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      • Complaints
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      AHUJA FINANCIAL SERVICES LLP

      LLPIN: ACA-3400 As on: 2026-07-13

      AHUJA FINANCIAL SERVICES LLP (LLPIN: ACA-3400) is a Limited Liability Partnership firm incorporated on 23 Mar 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AHUJA FINANCIAL SERVICES LLP are VIJAY SANMUKHDAS AHUJA, and DHWANI MANISH AHUJA.

      AHUJA FINANCIAL SERVICES 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 04 Jun 2024.

      AHUJA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACA-3400. Its Email address is [email protected] and its registered address is C.S.NO.9143/39,PLOT NO.39, SECOND FLOOR,FLAT NO.FKUPWAD (M CORP.) Miraj, Maharashtra, India - 416415

      Current status of AHUJA FINANCIAL SERVICES 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 AHUJA FINANCIAL SERVICES 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 AHUJA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      10085269 VIJAY SANMUKHDAS AHUJA Designated Partner 2023-03-23
      10085270 DHWANI MANISH AHUJA Designated Partner 2023-03-23
      Past Directors & Key Managerial Personnel of AHUJA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY SANMUKHDAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHWANI MANISH AHUJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46209PN2024PTC233464 SHHIWTEZ AGROSUGAR PRIVATE LIMITED C.S.NO.4360/B FLAT NO.T-1,THIRD FLOOR, BALAJI SPR M,Miraj,Sangli,Maharashtra,416415-India
      U29248PN2015PTC156592 AVALORS ADVANCED SYSTEMS PRIVATE LIMITED S. NO. 100/1/A, PLOT NO. 3A, ADVIK JINESHWAR COLONY DHAMANI ROAD, SANGLI MIRAJ KUPWAD M CORP. TAL- MIRAJ, DIST-SANGLI , Miraj, Maharashtra, India - 416415
      U45309PN2021OPC204193 EKATA REALTRADE (OPC) PRIVATE LIMITED C.S NO. 84/2, PLOT NO.43, FLAT NO. 301, VISHRAMBAG, MIRAJ, KUPWAD, , SANGLI, Maharashtra, India - 416415
      ACJ-7386 ATHARVRAJ BUSINESS LLP C.S.NO. 4360/B, FLAT NO.T-1,THIRD FLOOR, BALAJI SPR MIRAJ SANGLI,Miraj,Sangli,Maharashtra,India-416415
      U51909PN2022PTC210131 EKATA BUSINESS TRADE PRIVATE LIMITED C.S. 84/2, PLOT NO. 43, FLAT NO. 301, VISHJRAM BG, SA MIRAJ, KUPWAD (MCROP),SANGALI,Sangli,Maharashtra,416415-India
      U10728PN2024PTC233538 SHIVATEZ CHEMTECH PRIVATE LIMITED C.S.NO.4360/B, FLAT NO.T-,BALAJI SPR MIRAJ SANGLI S,Miraj,Sangli,Maharashtra,416415-India
      ACI-2989 DEVRATH STRUCTURES LLP S.NO.8665 1ST FLOOR FLAT NO 1 SHIVAAY APPT,NEAR MARGUBAI MANDIR,Miraj,Sangli,Maharashtra,India-416415
      U35106PN2024PTC233232 SHIVATEZ GREENENERGY PRIVATE LIMITED REG. OFF- C.S.NO.4360/B,,FLAT NOT-1 3 FLOOR BALAJI,Miraj,Sangli,Maharashtra,416415-India
      U85100PN2018PTC179079 KULLOLLI INSTITUTE OF HEALTH SERVICES PRIVATE LIMITED S.NO. 8169/2/3 KULLOLLI INST. OF HEALTH SERVICES VISHRAMBAG SANGLI MIRAJ KUPWAD (M CORP.) , MIRAJ, Maharashtra, India - 416415
      U31909PN2010PTC135548 GREEN ENERGY LIFE MULTITRADE PRIVATE LIMITED C.S. NO. 8628, FLAT NO.S-1, OPP POLICE H.Q. NEAR HOTEL PAI PRAKASH, VISHRAMBAG , SANGLI, Maharashtra, India - 416415
      U74140PN2011PTC138927 VG ADVISORY SERVICES PRIVATE LIMITED Flat No.1, Shri Complex, S. T. Colony, Savarkar Colony, C.S. No.9467, Vishramba g, Sangli. , Sangli, Maharashtra, India - 416415
      ACC-9132 SHAH AND CHAUHAN REALITIES LLP S.NO.365/3,PLOT NO.2/2,,NAGRAJ COLONY,Miraj,Sangli,Maharashtra,India-416415
      ACS-7855 SCRIPTED DREAMS PRODUCTION LLP S NO 119, PLOT NO 6,VIJAYA NAGAR ,KUPWAD ROAD,Miraj,Sangli,Maharashtra,India-416415
      U28212PN2026PTC251441 BASU KRISHIVED INNOVATIONS PRIVATE LIMITED S.No. 135/A/1 Plot No. 10,Behind Central School,Miraj,Sangli,Maharashtra,416415-India
      U35105PN2026PTC254150 DSPECO PRIVATE LIMITED SHOURYA VILLA, S NO. 90/1,PLOT NO. 4, MEERA COLONY,Miraj,Sangli,Maharashtra,416415-India
      U70200PN2026PTC251276 DIGI SAHYADRI PRIVATE LIMITED S.NO.30/2B PLOT NO.3,KRISHNA HEIGHT APPT.,Miraj,Sangli,Maharashtra,416415-India
      ACS-8647 SARVE AGRO TECH LLP S. NO. 79/3/1,FLAT NO 602,ATHARVA APT, ANAND CH,Miraj,Sangli,Maharashtra,India-416415
      U24309PN2016PTC164336 NIX RESIN PRIVATE LIMITED FLAT NO.1, SWAMBHU SAI, C.S. NO. 9355/A/18, SPURTI CHOWK, GOVERMENT COLONY, VISHRAMB AG , SANGLI, Maharashtra, India - 416415
      U51909PN2020PTC195022 HYPERION CALORIES PRIVATE LIMITED SURVE NO 99/2/B PLOT NO 36, FLAT NO 6 CHANTAMANI PMIRAJ, , SANGLI, Maharashtra, India - 416415
      U74140PN2022OPC213061 ROYAL MARITIME EDUCATION CENTER (OPC) PRIVATE LIMITED S.NO 8655, SHOP NO.3 HARMONY COMPLEX NEAR HANUMAN RESTAURANT VISHRAMBAGH , Miraj, Maharashtra, India - 416415
      ACW-5852 K SQUARE INFRA BUILDCON LLP C/O AMIT KAMBLE GOVT COL.,C S NO. 5109 VISHRAMBHAG,Miraj,Sangli,Maharashtra,India-416415
      U43290PN2026PTC250688 GRIDEARTH INFRA PRIVATE LIMITED S NO. 9356/40; SHOP NO. 4,MORESHWAR APARTMENT,Miraj,Sangli,Maharashtra,416415-India
      U46102PN2024PTC235350 GURUHAST TRADING & EXPORTS PRIVATE LIMITED 5 no 244/1 ,plot no 25,Near Masvlevakhar Shinde,Miraj,Sangli,Maharashtra,416415-India
      U62020PN2026OPC253525 ALMONYX TECHNOLOGIES (OPC) PRIVATE LIMITED S NO 115/2A OM HERAMB,VINAYAKNAGAR GALLI NO 2,Miraj,Sangli,Maharashtra,416415-India
      U31108PN2013PTC145867 RAJAS INDUSTRIES PRIVATE LIMITED FLAT NO S-6, DHARMRAJ APPARTMENT, SURVEY NO 376 DATTANAGAR, VISHRAMBAG , SANGLI, Maharashtra, India - 416415
      U56290PN2026PTC255121 SPIRITUALHEAVEN EXPORTIMPORT PRIVATE LIMITED C/O MAHESH DEOKULE F NO 6,P NO.15 SAI GAJANAN PLAZA,Miraj,Sangli,Maharashtra,416415-India
      U24299PN2021PTC203447 PICZEN AGROTECH PRIVATE LIMITED S NO 30/2B PLOT NO 3 KRISHNA HEIGHT APPT FIRST FL , SANGLI, Maharashtra, India - 416415
      AAP-4966 NEXALUS INNOVATIONS LLP C. S. NO. 361/4B, TAHA MANZIL, DATTA NAGAR, ROAD NO. 8, VISHRAMBAG, SANGLI, Maharashtra, India - 416415
      U15137PN2014PTC153051 DATTA-GANGA AGRO & FOOD PROCESSING PRIVATE LIMITED C. S. No. 156/4 5 6, VRINDAVAN VILLAS HOUSE NO.138, VIDHATA COLNY, VISHRAMBAG , SANGLI, Maharashtra, India - 416415
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

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      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

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      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

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