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  • Complaints
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BLUE MOUNTAIN SAND LLP

LLPIN: AAQ-7151 As on: 2026-07-13

BLUE MOUNTAIN SAND LLP (LLPIN: AAQ-7151) is a Limited Liability Partnership firm incorporated on 03 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of BLUE MOUNTAIN SAND LLP are JYOTIN CHHOTALAL GANDHI, RENUKA JYOTIN GANDHI, MEGHAL SIDDHARTH PANDYA, and PAYAL MANISH KOTHARI.

BLUE MOUNTAIN SAND 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 21 May 2024.

BLUE MOUNTAIN SAND LLP's LLP Identification Number is (LLPIN)AAQ-7151. Its Email address is [email protected] and its registered address is 1A, Ground Floor, Anchorage Bldg 1/A, 7, Vachha Gandhi Rd, Gamdevi, Mumbai, Maharashtra, India - 400007

Current status of BLUE MOUNTAIN SAND 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 BLUE MOUNTAIN SAND 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 BLUE MOUNTAIN SAND
DIN Director Name Designation Appointment Date
00166250 JYOTIN CHHOTALAL GANDHI Designated Partner 2020-01-20
00166565 RENUKA JYOTIN GANDHI Partner 2020-01-20
02092273 MEGHAL SIDDHARTH PANDYA Designated Partner 2019-10-03
02092373 PAYAL MANISH KOTHARI Designated Partner 2019-10-03
Past Directors & Key Managerial Personnel of BLUE MOUNTAIN SAND
DIN Director Name Designation Appointment Date Cessation
07982979 NAMITA PRAVEENSHANKAR PANDYA Partner - 2021-01-29
02688032 SIDDHARTH PRAVEENSHANKAR PANDYA Designated Partner - 2021-01-29
Other Directorships of NAMITA PRAVEENSHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
Other Directorships of JYOTIN CHHOTALAL GANDHI
Other Directorships of RENUKA JYOTIN GANDHI
Company Name CIN Designation Appointment Date Cessation
GUJPROP DEVELOPERS LLP AAA-8349 Partner 2012-03-13 Ongoing
KUNTAL HOTELS PRIVATE LIMITED U55101MH2002PTC136075 Director 2002-05-31 Ongoing
Other Directorships of MEGHAL SIDDHARTH PANDYA
Company Name CIN Designation Appointment Date Cessation
B T MINING PRIVATE LIMITED U14101MH2008PTC181458 Director 2008-04-23 Ongoing
HIMALAYA MINING PRIVATE LIMITED U14200MH2008PTC181459 Director 2008-04-23 Ongoing
GANDHI MINING PRIVATE LIMITED U14292MH2008PTC188703 Director 2008-12-05 Ongoing
Other Directorships of PAYAL MANISH KOTHARI
Company Name CIN Designation Appointment Date Cessation
B T MINING PRIVATE LIMITED U14101MH2008PTC181458 Director 2008-04-23 Ongoing
HIMALAYA MINING PRIVATE LIMITED U14200MH2008PTC181459 Director 2008-04-23 Ongoing
GANDHI MINING PRIVATE LIMITED U14292MH2008PTC188703 Director 2008-12-05 Ongoing
Other Directorships of SIDDHARTH PRAVEENSHANKAR PANDYA
Company Name CIN Designation Appointment Date Cessation
PANDYA INFRA LLP AAA-4156 Designated Partner 2011-03-18 Ongoing
GUJPROP DEVELOPERS LLP AAA-8349 Designated Partner 2012-03-13 Ongoing
REVASHANKAR GEMS LIMITED U36911MH1995PLC087127 Whole-time director 2010-09-30 Ongoing
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Additional Director - 2022-09-29
DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2022-02-23 Ongoing
SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Additional Director - 2022-09-30
SHANKAR SECURITIES PRIVATE LIMITED U67120MH1995PTC093476 Director 2016-02-01 Ongoing
SHANKAR REALTY PRIVATE LIMITED U99999MH2006PTC159430 Director 2009-06-23 Ongoing

CIN Company Name Company Address
U55101MH2002PTC136075 KUNTAL HOTELS PRIVATE LIMITED 1A ANCHORANGE GR FLOOR7 VACHHA GANDHI ROAD NEW GAMDEVI , MUMBAI, Maharashtra, India - 400007
AAG-5551 RUVALA & ASSOCIATES LLP Ground Floor, Anchorage, 7, Vachha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007
U14292MH2008PTC188703 GANDHI MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
U14101MH2008PTC181458 B T MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
U14200MH2008PTC181459 HIMALAYA MINING PRIVATE LIMITED GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
U70100MH2009PTC190231 BISHA PROPERTIES PRIVATE LIMITED 1ST FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
AAK-5572 HINDUSTAN FABRICS AND STORES LLP SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007
U21020MH2006PTC159939 BEVERAGES PAPER CUPS PRIVATE LIMITED 1A BABULNATH VIEW7 BABULNATH RD , MUMBAI, Maharashtra, India - 400007
U36911MH1994PTC082438 LUMERA GLOBAL PRIVATE LIMITED 3A , PLOT 8, SHREE NIKETAN, 3RD FLOOR, KASHIBAI NAVRENGE MARG NEAR GAMDEVI TELEPHONE EXCHANGE, GAMDEVI, MUMBAI 400007 , Mumbai, Maharashtra, India - 400007
U51909MH2004PTC145980 DARSHITA TRADING PRIVATE LIMITED 9, DIAMOND HOUSE, VACHHA GANDHI ROAD, GROUND FLOOR GAMDEVI , MUMBAI, Maharashtra, India - 400007
U74900MH2009PTC196819 SECURITY & TRACKING R.F.I D. SOLUTIONS PRIVATE LIMITED 1A, BABULNATH VIEW, GROUND FLOOR, 7 BABULNATH ROAD, , MUMBAI, Maharashtra, India - 400007
U51505MH1997PTC111249 AUTOPHONE SYSTEMS PRIVATE LIMITED 1A JANARDAN BLDG 2ND FLOOR48 PRECTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007
U52190MH1949PTC007836 HINDUSTAN FABRICS AND STORES PVT LTD SHOP NO.1, GROUND FLOOR, J.K. TOWER, A WING, H. GOREGAONKAR MARG, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
ACA-6356 VIRJILAXMI ENTERPRISES LLP Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007
AAN-5755 CURIO CULTURE LLP 701, FLOOR 7TH, PLOT-17, LAXMI CHS, VACHHA GANDHI MARG, MANI BHAVAN CHOWK, GAMDEVI, GRANTROAD MUMBAI, Maharashtra, India - 400007
AAW-5144 SPARTANS ACADEMY OF COMBATIVE ARTS AND F ITNESS LLP 302,FLOOR 3RD,PLOT 122,SHANTI NIKETAN CHS,VACHHA GANDHI MARG,MANI BHAVAN CHOWK, GAMDEVI,GRANT ROAD MUMBAI, Maharashtra, India - 400007
U52392MH2004PTC144067 TERABYTE COMPUSOFT PRIVATE LIMITED Off. No.1-A, Floor Ground, Plot 5,Rajdeep Building Tara Temple lane,Off Dr Bhadakamkar Rd, Grant Road , Mumbai, Maharashtra, India - 400007
ACA-2601 Suit Swagatam LLP 17, Floor-2, Plot-7, A, Choksi BuildingGamdevi Lane, Gamdevi Temple, Grant Road Mumbai, Maharashtra, India - 400007
U63000MH2016PTC288726 FARE DOWN BOOKINGS AND TRAVELS PRIVATE LIMITED 309, 3rd Floor, Plot 1/1721, Auto Commerce House, Kennedy bridge, Gamdevi, Grant Rd. , Mumbai, Maharashtra, India - 400007
AAO-9862 SR HYDRAULICS LLP C 1 , Floor-1 , Plot No 29A , Singhania Building , Balaram Street , Badar Baug , Grant Road,Mum-7 Mumbai, Maharashtra, India - 400007
U68200MH2026OPC470449 SHEELA PROPERTY CONSULTANTS (OPC) PRIVATE LIMITED 3, BAPU SMRUTI BLDG, S 1 GROUND FLOOR,BABULNATH ROAD,Mumbai,Mumbai,Maharashtra,400007-India
U20235MH2026PTC470304 EVOHA HEALTHCARE PRIVATE LIMITED Entire, Flr 1st, 17 Laxmi,Bldg B Wing Vachha Gandhi,Mumbai,Mumbai,Maharashtra,400007-India
ACT-7451 EVOHA VENTURES LLP Entire, Flr 1st, 17 Laxmi,Bldg B Wing Vachha Gandhi,Mumbai,Mumbai,Maharashtra,India-400007
ACH-6408 MIDNIGHT SUN STUDIO LLP 1(A), FLOOR-GRD,YUSUF BUIDLING, OFF BALARAM STREET, GRANT RD,Mumbai,Mumbai,Maharashtra,India-400007
U65929MH2022PTC381971 LILAVATI HOLDINGS PRIVATE LIMITED 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India
U99999MH1986PTC041127 RUPA ELECTRONICS PVT LTD A-30,NAVYUG NIWAS,3RD FLOOR,,167,LAMINGTON ROAD BOMBAY-7 , MUMBAI-400007, Maharashtra, India - 000000
ACY-4579 LAXMIVIJAY MERCANTILE LLP 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,India-400007
U46900MH2012PTC226936 LAXMIVIJAY MERCANTILE PRIVATE LIMITED 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,Mumbai,Mumbai City,Maharashtra,400007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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