M-Lal Trade Advisory Llp
About M-Lal Trade Advisory Llp
Data last updated: 07 March 2026
M-Lal Trade Advisory Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 02 July 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-4229.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hiralal Shivram Lohar and Rakesh Suresh Shenoy.
Accounts filed on 31 March 2023. Office: 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of M-Lal Trade Advisory Llp
M-Lal Trade Advisory Llp is currently managed by 3 designated partners, with 8 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Shivram Lohar | Designated Partner | 21 Nov 2017 | 8 Years 9 Months | Current |
|
Rakesh Suresh Shenoy
Also directs:
Matulya Advisory Llp, Zest Real Estate Advisory Llp, Matulya Jewels Private Limited and 5 more
|
Designated Partner | 01 Nov 2018 | 7 Years 9 Months | Current |
|
Pravin Maruti Waghmare
Also directs:
Matulya Advisory Llp, Zest Real Estate Advisory Llp
|
Designated Partner | 01 Sep 2023 | 2 Years 11 Months | Current |
Financials of M-Lal Trade Advisory Llp FY 2023 filings available
Ten-year financial statements for M-Lal Trade Advisory Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings M-Lal Trade Advisory Llp
M-Lal Trade Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M-Lal Trade Advisory Llp
View historical data on people associated with M-Lal Trade Advisory Llp, including employment history and EPFO contributions.
Employee and EPFO history for M-Lal Trade Advisory Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M-Lal Trade Advisory Llp
GST registrations and filing compliance for M-Lal Trade Advisory Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M-Lal Trade Advisory Llp
Credit ratings, litigation, and regulatory alerts for M-Lal Trade Advisory Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M-Lal Trade Advisory Llp
MSME payment history for M-Lal Trade Advisory Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M-Lal Trade Advisory Llp
Corporate group structure for M-Lal Trade Advisory Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M-Lal Trade Advisory Llp
MCA filings and documents for M-Lal Trade Advisory Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M-Lal Trade Advisory Llp
Frequently Asked Questions about M-Lal Trade Advisory Llp
M-Lal Trade Advisory Llp is an active limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 02 July 2014 (12+ years old) and is registered under LLPIN AAC-4229.
The current designated partners of M-Lal Trade Advisory Llp are:
- Hiralal Shivram Lohar - Designated Partner
- Rakesh Suresh Shenoy - Designated Partner
- Pravin Maruti Waghmare - Designated Partner
The primary industry of M-Lal Trade Advisory Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
M-Lal Trade Advisory Llp can be reached at the registered office: 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.