Turiya Advisory Services LLP

Turiya Advisory Services LLP - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-0373 Incorporated 27 July 2018 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Jul 2018
Date of incorporation

About Turiya Advisory Services LLP

Data last updated:

Turiya Advisory Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 27 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0373. Its GSTIN is 27AAOFT4702G1Z2 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Deepali Daga and Bijoy Kumar Daga.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Premise No 408 Plot No A 69 And A 70 4th Floor, Oriana Business Park Wagle Estate Thane West Mumbai, Maharashtra, India – 400604.

Company details

LLPIN AAN-0373
Incorporation Date 27 July 2018
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Turiya Advisory Services LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Premise No 408 Plot No A 69 And A 70 4th Floor, Oriana Business Park Wagle Estate Thane West Mumbai, Maharashtra, India – 400604
  • Industry
    Financial Services, Financial Intermediatory
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Financials of Turiya Advisory Services LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Turiya Advisory Services LLP, buy the company report.

Designated partners of Turiya Advisory Services LLP

Turiya Advisory Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepali DagaDesignated Partner27 Jul 20188 Years 2 MonthsCurrent
Bijoy Kumar DagaDesignated Partner27 Jul 20188 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Turiya Advisory Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Turiya Advisory Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAOFT4702G1Z2MaharashtraActive24 Apr 2019

To see the full GST registrations and return filing status of Turiya Advisory Services LLP, buy the company report.

Recent activity

Turiya Advisory Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bijoy Kumar Daga was appointed as Designated Partner on 27 Jul 2018.

AGM
Turiya Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Turiya Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Bijoy Kumar Daga was appointed as Designated Partner.
Appointed
Deepali Daga was appointed as Designated Partner.
Incorporation
27 Jul 2018
Turiya Advisory Services Llp was registered on 27 Jul 2018 with Roc Mumbai Ii & aged 8 years 3 months as per MCA records.

Frequently asked questions

Turiya Advisory Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 27 July 2018 (8+ years old) and is registered under LLPIN AAN-0373.

Turiya Advisory Services has 2 current designated partners:

The latest financial statements of Turiya Advisory Services 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 FY 2019 are in the company report.

The GSTIN of Turiya Advisory Services is 27AAOFT4702G1Z2, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Turiya Advisory Services is AAN-0373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Turiya Advisory Services was incorporated on 27 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Bijoy Kumar Daga was appointed as Designated Partner on 27 Jul 2018. Deepali Daga was appointed as Designated Partner on 27 Jul 2018.

The registered office of Turiya Advisory Services is at Premise No 408 Plot No A 69 And A 70 4th Floor, Oriana Business Park Wagle Estate Thane West Mumbai, Maharashtra, India – 400604.

Turiya Advisory Services operates in the financial services industry, in the financial intermediatory segment.

Turiya Advisory Services can be reached at its registered office: Premise No 408 Plot No A 69 And A 70 4th Floor, Oriana Business Park Wagle Estate Thane West Mumbai, Maharashtra, India – 400604.