Directional Investment Advisors LLP
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
Contact details
Directional Investment Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address13 North Stand Wankhade Stadium – Staircase D Road Churchgate, Mumbai, Maharashtra, India – 400020
- 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
Financials of Directional Investment Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neppolian Packirisamy Also directs: Jade Earth Agri Ventures LLP | Designated Partner | 19 Jun 2019 | 7 Years 4 Months | Current |
| Lavina Anil Manghnani | Designated Partner | 19 Jun 2019 | 7 Years 4 Months | Current |
| Bharat Kamal Sharma Also directs: Aerobyyttee Techi LLP, Rehaan Global Limited | Designated Partner | 19 Jun 2019 | 7 Years 4 Months | Current |
| Sathyamurthy Krishnaswamy Iyengar | Designated Partner | 19 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Directional Investment Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFD2081G1ZC | Maharashtra | Active | 28 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.
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:
- Neppolian Packirisamy - Designated Partner
- Lavina Anil Manghnani - Designated Partner
- Bharat Kamal Sharma - Designated Partner
- Sathyamurthy Krishnaswamy Iyengar - Designated Partner
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.