• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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RAJIV SAHNEY ADVISORY LLP

LLPIN: AAA-5138 As on: 2026-07-13

RAJIV SAHNEY ADVISORY LLP (LLPIN: AAA-5138) is a Limited Liability Partnership firm incorporated on 10 Jun 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50500.00.

Designated Partners of RAJIV SAHNEY ADVISORY LLP are JASJIV SINGH DEVINDER SINGH SAHNEY, and KANWALDEEP KAUR SAHNEY ..

RAJIV SAHNEY ADVISORY 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 22 May 2024.

RAJIV SAHNEY ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-5138. Its Email address is [email protected] and its registered address is 27, KIROL, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086

Current status of RAJIV SAHNEY ADVISORY 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 RAJIV SAHNEY ADVISORY 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 RAJIV SAHNEY ADVISORY
DIN Director Name Designation Appointment Date
00022886 JASJIV SINGH DEVINDER SINGH SAHNEY Designated Partner 2011-06-10
00405996 KANWALDEEP KAUR SAHNEY . Designated Partner 2014-06-12
Past Directors & Key Managerial Personnel of RAJIV SAHNEY ADVISORY
DIN Director Name Designation Appointment Date Cessation
00022896 RAJIV DEVINDER SAHNEY Designated Partner - 2014-06-12
00405996 KANWALDEEP KAUR SAHNEY . Partner - 2014-06-11
Other Directorships of JASJIV SINGH DEVINDER SINGH SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner 2014-06-11 Ongoing
NV CAPITAL SERVICES LLP AAA-0551 Partner - 2014-06-10
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner 2011-06-10 Ongoing
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner 2011-12-19 Ongoing
MRJ GREEN RENEWABLE ENERGY INVESTMENT SOLAR LLP AAZ-8944 Designated Partner 2021-12-15 Ongoing
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 2000-04-01 Ongoing
UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Additional Director - 2023-09-29
UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Director 2023-10-07 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 1995-02-15 Ongoing
SAN MOTORS LIMITED U34103KA1997PLC101338 Director 1999-09-27 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1994-02-18 Ongoing
ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director 2006-12-11 Ongoing
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Additional Director - 2013-09-20
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director 2013-09-20 Ongoing
SF SLEEVINGS PRIVATE LIMITED U74900KA2013PTC068595 Director 2013-04-17 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director 2007-07-03 Ongoing
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner - 2014-06-12
MINICON INSULATED WIRES LLP AAA-7334 Partner 2018-08-08 Ongoing
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
Other Directorships of KANWALDEEP KAUR SAHNEY .
Company Name CIN Designation Appointment Date Cessation
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner 2014-06-12 Ongoing
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Partner - 2014-06-11
MINICON INSULATED WIRES LLP AAA-7334 Designated Partner 2011-12-19 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 1985-07-24 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1987-03-02 Ongoing
RAJIV SAHNEY ADVISORY PRIVATE LIMITED U74900MH1982PTC026209 Director 1982-01-23 Ongoing

CIN Company Name Company Address
U24209MH2022PTC375374 DHARMI CORPORATE PRIVATE LIMITED 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India
AAA-5140 KANWALDEEP SAHNEY ADVISORY LLP 27, KIROL, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086
AAZ-8944 MRJ GREEN RENEWABLE ENERGY INVESTMENT SO LAR LLP 27, Kirol, Vidyavihar (West) Mumbai, Maharashtra, India - 400086
U74900MH1978PTC020600 KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED 27, KIROL VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086
U74999MH2020PTC337085 SAHNEYIAN ADVANTAGE PRIVATE LIMITED SAHNEY COMPOUND, 27 KIROL VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
U72300MH1994PTC238382 HANSA RESEARCH GROUP PRIVATE LIMITED SahneyBusinessCentre,BuildingA,FirstFloorPlotNo27,KirolRoad,Vidyavihar(West) , Mumbai, Maharashtra, India - 400086
U74999MH2019PTC323005 ORGANICRUSH MARKETING PRIVATE LIMITED C/o Asha Tanaji Shirsat, Room No. 1 Victor Mhatre House, Kirol Village , VIDYAVIHAR WEST, MUMBAI, Maharashtra, India - 400086
ACL-9927 KASHVANTAGE ADVISORS LLP B-702, Neelkanth Business Park, Kirol Village, Near Vidyavihar Bus Depot,Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACJ-1947 DLD INVESTMENT ADVISORS LLP B-702, Neelkanth Business Park,Kirol Village, Near Vidyavihar Bus Depot, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ABZ-0236 Cab Construction LLP 408,4th floor, B Wing, Neelkanth business Park,Kirol Village , near bus dept, VidyaVihar (west),Mumbai,Mumbai,Maharashtra,India-400086
AAQ-4169 YAMMI REALTORS LIMITED LIABILITY PARTNER SHIP 101, A WING, PARASNATH DARSHAN CHSL, INDIRA NAGAR KIROL ROAD, VIDYAVIHAR WEST, MUMBAI 400086 MUMBAI, Maharashtra, India - 400086
U47510MH2023PTC415680 SKG TEXTILES PRIVATE LIMITED 205 B WING Floor No 2 CTS NO 406 460 1 TO 8 Bhaveshwar Complex,Vidya Vihar West opp Vidyavihar Bus Depot Kirol Mumbai,,Mumbai,Mumbai,Maharashtra,400086-India
U14220MH2012PTC231098 RISHIRAJ MINERALS PRIVATE LIMITED Mangal Oil Compound Premier Kirol Road, VidyaVihar (West), , Mumbai, Maharashtra, India - 400086
AAM-5309 APMH INSOLVENCY RESOLUTION LLP B/201,BHAVESHWAR COMPLEX, KIROL VILLAGE OPP. VIDYAVIHAR BUS DEPOT, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086
U74120MH2015PTC270189 NH 24X7 AUTOMOBILES SERVICES PRIVATE LIMITED Kirol Village, Sonu Pawar Chawal, Vidyavihar, Prabuddha Nagar,Behind Municipal Hospita l, , Ghatkoper West, Mumbai, Maharashtra, India - 400086
AAH-1009 ALPHANUMERIC DATA MANAGEMENT LLP 307, NEELKANTH CORPORATE IT PARK,KIROL ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
AAX-1500 ANIKUL CONSULTANTS LLP D 525 NEELKANTH BUSINESS PARK KIROL ROAD VIDYAVIHAR WEST MUMBAI Mumbai, Maharashtra, India - 400086
ACJ-4407 MANCUNIANZ PERFORMAX LLP A-203, PARASNATH DARSHAN CHSL,KIROL KURLA ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
U46691MH2024PLC425527 UJIN PHARMA LIMITED 610/6TH NEELKANTH CORPORATE PARK,Kirol Road Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
AAH-2079 MAHAN BUILDCON LLP D/407, NEELKANTH BUSINESS PARK, KIROL VILLAGE,,NATHANI ROAD, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
ACI-3686 R KOTHARI IMF LLP 202, Skyline Epitome, Near Jolly Gymkhana,Off Kirol Village Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACG-6744 MAAYAN REALTY LLP 526, 5th FLOOR, D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, VIDYAVIHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086
ACJ-5858 TWENTY SEVENTH HEAVEN RESORTS LLP 601, 6th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
ACN-8128 KAMANI ELASTOMER LLP 720, 7th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
U46209MH1995PTC087899 AGREVERA GLOBAL PRIVATE LIMITED 217, 2nd Floor, D Wing, Neelkanth Business Park,,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,400086-India
U95111MH2024PTC424577 DIS NETWORKS PRIVATE LIMITED 713-714, 7th flr, Neelkanth Corporate,IT Park, Kirol Road, Vidyavihar west,Mumbai,Mumbai,Maharashtra,400086-India
ACJ-9069 DELIGHT TRAVEL MANTRA LLP 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),Mumbai,Mumbai,Maharashtra,India-400086
ACK-6378 AUTHENTERRA HEALTHCARE LLP 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),,Mumbai,Mumbai,Maharashtra,India-400086
ACW-5345 FORTITUDE FUND MANAGEMENT LLP 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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