holders & Investors of MMG ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of MMG ADVISORS

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

Board Meetings of MMG ADVISORS

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

Auditors of MMG ADVISORS

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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