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      • Complaints
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      ONE-INDIA CONSULTANCY LLP

      LLPIN: AAD-3608 As on: 2026-07-13

      ONE-INDIA CONSULTANCY LLP (LLPIN: AAD-3608) is a Limited Liability Partnership firm incorporated on 13 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ONE-INDIA CONSULTANCY LLP are SAGAR GYANCHAND DHAM, and FEDORA VALERIAN DIAGO.

      ONE-INDIA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-3608. Its Email address is [email protected] and its registered address is 1202 Raj Castle, 12th Floor, D Monte Lane Orlem, Malad (West) Mumbai, Maharashtra, India - 400064

      Current status of ONE-INDIA CONSULTANCY LLP is - Strike Off.

      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 ONE-INDIA CONSULTANCY 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 ONE-INDIA CONSULTANCY
      DIN Director Name Designation Appointment Date
      05276204 SAGAR GYANCHAND DHAM Designated Partner 2015-02-13
      07039633 FEDORA VALERIAN DIAGO Designated Partner 2015-02-13
      Past Directors & Key Managerial Personnel of ONE-INDIA CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGAR GYANCHAND DHAM
      Company Name CIN Designation Appointment Date Cessation
      9T DEGREE N MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2012PTC236882 Director 2012-10-16 Ongoing
      Other Directorships of FEDORA VALERIAN DIAGO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74300MH2008PTC185944 PEBBLE INC PRIVATE LIMITED A - 14, Raj Castle CHS., D'Monte Lane, Orlem Malad West , Mumbai, Maharashtra, India - 400064
      U70109MH2021PTC366991 ATIR PROPERTIES PRIVATE LIMITED 1, Dorf Ketal Towers, D'monte Lane, Orlem, Malad West Near D'monte Lane , Mumbai, Maharashtra, India - 400064
      AAY-0990 INTERIORA LLP 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064
      U28112MH2008PTC185980 T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED B-701, VASANT VIEW, D'MONTE LANE, ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U74140MH1999PTC121842 JONEL MANAGEMENT SERVICES PRIVATE LIMITED 101, Fern Hill Garden, D'Monte lane, Orlem, Malad (West). , Mumbai, Maharashtra, India - 400064
      AAP-4204 KARSHA ENTERTAINMENT LLP 1101, Raj Castle Chs Ltd, Demonte Lane Orlem Valnai, Off Marve Road, Malad West Mumbai, Maharashtra, India - 400064
      U74999MH2016PTC281321 MAYAN BROTHERS ART STUDIOS PRIVATE LIMITED 10/1-B, TRIVEDI & DESAI CHAWL, D'MONTE LANE, ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U67190MH2005PTC157171 DREAM ADVISORY SERVICES PRIVATE LIMITED 1406,AURIS SERENITY TOWER-1,NEW LINK ROAD ORLEM D'MONTE LANE,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U93030MH2013PTC245966 SKY INN SECURITY PRIVATE LIMITED HNO/1/27/E, BARRETTO CMPD, D MONTE LANE LINKING RD, MALAD WEST, ORLEM CHURCH , MUMBAI, Maharashtra, India - 400064
      AAQ-9604 INDIJO CONSULTING LLP 502, Solitaire CTS No. 529, 529 (1 to 5) & 530 D Monte Lane, Orlem, Malad West Mumbai, Maharashtra, India - 400064
      AAR-6426 NAS FOODS & BEVERAGES LLP 502, Pearl Apartment, D Monte Lane, Off Marve Road Next to Monginis Cake Shop, Orlem, Malad West Mumbai, Maharashtra, India - 400064
      AAR-4624 POLYCONS CONSTRUCTION LEADS LLP Shop 4, Cherry Blossom CHS Ltd, Bldg A PL 522 D Monte Lane, Orlem Thomas Bakery, Malad (West) Mumbai, Maharashtra, India - 400064
      AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACN-3903 KAPI ORGANIC LLP D-601, SIDDHI VINAYAK TOWER CHS LTD, ORLEM TANK RD,OFF SHANKAR LANE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      ABZ-7818 RASADHYAR PROPERTIES LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      ACA-5007 RASADHYAMI BUILDCON LLP 401, Agarwal B2B Centre, Dhruv Park, Ramchandra Lane,D monte Lane, Kanchpada, Malad West, Malad West, Maharashtra, India - 400064
      ACL-6767 RAZZLE SHOP ECOMMERCE LLP D-4/F FIRST FLOOR,MALAD INDUSTRIAL UNIT COOPERATIVE SOCIETY LTD, RAMCHANDRA LANE, NEAR GANPATI MANDIR,Malad West,Mumbai,Maharashtra,India-400064
      U55101MH2018PTC313372 TECVEC GLOBAL SOLUTIONS PRIVATE LIMITED 102 POONAM APTS 2 CHS LTD D'MONTE LANE, MALAD WEST NR THOMAS BAKERY DMONTE LANE , MUMBAI, Maharashtra, India - 400064
      U73200MH2024PTC417028 EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India
      U72900MH2021PTC354953 ELFINDEVS TECHNOLOGIES PRIVATE LIMITED 307, AGARWAL B-2-B CENTRE BLDG, DHRUV PARK,D’MONTE LANE, NEAR MALAD INDUSTRIAL ESTATE, MALA D WEST , MUMBAI, Maharashtra, India - 400064
      ACI-5904 STOOXX ENGINEERING LLP 3703, Meter Room 42 Flr, Auris Serenity Tower, New Link Road, D Monte Lane,Malad (W), Opp Landmark Hotel Village Valina,Malad West,Mumbai,Maharashtra,India-400064
      U63030MH2019PTC327745 PARASHVI HOLIDAYS PRIVATE LIMITED SHOP 128, 1ST FLOOR PAUL CASCAR CHAWL, MARVE ROAD, OPP IDBI BANK, , ORLEM, MALAD-WEST, MUMBAI, Maharashtra, India - 400064
      ACK-7670 NATURFIND RESEARCH SCIENCES LLP A-501-D, 5th Floor, Jaswanti Allied Business Centre, Extension Road,,Kanchpada, Near Paras Industrial Estate, Malad (West), Mumbai,Malad West,Mumbai,Maharashtra,India-400064
      U70109MH2019PTC330626 HIND RAJ DEVELOPERS PRIVATE LIMITED RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      AAM-5867 ELECA POWER LLP GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U74120MH2015PTC270632 PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064
      U67100MH2022PTC380432 EXAMANIOUS PRIVATE LIMITED 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India
      U72200MH2022PTC374733 GOCODEX INFOTECH PRIVATE LIMITED Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064
      ACV-6404 PARFUMOO LLP 1202-A,RAJ INFINIA,,RAM CHANDRA LANE,Malad West,Mumbai,Maharashtra,India-400064
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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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