Plaza Advisory LLP
About Plaza Advisory LLP
Data last updated:
Plaza Advisory 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 service-based operations segment of the business services sector. It was incorporated on 07 January 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-0580.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sunil Dnyaneshwar Hinge and Tulsidas Gopal Alai.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Office No. 15 3rd Floor Mashraqui Building 227 P.D'Mell O Road Near Gpo Fort., Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Plaza Advisory LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 15 3rd Floor Mashraqui Building 227 P.D'Mell O Road Near Gpo Fort., Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other 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 Plaza Advisory LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Plaza Advisory LLP, buy the company report.
Designated partners of Plaza Advisory LLP
Plaza Advisory 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 |
|---|---|---|---|---|
| Sunil Dnyaneshwar Hinge | Designated Partner | 18 Oct 2010 | 16 Years 0 Months | As last reported |
| Tulsidas Gopal Alai Also directs: Makan Investments and Trading Company Limited | Designated Partner | 18 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Plaza Advisory 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 Plaza Advisory 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 Plaza Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Plaza Advisory LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Sandeep Tukaram Gawade ceased to be Designated Partner on 08 Dec 2010.
Frequently asked questions
Plaza Advisory 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.
Plaza Advisory was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 07 January 2010 and is registered under LLPIN AAA-0580. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Plaza Advisory had 2 designated partners:
- Sunil Dnyaneshwar Hinge - Designated Partner
- Tulsidas Gopal Alai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Plaza Advisory is AAA-0580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Plaza Advisory is at Office No. 15 3rd Floor Mashraqui Building 227 P.DMell O Road Near Gpo Fort., Mumbai, Maharashtra, India – 400001.
Plaza Advisory was incorporated on 07 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Plaza Advisory on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2011. Year-wise statements from 2015 are in the company report.
Plaza Advisory operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sandeep Tukaram Gawade ceased to be Designated Partner on 08 Dec 2010. Sunil Dnyaneshwar Hinge was appointed as Designated Partner on 18 Oct 2010. Tulsidas Gopal Alai was appointed as Designated Partner on 18 Oct 2010.
Plaza Advisory can be reached at its registered office: Office No. 15 3rd Floor Mashraqui Building 227 P.DMell O Road Near Gpo Fort, Mumbai, Maharashtra, India – 400001.