M-Lal Trade Advisory LLP

M-Lal Trade Advisory LLP - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-4229 Incorporated 02 July 2014 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About M-Lal Trade Advisory LLP

Data last updated:

M-Lal Trade Advisory LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 July 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4229.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hiralal Shivram Lohar and Rakesh Suresh Shenoy.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.

Company Details of M-Lal Trade Advisory LLP
LLPIN AAC-4229
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 2023
Key People
Hiralal Shivram Lohar Designated Partner Rakesh Suresh Shenoy Designated Partner Pravin Maruti Waghmare Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for M-Lal Trade Advisory LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of M-Lal Trade Advisory LLP FY 2023 filings available

Financial Statement Summary of M-Lal Trade Advisory LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 M-Lal Trade Advisory LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 M-Lal Trade Advisory are in the company report.

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Financial statements from 2015

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Designated Partners of M-Lal Trade Advisory LLP

M-Lal Trade Advisory has 3 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hiralal Shivram LoharDesignated Partner21 Nov 20178 Years 10 MonthsCurrent
Rakesh Suresh Shenoy
Also directs: Matulya Advisory LLP, Zest Real Estate Advisory LLP, Matulya Jewels Private Limited and 5 more
Designated Partner01 Nov 20187 Years 11 MonthsCurrent
Pravin Maruti Waghmare
Also directs: Matulya Advisory LLP, Zest Real Estate Advisory LLP
Designated Partner01 Sep 20233 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to M-Lal Trade Advisory.

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Employee and EPFO history

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

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Recent Activity on M-Lal Trade Advisory LLP

M-Lal Trade Advisory LLP has 11 designated partner changes on record since 2017: 4 appointments and 7 cessations. The latest: Pravin Maruti Waghmare was appointed as Designated Partner on 01 Sep 2023.

AGM
M-Lal Trade Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Pravin Maruti Waghmare was appointed as Designated Partner.
Ceased
Pankaj Rajaram Chogale ceased to be Designated Partner.
Filing
M-Lal Trade Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Appointed
Rakesh Suresh Shenoy was appointed as Designated Partner.
Ceased
Chandan Mahendra Bhatera ceased to be Designated Partner.
Ceased
Neerav Kishore Tak ceased to be Partner.
Appointed
Darshana was appointed as Partner.
Ceased
Hiralal Shivram Lohar ceased to be Partner.
Appointed
Hiralal Shivram Lohar was appointed as Designated Partner.
Ceased
Pravin Maruti Waghmare ceased to be Designated Partner.
Ceased
Gunwant Bhatera ceased to be Designated Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for M-Lal Trade Advisory LLP

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MSME Payment Delays by M-Lal Trade Advisory LLP

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Subsidiaries & Group Companies of M-Lal Trade Advisory LLP

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GST Compliance of M-Lal Trade Advisory LLP

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MCA Filings & Documents of M-Lal Trade Advisory LLP

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Frequently Asked Questions about M-Lal Trade Advisory LLP

M-Lal Trade Advisory is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 July 2014 (12+ years old) and is registered under LLPIN AAC-4229.

M-Lal Trade Advisory has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of M-Lal Trade Advisory is AAC-4229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

M-Lal Trade Advisory was incorporated on 02 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Pravin Maruti Waghmare was appointed as Designated Partner on 01 Sep 2023. Pankaj Rajaram Chogale ceased to be Designated Partner on 31 Aug 2023. Rakesh Suresh Shenoy was appointed as Designated Partner on 01 Nov 2018. M-Lal Trade Advisory has 11 designated partner changes on record in total.

The registered office of M-Lal Trade Advisory is at 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.

The total obligation of contribution is ₹1 Lakh.

M-Lal Trade Advisory operates in the business services industry, in the other services segment.

M-Lal Trade Advisory can be reached at its registered office: 806 Shah Prima Plot No 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.

M-Lal Trade Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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