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      • Complaints
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      FORVIS MAZARS LLP

      LLPIN: AAI-2887

      FORVIS MAZARS LLP (LLPIN: AAI-2887) is a Limited Liability Partnership firm incorporated on 17 Jan 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of FORVIS MAZARS LLP are RAHUL KHATTAR, GUL BASANTANI BASANTANI, and BHARAT DHAWAN.

      FORVIS MAZARS LLP's LLP Identification Number is (LLPIN)AAI-2887. Its Email address is [email protected] and its registered address is 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001

      Current status of FORVIS MAZARS 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 FORVIS MAZARS 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 FORVIS MAZARS
      DIN Director Name Designation Appointment Date
      03503192 RAHUL KHATTAR Designated Partner 2022-04-01
      03591370 GUL BASANTANI BASANTANI Partner 2022-04-01
      00084673 BHARAT DHAWAN Designated Partner 2017-01-17
      Past Directors & Key Managerial Personnel of FORVIS MAZARS
      DIN Director Name Designation Appointment Date Cessation
      07526102 ROHIT CHATURVEDI Partner - 2025-11-10
      Other Directorships of RAHUL KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      DHRA BUILDERS AND PROMOTERS LLP AAH-1533 Designated Partner 2016-08-16 Ongoing
      SPIRE ASSET MANAGERS LLP AAH-2686 Designated Partner 2017-07-04 Ongoing
      RD FORTUNE LLP AAH-2999 Designated Partner 2016-09-02 Ongoing
      QUICK SELL SERVICES LLP AAI-0898 Designated Partner 2016-12-23 Ongoing
      BGA OFFSHORE MANAGEMENT CONSULTANTS LLP AAI-1888 Designated Partner 2017-01-05 Ongoing
      MAJESTIC ADVISORS LLP AAI-5329 Designated Partner - 2017-12-26
      1DANTA ADVISORS LLP ABA-2727 Designated Partner 2023-07-14 Ongoing
      MDMC AGRO ACTIVITIES PRIVATE LIMITED U01400DL2011PTC217601 Director - 2016-03-30
      V.I.S.V. STEELS COMPANY PRIVATE LIMITED U27106DL2006PTC147049 Additional Director - 2016-02-12
      BANSAL SYSTEM SOFTWARES PRIVATE LIMITED U30007DL2004PTC128118 Director 2012-07-30 Ongoing
      BGA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128495 Director - 2014-07-09
      SHREE KRIPA CLOTHS PRIVATE LIMITED U51311DL2004PTC128459 Director 2012-07-30 Ongoing
      SHREE KRIPA EXPORT PRIVATE LIMITED U51909DL2004PTC128460 Director 2012-07-30 Ongoing
      SBA COMMERCIAL TRADERS PRIVATE LIMITED U51909DL2004PTC128471 Director - 2023-02-09
      QUICK SELL SERVICES PRIVATE LIMITED U51909DL2004PTC128500 Director - 2016-12-22
      LIFESTYLE HOSPITALITES PRIVATE LIMITED U55101DL2008PTC180403 Director 2012-07-30 Ongoing
      SC COMMUNICATIONS AND GRAPHICS PRIVATE LIMITED U64203DL2004PTC128695 Director 2012-07-30 Ongoing
      MDM SONS & PROPBUILD PRIVATE LIMITED U70100DL2011PTC215467 Director - 2013-10-07
      RELIANT BUILDCON PRIVATE LIMITED U70102DL2011PTC214415 Director - 2017-01-04
      LIFESTYLE PROPBUILD PRIVATE LIMITED U70200DL2010PTC207256 Director 2016-04-01 Ongoing
      MAZARS FOUNDATION U73100DL2022NPL407997 Director 2022-12-08 Ongoing
      SABHAV ASSOCIATES PRIVATE LIMITED U74140DL2004PTC125958 Director 2012-07-30 Ongoing
      BGA OFFSHORE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC127995 Director - 2017-01-04
      MODTECH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC180500 Director - 2014-03-20
      MDM CORPORATE ADVISORY PRIVATE LIMITED U74140DL2011PTC217019 Director - 2013-10-07
      SUPERHAAT ONLINE SERVICES PRIVATE LIMITED U74140DL2014PTC270338 Director 2014-08-13 Ongoing
      GLOBAL AIRTECH INDIA PRIVATE LIMITED U74140DL2015FTC285856 Director - 2023-07-14
      MAZARS TAX TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC386055 Director 2021-09-03 Ongoing
      MAZARS ASSURANCE AND ADVISORY PRIVATE LIMITED U74999DL2022PTC406947 Director 2022-11-16 Ongoing
      BGA VOCATIONAL STUDIES PRIVATE LIMITED U80211DL2005PTC133261 Director 2012-07-30 Ongoing
      Other Directorships of GUL BASANTANI BASANTANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      MILKCASH INDUSTRIES PRIVATE LIMITED U68200HR2024PTC119840 Director 2024-03-14 Ongoing
      JGD CONSULTANTS PRIVATE LIMITED U74999HR2013PTC049872 Director 2013-07-19 Ongoing
      Other Directorships of ROHIT CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      KITZO MANAGEMENT ADVISORY LLP AAH-0157 Designated Partner 2016-07-26 Ongoing
      TRIDENT AGROCOM EXPORTS LIMITED U01403MH2015PLC264103 Additional Director - 2025-09-29
      TRIDENT AGROCOM EXPORTS LIMITED U01403MH2015PLC264103 Director 2025-05-18 Ongoing
      TRIDENT AGRO TERMINALS AND LOGISTIC PRIVATE LIMITED U52100MH2025PTC441226 Additional Director 2025-05-19 Ongoing
      KITZO INSIGHTS PRIVATE LIMITED U74999GJ2017PTC098728 Director 2017-08-17 Ongoing
      KITZO INSIGHTS PRIVATE LIMITED U74999GJ2017PTC098728 Director - 2021-09-09
      Other Directorships of BHARAT DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MAZARS RESOLUTION ADVISORS LLP AAM-8883 Designated Partner 2018-06-29 Ongoing
      AREP VILLE F03962 Authorised Representative - 2023-08-01
      EUROESTUDIOS S.L. F04151 Authorised Representative - 2014-01-30
      SIYA MEDICARE PRIVATE LIMITED U33112UR2006PTC012261 Director - 2016-08-30
      ANGAD IMPEX PRIVATE LIMITED U51103DL1997PTC087143 Director 2006-08-04 Ongoing
      TRIDENT BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2001PTC112208 Director 2001-12-03 Ongoing
      BARTEC INDIA PRIVATE LIMITED U72900DL2008PTC184529 Director - 2009-04-26
      MAZARS FOUNDATION U73100DL2022NPL407997 Director 2022-12-08 Ongoing
      ROYAL CHEMISTRY INDIA PRIVATE LIMITED U74120KA2013FTC071506 Additional Director - 2014-11-12
      ROYAL CHEMISTRY INDIA PRIVATE LIMITED U74120KA2013FTC071506 Director - 2015-02-09
      MAZARS ADVISORY PRIVATE LIMITED U74140DL2007PTC164973 Director - 2007-07-20
      MAZARS ADVISORY PRIVATE LIMITED U74140DL2007PTC164973 Managing Director - 2017-01-16
      CORPORATE VITALITY INDIA PRIVATE LIMITED U74140DL2009PTC186526 Director - 2009-02-16
      IBS INFRATECH INDIA PRIVATE LIMITED U74140DL2010PTC209013 Director - 2016-03-22
      BH ARCHITECTS INDIA PRIVATE LIMITED U74210DL2010PTC210143 Director - 2019-04-03
      S. N. DHAWAN ADVISORY PRIVATE LIMITED U74899DL1980PTC010419 Director 1997-03-31 Ongoing
      ALLIED INTERIORS PRIVATE LIMITED U74899DL1985PTC020319 Director 2007-02-03 Ongoing
      EUROESTUDIOS INDIA PRIVATE LIMITED U74900MH2012PTC292991 Director - 2013-05-06
      VEECON BIOTECH INDIA PRIVATE LIMITED U74999DL2013PTC260812 Director - 2014-03-14
      MAZARS TAX TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC386055 Director 2021-09-03 Ongoing
      MAZARS ASSURANCE AND ADVISORY PRIVATE LIMITED U74999DL2022PTC406947 Director 2022-11-16 Ongoing
      ROYAL CHEMISTRY INDIA FOUNDATION U85110DL2008NPL178618 Director - 2016-03-15
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director 2023-10-21 Ongoing
      GODIVA CITY TRADING PRIVATE LIMITED U93091DL2006PTC149716 Director 2006-06-14 Ongoing

      CIN Company Name Company Address
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U74999DL2021PTC386055 MAZARS TAX TECHNOLOGIES PRIVATE LIMITED 106-107, First Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U74899DL1980PTC010419 S. N. DHAWAN ADVISORY PRIVATE LIMITED 106-107, 1st Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      AAI-0898 QUICK SELL SERVICES LLP 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
      AAZ-7257 ZENQ HOSPITALITY MANAGEMENT LLP 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001
      U65100DL2007PTC166933 NETWORK18 INDIA HOLDINGS PRIVATE LIMITED 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      AAF-4906 COMEXPOSIUM INDIA LLP 211 Mercantile House, 15 Kasturba Gandhi MargNew Delhi New Delhi, Delhi, India - 110001
      U74999DL2022PTC406947 FORVIS MAZARS SERVICES PRIVATE LIMITED 106 and 107 First Floor Mercantile House 15 Kasturba Gandhi Marg , Delhi, Delhi, India - 110001
      U73100DL2022NPL407997 FORVIS MAZARS FOUNDATION 106 and 107 First Floor Mercantile House 15 Kasturba Gandhi Marg , Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      F01783 NEXANS SINGAPORE PTE LTD 505, Fifth Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      F02056 B P INTERNATIONAL LIMITED MERCANTILE HOUSE 4TH FLOOR 15 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      AAH-2999 RD FORTUNE LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAI-1889 RELIANT BUILDCON LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAI-1891 SAMURAI PROPERTIES LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAI-3359 MAJESTIC PROPBUILD LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAI-3360 MODTECH PROPERTIES LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAI-5329 MAJESTIC ADVISORS LLP 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      U30007DL2004PTC128118 BANSAL SYSTEM SOFTWARES PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U51103DL1997PTC087143 ANGAD IMPEX PRIVATE LIMITED 201, 2nd Floor, Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U55209DL2021PTC376475 SOUTHGATE KASAULI SUITES PRIVATE LIMITED 201, 2nd Floor, Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U55101DL2008PTC180403 LIFESTYLE HOSPITALITES PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U55101DL2008PTC180418 GENUINE RESORTS PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U51909DL2013FTC256673 CENTRAL NATIONAL INDIA PULP AND PAPER PRIVATE LIMITED 211, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U51909DL2004PTC128460 SHREE KRIPA EXPORT PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U51909DL2004PTC128471 SBA COMMERCIAL TRADERS PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U64203DL2004PTC128695 SC COMMUNICATIONS AND GRAPHICS PRIVATE LIMITED 201, 2nd Floor Mercantile House 15 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100649597 2021-03-30 - - 6,000,000.00 HDFC BANK LIMITED
      100689413 2023-02-06 - - 3,000,000.00 HDFC BANK 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

      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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