Loop Advisory Ventures LLP

Loop Advisory Ventures LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-0372 Incorporated 25 July 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Jul 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Loop Advisory Ventures LLP

Data last updated:

Loop Advisory Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 25 July 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-0372.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ashwin R Agarwal and Rohan Ravindra Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 902 Rna Mirage S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.

Company Details of Loop Advisory Ventures LLP
LLPIN AAB-0372
Incorporation Date 25 July 2012
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashwin R Agarwal Designated Partner Rohan Ravindra Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    902 Rna Mirage S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Loop Advisory Ventures LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Loop Advisory Ventures LLP report

Financials, compliance, directors, charges, ownership and filings for Loop Advisory Ventures LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Loop Advisory Ventures LLP FY 2025 filings available

Financial Statement Summary of Loop Advisory Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Loop Advisory Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Loop Advisory Ventures are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Loop Advisory Ventures LLP

Loop Advisory Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashwin R Agarwal
Also directs: Inlev Research LLP, White Heart Jewels LLP, Wave Asset Private Limited and 1 more
Designated Partner25 Jul 201214 Years 2 MonthsCurrent
Rohan Ravindra Agarwal
Also directs: Wave Asset Private Limited, Ajax Ventures Private Limited
Designated Partner25 Jul 201214 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Loop Advisory Ventures LLP

Loop Advisory Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Loop Advisory Ventures LLP

Employment history and EPFO contributions of people linked to Loop Advisory Ventures.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Loop Advisory Ventures LLP

Loop Advisory Ventures LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Ashwin R Agarwal was appointed as Designated Partner on 25 Jul 2012.

AGM
Loop Advisory Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Loop Advisory Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ashwin R Agarwal was appointed as Designated Partner.
Appointed
Rohan Ravindra Agarwal was appointed as Designated Partner.
Incorporation
25 Jul 2012
Loop Advisory Ventures Llp was registered on 25 Jul 2012 with Roc Mumbai I & aged 14 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Loop Advisory Ventures LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Loop Advisory Ventures LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Loop Advisory Ventures LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Loop Advisory Ventures LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Loop Advisory Ventures LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Loop Advisory Ventures LLP

Loop Advisory Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 25 July 2012 (14+ years old) and is registered under LLPIN AAB-0372.

Loop Advisory Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Loop Advisory Ventures is AAB-0372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Loop Advisory Ventures was incorporated on 25 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashwin R Agarwal was appointed as Designated Partner on 25 Jul 2012. Rohan Ravindra Agarwal was appointed as Designated Partner on 25 Jul 2012.

The registered office of Loop Advisory Ventures is at 902 Rna Mirage S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.

The total obligation of contribution is ₹2 Lakh.

Loop Advisory Ventures operates in the financial services industry, in the financial intermediatory segment.

Loop Advisory Ventures can be reached at its registered office: 902 Rna Mirage S K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.

Loop Advisory Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available