MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0054643
Loss Prevention Advisory LLP
Loss Prevention Advisory LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹47 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Loss Prevention Advisory LLP
Data last updated:
Loss Prevention Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3054. Its GSTIN is 27AAGFL3229G1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Smita Milindkumar Deshmukh and Milindkumar Vyankatesh Deshmukh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 13 Floor 3 731/2 Air – Conditioned Market Building Pandit Madan Mogan Malaviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹47 Lakh on record.
Loss Prevention Advisory LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0054643).
Company details
LLPIN AAG-3054
Incorporation Date 06 May 2016
Total Obligation of Contribution ₹20,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0054643
Key People
Smita Milindkumar Deshmukh Designated Partner Milindkumar Vyankatesh Deshmukh Designated Partner Recognitions & Rankings of Loss Prevention Advisory
Contact details
Loss Prevention Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered Address13 Floor 3 731/2 Air – Conditioned Market Building Pandit Madan Mogan Malaviya Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Services, Security & Surveillance
Comprehensive company report
Loss Prevention Advisory 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Loss Prevention Advisory LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loss Prevention Advisory LLP, buy the company report.
Designated partners of Loss Prevention Advisory LLP
Loss Prevention Advisory has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Milindkumar Deshmukh Also directs: SNB Advisory Services Private Limited, Pro-Tech Fire Services LLP | Designated Partner | 06 May 2016 | 10 Years 5 Months | Current |
| Milindkumar Vyankatesh Deshmukh Also directs: SNB Advisory Services Private Limited, Fire Safe India Foundation | Designated Partner | 06 May 2016 | 10 Years 5 Months | Current |
Charges & borrowings
Open charges
₹47 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2020 | 100364186 | Bank of India | ₹32 Lakh | Open | |
| 24 Jun 2020 | 100364176 | Bank of India | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Loss Prevention Advisory 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 Loss Prevention Advisory LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loss Prevention Advisory has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFL3229G1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Loss Prevention Advisory LLP, buy the company report.
Recent activity
Loss Prevention Advisory LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Milindkumar Vyankatesh Deshmukh was appointed as Designated Partner on 06 May 2016.
AGM
Loss Prevention Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Loss Prevention Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 3,200,000.00 with Charge ID 100364186 was registered on 11 Aug 2020.
Charges
A charge with Bank Of India amounted to Rs. 1,500,000.00 with Charge ID 100364176 was registered on 24 Jun 2020.
Appointed
Milindkumar Vyankatesh Deshmukh was appointed as Designated Partner.
Appointed
Smita Milindkumar Deshmukh was appointed as Designated Partner.
Incorporation
06 May 2016
Loss Prevention Advisory Llp was registered on 06 May 2016 with Roc Mumbai & aged 10 years 5 months as per MCA records.
Frequently asked questions
Loss Prevention Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in security and surveillance, within the business services industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under LLPIN AAG-3054.
Loss Prevention Advisory has 2 current designated partners:
- Smita Milindkumar Deshmukh - Designated Partner
- Milindkumar Vyankatesh Deshmukh - Designated Partner
The latest financial statements of Loss Prevention Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Loss Prevention Advisory is 27AAGFL3229G1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Loss Prevention Advisory is AAG-3054. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Loss Prevention Advisory was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Milindkumar Vyankatesh Deshmukh was appointed as Designated Partner on 06 May 2016. Smita Milindkumar Deshmukh was appointed as Designated Partner on 06 May 2016.
Yes, Loss Prevention Advisory is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0054643).
The registered office of Loss Prevention Advisory is at 13 Floor 3 7312 Air – Conditioned Market Building Pandit Madan Mogan Malaviya Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Loss Prevention Advisory operates in the business services industry, in the security and surveillance segment.