Kavya Advisory Services Llp

Kavya Advisory Services Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-9874 Incorporated 21 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹2.1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Kavya Advisory Services Llp

Data last updated: 16 February 2026

Kavya Advisory Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 May 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-9874.

Capital: a total obligation of contribution of ₹2.1 Cr. It is led by designated partners including Vivek Vikram Tannan and Nita Dempo Mirchandani.

Accounts filed on 31 March 2025. Office: 74 A&B Jolly Maker Chamber Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400005.

Company Details of Kavya Advisory Services Llp
LLPIN AAD-9874
Incorporation Date 21 May 2015
Total Obligation of Contribution ₹2.1 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vivek Vikram Tannan Partner Nita Dempo Mirchandani Designated Partner Krishni Anand Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    74 A&B Jolly Maker Chamber Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400005
  • Industry
    Financial Services, Diversified Financial Services
Company report
Kavya Advisory Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kavya Advisory Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Kavya Advisory Services Llp

Kavya Advisory Services Llp is currently managed by 5 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vivek Vikram Tannan
Also directs: Nutritech Advisory Services Llp, Geltec Private Limited, Universal Nutriscience Private Limited and 4 more
Partner 21 May 2015 11 Years 1 Months Current
Nita Dempo Mirchandani
Also directs: Kine Advisory Services Llp, Iconia Advisors Llp, Bluetree Vanah Llp and 5 more
Designated Partner 21 May 2015 11 Years 1 Months Current
Krishni Anand
Also directs: Glownet Knowledge Services Private Limited
Partner 15 Jun 2015 11 Years 0 Months Current
Deep Kalra
Also directs: Travogue Electronic Travel Llp, Felly Private Limited, Iim Ahmedabad Endowment Management Foundation
Partner 21 May 2015 11 Years 1 Months Current
Sasha Gulu Mirchandani
Also directs: Kine Advisory Services Llp, Iconia Advisors Llp, Kae Capital Management Private Limited and 5 more
Designated Partner 21 May 2015 11 Years 1 Months Current
View all designated partners

Financials of Kavya Advisory Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kavya Advisory Services Llp

Kavya Advisory Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kavya Advisory Services Llp

View historical data on people associated with Kavya Advisory Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kavya Advisory Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kavya Advisory Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kavya Advisory Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kavya Advisory Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kavya Advisory Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kavya Advisory Services Llp

MSME Payment Delays by Kavya Advisory Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kavya Advisory Services Llp

Subsidiaries & Group Companies of Kavya Advisory Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kavya Advisory Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kavya Advisory Services Llp

MCA Filings & Documents of Kavya Advisory Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kavya Advisory Services Llp

Activity
31 Mar 2025
Kavya Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kavya Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
15 Jun 2015
Krishni Anand was appointed as a Partner on 15 Jun 2015 & has been associated with this company since 11 years 24 days.
Directors
21 May 2015
Vivek Vikram Tannan was appointed as a Partner on 21 May 2015 & has been associated with this company since 11 years 1 month.
Directors
21 May 2015
Nita Dempo Mirchandani was appointed as a Designated Partner on 21 May 2015 & has been associated with this company since 11 years 1 month.
Directors
21 May 2015
Deep Kalra was appointed as a Partner on 21 May 2015 & has been associated with this company since 11 years 1 month.

Frequently Asked Questions about Kavya Advisory Services Llp

Kavya Advisory Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 May 2015 (11+ years old) and is registered under LLPIN AAD-9874.

The current designated partners of Kavya Advisory Services Llp are:

The primary industry of Kavya Advisory Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Kavya Advisory Services Llp can be reached at the registered office: 74 A&B Jolly Maker Chamber Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400005.

The total obligation of contribution is ₹2.1 Cr.

The LLP has its registered office at 74 A&B Jolly Maker Chamber Ii 225 Nariman Point, Mumbai, Maharashtra, India – 400005.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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