Knav Advisory Llp - Company overview

Knav Advisory LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2019-06-14 Mumbai, Maharashtra Converted To Cmp And Dissolved LLP
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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
7 Years 4 Months
since 2019-06-14
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Knav 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAJESH CHANCHALDAS KHAIRAJANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Knav Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Knav Advisory LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 14 June 2019 as a limited liability partnership. The registered office is at 2Nd Floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has four partners: Vaibhav Surendra Manek, Mohamed Faisal Bilal Lakhani, Anand Parikshit Shah and Rajesh Chanchaldas Khairajani. The longest-serving is Vaibhav Surendra Manek, on the board since 2019; the most recent to join is Rajesh Chanchaldas Khairajani, appointed in February 2021. One former partner, Mufazzal Abbas Tinwala, left in February 2021. Between them, the partners also sit on the boards of 11 other companies, including Forgital India Private Limited and Inde Global Consulting LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 2Nd Floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameKnav Advisory Llp
CIN / LLPINAAP-6297
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-14
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vaibhav Surendra Manek
Designated Partner | Since 2019-06-14 | DIN: 00377349
M
Mohamed Faisal Bilal Lakhani
Designated Partner | Since 2019-06-24 | DIN: 08491078
A
Anand Parikshit Shah
Designated Partner | Since 2019-06-24 | DIN: 08491095
R
Rajesh Chanchaldas Khairajani
Partner | Since 2021-02-20 | DIN: 01385873

Companies With Common Directors Of Knav Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Forgital India Private Limited 1 Shared Director
Inde Global Consulting Llp 1 Shared Director
Knav Business Solutions Private Limited 1 Shared Director
Knav Consulting Private Limited 1 Shared Director
Knav India Llp 1 Shared Director
Knav Services Llp 1 Shared Director
Knav Services Private Limited 1 Shared Director
Knav Tax Llp 1 Shared Director
Monarch Media Properties Private Limited 1 Shared Director
Smcv Enterprise Llp 1 Shared Director
Snk Advisors Llp 1 Shared Director

MSME Payment Delays by Knav 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Knav 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Knav Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Knav Advisory LLP?
In an LLP the partners are the owners. The partners on record for Knav Advisory LLP are Vaibhav Surendra Manek, Mohamed Faisal Bilal Lakhani, Anand Parikshit Shah and one other.
Who are the current designated partners and partners of Knav Advisory LLP?
Knav Advisory LLP has four partners on record: Vaibhav Surendra Manek (since June 2019), Mohamed Faisal Bilal Lakhani (since June 2019), Anand Parikshit Shah (since June 2019) and Rajesh Chanchaldas Khairajani (since February 2021).
What is LLPIN/FCRN number of Knav Advisory LLP?
The LLPIN of Knav Advisory LLP is AAP-6297. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Knav Advisory LLP incorporated?
Knav Advisory LLP was incorporated on 14 June 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Knav Advisory LLP?
The registered office on MCA records is 2Nd Floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Knav Advisory LLP?
MCA shows Knav Advisory LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Knav Advisory LLP?
You can post to its registered office at 2Nd Floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is Knav Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Knav Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Knav Advisory LLP?
MCA shows no charges registered against Knav Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Knav Advisory LLP?
Yes, one former partner is on record. Mufazzal Abbas Tinwala (February 2021) left.
Which companies share directors with Knav Advisory LLP?
11 companies share partners with Knav Advisory LLP. Among them are Forgital India Private Limited, Inde Global Consulting LLP, Knav Business Solutions Private Limited and 8 more.
How can I get the financial details of Knav Advisory LLP?
No financial statements for Knav Advisory LLP are on record with us yet.
What is the ROC code of Knav Advisory LLP?
Knav Advisory LLP is registered with ROC Mumbai.
What is the company classification of Knav Advisory LLP?
MCA classifies Knav Advisory 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.