Paisha Advisors LLP
About Paisha Advisors LLP
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Paisha Advisors 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 08 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-9879.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Meghana Madan Pai and Harsh Mulraj Shah.
The registered office is at Room No. 23 2nd Floor Bhanushali Building 35 Mint Road Near G.P.O Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressRoom No. 23 2nd Floor Bhanushali Building 35 Mint Road Near G.P.O Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Paisha Advisors LLP
Financial statements from FY 2021
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 Paisha Advisors LLP
Paisha Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghana Madan Pai | Designated Partner | 08 Dec 2020 | 5 Years 10 Months | Current |
| Harsh Mulraj Shah | Designated Partner | 08 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Paisha Advisors LLP
Paisha Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paisha Advisors LLP
Employment history and EPFO contributions of people linked to Paisha Advisors.
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
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Recent Activity on Paisha Advisors LLP
Paisha Advisors LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harsh Mulraj Shah was appointed as Designated Partner on 08 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Paisha Advisors LLP
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
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MSME Payment Delays by Paisha Advisors LLP
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
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Subsidiaries & Group Companies of Paisha Advisors LLP
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 Paisha Advisors LLP
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 Paisha Advisors LLP
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 Paisha Advisors LLP
Paisha Advisors 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 08 December 2020 (6+ years old) and is registered under LLPIN AAU-9879.
Paisha Advisors has 2 current designated partners:
- Meghana Madan Pai - Designated Partner
- Harsh Mulraj Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paisha Advisors is AAU-9879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paisha Advisors was incorporated on 08 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Mulraj Shah was appointed as Designated Partner on 08 Dec 2020. Meghana Madan Pai was appointed as Designated Partner on 08 Dec 2020.
The registered office of Paisha Advisors is at Room No. 23 2nd Floor Bhanushali Building 35 Mint Road Near G.P.O Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹50,000.
Paisha Advisors operates in the financial services industry, in the financial intermediatory segment.
Paisha Advisors can be reached at its registered office: Room No. 23 2nd Floor Bhanushali Building 35 Mint Road Near G.P.O Fort, Mumbai, Maharashtra, India – 400001.
Paisha Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.