Medallion Advisory Llp - Company overview

Medallion Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-9919). Business overview includes Fi…

2017-03-29 Mumbai, Maharashtra Active LLP
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MA Medallion 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 17:36:04
SATISFIED CHARGES
-
-

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

Health scores for Medallion 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) 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
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 Medallion Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Medallion Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-9919). Business overview includes Financial Services (Financial Intermediatory), incorporated on March 29, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Kalapataru Inspire, Unit 1, 8Th Floor, Opp. Grand Hyatt Hotel, Santacruz (E), Mumbai, Maharashtra - 400055
Legal NameMedallion Advisory Llp
CIN / LLPINAAI-9919
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-29
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 Medallion Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rohan Bimal Parekh
Designated Partner | Since 2018-01-18 | DIN: 08024207
B
Bimal Jasvantlal Parekh
Designated Partner | Since 2018-01-18 | DIN: 00070178

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

Icici Bank Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 08 Oct 2024
 1.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Bosa Industries Private Limited 2 Shared Directors
Sunidhi Securities & Finance Limited 2 Shared Directors
White Label E-Systems Private Limited 2 Shared Directors
Bhupendra Impex Private Limited 1 Shared Director
Horizon Innovations Private Limited 1 Shared Director
Imperial Corporate Finance And Services Private Limited 1 Shared Director
Jcp Shares And Securities Private Limited 1 Shared Director
Jdp Venture Private Limited 1 Shared Director
Model Developers Pvt Ltd 1 Shared Director
Model Estates Pvt Ltd 1 Shared Director
National Plastic Industries Limited 1 Shared Director
Nivasri Llp 1 Shared Director
Pivotal Business Managers Llp 1 Shared Director
Pivotal Enterprises Private Limited 1 Shared Director
Pivotal Investment Advisors Llp 1 Shared Director
Pivotal Securities Private Limited 1 Shared Director
Sky View Projects Private Limited 1 Shared Director
Sumaru Enterprises Private Limited 1 Shared Director
Sunidhi Capital Private Limited 1 Shared Director
Sunidhi Commodities Private Limited 1 Shared Director
Sunidhi Wealth Advisors Private Limited 1 Shared Director

GST Compliance of Medallion Advisory Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Medallion 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 Medallion 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 Medallion Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Medallion Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Medallion Advisory Llp is AAI-9919.
When was Medallion Advisory Llp incorporated?
Medallion Advisory Llp was incorporated 9 years 5 months ago on 29 Mar 2017.
Who are the current designated partners and partners of Medallion Advisory Llp?
Medallion Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Medallion Advisory Llp?
Medallion Advisory Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Medallion Advisory Llp?
Medallion Advisory Llp ROC code is Roc Mumbai I.
What is the company classification of Medallion Advisory Llp?
Medallion Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Medallion Advisory Llp?
Medallion Advisory Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Medallion Advisory Llp associated with?
Medallion Advisory Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Medallion Advisory Llp have GST registrations on file?
Medallion Advisory Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Medallion Advisory Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Medallion Advisory Llp.
What is the turnover or revenue of Medallion 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 Medallion 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.