Matulya Advisory Llp

Matulya Advisory Llp - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-4228 Incorporated 02 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2024
Balance sheet date

About Matulya Advisory Llp

Data last updated: 05 February 2026

Matulya Advisory Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 02 July 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-4228.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Suresh Shenoy and Pravin Maruti Waghmare.

Accounts filed on 31 March 2024. Office: Room No – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064.

Company Details of Matulya Advisory Llp
LLPIN AAC-4228
Incorporation Date 02 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Rakesh Suresh Shenoy Designated Partner Pravin Maruti Waghmare Designated 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
    Room No – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Matulya Advisory 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 Matulya Advisory Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Matulya Advisory Llp

Matulya Advisory Llp is currently managed by 2 designated partners, with 6 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
Rakesh Suresh Shenoy
Also directs: M-Lal Trade Advisory Llp, Zest Real Estate Advisory Llp, Matulya Jewels Private Limited and 5 more
Designated Partner 01 Nov 2018 7 Years 8 Months Current
Pravin Maruti Waghmare
Also directs: M-Lal Trade Advisory Llp, Zest Real Estate Advisory Llp
Designated Partner 01 Sep 2023 2 Years 10 Months Current
View all designated partners

Financials of Matulya Advisory Llp FY 2024 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 Matulya Advisory Llp

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

Employees and EPFO Compliance at Matulya Advisory Llp

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2016
2017
2018
2019
2020
2021
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2023
2024
2025
2026

Employee Count & EPFO Data of Matulya Advisory Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Matulya Advisory Llp

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

GSTIN & GST Filing Data of Matulya Advisory 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 Matulya Advisory 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 Matulya Advisory Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Matulya Advisory Llp

MSME Payment Delays by Matulya Advisory 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 Matulya Advisory Llp

Subsidiaries & Group Companies of Matulya Advisory Llp

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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 Matulya Advisory Llp

MCA Filings & Documents of Matulya Advisory 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 Matulya Advisory Llp

Activity
31 Mar 2025
Matulya Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Matulya Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
01 Sep 2023
Pravin Maruti Waghmare was appointed as a Designated Partner on 01 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
01 Nov 2018
Rakesh Suresh Shenoy was appointed as a Designated Partner on 01 Nov 2018 & has been associated with this company since 7 years 8 months.
Activity
02 Jul 2014
Matulya Advisory Llp was registered on 02 Jul 2014 with Roc Mumbai & aged 12 years 10 days as per MCA records.

Frequently Asked Questions about Matulya Advisory Llp

Matulya Advisory Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2014 (12+ years old) and is registered under LLPIN AAC-4228.

The current designated partners of Matulya Advisory Llp are:

The primary industry of Matulya Advisory Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Matulya Advisory Llp can be reached at the registered office: Room No – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Room No – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064.

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