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      • Complaints
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      KHANIYA & KHANIYA LLP

      LLPIN: ACD-1219 As on: 2026-07-13

      KHANIYA & KHANIYA LLP (LLPIN: ACD-1219) is a Limited Liability Partnership firm incorporated on 19 Sep 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of KHANIYA & KHANIYA LLP are GEETA RAJESH BHANUSHALI, and JYOTI YOGESH BHANUSHALI.

      KHANIYA & KHANIYA LLP's LLP Identification Number is (LLPIN)ACD-1219. Its Email address is and its registered address is 211 SHRADHA COLONY CHAWL,,KHADEGOLWALI GAON,,Kalyan,Thane,Maharashtra,India-421306

      Current status of KHANIYA & KHANIYA 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 KHANIYA & KHANIYA 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 KHANIYA & KHANIYA
      DIN Director Name Designation Appointment Date
      09399107 GEETA RAJESH BHANUSHALI Designated Partner 2023-09-19
      09399108 JYOTI YOGESH BHANUSHALI Designated Partner 2023-09-19
      Past Directors & Key Managerial Personnel of KHANIYA & KHANIYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GEETA RAJESH BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      BHANU INFITAX ADVISORY LLP AAZ-4716 Designated Partner 2021-11-15 Ongoing
      Other Directorships of JYOTI YOGESH BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      BHANU INFITAX ADVISORY LLP AAZ-4716 Designated Partner 2021-11-15 Ongoing

      CIN Company Name Company Address
      AAZ-4716 BHANU INFITAX ADVISORY LLP 211 Shradha Colony Chawl, Khadegolwali Gaon, Vithalwadi East, Kalyan Kalyan, Maharashtra, India - 421306
      U63030MH2022PTC393933 HIGHWAY GLORY SERVICES PRIVATE LIMITED CHAWL NO 2, R NO 3, NEW SONIYA COLONY, KHADEGOLAWALI, KALYAN, THANE , THANE, Maharashtra, India - 421306
      U88900MH2023NPL405554 DNYANRACHANA SOCIAL FOUNDATION Chawl no. 3,R.no.13,Siddhivinayak colony.,Kalyan,Thane,Maharashtra,421306-India
      U69202MH2025PTC437694 SLP GLOBAL SERVICES PRIVATE LIMITED ROOM NO 07 CHAWL NO 01,SHRIKRUSHNA COLONY ASHELE,Kalyan,Thane,Maharashtra,421306-India
      U78300MR2026OPC475524 AURAEDGE WORKFORCE SOLUTIONS (OPC) PRIVATE LIMITED D/05 HOUSE 1449/3 CHAWL 1,ASHTHAVINAYAK COLONY,Kalyan,Thane,Maharashtra,421306-India
      AAK-2201 JSB PERFUMES & COSMETIC LLP SAI AASHIRWAD COLONY ROOM 1 CHAWL 1, NEAR CHURCH, CHINCHPADAG,OAN,KALYAN,Thane,Maharashtra,India-421306
      ACK-1029 UPCARE WORLD LLP B P T Chawl, 1/1 Nr Ganesh Chawl,,Bhagwan Nagar, Katemanevali, Kalyan East,Kalyan,Thane,Maharashtra,India-421306
      ABC-6618 INZEAL PHARMA AND CHEMICALS LLP ROOM NO 1, CHAWL NO 3, KANCHAN GANGA CHAWL,MANUBAI NAGAR, NR, SITAI NAGAR, BHOIRWADI, KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306
      ACI-0754 SK NITYA INSTRUMENTS LLP BABA CHAWL SHOP NO.03, NR 4/4,,STUCTURE, KALYAN, THANE,Kalyan,Thane,Maharashtra,India-421306
      ACH-2103 ROYAL CREATIVE ENTERPRISES LLP CH NO.02,R.NO.04,YAKUB CHAWL,KALYAN EAST,KALYAN,Kalyan,Thane,Maharashtra,India-421306
      U20239MH2023FTC411745 ZOONO GLOBAL PRIVATE LIMITED Jivdani Apartment, Building No.1, 1/205, Chinpada Gaon,(Near Water Tank Kalyan), Kalyan East,,Kalyan,Thane,Maharashtra,421306-India
      AAV-6172 PATWEKAR FOODS LLP 614 & 88, Samina Chawl, Opp. Shiv Mandir Patri Pool, Kalyan, ThaneKalyan Dombivli (M.Corp.) Thane, Maharashtra, India - 421306
      U85300PN2022NPL210999 ADARSHAM HUMAN RIGHTS FOUNDATION A1, SUNITA COLONY CHAWAL, GADWALI NAGAR TISGAON KALYAN (E) THANE,THANE,Thane,Maharashtra,421306-India
      U62099MH2025PTC458584 SMOOTH MONEY FINANCIAL TECHNOLOGIES PRIVATE LIMITED 211, Sabarmati, Lokgram,,Kalyan East,Kalyan,Thane,Maharashtra,421306-India
      ACE-8114 TAVHARE WAMAN INDUSTRIAL CONTROL EQUIPMENTS LLP 3/1 PARIJAT COLONY,KOLSEWADI , KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306
      U56301MH2024OPC433508 BAVISKAR DESHI BAR (OPC) PRIVATE LIMITED CHAWL NO 4, ROOM NO 1,,ANIL DUDHKAR CHAWL,,Kalyan,Thane,Maharashtra,421306-India
      U56101MH2025PTC441545 ENJOYLO PIZZA PRIVATE LIMITED CHAWL NO 4, ROOM NO 1,ANIL DUDHKAR CHAWL,Kalyan,Thane,Maharashtra,421306-India
      U46497MH2025PTC449590 CINXOLE PHARMA PRIVATE LIMITED GAWALI CHAWL, CHAWL NO 1,ROOM NO 7, BEHIND BALAJI,Kalyan,Thane,Maharashtra,421306-India
      U51909PN2022PTC211352 RAMICONE ENGINEERS INDIA PRIVATE LIMITED CHAWL NO. 1, RNO 5, NR SHANTA,KALYAN EAST, TISGAON,Kalyan,Thane,Maharashtra,421306-India
      U78300MH2025PTC461572 NEU SEARCH PRIVATE LIMITED CHAWL NO 02 R.NO.08 SAI,KUTIR CHAWL CHINCHPADA,Kalyan,Thane,Maharashtra,421306-India
      U95299MH2025PTC443254 BADKI SOLUTIONS PRIVATE LIMITED Sitabai Chawl, Chawl no.1,Room no. 6, Shastri Nagar,Kalyan,Thane,Maharashtra,421306-India
      U24290MH2022PTC380846 LUCSTAR BIOTECH PRIVATE LIMITED Chawl No 3 R No. 7, Sai Dham Phase 3,Kalyan Adivali,,Kalyan,Thane,Maharashtra,421306-India
      U46206MH2025PTC440543 LEAFURA SUSTAINABLE PRIVATE LIMITED SHRADDHA COLONY ROOM NO.2 KAILASH NAGAR,SHANKAR PAWSHE ROAD, KATEMANIVALI, KALYAN EAST,Kalyan,Thane,Maharashtra,421306-India
      U74999MH2022PTC379469 ADSON SECURITY & SERVICES PRIVATE LIMITED R/1, CHAWL/1, H/7605, OM CONSTRUCTION NANDADEEP NAGAR, NETIVALI, KALYAN E,KALYAN,Thane,Maharashtra,421306-India
      ABB-5577 Dr. Rajesh Rajput Hair Restore LLP Chawl No. 690, Mulla Chawl no. 2,, Near Prathamesh Apartment, New Ganesh Nagar Road,Kalyan,Thane,Maharashtra,India-421306
      ABB-0159 Vedantasara Management Solutions LLP B/211 2ND FLOOR AMRUT KUMBH CHS PUNE LINK RD,KATEMANAVALI KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306
      U85300MH2023NPL398062 SHIVPRATAP FOUNDATION Chawl No.5, Room No.7, Vasant Bhoir Chawl Shree ganesh Nagar, Ganesh Colony , Kalyan, Maharashtra, India - 421306
      U74999MH2021PTC356794 THINKWEL ASSOCIATES PRIVATE LIMITED SHOP NO 2,B.P.T COLONY KALYAN THANE,DOMBIVLI , THANE, Maharashtra, India - 421306
      U45202MH2018PTC315245 RUDRAKSHI INFRA AND DEVELOPER PRIVATE LIMITED CHAWL NO.5,SHOP NO.2,BPT COLONY BHAGWAN NAGAR,KALYAN EAST , KALYAN, Maharashtra, India - 421306
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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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