KHUSHALANI ASSOCIATES LLP (LLPIN: AAY-0232) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHUSHALANI ASSOCIATES LLP are RAJKUMAR GIYANCHAND KHUSHALANI, ROCKY RAJKUMAR KHUSHALANI, and MONTY RAJKUMAR KHUSHALANI.
KHUSHALANI ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 19 Dec 2024.
KHUSHALANI ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAY-0232. Its Email address is [email protected] and its registered address is 1401,Kritika Towers,Near R.K.Studio, Chembur, East Mumbai Mumbai, Maharashtra, India - 400071
Current status of KHUSHALANI ASSOCIATES LLP is - Active.
| LLP Identification Number | AAY-0232 |
| Name | KHUSHALANI ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-02 |
| Age of Company | 3 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHUSHALANI ASSOCIATES LLP |
| AAY-0232 |
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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 KHUSHALANI ASSOCIATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03015189 | RAJKUMAR GIYANCHAND KHUSHALANI | Designated Partner | 2021-08-02 |
| 03015360 | ROCKY RAJKUMAR KHUSHALANI | Designated Partner | 2021-08-02 |
| 03128254 | MONTY RAJKUMAR KHUSHALANI | Designated Partner | 2021-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2012PLC233841 | ACCOMPLISH INDUSTRIIES LIMITED | 1001 , Kritika Tower, Sion Trombay Road, Near R.K. Studio , Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| U01403MH2010PTC209582 | SIKA-CHINU CHEM AND AGRITECH PRIVATE LIMITED | 801, KRITIKA TOWERS SION TROMBAY ROAD, NEAR R K STUDIO, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| AAB-3660 | RICKSHAW VENTURES CONSULTANT LLP | G-8, B-WING,SHRIKANT CHAMBERS, V N PURAV MARG, NEAR R K STUDIO, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| AAJ-1400 | SYNERGY LIFESCAPES LLP | 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071 |
| AAZ-8851 | DOODLE HOMES LLP | 401, SRIKANT CHAMBERS CHS LTD, V N PURAV MARG, NEAR R K STUDIO, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U22219MH2019PTC332818 | SKYTALK INDIA MEDIA PRIVATE LIMITED | 414 B Wing, N U Pinari Marg, Chembur , Near R K Studio , MUMBAI, Maharashtra, India - 400071 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U24304MH2019PTC334699 | DORBYCO INDIA PRIVATE LIMITED | B/1801 Maitri Park Tower-B, V.N. Purva, Near R.K. Studio, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAF-9257 | FLAMINGO POLY COLORS LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio Chembur east Mumbai, Maharashtra, India - 400071 |
| AAF-9370 | FLAMINGO ADDITIVES AND COLOURANTS LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio, Chembur east Mumbai, Maharashtra, India - 400071 |
| AAF-9995 | GENESIS NUTECH LLP | Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio,Chembur East Mumbai, Maharashtra, India - 400071 |
| U18209MH2019PTC334122 | BOGMALLO ENTERPRISES PRIVATE LIMITED | 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| U18209MH2022PTC386132 | BOGMALLO INDUSTRIES PRIVATE LIMITED | 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East , Mumbai, Maharashtra, India - 400071 |
| U27100MH1999PTC118276 | SAGAR SPECIALITY CHEMICALS PRIVATE LIMITED | Office No. 1304, 13th Floor, Meraki Arena, V N Purav Marg, Opp. R.K.Studio, Chembur (East), , Mumbai, Maharashtra, India - 400071 |
| U01403MH2014PTC253056 | KEEPWELL BIO-GREEN PRIVATE LIMITED | 1601-Kritika Aanexe, Kritika Residency, Sion Trombay Road, Besides R K Studio, Chembu r (E) , Mumbai, Maharashtra, India - 400071 |
| U01403MH2014PTC253024 | ANMOL ECO-GREEN PRIVATE LIMITED | 1601-Kritika Aanexe, Kritika Residency, Sion Trombay Road, Besides R K Studio, Chembu r (E) , Mumbai, Maharashtra, India - 400071 |
| AAC-7695 | VAISHNOMATA ADVISORY SERVICES LLP | 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071 |
| U13122MH2021PTC373771 | CALLAC POLY EXIM PRIVATE LIMITED | 2ND FLOOR, 207, CTS NO. 619 14 619 15619 21A 21B, V N PURAVMARG, OPP R K STUDIO, CHEMBUR (E), MUMBAI , Mumbai, Maharashtra, India - 400071 |
| AAE-1304 | SERENITY SKIES BEAUTY SALON LLP | D-114, Trishul Apartment, R C Marg, Near Chembur Jain Mandir, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| AAK-4756 | SADGURU HOSPITALITIES LLP | Near Chembur station ,Govandi Road, Chembur Opp K R Patil Stores,Cabin 2 Mumbai, Maharashtra, India - 400071 |
| U24230MH1995PTC092394 | ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D | 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000 |
| AAL-0685 | WEADVISE BUSINESS SERVICES LLP | 1601,Kritika Towers, S T Road, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| AAB-2210 | BRINE TECHNOLOGIES LLP | Opp. R.K. Studio ,Room No.3 New Chawl, Moti Baug, Chembur H.O Mumbai, Maharashtra, India - 400071 |
| AAT-6176 | MAHALASA INFOSOLUTIONS LLP | Gala No 428, Shrikant Chambers, V N Purav Marg Nr. R K Studio, Chembur Mumbai, Maharashtra, India - 400071 |
| AAZ-9591 | MERAKI HABITATS LLP | 505, MERAKI ARENA, 05TH FLOOR, SION TROMBAY ROAD OPP R.K STUDIO, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAX-9540 | 5TH AVENUE HABITAT LLP | 401, SHRIKANT CHAMBERS CHS LTD V.N.PURAV MARG NR R K STUDIO CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U18204MH2002PTC136449 | KHUSHBOO COMPUTER EMBROIDERY PRIVATE LIMITED | 'M' SHED PLOT NO 21NATRAJ COMPOUND MOTI BAUG OPP R K STUDIO CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ABA-3148 | CEPL-ADL CONSTRUCTION LLP | 616 ,A WING ,6TH FLOOR, SHRIKANT CHAMBERS, NEAR RK STUDIO,SION TROMBY ROAD,CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| U15400MH2016PTC281314 | GOOD HEALTH CLUB & ORGANIC FOODS PRIVATE LIMITED | SHOP NO.3, NEAR FINE ARTS, BELOW MONO RAIL, STATION, R.C MARG, CHEMBUR (EAST). , MUMBAI, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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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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