Gazania Advisory Llp - Company overview

Gazania Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-6744). Business overview includes Busi…

2017-02-27 Mumbai, Maharashtra Active LLP
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GA Gazania Advisory Llp

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
7
95.01 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-02-27
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 Gazania Advisory 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
  • 4 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 Gazania Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Gazania Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-6744). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on February 27, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location B7, 3Rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai, Maharashtra - 400057
Legal NameGazania Advisory Llp
CIN / LLPINAAI-6744
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Gazania Advisory Llp (4) Current board members from MCA filings, including designation and appointment details.

U
Uday Prabhakaran Nair
Partner | Since 2017-03-25 | DIN: 03431884
G
Geetha Madhavan
Designated Partner | Since 2017-02-27 | DIN: 01624225
G
Gautham Madhavan
Designated Partner | Since 2021-04-29 | DIN: 02826558
L
Lakshmi Madhavan
Partner | Since 2024-06-14 | DIN: 06842149

Charges of Gazania Advisory Llp Open and satisfied charges registered against the company with MCA.

Deutsche Investments India Private Limited : 100.00 cr
Hdfc Bank Limited : 49.99 cr
The Federal Bank Ltd : 35.70 cr
Open Charges: 7 Satisfied Charges: 0
Open 95.01 cr
Satisfied 0
LenderAmountStatus
Deutsche Investments India Private Limited
Creation Date: 06 Mar 2025
 100.00 cr Open
The Federal Bank Ltd
Creation Date: 25 Oct 2024
 5.70 cr Open
The Federal Bank Ltd
Creation Date: 07 Oct 2024
 25.00 cr Open

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MSME Payment Delays by Gazania Advisory 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

MCA Filings & Documents of Gazania Advisory 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
Frequently Asked Questions about Gazania Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gazania Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gazania Advisory Llp is AAI-6744.
When was Gazania Advisory Llp incorporated?
Gazania Advisory Llp was incorporated 9 years 6 months ago on 27 Feb 2017.
Who are the current designated partners and partners of Gazania Advisory Llp?
Gazania Advisory Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gazania Advisory Llp?
Gazania Advisory Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gazania Advisory Llp?
Gazania Advisory Llp ROC code is Roc Mumbai.
What is the company classification of Gazania Advisory Llp?
Gazania Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Gazania Advisory Llp?
Gazania Advisory Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gazania Advisory Llp associated with?
Gazania Advisory Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gazania Advisory Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gazania Advisory Llp.
What is the turnover or revenue of Gazania Advisory Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gazania Advisory Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.