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      MANGALDAS VENICHAND LLP

      LLPIN: AAX-0977 As on: 2026-07-13

      MANGALDAS VENICHAND LLP (LLPIN: AAX-0977) is a Limited Liability Partnership firm incorporated on 21 May 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of MANGALDAS VENICHAND LLP are DANESH JAYANTILAL SHAH, SANJAY KUMARPAL SHAH, RAHUL JAYANTILAL SHAH, and JITAL RAMESH SHAH.

      MANGALDAS VENICHAND 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 16 May 2024.

      MANGALDAS VENICHAND LLP's LLP Identification Number is (LLPIN)AAX-0977. Its Email address is [email protected] and its registered address is S.No.732 A/2,3, Leela Chambers, Ground Floor, Unit No.101 D to 105 D, Bibwewadi, Pune, Maharashtra, India - 411037

      Current status of MANGALDAS VENICHAND 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 MANGALDAS VENICHAND 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 MANGALDAS VENICHAND
      DIN Director Name Designation Appointment Date
      02979263 DANESH JAYANTILAL SHAH Designated Partner 2021-05-21
      02979293 SANJAY KUMARPAL SHAH Designated Partner 2021-05-21
      07964794 RAHUL JAYANTILAL SHAH Designated Partner 2021-05-21
      02979248 JITAL RAMESH SHAH Partner 2021-05-21
      Past Directors & Key Managerial Personnel of MANGALDAS VENICHAND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DANESH JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP AAT-2364 Designated Partner 2020-08-06 Ongoing
      Sanghar-Solray LLP ACB-1448 Designated Partner 2023-05-12 Ongoing
      SANGHAR REALTY LLP ACE-5096 Designated Partner 2023-12-26 Ongoing
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Director - 2018-10-12
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Managing Director 2018-10-12 Ongoing
      Other Directorships of SANJAY KUMARPAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP AAT-2364 Designated Partner 2020-08-06 Ongoing
      Sanghar-Solray LLP ACB-1448 Designated Partner 2023-05-12 Ongoing
      SANGHAR REALTY LLP ACE-5096 Designated Partner 2023-12-26 Ongoing
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Director - 2018-10-12
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Managing Director 2018-10-12 Ongoing
      Other Directorships of RAHUL JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP AAT-2364 Designated Partner 2020-08-06 Ongoing
      Sanghar-Solray LLP ACB-1448 Designated Partner 2023-05-12 Ongoing
      SANGHAR REALTY LLP ACE-5096 Designated Partner 2023-12-26 Ongoing
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Additional Director - 2019-09-30
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Director 2019-09-30 Ongoing
      Other Directorships of JITAL RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP AAT-2364 Partner 2020-08-06 Ongoing
      Sanghar-Solray LLP ACB-1448 Designated Partner 2023-05-12 Ongoing
      SANGHAR REALTY LLP ACE-5096 Designated Partner 2023-12-26 Ongoing
      DANA FRESH INTERNATIONAL PRIVATE LIMITED U51909PN2011PTC138323 Director 2011-01-19 Ongoing
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Additional Director - 2021-11-30
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 CEO(KMP) - 2021-11-29
      SANGHAR FRESH PRODUCE PRIVATE LIMITED U51909PN2018PTC177877 Director 2021-11-30 Ongoing
      ELAI AGRI TECH PRIVATE LIMITED U72900KA2020PTC138516 Director 2022-09-28 Ongoing

      CIN Company Name Company Address
      AAT-2364 MANGALDAS VENICHAND TRADES AND INVESTMEN TS LLP S.No.732 A/2, 3, Leela Chambers, Ground Floor, Unit No.101 D to 105 D, Bibwewadi, Pune, Maharashtra, India - 411037
      U51909PN2018PTC177877 SANGHAR FRESH PRODUCE PRIVATE LIMITED S.NO. 732A/2 , 3,Leela Chambers, Ground Floor, Unit No.101 D TO 105 D ,Bibwewadi , PUNE, Maharashtra, India - 411037
      ACE-5096 SANGHAR REALTY LLP S.No.732A/2,3, Leela Cham,bers, Gr Fl, Unit 101-105,Pune City,Pune,Maharashtra,India-411037
      U85300PN2022NPL208184 7DAYS SOCIAL WELFARE FOUNDATION FL NO D-1/401, KIMAYA APP, PL NO 7 BIBWEWADI, S NO 668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
      U36999PN2019PTC182614 SRI SRI ELECTROFURN INDIA PRIVATE LIMITED FL.NO.D-1/401 KIMAYA APP. PL.NO.7 S.NO.668/1B/2/3/668/6A/1/2/3 , PUNE, Maharashtra, India - 411037
      U52300PN2010PTC187922 PARK RETAIL MARKETING PRIVATE LIMITED 2nd Floor, Unit No. 203, S. No. 588/2B P. No. 2A, New Era Society, Raviraj Cru, Bibwewadi , Pune, Maharashtra, India - 411037
      U74999PN2015PTC156581 APTLOGICA TECHNOLOGIES PRIVATE LIMITED S.No.692/A/2A, Pl.No.1, Saluja Chambers, 2nd and 3rd Floor above Mcdonalds Restaurants,Pune- Satara Road, Opp. Lic 95L Building , Pune City, Maharashtra, India - 411037
      ACJ-2988 ASHTABHUJA REALTY & INFRASTRUCTURE LLP OCC NO.2, 1ST FLOOR S NO. 732/2A/2B,BIBWEWADI,Pune City,Pune,Maharashtra,India-411037
      U15549PN2013PTC148973 SIDDHIPRIYA DISTILLERIES AND ALLIED INDU STRIES PRIVATE LIMITED SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , Pune, Maharashtra, India - 411037
      U15549PN2013PTC148974 AVANEESH DISTILLERIES AND ALLIED INDUSTR IES PRIVATE LIMITED SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , PUNE, Maharashtra, India - 411037
      U15549PN2013PTC148975 VISHWARAJA DISTILLERIES AND ALLIED INDUS TRIES PRIVATE LIMITED SHOWROOM NO. 2, GROUND FLOOR, A WING, S. NO. 685/2B, S. NO. 685/2C BIBEWEWADI , PUNE, Maharashtra, India - 411037
      U45203PN2008PTC131843 ORANGE CITY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Unit no:64,1st Flr,A Wing,K.K Market,S.No.674, 675 Bibwewadi &S.No.19A/3B, Dhankawadi,Pune- Satara Rd. , Pune, Maharashtra, India - 411037
      U45200PN2007PTC130563 SUBLIME INFRASTRUCTURE PRIVATE LIMITED Unit No 64 1st Flr, A wng K K Market,S No 674 &675 Bibwewadi & S No 19A/3B Dhankawadi, Pune Satara rd , Pune, Maharashtra, India - 411037
      U63090PN2018PTC178062 SILKROUTE HOLIDAYS INDIA PRIVATE LIMITED Suyog center, shop no. 5, ground floor, final plot no. 473A S NO-557-A/1C.T.S.NO.97-A-1/572,97A-1/57/1/ Gultekadi , Pune City, Maharashtra, India - 411037
      AAK-8208 PROGREEN TECH LLP Office No.C-1, 3rd Floor, S.No. 732/2A/2B, CTC 1909, Bibvewadi Pune, Maharashtra, India - 411037
      U72900PN2019PTC181500 ALPHATOLIVE SOFTWARE PRIVATE LIMITED S.NO692/2A2 692/2A3 693/2,PLOTNO-18,BORA SOLITAIRE RUTURAJ SOCIETY,FLAT NO-301 BIBWEWADI , PUNE, Maharashtra, India - 411037
      U72900PN2022PTC210018 DAXTA LABS PRIVATE LIMITED S.NO. 557/A/27/3, FL. NO. 3, PL. NO. 27, 2ND FLOOR, DARUWALA APP.,PUNE,Pune,Maharashtra,411037-India
      U21000PN2026PTC253084 SYONTECH LIFESCIENCE PRIVATE LIMITED S.No.42/A/3/2A,Off No.201,2 Floor, Lotus Court,Pune City,Pune,Maharashtra,411037-India
      AAJ-2367 AAD EDU LLP S. NO. 557/A/27/3, FLAT NO. 3, PLOT NO.27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037
      AAS-6855 ROSHAN CORP LLP S. NO. 557/A/27/3, FL.NO.3, PL. NO. 27, 2ND FLOOR, DARUWALA APP. PUNE, Maharashtra, India - 411037
      AAU-7608 SATBARA AGRO MALL LLP S.NO.19A/3B, K.K.MARKET, SHOP NO.90, FIFTH FLOOR, D WING, BIBWEWADI, Maharashtra, India - 411037
      U22100PN2019OPC183172 GROZA MARKETING (OPC) PRIVATE LIMITED S.NO -19A/3B K.K.Market Shop No. - 90 Fifth Floor, D Wing Bibewewadi. , PUNE, Maharashtra, India - 411037
      U24100PN2022PTC208687 COTTCO COATINGS PRIVATE LIMITED S. No19 A/ 3B, Office No 51, B Wing 2nd Floor, K K Market, Bibwewadi , Pune, Maharashtra, India - 411037
      AAL-0433 EVERY1 STAYS LLP Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037
      U29308PN2016PTC166035 HODEK VENTURES PRIVATE LIMITED Survey No. 732/A, 104B & 105B, Leela Chambers, Leela Premises CHS Ltd.,Pune-Satara Road ,Bibwewadi , Pune, Maharashtra, India - 411037
      U52300PN2013PTC147954 HODEK INNOVATIONS PRIVATE LIMITED Survey No. 732/A, 104B & 105B, Leela Chambers, Leela Premises CHS Ltd.,Pune-Satara Road ,Bibwewadi , Pune, Maharashtra, India - 411037
      U74999PN2020PTC193202 HODEK EDGE PRIVATE LIMITED Survey No. 732/A, 104B & 105B, Leela Chambers, Leela Premises CHS Ltd.,Pune-Satara Road ,Bibwewadi , Pune, Maharashtra, India - 411037
      ACK-0453 PROXELLENCE CONSULTING LLP FL.NO.B/1004 KIMAYA APP. PL.NO.7,S.NO.668/1B/2/3/668/6A/1/2/3,Pune City,Pune,Maharashtra,India-411037
      U74900PN2011PTC141259 GL GASLINK PRIVATE LIMITED Bldg.No:E2, Flat No: F/101, 1st Floor,S.No:612-15 Khandeshwar Co-Op Hsg. Soc, , Bibwewadi , Pune, Maharashtra, India - 411037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100709556 2023-03-31 - - 75,000,000.00 JANATA SAHAKARI BANK LTD PUNE
      100726512 2023-05-04 - - 300,000,000.00 JANATA SAHAKARI BANK LTD PUNE
      100844381 2023-12-15 - - 25,000,000.00 Janata Sahakari Bank Limited Pune
      100846684 2024-01-12 - - 2,900,000.00 Janata Sahakari Bank Limited Pune

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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
      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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