Directional Investment Advisors LLP

Directional Investment Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-6737 Incorporated 19 June 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jun 2019
Date of incorporation

About Directional Investment Advisors LLP

Data last updated:

Directional Investment 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 19 June 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6737. Its GSTIN is 27AAQFD2081G1ZC (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neppolian Packirisamy and Lavina Anil Manghnani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 13 North Stand Wankhade Stadium – Staircase D Road Churchgate, Mumbai, Maharashtra, India – 400020.

Company details

LLPIN AAP-6737
Incorporation Date 19 June 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Directional Investment Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    13 North Stand Wankhade Stadium – Staircase D Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Financial Intermediatory
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Financials of Directional Investment Advisors LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
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Depreciation
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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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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
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Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Directional Investment Advisors LLP, buy the company report.

Designated partners of Directional Investment Advisors LLP

Directional Investment Advisors has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neppolian PackirisamyDesignated Partner19 Jun 20197 Years 4 MonthsCurrent
Lavina Anil ManghnaniDesignated Partner19 Jun 20197 Years 4 MonthsCurrent
Bharat Kamal SharmaDesignated Partner19 Jun 20197 Years 4 MonthsCurrent
Sathyamurthy Krishnaswamy IyengarDesignated Partner19 Jun 20197 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Directional Investment Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Directional Investment Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFD2081G1ZCMaharashtraActive28 Nov 2019

To see the full GST registrations and return filing status of Directional Investment Advisors LLP, buy the company report.

Recent activity

Directional Investment Advisors LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Bharat Kamal Sharma was appointed as Designated Partner on 19 Jun 2019.

AGM
Directional Investment Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Directional Investment Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Bharat Kamal Sharma was appointed as Designated Partner.
Appointed
Lavina Anil Manghnani was appointed as Designated Partner.
Appointed
Neppolian Packirisamy was appointed as Designated Partner.
Appointed
Sathyamurthy Krishnaswamy Iyengar was appointed as Designated Partner.
Incorporation
19 Jun 2019
Directional Investment Advisors Llp was registered on 19 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently asked questions

Directional Investment 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 19 June 2019 (7+ years old) and is registered under LLPIN AAP-6737.

Directional Investment Advisors has 4 current designated partners:

The latest financial statements of Directional Investment Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Directional Investment Advisors is 27AAQFD2081G1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Directional Investment Advisors is AAP-6737. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Directional Investment Advisors was incorporated on 19 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Kamal Sharma was appointed as Designated Partner on 19 Jun 2019. Lavina Anil Manghnani was appointed as Designated Partner on 19 Jun 2019. Neppolian Packirisamy was appointed as Designated Partner on 19 Jun 2019. Directional Investment Advisors has 4 designated partner changes on record in total.

The registered office of Directional Investment Advisors is at 13 North Stand Wankhade Stadium – Staircase D Road Churchgate, Mumbai, Maharashtra, India – 400020.

Directional Investment Advisors operates in the financial services industry, in the financial intermediatory segment.

Directional Investment Advisors can be reached at its registered office: 13 North Stand Wankhade Stadium – Staircase D Road Churchgate, Mumbai, Maharashtra, India – 400020.