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      RESERVILLA FINCAP & LIAISONING LLP

      LLPIN: AAP-0579 As on: 2026-07-13

      RESERVILLA FINCAP & LIAISONING LLP (LLPIN: AAP-0579) is a Limited Liability Partnership firm incorporated on 25 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of RESERVILLA FINCAP & LIAISONING LLP are SANISH BHARAT SHAH, JAY BHARAT SHAH, SUNIL GOVIND GAWALI, and ANIL MAHADEV GODSE.

      RESERVILLA FINCAP & LIAISONING LLP's LLP Identification Number is (LLPIN)AAP-0579. Its Email address is [email protected] and its registered address is GODOWN – 02, BHARAT NIWAS, LIBERTY GARDEN X RD NO – 03, MALAD W Mumbai, Maharashtra, India - 400064

      Current status of RESERVILLA FINCAP & LIAISONING 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 RESERVILLA FINCAP & LIAISONING 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 RESERVILLA FINCAP & LIAISONING
      DIN Director Name Designation Appointment Date
      08137407 SANISH BHARAT SHAH Designated Partner 2019-04-25
      08137408 JAY BHARAT SHAH Designated Partner 2019-04-25
      08137808 SUNIL GOVIND GAWALI Designated Partner 2019-04-25
      08433413 ANIL MAHADEV GODSE Designated Partner 2019-04-25
      Past Directors & Key Managerial Personnel of RESERVILLA FINCAP & LIAISONING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANISH BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      RESERVILLA REAL ESTATE PRIVATE LIMITED U70109MH2019PTC325111 Director 2019-05-08 Ongoing
      RESERVILLA REALTORS PRIVATE LIMITED U74900MH2018PTC309612 Director 2018-05-18 Ongoing
      Other Directorships of JAY BHARAT SHAH
      Company Name CIN Designation Appointment Date Cessation
      RESERVILLA REAL ESTATE PRIVATE LIMITED U70109MH2019PTC325111 Director 2019-05-08 Ongoing
      RESERVILLA REALTORS PRIVATE LIMITED U74900MH2018PTC309612 Director 2018-05-18 Ongoing
      Other Directorships of SUNIL GOVIND GAWALI
      Company Name CIN Designation Appointment Date Cessation
      RESERVILLA REAL ESTATE PRIVATE LIMITED U70109MH2019PTC325111 Director 2019-05-08 Ongoing
      RESERVILLA REALTORS PRIVATE LIMITED U74900MH2018PTC309612 Additional Director 2018-05-18 Ongoing
      Other Directorships of ANIL MAHADEV GODSE
      Company Name CIN Designation Appointment Date Cessation
      RESERVILLA REAL ESTATE PRIVATE LIMITED U70109MH2019PTC325111 Director 2019-05-08 Ongoing

      CIN Company Name Company Address
      U70109MH2019PTC325111 RESERVILLA REAL ESTATE PRIVATE LIMITED GODOWN 02, BHARAT NIWAS, LIBERTY GARDEN X RD NO 03, MALAD W , MUMBAI, Maharashtra, India - 400064
      ACI-6868 GOYAMA EQUITRADE LLP 402, A-WING, MANGALAM CHS LTD, MAMLETDAR WADI X ROAD NO. 6,,NEAR DAYANAND SCHOOL, NR LIBERTY GARDEN, MALAD (W), MUMBAI - 400064.,Malad West,Mumbai,Maharashtra,India-400064
      U45202MH2009PTC192123 JAYSAN REALTORS PRIVATE LIMITED 5, BHARAT NIWAS, LIBERTY GARDEN, CROSS ROAD NO . 03,MALAD WEST. , MUMBAI, Maharashtra, India - 400064
      AAZ-7954 DENCH EXIM LLP A 102 OM ASHISH CHS X RD NO 4 LIBERTY GARDEN MALAD W OPP AYOJAN NAGAR MUMBAI, Maharashtra, India - 400064
      U51909MH2021PTC358707 REVA EXPORTS PRIVATE LIMITED 102,1 FLR,SHARADHA SADAN CHS LTD,LIBERTY GARDEN RD NO1, NR SAI GARDEN MALAD W , MUMBAI, Maharashtra, India - 400064
      U93030MH2012PTC238055 RISE GLOBAL TRADING PRIVATE LIMITED Shop No -14, B Wing, Rekha Niketan, Liberty Garden Road No. 03, Near Mother Bakery, Malad ( W), , Mumbai, Maharashtra, India - 400064
      AAM-3248 DEEPIKA INFRASTRUCTURS LLP B 2, Audumbar Society, Liberty Garden, RD No. 3, Malad (W), Mumbai Mumbai, Maharashtra, India - 400064
      U72900MH2018PTC317679 HARMONIX TECHNOLOGIES PRIVATE LIMITED 10 DADARKAR BLDG LIBERTY GARDEN RD NO 2 MALAD W , MUMBAI, Maharashtra, India - 400064
      AAJ-2339 FLYING EIGHT MANUFACTURING & TRADING LLP F/N 303, 3rd Floor, Suyog Apartment, Liberty Garden Road No.3, Malad (W) MUMBAI, Maharashtra, India - 400064
      U74999MH2018PTC304641 TECH9 INITIATIVES PRIVATE LIMITED OFFICE NO-101/A WING, KEVAL TOWER,B.J.PATEL RD, OPP.S.N.D.T COLEGE,NEAR LIBERTY GARDEN, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U74994MH2008PTC189166 ALITALIA FASHIONS PRIVATE LIMITED SUNITA KUTIR CHS LTD, LIBERTY GARDEN LIBERTY GARDEN CROSS ROAD NO.4,, MALAD W EST , MUMBAI, Maharashtra, India - 400064
      U74999MH2022PTC393619 EASE ONE PAY SOLUTIONS PRIVATE LIMITED 2,Nd Floor Patel Comp Mamletdar Wadi, Main RD Next To Darshan Malad W, Off Liberty Garden, Mumbai 400064 , Malad West, Maharashtra, India - 400064
      U22300MH2006PTC162837 CHITRASHALA ENTERTAINMENT (INDIA) PRIVATE LIMITED FLAT NO-3,PARADISE BLDG, LIBERTY GARDEN ROAD NO-3 MALAD(W) , MUMBAI, Maharashtra, India - 400064
      U74140MH2021PTC358313 ALISSA HCR INDIA PRIVATE LIMITED Room No 9, Jaisukh Society, Liberty Garden Road No.3, Malad (W), , Mumbai, Maharashtra, India - 400064
      U29200MH2005PTC156599 SQI ENGINEERING (INDIA) PRIVATE LIMITED 9 ANAND BHUVAN NO 243 LIBERTY GARDEN MAIN ROAD NO 1 MALAD W , MUMBAI, Maharashtra, India - 400064
      U52609MH2019PTC332514 GIFTING DELIGHT PRIVATE LIMITED Bldg No 2,Flat No 204, 4th Cross Rd,Liberty Garden,Malad West , MUMBAI, Maharashtra, India - 400064
      U52600MH2015PTC262137 PLAUDIT TRADERS PRIVATE LIMITED FLAT NO.19,5TH FLOOR,NEW PARADISE, LIBERTY GARDEN ROAD,NO.3,MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U74999MH2015PTC268227 BLUE LOTUS TEXTILE PRIVATE LIMITED FLAT NO.19,5TH FLOOR,NEW PARADISE, LIBERTY GARDEN ROAD,NO.3, MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U74999MH2015PTC269901 MANPREET BUILDERS PRIVATE LIMITED FLAT NO.19,5TH FLOOR,NEW PARADISE, LIBERTY GARDEN ROAD,NO.3,MALAD (W), , MUMBAI, Maharashtra, India - 400064
      U60231MH2011PTC214250 PARTH PARIVAHAN PRIVATE LIMITED 601, Amar Residency, Plot No. 34, Liberty Garden Road No. 3, Near Jain Mandir, Malad (W) , Mumbai, Maharashtra, India - 400064
      U74999MH2016PTC288536 VICENTA SOLUTIONS PRIVATE LIMITED FLT NO.21, 3RD FLOOR, ASHA BHAVAN CHS LTD,LIBERTY GARDEN ROAD NO.1,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2017PTC296957 MAYUR PANDYA AND ASSOCIATES PRIVATE LIMITED SHOP NO.9,GAJANAND NIWAS LIBERTY GARDEN ROAD NO.2 OPP.U.T.I. ATM, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      ABA-8899 SERINITY EXQUISITE LLP 2 CONWOOD CLASSIC 51A 1 51A 2 MALAD WEST,LIBERTY GARDEN RD NO 2 ASHARAI HOTEL,Malad West,Mumbai,Maharashtra,India-400064
      U74999MH2018PTC309222 CONSCENDO FABRICS PRIVATE LIMITED FLT NO A-03 2ND FLR SHREE MALAD KAPOL CHS LTD MARVE RD NR NUTAN SCHOOL MALAD W , MUMBAI, Maharashtra, India - 400064
      U45200MH2007PTC172034 DEEPIKA INFRASTRUCTURS PRIVATE LIMITED C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064
      U45400MH2013PTC241931 JAIN GLOBAL ENGINEERING AND FABRICATORS PRIVATE LIMITED C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064
      U52300MH2007PTC171836 BHAVIKA TRADES PRIVATE LIMITED C/o B P Karnavat & Co,No. B/2, Ground Floor, AudumberChambers,Road No.3,LibertyGarden ,Malad (W) , Mumbai, Maharashtra, India - 400064
      U74120MH2016PTC271623 ASHOK PUNCH ARTS PRIVATE LIMITED ROOM NO 5 SAINATH NIWAS CHAWL NO. 1,MOTIRAM COMD. ORLEM TANK RD. MALAD(W) NR ST THERASE HI GH SCHOOL , MUMBAI, Maharashtra, India - 400064
      AAB-8341 B&M EDUCATIONAL CONSULTANTS LLP 1302, Shreenath CHSL, Cross Road No 4 Liberty Garden, Malad (W), Mumbai 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
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      • 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

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      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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