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      AGRAWAL IYER AND ASSOCIATES LLP

      LLPIN: AAC-2948

      AGRAWAL IYER AND ASSOCIATES LLP (LLPIN: AAC-2948) is a Limited Liability Partnership firm incorporated on 13 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AGRAWAL IYER AND ASSOCIATES LLP are ASHOK RAGHUNATH JADHAV, and ABHISHEK RAJESH AGRAWAL.

      AGRAWAL IYER AND ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      AGRAWAL IYER AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2948. Its Email address is [email protected] and its registered address is 104,105,106, Gautam Udyog Bhavan Premises CHS LBS Marg Behind Dena Bank, Bhandup (West) Mumbai, Maharashtra, India - 400078

      Current status of AGRAWAL IYER AND ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGRAWAL IYER AND ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AGRAWAL IYER AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      06769403 ASHOK RAGHUNATH JADHAV Designated Partner 2014-05-13
      10165352 ABHISHEK RAJESH AGRAWAL Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of AGRAWAL IYER AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      06769369 ARUN PETER VAZ Designated Partner - 2016-06-01
      07881569 MAHESH RAVAN REKHANE Partner - 2021-02-02
      10165352 ABHISHEK RAJESH AGRAWAL Partner - 2023-05-18
      01928464 KARTHIK SUBRAMANIAN IYER Designated Partner - 2019-12-31
      01928464 KARTHIK SUBRAMANIAN IYER Partner - 2018-03-31
      03326790 AVISH KAILASH AGRAWAL Designated Partner - 2023-05-19
      03326790 AVISH KAILASH AGRAWAL Partner - 2018-01-01
      06451779 MANISH JAIN DEVILAL Partner - 2016-06-01
      Other Directorships of ARUN PETER VAZ
      Company Name CIN Designation Appointment Date Cessation
      R. C. JAIN & ASSOCIATES LLP AAG-7098 Partner 2023-12-07 Ongoing
      TRANSFORMATRIX LLP AAN-2393 Designated Partner - 2019-07-17
      ENES FINANCE PRIVATE LIMITED U65990MH2019PTC320523 Additional Director - 2024-04-25
      METAVIAN TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC384062 Director 2022-06-03 Ongoing
      DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE U74999MH2016NPL286845 Director 2023-08-25 Ongoing
      Other Directorships of ASHOK RAGHUNATH JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH RAVAN REKHANE
      Company Name CIN Designation Appointment Date Cessation
      MAYURGHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC225768 Additional Director - 2019-09-30
      MAYURGHAR CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC225768 Director 2019-09-30 Ongoing
      YNV FISH4U PRIVATE LIMITED U51909MH2019PTC335137 Additional Director 2021-10-30 Ongoing
      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED U65923MH2013PTC243248 Additional Director - 2019-09-30
      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED U65923MH2013PTC243248 Director 2019-09-30 Ongoing
      Other Directorships of ABHISHEK RAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTHIK SUBRAMANIAN IYER
      Company Name CIN Designation Appointment Date Cessation
      INSTITUTE FOR PROFESSIONAL EXCELLENCE AND CONSULTANCY PRIVATE LIMITED U80300MH2004PTC148989 Director - 2009-07-01
      Other Directorships of AVISH KAILASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JANISH PHARMA LLP AAK-1098 Designated Partner 2021-09-20 Ongoing
      SHRINATHJI CARRIERS AND FORWARDERS LLP AAK-1597 Designated Partner - 2020-10-07
      AVMIT RESIDENCY LLP AAK-4365 Designated Partner 2017-08-29 Ongoing
      AVMIT RESIDENCY LLP AAK-4365 Designated Partner - 2022-09-20
      AVMIT HOMES LLP AAK-7782 Designated Partner 2017-10-06 Ongoing
      SHIVSHAKTI BHAGAR & RICE PROCESSORS LLP AAK-8198 Designated Partner 2017-10-11 Ongoing
      AVMIT REALTIES LLP AAL-5731 Designated Partner 2018-01-01 Ongoing
      SHIVSHAKTI BHAGAR MILL LLP AAL-7876 Designated Partner 2018-01-22 Ongoing
      AVMIT PROPERTIES LLP AAN-5273 Designated Partner 2018-11-12 Ongoing
      AVMIT VENTURES LLP AAY-2434 Designated Partner 2021-08-19 Ongoing
      AVMIT ESTATES LLP AAZ-5582 Designated Partner 2021-11-22 Ongoing
      BHAGAWATI AGRO SYSTEMS PRIVATE LIMITED U01403MH2015PTC269944 Additional Director 2021-04-15 Ongoing
      OTM FOODS PRIVATE LIMITED U15116MH2018PTC307166 Director 2018-03-27 Ongoing
      BHAGAWATI COTEX PRIVATE LIMITED U17291MH2015PTC269961 Additional Director 2021-04-15 Ongoing
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Additional Director - 2019-09-30
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Director 2019-09-30 Ongoing
      AVMIT REALTIES PRIVATE LIMITED U45202MH2011PTC213062 Director - 2017-12-31
      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED U65923MH2013PTC243248 Additional Director - 2016-09-30
      SERENDIPITY FINANCIAL SERVICES PRIVATE LIMITED U65923MH2013PTC243248 Director 2016-09-30 Ongoing
      BRAIN4U CONSULTING SERVICES PRIVATE LIMITED U74999MH2011PTC219253 Director - 2019-06-18
      SHIVSHAKTI BHAGAR & RICE PROCESSORS PRIVATE LIMITED U74999MH2014PTC260177 Director - 2017-10-10
      SHIVSHAKTI BHAGAR MILL PRIVATE LIMITED U74999MH2014PTC260178 Director - 2018-01-21
      SHIV SOLAR PRIVATE LIMITED U74999MH2018PTC317721 Additional Director - 2019-09-30
      SHIV SOLAR PRIVATE LIMITED U74999MH2018PTC317721 Director 2019-09-30 Ongoing
      Other Directorships of MANISH JAIN DEVILAL
      Company Name CIN Designation Appointment Date Cessation
      VISHAL S SHAH & CO LLP AAY-9843 Designated Partner 2021-10-12 Ongoing

      CIN Company Name Company Address
      U18100MH1995PLC094723 HAUT MONDE CREATIONS LIMITED GAUTAM UDYOG BHARAT,GALA NO.1BEHIND DENA BANK LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
      U51109MH2008PTC185086 SUPER EXCEL PYRAMID TRADES INDIA PRIVATE LIMITED 101, GAUTAM UDYOG BHAVAN, 1ST FLOOR, BEHIND DENA BANK, L.B.S. ROAD, BHANDUP W EST , MUMBAI, Maharashtra, India - 400078
      U74120MH2013PTC239238 ADVICE ONLINE INDIA PRIVATE LIMITED 801, PRATHMESH HEIGHTS, LBS MARG BEHIND DENA BANK , BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2018OPC308787 RURAL EXPERIENCES TRAVELS (OPC) PRIVATE LIMITED A-1502, Joy Homes CHS Behind Dena Bank, LBS Road, Bhandup West , MUMBAI, Maharashtra, India - 400078
      U74994MH2020PTC346080 PORTRAITS AND MUGSHOTS PRIVATE LIMITED E- 101, Joy Homes, L.B.S Marg, Behind Dena Bank, Bhandup West , Mumbai, Maharashtra, India - 400078
      U74140MH2006PTC161953 D.S.G. CONSULTANTS PRIVATE LIMITED 104/105, BHARAT INDUSTRIAL PREMISES CO-OP SOC LTD, LBS MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
      U29299MH1989PTC053630 METROPOLITAN EQUIPMENTS AND CONSULTANTS PVT LTD 108/109 GAUTAM UDYOG BHAVAN1ST FLOOR BEHIND DEBA BANK B S MARG BHANDUP , MUMBAI, Maharashtra, India - 400078
      U92412MH2015PTC269375 LMS FILMS PRIVATE LIMITED 602, A WING, ASTER, JOY CO-OP HOUSING SOCIETY, BEHIND DENA BANK, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2015PTC263819 POSITRUS HEALTHCARE INDIA PRIVATE LIMITED 116, Gurunanak Udyog Bhavan Industrial Premises Co-op Society Ltd, L.B.S Marg, Bhandup - West , Mumbai, Maharashtra, India - 400078
      ACS-5236 BARCPLUS TRADERS LLP 101, Gautam Udyog Bhavan,L B S Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078
      U62099MH2026PTC465230 AGAAMI AI LABS PRIVATE LIMITED B-801, JOY HOMES, BEHIND DENA,BANK L.B.S MARG BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U51909MH2022PTC382918 SHREENATH ACIDCHEM PRIVATE LIMITED CTS NO. 275, ACID HOUSE B,NEAR KALA UDYOG PREMISES OFF LBS MARG, BHANDUP - WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      AAA-1510 SCRIBBLEPAD COMMUNICATIONS LLP D/14, ISHWAR NAGAR, OPP- DENA BANK LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
      U63030MH2021PTC354156 HMJ LOGISTICS PRIVATE LIMITED D 504, Joy Homes, Behind Dena Bank, LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078
      AAV-6635 SAIARYA ENTERPRISES LLP B 103, JOY HOMES, BEHIND DENA BANK L.B.S. MARG, BHANDUP Mumbai, Maharashtra, India - 400078
      U72900MH2011PTC219588 CONCEPT ANIMATION PRIVATE LIMITED 111, Gurunanak Udyog Bhavan, LBS Marg, Opp. Shangrila Biscuits Factory, Bhandup (west) , Mumbai, Maharashtra, India - 400078
      U18109MH2010PTC210970 SPOONBILL LIFESTYLE PRIVATE LIMITED E-702,JOY HOMES, BEHIND DENA BANK, L. B. S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U74120MH2015NPL263631 REACH OUT INDIA FOUNDATION C-301,JOY HOMES, BEHIND DENA BANK,L B S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74120MH2013PTC240207 KAAIRO IMPORT AND EXPORT PRIVATE LIMITED B-7 ISHWARNAGAR, OPPOSITE DENA BANK SITUATED AT L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2019PTC326521 1NETWORK WEBSERVE PRIVATE LIMITED Shop No 3, A Wing, Shivam CHSL, Behind Dena bank LBS Road, Bhandup West , Mumbai, Maharashtra, India - 400078
      U51909MH2003PTC139159 SUDARSHAN CONSUMER MARKETING PRIVATE LIMITED GAUTAM UDYOG BHAVANBASEMENT GALA NO 1 L B S RD BEHIND DENA BANK BHANDUP(W) , MUMBAI, Maharashtra, India - 400078
      U74999MH2018PTC304781 VERDANT FRUITS AND VEGG PRIVATE LIMITED A-302,3rdFLOOR, MARIGOLD CHS LTD MANGATARAM PETROL PUMP, LBS MARG. , BHANDUP (WEST), MUMBAI, Maharashtra, India - 400078
      U72900MH2020PTC340058 AMPLEX SOFTECH & SERVICES INDIA PRIVATE LIMITED D903 Joy Homes Behind Dena Bank LBS Marg Bhandup , Mumbai, Maharashtra, India - 400078
      U74120MH2015PTC269765 CONSISTENT ENGINEERING CONSULTANTS PRIVATE LIMITED Unit No.105, 1st floor, Ashok Industrial Premises Chs Ltd, LBS. Marg,Besides Shangrilla Co . Bhandup , Mumbai, Maharashtra, India - 400078
      U99999MH1992PLC068106 COGENT ENTERPRISES LIMITED SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP , WEST MUMBAI, Maharashtra, India - 400078
      U45209MH2007PTC171928 KARRM REAL ESTATE PRIVATE LIMITED D-8,RAM RAHIM UDYOG NAGAR, BEHIND PANCHARATANA HOTEL,SONAPUR, L.B.S MARG, , BHANDUP WEST, Maharashtra, India - 400078
      U63030MH2008PTC179160 SHRI SHREENATHJI WAREHOUSING AND TRADING PRIVATE LIMITED D-8,RAM RAHIM UDYOG NAGAR, BEHIND PANCH RATANA HOTEL,SONAPUR, L.B.S MARG, , BHANDUP WEST, Maharashtra, India - 400078
      ACT-6119 HUMAN AFTER ALL LLP 112, Guru Nanak Udyog,Bhavan, LBS Marg, Bhandup,Mumbai,Mumbai,Maharashtra,India-400078
      U66190MH2026PTC468929 FINSTRIDE CAPITAL SERVICES PRIVATE LIMITED 25,GuruNanak Udyog Bhavan,LBS Marg, Bhandup,Mumbai,Mumbai,Maharashtra,400078-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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