MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0043529
Siia Advisory Consultants LLP
Siia Advisory Consultants LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Jan 2014
Date of incorporation
About Siia Advisory Consultants LLP
Data last updated:
Siia Advisory Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 January 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-9791.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Ishwar Porwal and Bhavini Sachin Porwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Siia Advisory.
Siia Advisory Consultants LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0043529).
Company details
LLPIN AAB-9791
Incorporation Date 03 January 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0043529
Recognitions & Rankings of Siia Advisory Consultants
Contact details
Siia Advisory Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1402 Lilium Mahindra Gardens Chs Ltd. S. V. Road Cts No.900 – A Tof Nr. Patkar College Go, Regaon (W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Siia Advisory Consultants 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Siia Advisory Consultants operates one associated brand: Siia Advisory. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides loan services and advisory for SMEs and mid-size corporates. | emudras.com |
Financials of Siia Advisory Consultants LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siia Advisory Consultants LLP, buy the company report.
Designated partners of Siia Advisory Consultants LLP
Siia Advisory Consultants has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Ishwar Porwal Also directs: Anaya Corporate Advisory Private Limited | Designated Partner | 03 Jan 2014 | 12 Years 9 Months | Current |
| Bhavini Sachin Porwal Also directs: Anaya Corporate Advisory Private Limited | Designated Partner | 03 Jan 2014 | 12 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Siia Advisory Consultants 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 Siia Advisory Consultants 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 Siia Advisory Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siia Advisory Consultants LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Bhavini Sachin Porwal was appointed as Designated Partner on 03 Jan 2014.
AGM
Siia Advisory Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Siia Advisory Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Bhavini Sachin Porwal was appointed as Designated Partner.
Appointed
Sachin Ishwar Porwal was appointed as Designated Partner.
Incorporation
03 Jan 2014
Siia Advisory Consultants Llp was registered on 03 Jan 2014 with Roc Mumbai I & aged 12 years 9 months as per MCA records.
Frequently asked questions
Siia Advisory Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 03 January 2014 (12+ years old) and is registered under LLPIN AAB-9791.
Siia Advisory Consultants has 2 current designated partners:
- Sachin Ishwar Porwal - Designated Partner
- Bhavini Sachin Porwal - Designated Partner
The latest financial statements of Siia Advisory Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Siia Advisory Consultants is AAB-9791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Siia Advisory Consultants was incorporated on 03 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavini Sachin Porwal was appointed as Designated Partner on 03 Jan 2014. Sachin Ishwar Porwal was appointed as Designated Partner on 03 Jan 2014.
Yes, Siia Advisory Consultants is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0043529).
The registered office of Siia Advisory Consultants is at 1402 Lilium Mahindra Gardens Chs Ltd. S. V. Road Cts No.900 – A Tof Nr. Patkar College Go, Regaon W, Mumbai, Maharashtra, India – 400062.
Siia Advisory Consultants operates in the financial services industry, in the diversified financial services segment.
Siia Advisory Consultants has 1 associated brand: Siia Advisory.