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  • Complaints
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KTJ & ASSOCIATES LLP

LLPIN: AAL-0434 As on: 2026-07-13

KTJ & ASSOCIATES LLP (LLPIN: AAL-0434) is a Limited Liability Partnership firm incorporated on 06 Nov 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KTJ & ASSOCIATES LLP are AMIT SUNIL TAWANI, and AMOL PRAKASH KASAT.

KTJ & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-0434. Its Email address is [email protected] and its registered address is Ganga Niwas, Flat No 101S No.1220,Fakirbaba Wada, Baif Road, Wagholi Daund, Maharashtra, India - 412207

Current status of KTJ & ASSOCIATES 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 KTJ & 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.

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 KTJ & ASSOCIATES
DIN Director Name Designation Appointment Date
07719099 AMIT SUNIL TAWANI Designated Partner 2017-11-06
07720399 AMOL PRAKASH KASAT Designated Partner 2017-11-06
Past Directors & Key Managerial Personnel of KTJ & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT SUNIL TAWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL PRAKASH KASAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACA-1136 WAGHOLI PRIME HEALTHCARE LLP C/O DNYANESHWAR PRALHAD GIR, GAT NO 1420FLAT NO 205, SHIV SAI BHAVADI ROAD, WAGHOLI Daund, Maharashtra, India - 412207
U72900PN2016PTC167347 CLOUDTRAINSERV PRIVATE LIMITED Flat No 503, I-2 Ganga Alfa Paradise, Baif Road Behind Moze College, Wagholi , Pune, Maharashtra, India - 412207
U31300PN2019PTC183543 FIECAM ELECTRICALS PRIVATE LIMITED FLAT NO F/301, KANCHANPURAM GAT NO 1210, BAIF ROAD WAGHOLI PUNE , PUNE, Maharashtra, India - 412207
AAL-1877 INSCULP MEDIA LLP GAT NO. 1204 TO 1208, FLAT NO. E/501, BA VERMONT, BAIF ROAD, WAGHOLI, PUNE, Maharashtra, India - 412207
U72900PN2016PTC167143 SALEIUS IT ENABLED SERVICES PRIVATE LIMITED GN NO.1204 TO 1208, FLAT NO.E-1002, BA VERMONT, BAIF ROAD, WAGHOLI, , PUNE, Maharashtra, India - 412207
U72900PN2022PTC208267 CYBERSTRIKE TECHNOLOGIES PRIVATE LIMITED Gat No 1204 to 1208, Flat No D 1005 BA Vermount, Baif Road, Wagholi , Pune, Maharashtra, India - 412207
U31900PN2020PTC196369 YOSHINO POWER PRIVATE LIMITED Flat No-A 701, Blue sky Olive, Gat No 1180, Baif Road, A/P Wagholi , Pune, Maharashtra, India - 412207
U45400PN2016PTC166952 DNYANO PROJECTS PRIVATE LIMITED Flat No A-701,Blue Sky Olive, Gat No 1180, Baif Road,A/P Wagholi, , PUNE, Maharashtra, India - 412207
ACS-0647 CREDZONE FINANCIAL CONSULTING LLP Flat No. 11, 2nd Floor, Usha Niwas, Gat Number 649 2, House Number 24387, JJ Nagar Lane No 4 Kesnand Road,,Wagholi,Haveli,Pune,Maharashtra,India-412207
U72900PN2019PTC183579 3 VIEWS GLOBAL IT SERVICES PRIVATE LIMITED C/o. VASANT PANDURANG GUNJAL, GAT NO.1141, FLAT NO. A-904, COZY HOMES, , AWHALWADI ROAD, WAGHOLI,, Maharashtra, India - 412207
ACA-5802 SKANDAJ TEXTILES LLP G.NO.1129,FLAT NO.B-409,BLITHE ICON,GANESH NAGAR,WAGHOLI,HAVELI,PUNE-412207 Daund, Maharashtra, India - 412207
U74999PN2018PTC177165 FLUENSOFT TECHNOLOGY SOLUTIONS PRIVATE LIMITED GAT NO-142 FLAT NO-202 BUILDING NO-IIEI CASTILLO KESNAND WAGHOLI ROAD , PUNE, Maharashtra, India - 412207
U29100PN2022PTC213601 ENATA ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO. 202, BLDG NO. H, G. NO. 866, KONARK EXOTICA, KESHNAND ROAD, WAGHOLI, , PUNE, Maharashtra, India - 412207
U74999PN2022PTC213091 MCMD CONSOL INDIA PRIVATE LIMITED FLAT NO.202, 2ND FLOOR, K-WING, SAVANNAH SOCIETY, BAIF ROAD , WAGHOLI, Maharashtra, India - 412207
U72900PN2019PTC183196 ACCLIMATESOFT PRIVATE LIMITED FLAT NO.C-204,SECOND FLOOR,SAI SANSKRUTI BAIF ROAD, NEAR TALATHI OFFICE , WAGHOLI, Maharashtra, India - 412207
ACA-4283 DIGINVO TECH LLP Flat No A-206, Sunflower Gulmohar,G. No. 716 and 717, Wagholi, Daund, Maharashtra, India - 412207
ABZ-6171 VIPUL PATIL AND OTHERS CONSTRUCTION LLP FLAT NO.B/301 GAT NO.1090/1/2SHRI GANESH RESIDENCY KESNAND ROAD Daund, Maharashtra, India - 412207
U74999PN2018PTC177051 SPACEMAX INDOOR SOLUTIONS PRIVATE LIMITED Unit No 2 and 4 GAT NO. 730 BOLHA RAHU WAGHOLI ROAD VADEBOLHAI , Daund, Maharashtra, India - 412207
AAZ-9407 SUKHAKARTA FINANCIAL ADVISORY LLP GAT NO.690 TO 710 FLAT NO.C/404'UMANG PREMIER' , IVY ESTATE, WAGHOLI Daund, Maharashtra, India - 412207
U74999PN2018PTC175109 SORCHER PRIVATE LIMITED GAT NO 1182 1183 FLAT NO C1 MULIK LUXURIA BAIF RD , WAGHOLI PUNE, Maharashtra, India - 412207
U61102PN2023PTC221890 PUNE CITY NETWORK PRIVATE LIMITED Flat No. A 607, Green Republic, Gat No. 1395/2, Lohegaon - Wagholi Road,,Opposite Suyog Sunderji Wisdom School, Wagholi,,Haveli,Pune,Maharashtra,412207-India
U61104PN2023PTC221795 PUNE CITY INFOCOM PRIVATE LIMITED Flat No. A 607, Green Republic, Gat No. 1395/2, Lohegaon - Wagholi Road,,Opposite Suyog Sunderji Wisdom School, Wagholi,,Haveli,Pune,Maharashtra,412207-India
U10799PN2024PTC229832 AVANEE AGRI EXIM INDIA PRIVATE LIMITED FLAT NO D104 IVORY BAIF,ROAD ,WAGHOLI (CT),Haveli,Pune,Maharashtra,412207-India
U74999PN2012PTC143102 MATRIX STAFFING SOLUTIONS PRIVATE LIMITED Savannah D Building, Flat No. 403, BAIF Road, Behind Moze Engg College, Wagholi , Pune, Maharashtra, India - 412207
U72900PN2021PTC201212 CODE OF NINE INNOVATIONS PRIVATE LIMITED FLAT NO.704, BLDG NO.A, GAT.NO,1185/A KONARK MEADOWS PL.NO.3,BHD MOZE WAGHOLI , Pune, Maharashtra, India - 412207
ABZ-1555 ZIKROL VENTURES LLP GAT NO 1541 SHIWARKAR WASTI,LOHGOAN ROAD TAL. HAVELI, DIST. PUNE WAGHOLI, PUNE 412207, MAHARASHTRA, INDIA.,Daund,Pune,Maharashtra,India-412207
AAY-5928 21AD LLP FLAT NO.J 501, GAT NO. 1400, MARVEL FRIYA, NAGAR ROAD, WAGHOLI, PUNE, Maharashtra, India - 412207
U01114PN2018PTC177809 IMPERIUM AGRO PRIVATE LIMITED Flat no. 602, Gat no. 668, Belle Vie, Kesnand Road Wagholi, , PUNE, Maharashtra, India - 412207
U72900PN2022PTC208176 PRACHYAM STUDIOS PRIVATE LIMITED Flat No. 601 Mayuri Tarangan G No 1424 Lohgaon Road Wagholi , Pune, Maharashtra, India - 412207

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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
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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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