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MEDALLION ADVISORY LLP




Medallion Advisory Llp is a Limited Liability Partnership firm incorporated on 29 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Medallion Advisory Llp are Tarun Ravindra Agarwal, Rohan Bimal Parekh, Malika Bimal Parekh, Bimal Jasvantlal Parekh and Devendra Veerprakash Maheshwari.

Medallion Advisory Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Medallion Advisory Llp's LLP Identification Number is (LLPIN)AAI-9919. Its Email address is bjparekh@sunidhi.com and its registered address is Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai Mumbai City MH 400055 IN , - , .

Current status of Medallion Advisory Llp is - Active.

Company Details

LLP Identification Number

AAI-9919

Company Name

MEDALLION ADVISORY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 March 2017

Age of Company

2 years, 3 month, 20 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: bjparekh@sunidhi.com

Website: Click here to add.

Address:

Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

07728467

TARUN RAVINDRA AGARWAL

Individual Partner

29 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tarun Ravindra Agarwal is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08024207

ROHAN BIMAL PAREKH

Designated Partner

18 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

PIVOTAL INVESTMENT ADVISORS LLP

Individual Partner

19 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05138388

MALIKA BIMAL PAREKH

Individual Partner

18 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SUMARU ENTERPRISES PRIVATE LIMITED

Director

16 August 2013

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

17 August 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00070178

BIMAL JASVANTLAL PAREKH

Designated Partner

18 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SUMARU ENTERPRISES PRIVATE LIMITED

Director

17 August 2007

MODEL DEVELOPERS PVT LTD

Director

29 January 2015

PIVOTAL BUSINESS MANAGERS LLP

Designated Partner

10 January 2012

PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

12 May 1992

PIVOTAL SECURITIES PRIVATE LIMITED

Director

29 September 2003

JDP SHARES AND FINANCE PRIVATE LIMITED

Director

09 August 1995

JCP SHARES AND SECURITIES PRIVATELIMITED

Director

12 June 2007

SUNIDHI SECURITIES & FINANCE LIMITED

Wholetime Director

02 March 1994

BHUPENDRA IMPEX PRIVATE LIMITED

Director

29 January 2015

SKY VIEW PROJECTS PRIVATE LIMITED

Director

10 December 2007

SUNIDHI COMMODITIES PRIVATE LIMITED

Director

05 December 2003

SUNIDHI CAPITAL PRIVATE LIMITED

Wholetime Director

05 March 2010

IMPERIAL CORPORATE FINANCE AND SERVICESPRIVATE LIMITED

Director

09 November 2010

MODEL ESTATES PVT LTD

Director

29 January 2015

WHITE LABEL E-SYSTEMS PRIVATE LIMITED

Director

14 July 2017

SUNIDHI WEALTH ADVISORS PRIVATE LIMITED

Director

23 September 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07729846

DEVENDRA VEERPRAKASH MAHESHWARI

Individual Partner

29 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Devendra Veerprakash Maheshwari is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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SUMARU ENTERPRISES PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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R K CHARI STOCK BROKING PRIVATE LIMITEDKALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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