GAZANIA ADVISORY LLP
GAZANIA ADVISORY LLP is a Limited Liability Partnership Firm having LLPIN AAI-6744 is 9 years , 6 month & 18 days old Indian LLP which is incorporated on 27 Feb 2017. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 5,000,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of GAZANIA ADVISORY LLP are Partners Lakshmi Madhavan and Lakshmi Madhavan. Current status of GAZANIA ADVISORY LLP is - Active.
GAZANIA ADVISORY LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-29. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-23.
Users may contact GAZANIA ADVISORY LLP on its email address - [email protected] and the Registered office address of GAZANIA ADVISORY LLP is B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai, Maharashtra, India-400057.
GAZANIA ADVISORY LLP Key Indicators
as on 14/09/2026
Company Information
| LLP | AAI-6744 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 02/27/2017 |
| RoC | ROC Mumbai |
| Company Age | 9 years & 201 days |
| Total Obligation Of Contribution | ₹ 50,00,000.00 |
| Date Of Incorporation | 27-02-2017 |
| Date of Last Annual General Meeting | 2025-05-23 |
| Date of Latest Balance Sheet | 2024-10-29 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai Maharashtra India 400057 |
| Website | fedsec.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02826558 | 29 Apr 2021 | Director | 9 years | |
| 01624225 | 27 Feb 2017 | Director | 9 years | |
| 03431884 | 25 Mar 2017 | Director | 9 years | |
| 06842149 | 14 Sep 2024 | Director | 9 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 8,79,12,868.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 7,01,27,122.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 50,000.00 | 2 | Maharashtra | ||
| 25,21,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 2 | |||
| 0.00 | 1 | - | ||
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 0.00 | 1 | - |
Charges on assets
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
THE FEDERAL BANK LTD
No. of Loans: 3
Total Amount: 357,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 1,450,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | , | 1,000,000,000 | 06 Mar, 2025 | - | - | Open |
| THE FEDERAL BANK LTD | 57,000,000 | 25 Oct, 2024 | - | - | Open | |
| THE FEDERAL BANK LTD | 50,000,000 | 07 Oct, 2024 | - | - | Open | |
| THE FEDERAL BANK LTD | 250,000,000 | 07 Oct, 2024 | - | - | Open | |
| HDFC BANK LIMITED | 499,900,000 | 22 Jan, 2024 | - | - | Open | |
| HDFC BANK LIMITED | 250,100,000 | 30 Apr, 2019 | 08 Aug, 2022 | - | Open | |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 700,000,000 | 26 Apr, 2017 | 01 Jan, 2018 | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Gazania Advisory Llp
Fund Raising Activity of Gazania Advisory Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Gazania Advisory Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Gazania Advisory Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Gazania Advisory Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Gazania Advisory Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Gazania Advisory Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Gazania Advisory Llp
GAZANIA ADVISORY LLP , bearing LLP Identification Number (LLPIN) AAI-6744 , is a 9 years , 6 months old Limited Liability Partnership incorporated on 14 Sep 2024. The LLP is registered with the Registrar of Companies, ROC Mumbai. GAZANIA ADVISORY LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 50,00,000.00.
LLPIN of GAZANIA ADVISORY LLP is AAI-6744.
Address of GAZANIA ADVISORY LLP is B7, 3RD FLOOR, JAY CHAMBERS, DAYALDAS ROAD, VILE PARLE (E), MUMBAI, MAHARASHTRA, INDIA-400057,.
The company has 9 Designated Partners, they are Gautham Madhavan, Uday Nair, Geetha Madhavan, Geetha Madhavan, Uday Nair, Aai-6744 Aai-6744, Gautham Madhavan, Lakshmi Madhavan, Madhavan Kunniyur.
Email : [email protected]
Address : B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E) Mumbai Maharashtra India 400057
GAZANIA ADVISORY LLP is involved in activities such as Business Services.
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