Nafa Advisory LLP

Nafa Advisory LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-2479 Incorporated 11 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Feb 2019
Date of incorporation

About Nafa Advisory LLP

Data last updated:

Nafa Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2479. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10,000. It was formerly known as Maitreya Capital Advisors Llp. It is led by designated partners Vikram Sumatilal Sheth and Tarang Tushar Gupte.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor Flat 3 Canara Bank Building 15/17 Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.

For more details, the LLP can be reached via its website maitreya.co.in.

Company Details of Nafa Advisory LLP
LLPIN AAO-2479
Incorporation Date 11 February 2019
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Vikram Sumatilal Sheth Designated Partner Tarang Tushar Gupte Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2nd Floor Flat 3 Canara Bank Building 15/17 Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038
  • Industry
    Business Services, Other Services
Comprehensive company report
Nafa Advisory LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nafa Advisory LLP report

Financials, compliance, directors, charges, ownership and filings for Nafa Advisory LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Nafa Advisory LLP FY 2025 filings available

Financial Statement Summary of Nafa 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 Nafa 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 Nafa Advisory are in the company report.

Premium access

Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Nafa Advisory LLP

Nafa Advisory has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vikram Sumatilal Sheth
Also directs: Renaissance Value Creation Advisors LLP, H P Cotton Textile Mills Limited, Nafa Capital Advisors Private Limited
Designated Partner11 Feb 20197 Years 7 MonthsCurrent
Tarang Tushar Gupte
Also directs: Nafa Pe Managers LLP, Uap Fiscal Advisors LLP, Nafa Venture Capital Management LLP and 5 more
Designated Partner25 Sep 20251 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Nafa Advisory LLP

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

Employees and EPFO Compliance at Nafa Advisory LLP

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

Premium access

Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Nafa Advisory LLP

Nafa Advisory LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Tarang Tushar Gupte was appointed as Designated Partner on 25 Sep 2025.

Appointed
Tarang Tushar Gupte was appointed as Designated Partner.
AGM
Nafa Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Nafa Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ameya Suresh Prabhu was appointed as Designated Partner.
Ceased
Ameya Suresh Prabhu ceased to be Designated Partner.
Appointed
Vikram Sumatilal Sheth was appointed as Designated Partner.
Incorporation
11 Feb 2019
Nafa Advisory Llp was registered on 11 Feb 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nafa Advisory LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Nafa Advisory LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Nafa Advisory LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Nafa Advisory LLP

Nafa Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

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

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nafa Advisory LLP

Premium access

MCA filings and documents

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

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nafa Advisory LLP

Nafa Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 11 February 2019 (7+ years old) and is registered under LLPIN AAO-2479.

Nafa Advisory has 2 current designated partners:

No. Nafa Advisory has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Nafa Advisory is AAO-2479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Nafa Advisory was incorporated on 11 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Tarang Tushar Gupte was appointed as Designated Partner on 25 Sep 2025. Ameya Suresh Prabhu was appointed as Designated Partner on 11 Sep 2019. Ameya Suresh Prabhu ceased to be Designated Partner on 10 Sep 2019. Nafa Advisory has 4 designated partner changes on record in total.

Yes, Nafa Advisory is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Nafa Advisory can be reached through the website maitreya.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Nafa Advisory is at 2nd Floor Flat 3 Canara Bank Building 1517 Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.

The total obligation of contribution is ₹10,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available