Meticulous Financial Advisors LLP
About Meticulous Financial Advisors LLP
Data last updated:
Meticulous Financial Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 02 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6127.
The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners Sneha Dinesh Deora and Anita Dinesh Deora.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 205 2nd Floor Nadiadwala Market Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Meticulous Financial Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address205 2nd Floor Nadiadwala Market Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
- 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 Meticulous Financial Advisors LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Meticulous Financial Advisors LLP, buy the company report.
Designated partners of Meticulous Financial Advisors LLP
Meticulous Financial Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Dinesh Deora | Designated Partner | 22 Apr 2017 | 9 Years 6 Months | As last reported |
| Anita Dinesh Deora Also directs: Nikita Consultants Private Limited | Designated Partner | 02 Sep 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Meticulous Financial 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 Meticulous Financial Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Meticulous Financial Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meticulous Financial Advisors LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Sanjay Vishambharlal Deora ceased to be Designated Partner on 22 Apr 2017.
Frequently asked questions
Meticulous Financial Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Meticulous Financial Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 02 September 2011 and is registered under LLPIN AAA-6127. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Meticulous Financial Advisors had 2 designated partners:
- Sneha Dinesh Deora - Designated Partner
- Anita Dinesh Deora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Meticulous Financial Advisors is AAA-6127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Meticulous Financial Advisors is at 205 2nd Floor Nadiadwala Market Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
Meticulous Financial Advisors was incorporated on 02 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Meticulous Financial Advisors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Meticulous Financial Advisors operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Sanjay Vishambharlal Deora ceased to be Designated Partner on 22 Apr 2017. Sneha Dinesh Deora was appointed as Designated Partner on 22 Apr 2017. Anita Dinesh Deora was appointed as Designated Partner on 02 Sep 2011.
Meticulous Financial Advisors can be reached at its registered office: 205 2nd Floor Nadiadwala Market Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
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