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      • Complaints
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      AISHWARYA REGENCY LLP

      LLPIN: AAN-4987 As on: 2026-07-13

      AISHWARYA REGENCY LLP (LLPIN: AAN-4987) is a Limited Liability Partnership firm incorporated on 05 Nov 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 120000000.00.

      Designated Partners of AISHWARYA REGENCY LLP are SANJAY DNYANOBA MALI, and RUPALI SANJAY MALI.

      AISHWARYA REGENCY 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 15 May 2024.

      AISHWARYA REGENCY LLP's LLP Identification Number is (LLPIN)AAN-4987. Its Email address is [email protected] and its registered address is Gat No.1/A/1/6, Malwadi, Talegaon, Taluka-Maval, Pune, Maharashtra, India - 410507

      Current status of AISHWARYA REGENCY 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 AISHWARYA REGENCY 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 AISHWARYA REGENCY
      DIN Director Name Designation Appointment Date
      08191950 SANJAY DNYANOBA MALI Designated Partner 2018-11-05
      08191974 RUPALI SANJAY MALI Designated Partner 2018-11-05
      Past Directors & Key Managerial Personnel of AISHWARYA REGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY DNYANOBA MALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPALI SANJAY MALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400PN2013PTC149475 POOJA GREEN HOUSE INDUSTRIES PRIVATE LIMITED GAT NO-71/1 AMBI ROAD TALEGAON DABHADE (R) TALUKA MAWAL DISTRICT PUNE-410507. , Maval, Maharashtra, India - 410507
      AAR-0434 KRISHNATMAJ VASTRA SEVA LLP H No 1, Plot No 276 Talegaon Station Taluka Maval, Talegaon Pune, Maharashtra, India - 410507
      U35202PN2026PTC251472 CRYONEON GAS EQUIPMENT PRIVATE LIMITED Gat no 3/1/B Shop no 2.,Varale Road Malwadi Pune,Maval,Pune,Maharashtra,410507-India
      ABC-6778 AZTECS SR SOLUTION LLP FLAT NO. 103 BLDG NO. H, LAKESHORE RESIDENCY,GAT NO. 393/2B2A/1, KHALADE MALA,Maval,Pune,Maharashtra,India-410507
      U70109PN2021PTC206825 PERIDOT INFRA SOLUTIONS PRIVATE LIMITED Maruti Heights, Plot No.1, 4th Floor, Khandge Colony, Talegaon Dabhade, Taluka- Mawal, Dist-Pune, Maharashtra, 410507 , Maval, Maharashtra, India - 410507
      U86100PN2023PTC226872 SUDGUN HEALTHCARE PRIVATE LIMITED A8-203, Latis Housing Soc,S.NO- 442,443/2/1,443/1/1,Maval,Pune,Maharashtra,410507-India
      ACQ-2620 SARV INDUSTRIAL PARK LLP Gat No 1/A3/A, Nr Dabhade,Motors Office, Malewadi,Maval,Pune,Maharashtra,India-410507
      U29100PN2011PTC138522 BJSEAL ENGINEERING PRIVATE LIMITED SURVEY NO. 393/2B 2A/1, FLAT NO. - 301 - C, LAKESHORE RESIDENCY,TALEGAON DABHADE,TAL UKA MAVAL, , PUNE, Maharashtra, India - 410507
      U25202PN2001PTC140929 BERICAP INDIA PRIVATE LIMITED Plot No. A-6, MIDC Talegaon, Taluka Maval, District Pune , Maval, Maharashtra, India - 410507
      U72200PN2015PTC155117 SHOBHASHRI WEBTECH PRIVATE LIMITED SNO. 57/1, VARALE BL NO.6, FNO.8 STN RD MAVAL PUNE/TALEGAON , PUNE, Maharashtra, India - 410507
      AAM-0656 MEDICINE WORLD PHARMA HEALTHCARE LLP Shop No 2 & 3, S.No 709/1-B/1, Shubharambh Samson Nagar Talegaon Station Tal Maval Pune, Maharashtra, India - 410507
      U74999PN2019PTC188613 SPV ONSERS PRIVATE LIMITED Sur No- 390/1, P. No- 29, F. No- 11, Sunshain Apartment, Talegaon Station, , MAVAL, PUNE, Maharashtra, India - 410507
      U45200PN2013PTC146537 DISHA NIRMAN BUILDERS AND DEVELOPERS PRIVATE LIMITED P NO. C/23, 19/1/C, CHAKAN ROAD TALUKA MAVAL, TALEGAON , PUNE, Maharashtra, India - 410507
      U01403PN2014PTC150370 NUTRI FIRST AGRO INTERNATIONAL PRIVATE LIMITED Plot No A-13/1, Talegaon Industrial Area (MIDC) Village Navlakh Umbre, tal. Maval , Pune, Maharashtra, India - 410507
      U45309PN2020PTC190028 DEORE BHEGADE INFRASTRUCTURE PRIVATE LIMITED Flat No.1,A/2 Building,Harshal Residency Vatan Nagar,Talegaon Dabhade,Tal-Maval , PUNE, Maharashtra, India - 410507
      U29100PN2021PTC205552 PIETRO FIORENTINI DB INDIA PRIVATE LIMITED Gat No. 43, Navlakh Umbre, Talegaon MIDC Taluka Maval, District Pune, Maharashtra - 410507 , PUNE, Maharashtra, India - 410507
      U74999PN2022PTC214568 UNITEST ENGINEERING PRIVATE LIMITED FL. No. A1-307, S.No. 389/1, Mantra city 360, Khalde NA Mawal, Talegaon Dabhade, , Pune, Maharashtra, India - 410507
      AAV-3845 SWANITA AGRO FARMS LLP A4, Plot no.10, Lakshadeep Nagar Parishad Road, Talegaon,Taluka Maval, Talegaon Pune, Maharashtra, India - 410507
      ABZ-3762 Sai Krupa Medical and General Store LLP C/o Shri Ajit Mane CTS No 3004/1, Near Nutan Maharashtra Polytechnic Talegaon stationTalegaon Dabhade, Pune Maval, Maharashtra, India - 410507
      U74999PN2021PTC200956 LIQUITO INDIA PRIVATE LIMITED Flat No. 103, Bldg No. H, Lakeshore Resi Gat No. 393/2B2A/1, Khalade Mala, , Pune, Maharashtra, India - 410507
      U31900PN2022PTC215823 SUPERLUMIC RENEWABLE ENERGY PRIVATE LIMITED Gat No.48/1A,48/3,48/4, plot no. 27 28 GulmoharPack Tech India Pvt Ltd ChakanRd , pune, Maharashtra, India - 410507
      U28259PN2024PTC235929 NCVK TECHNOLOGIES PRIVATE LIMITED RH NO 1,PLOT NO 23A,SWARAJ NAGARI TALEGAON,Mawal,Pune,Maharashtra,410507-India
      ACP-2782 NUTAN METAL LLP Shop No.24,Ecoshoppy,,Ecocity2.0,SR No. 7A/1 VA,Maval,Pune,Maharashtra,India-410507
      U74999PN2020PTC196343 TINYPAWS PETS SHOPEE PRIVATE LIMITED P NO 34 AMBIKA PARK SHOP NO 1 VATAN NAGA TALEGAON STATION, TAL MAVAL , PUNE, Maharashtra, India - 410507
      U74999PN2021PTC198144 EKRISHI SEWA PRIVATE LIMITED S NO 59 F NO A1- 101 YASHAWANT NAGAR PLUS VARALE TALEGAON STN , PUNE, Maharashtra, India - 410507
      U85300PN2019NPL186680 MAHAFPO FEDERATION S. NO.59 F.NO.A1-101 YASHAWANT NAGAR PLUS VARALE TALEGAON STN , PUNE, Maharashtra, India - 410507
      U74999PN2018OPC177824 THOMAS ED (OPC) PRIVATE LIMITED S No. 61,Shop No. A 1, Ground Floor, Sai Regency Satyakamal Colony, Talegaon Dabhade , Pune, Maharashtra, India - 410507
      U32909MH2024FTC421856 CHANGWON ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED Shop No. A-6, Ground Floor, Building Neelaya, Project-2,Survey no. 393/B, Talegaon Dabhade, Maval,,Mawal,Pune,Maharashtra,410507-India
      U93000PN2011PTC140945 ARCA VERDE PRIVATE LIMITED Flat A1/2 Bhakti Heim Plot No. 106-108, Yeshwant Nagar, Talega on Dabhade , Pune Talegaon Station, Maharashtra, India - 410507
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100276666 2019-06-28 - - 230,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
      100501314 2021-07-07 - - 45,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
      100536063 2022-02-16 - - 67,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED

      • 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

      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

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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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