2M Retail Advisors Llp - Company overview

2M Retail Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 2 November 2022, about 3 years ago.

2022-11-02 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-11-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 2M Retail Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 2M Retail Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

2M Retail Advisors LLP is an active limited liability partnership registered with ROC Mumbai I on 2 November 2022, about 3 years ago. Its registered office is at 41, Floor- Grd, Plot-571, 14, Harbour Crest Building, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Muneera Darukhanawala and Munazza Zulfiqar Shivji - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Seapanda Management LLP and 2M Retail Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,, Mumbai, Maharashtra - 400010
Legal Name2M Retail Advisors Llp
CIN / LLPINABC-9086
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of 2M Retail Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Muneera Darukhanawala
Designated Partner | Since 2022-11-02 | DIN: 09001655
M
Munazza Zulfiqar Shivji
Designated Partner | Since 2022-11-02 | DIN: 07174533

Companies With Common Directors Of 2M Retail Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Seapanda Management Llp 2 Shared Directors
2M Retail Private Limited 1 Shared Director
Ankaa Capital Advisors Llp 1 Shared Director
Zayn Advisory India Private Limited 1 Shared Director

MSME Payment Delays by 2M Retail Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of 2M Retail Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about 2M Retail Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of 2M Retail Advisors LLP?
In an LLP the partners are the owners. The partners on record for 2M Retail Advisors LLP are Muneera Darukhanawala and Munazza Zulfiqar Shivji.
Who are the current designated partners and partners of 2M Retail Advisors LLP?
2M Retail Advisors LLP has two partners on record: Muneera Darukhanawala (since November 2022) and Munazza Zulfiqar Shivji (since November 2022).
What is LLPIN/FCRN number of 2M Retail Advisors LLP?
The LLPIN of 2M Retail Advisors LLP is ABC-9086. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was 2M Retail Advisors LLP incorporated?
2M Retail Advisors LLP was incorporated on 2 November 2022 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of 2M Retail Advisors LLP?
The registered office on MCA records is 41, Floor- Grd, Plot-571, 14, Harbour Crest Building, Mumbai, Maharashtra - 400010.
What is the current status of 2M Retail Advisors LLP?
MCA shows 2M Retail Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for 2M Retail Advisors LLP?
You can post to its registered office at 41, Floor- Grd, Plot-571, 14, Harbour Crest Building, Mumbai, Maharashtra - 400010.
What industry or business activity is 2M Retail Advisors LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did 2M Retail Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for 2M Retail Advisors LLP?
MCA shows no charges registered against 2M Retail Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left 2M Retail Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with 2M Retail Advisors LLP?
4 companies share partners with 2M Retail Advisors LLP. Among them are Seapanda Management LLP, 2M Retail Private Limited, Ankaa Capital Advisors LLP and 1 more.
How can I get the financial details of 2M Retail Advisors LLP?
No financial statements for 2M Retail Advisors LLP are on record with us yet.
What is the ROC code of 2M Retail Advisors LLP?
2M Retail Advisors LLP is registered with ROC Mumbai I.
What is the company classification of 2M Retail Advisors LLP?
MCA classifies 2M Retail Advisors LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.