Medallion Advisory LLP

Medallion Advisory LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-9919 Incorporated 29 March 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
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
Registrar
Mumbai
ROC office

About Medallion Advisory LLP

Data last updated:

Medallion Advisory 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 29 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-9919. Its GSTIN is 27ABFFM1924P1ZV (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohan Bimal Parekh and Bimal Jasvantlal Parekh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kalapataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (E), Mumbai, Maharashtra, India – 400055.

As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.

Company Details of Medallion Advisory LLP
LLPIN AAI-9919
Incorporation Date 29 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Rohan Bimal Parekh Designated Partner Bimal Jasvantlal Parekh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kalapataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz (E), Mumbai, Maharashtra, India – 400055
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Medallion Advisory LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Medallion Advisory LLP FY 2025 filings available

Financial Statement Summary of Medallion Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
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 of Medallion Advisory LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Medallion Advisory are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Medallion Advisory LLP

Medallion Advisory has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rohan Bimal Parekh
Also directs: Sunidhi Securities & Finance Limited, White Label E-Systems Private Limited, Bosa Industries Private Limited and 2 more
Designated Partner18 Jan 20188 Years 8 MonthsCurrent
Bimal Jasvantlal Parekh
Also directs: Pivotal Business Managers LLP, Nivasri LLP, National Plastic Industries Limited and 5 more
Designated Partner18 Jan 20188 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Medallion Advisory LLP

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
08 Oct 2024Icici Bank Limited₹1.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Medallion Advisory LLP

Employment history and EPFO contributions of people linked to Medallion Advisory.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Medallion Advisory LLP

Medallion Advisory LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bimal Jasvantlal Parekh was appointed as Designated Partner on 18 Jan 2018.

AGM
Medallion Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Medallion Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100992837 was registered on 08 Oct 2024.
Appointed
Bimal Jasvantlal Parekh was appointed as Designated Partner.
Appointed
Rohan Bimal Parekh was appointed as Designated Partner.
Incorporation
29 Mar 2017
Medallion Advisory Llp was registered on 29 Mar 2017 with Roc Mumbai I & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Medallion Advisory LLP

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MSME Payment Delays by Medallion Advisory LLP

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MSME payment history

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Subsidiaries & Group Companies of Medallion Advisory LLP

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GST Compliance of Medallion Advisory LLP

Medallion Advisory has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABFFM1924P1ZVMaharashtraActive01 Oct 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Medallion Advisory LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Medallion Advisory LLP

Medallion Advisory 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 29 March 2017 (9+ years old) and is registered under LLPIN AAI-9919.

Medallion Advisory has 2 current designated partners:

The GSTIN of Medallion Advisory is 27ABFFM1924P1ZV, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Medallion Advisory is AAI-9919. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Medallion Advisory was incorporated on 29 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Bimal Jasvantlal Parekh was appointed as Designated Partner on 18 Jan 2018. Rohan Bimal Parekh was appointed as Designated Partner on 18 Jan 2018.

The registered office of Medallion Advisory is at Kalapataru Inspire Unit 1 8th Floor Opp. Grand Hyatt Hotel Santacruz E, Mumbai, Maharashtra, India – 400055.

The total obligation of contribution is ₹1 Lakh.

Medallion Advisory operates in the financial services industry, in the financial intermediatory segment.

Medallion Advisory has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

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