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      KNOWFILT SOLUTIONS LLP

      LLPIN: AAZ-7169 As on: 2026-07-13

      KNOWFILT SOLUTIONS LLP (LLPIN: AAZ-7169) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KNOWFILT SOLUTIONS LLP are PANKAJ CHANDULAL SHAH, SMIT SANJAY SHAH, and VRUSHIL PANKAJ SHAH.

      KNOWFILT SOLUTIONS 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 29 May 2024.

      KNOWFILT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAZ-7169. Its Email address is [email protected] and its registered address is 303. Raj Avenue Daulat Nagar Road No 7 Near Jain Temple Borivali East Mumbai, Maharashtra, India - 400066

      Current status of KNOWFILT SOLUTIONS 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 KNOWFILT SOLUTIONS 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 KNOWFILT SOLUTIONS
      DIN Director Name Designation Appointment Date
      09421043 PANKAJ CHANDULAL SHAH Designated Partner 2021-12-01
      09421044 SMIT SANJAY SHAH Designated Partner 2021-12-01
      10670413 VRUSHIL PANKAJ SHAH Partner 2021-12-01
      Past Directors & Key Managerial Personnel of KNOWFILT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ CHANDULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SMIT SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VRUSHIL PANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      U51900MH2008PTC185772 MAGAN MERCANTILE PRIVATE LIMITED R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066
      AAC-5764 SAHITAY COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      AAC-7476 MISHTI TRADERS LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      AAD-7956 DAM COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      U45400MH2009PTC197309 RADFORD REAL ESTATE PRIVATE LIMITED R No. 6 Hari Nivas CHS Ltd, Daulat Nagar Road - 7, Near Jain Derasar, Borivali - East, , Mumbai, Maharashtra, India - 400066
      AAD-2558 HARPREET COMMOSALES LLP ROOM NO 13, DAULAT NAGAR, ROAD 7, NEAR JAIN MANDIR, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066
      U45200MH2010PTC204557 CAMERON BUILDERS PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U45201MH2010PTC203296 WHITETEXT INFRASTRUCTURE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U67190MH2011PTC213381 A S B N COMMODITIES & FINESERVE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
      U52190MH2009PTC196082 JAYALALITA COMMODITIES PRIVATE LIMITED Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066
      AAO-1410 ADDII SIDDHI METALS LLP 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      AAP-6048 DEV RMC LLP 102, Saraswati Sadan,2729/1,Daulat Nagar,Road No.7 Village Eksar, Opp. Jain Temple, Bolivali (East) Mumbai, Maharashtra, India - 400066
      U74999MH2019PTC333228 ADIIDADA METALS PRIVATE LIMITED 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U55209MH2022PTC392673 SUGAR CASTLE HOSPITALITY PRIVATE LIMITED 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066
      U52390MH2009PTC196112 NAROIS IMPEX PRIVATE LIMITED ROOM NO. 13, DAULAT NAGAR, ROAD NO. 7, BORIVALI EAST , MUMBAI , MUMBAI, Maharashtra, India - 400066
      U45202MH2010PTC208443 BLACK BRYONT DEVELOPERS PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U52100MH2010PTC204159 JIHAN MERCANTILE PRIVATE LIMITED R.No.6, Hari Niwas CHS LTD, Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U51109MH2009PTC194515 JESHNA MUILTITRADE PRIVATE LIMITED R.No. 6, Hari Nivas CHS Ltd. Daulat Nagar, Road No. 7, Borivali East, Mumbai , Mumbai, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
      U45206MH2013PTC243623 BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
      U72909MH2022PTC383748 MARKETEDGE INFO SOLUTIONS PRIVATE LIMITED 602, PARMARTH NIKETAN, DAULAT NAGAR ROAD NO-7, NEAR AMBAMATA MANDIR, BORIVALI (E),MUMBAI,Mumbai City,Maharashtra,400066-India
      U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ABB-7592 ARAINA INFRABUILT LLP C-101,Tuljai CHS Ltd,Near Jain TempleCarter Road No.4, Borivali East Borivali East, Maharashtra, India - 400066
      U14101MH2024PTC437139 BOLDSTORY PRIVATE LIMITED 303 Rishabhraj Divine,Road No.9 Nr Jain Temple,Borivali East,Mumbai,Maharashtra,400066-India
      AAI-0527 RISHABRAJ INFRA LLP 101, Raj Bhavan, Daulat Nagar, Road No.9, Borivali (East), Mumbai, Maharashtra, India - 400066
      AAY-0903 AKSHAY KIRTIKUMAR & ASSOCIATES LLP 7, VIMAL APARTMENT, DAULAT NAGAR, ROAD NO.3, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
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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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