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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      K SATYANI LLP

      LLPIN: AAW-4864 As on: 2026-07-13

      K SATYANI LLP (LLPIN: AAW-4864) is a Limited Liability Partnership firm incorporated on 25 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of K SATYANI LLP are KABIR SURESH SATYANI, and SHIBANI MADHAVLAL.

      K SATYANI 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 12 Apr 2024.

      K SATYANI LLP's LLP Identification Number is (LLPIN)AAW-4864. Its Email address is [email protected] and its registered address is Flat B, Ground Floor, Silver Rock CHS, 59 A, Turner Road, Bandra (West) Mumbai, Maharashtra, India - 400050

      Current status of K SATYANI 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 K SATYANI 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 K SATYANI
      DIN Director Name Designation Appointment Date
      02088818 KABIR SURESH SATYANI Designated Partner 2021-03-25
      01055867 SHIBANI MADHAVLAL Designated Partner 2021-03-25
      Past Directors & Key Managerial Personnel of K SATYANI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KABIR SURESH SATYANI
      Company Name CIN Designation Appointment Date Cessation
      INDU SHELTERS LLP AAB-8696 Designated Partner - 2016-09-22
      SATYANI JEWELS LLP AAF-5596 Designated Partner - 2020-12-31
      COBBLESTONE PROPERTIES LLP AAJ-1862 Designated Partner - 2019-05-01
      SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED U27205MH2008PTC180915 Director - 2019-07-12
      SNOWGOLD CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC153084 Director 2012-03-23 Ongoing
      Other Directorships of SHIBANI MADHAVLAL
      Company Name CIN Designation Appointment Date Cessation
      BAHUPRIYA INVESTMENT PRIVATE LIMITED U65990MH1994PTC079710 Director 1999-01-19 Ongoing

      CIN Company Name Company Address
      U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
      AAF-9155 MERICURE TRADERS LLP Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050
      U72900MH2014PTC319225 GLOBIFY TECHNOLOGIES PRIVATE LIMITED Plot No. 26A, Flat No. 6, Mayfair CHS,G B Road, Opp. Bandra Lake and Central Bank, Bandr a West , Mumbai, Maharashtra, India - 400050
      U29253MH2011FTC213511 TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74110MH2019PTC321460 DIIP FASHION AND BEAUTY PRIVATE LIMITED 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      AAG-4716 JHF TRADERS LLP Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050
      U52399MH2010PTC207837 G S MULTITRADE PRIVATE LIMITED A-23, GROUND FLOOR, NOOTAN NAGAR NEAR TALAO, TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U67190MH2014PTC253907 CAPITAL SERVICES AND MARKETING PRIVATE LIMITED A-23, Nootan Nagar, Ground Floor, Bandra West, Near Talao Turner Road, , Mumbai, Maharashtra, India - 400050
      U70102MH2014PTC253869 SAUDAGAR REALITY PRIVATE LIMITED Brightlands Chs. Ltd., Ground Floor, 195, Turner Road, Opp. SBI, Bandra (West) , Mumbai, Maharashtra, India - 400050
      ACR-6712 A&O LIFESPACES LLP Office 502, Zarina ChS Ltd, 59-A,,S.V. Road, Bandra West, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400050
      ACR-8301 A&O LIFESTYLE LLP Office 502, Zarina ChS Ltd, 59-A,,S.V. Road, Bandra West, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400050
      AAL-4765 RAIIN RESOURCES LLP Flat 12 A, A T A Pai CHS Ltd, Jeevan Dhara, 133-A, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050
      U72200MH2017PTC291624 FINCLUSION ENLIFE IOT SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2007PTC176245 FINCLUSION SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
      AAL-5400 LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U74140MH2016PTC436613 RUPEEBOSS FINANCIAL SERVICES PRIVATE LIMITED A/2, BANDRA LIBERTY CHS, 98-B HILL ROAD,,BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
      U46498MH2023PTC401345 REGALIAN EXIM PRIVATE LIMITED Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India
      AAM-1686 SOHAIL KHAN INTERNATIONAL LLP Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050
      U67190MH2007PTC176244 QUANT TRANSACTIONAL SERVICES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U67190MH2007PTC176442 FINCLUSION SOLUTIONS PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74900MH2011PTC217164 FINCLUSION DIGITAL PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U72900MH2016PTC273573 FINCLUSION SERVICES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC301175 CORADIUS TECHNOLOGIES PRIVATE LIMITED FLAT NO.A-38, 1ST FLOOR, GOPAL MANSION, GURU NANAK ROAD, NEXT TO BANDRA TALAV, B ANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      ACB-5402 MINAR IMPEX LLP 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050
      U67110MH2009PTC190126 CUBE CAPITAL CONSULTANCY PRIVATE LIMITED FLAT 12, BANDRA NOOR MAHAL APTS. CHS, 78, TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U92100MH2004PTC146073 ARMAAN FILM CITY PRIVATE LIMITED SABEENA A-B GROUND FLOOR10-B SHERLY RAJAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050
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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

      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

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