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      SAKSHAM INSOLVENCY RESOLUTION LLP

      LLPIN: AAN-1058 As on: 2026-07-13

      SAKSHAM INSOLVENCY RESOLUTION LLP (LLPIN: AAN-1058) is a Limited Liability Partnership firm incorporated on 07 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SAKSHAM INSOLVENCY RESOLUTION LLP are SUDHA PRAVIN NAVANDAR, PRAVIN RAMESHWAR NAVANDAR, and DARSHAN BHARATBHAI PATEL.

      SAKSHAM INSOLVENCY RESOLUTION 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 27 May 2024.

      SAKSHAM INSOLVENCY RESOLUTION LLP's LLP Identification Number is (LLPIN)AAN-1058. Its Email address is [email protected] and its registered address is D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086

      Current status of SAKSHAM INSOLVENCY RESOLUTION 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 SAKSHAM INSOLVENCY RESOLUTION 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 SAKSHAM INSOLVENCY RESOLUTION
      DIN Director Name Designation Appointment Date
      02804964 SUDHA PRAVIN NAVANDAR Designated Partner 2018-08-07
      02810786 PRAVIN RAMESHWAR NAVANDAR Designated Partner 2018-08-07
      08708073 DARSHAN BHARATBHAI PATEL Designated Partner 2024-11-25
      Past Directors & Key Managerial Personnel of SAKSHAM INSOLVENCY RESOLUTION
      DIN Director Name Designation Appointment Date Cessation
      08310962 VIRAL JAYENDRABHAI SHAH Partner - 2021-07-26
      08708073 DARSHAN BHARATBHAI PATEL Partner - 2021-07-26
      Other Directorships of SUDHA PRAVIN NAVANDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2021-09-16
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2021-09-16 Ongoing
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Additional Director - 2017-12-04
      ROUTE MOBILE LIMITED L72900MH2004PLC146323 Director - 2024-05-08
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2022-07-12
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Director 2022-07-12 Ongoing
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Additional Director - 2023-03-05
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200DL2021FTC377931 Director 2023-05-07 Ongoing
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2023-11-29
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-12-09 Ongoing
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Additional Director - 2023-03-06
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209DL2020FTC368681 Director 2023-05-07 Ongoing
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2016-09-29
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2021-09-25
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2016-09-29
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2017-12-04
      KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC198519 Director 2010-01-05 Ongoing
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 IRP/RP/Liquidator 2023-10-11 Ongoing
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2019-09-30
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2019-09-30 Ongoing
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 IRP/RP/Liquidator 2023-10-11 Ongoing
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Additional Director - 2022-08-12
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Director 2022-05-24 Ongoing
      Other Directorships of PRAVIN RAMESHWAR NAVANDAR
      Company Name CIN Designation Appointment Date Cessation
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2021-09-29
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director 2021-09-29 Ongoing
      DIVYA AGRO CHEM PRIVATE LIMITED U24219MH2009PTC192776 IRP/RP/Liquidator 2024-01-24 Ongoing
      NIKITA JEWELLERS PRIVATE LIMITED U36911MH1999PTC121838 IRP/RP/Liquidator - 2024-03-14
      KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC198519 Director 2010-01-05 Ongoing
      STONE EXPORT HOUSE PRIVATE LIMITED U74999MH2013PTC250035 IRP/RP/Liquidator 2023-12-28 Ongoing
      Other Directorships of VIRAL JAYENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SATTRIX INFORMATION SECURITY LIMITED U72200GJ2013PLC076845 Director - 2023-07-01
      Other Directorships of DARSHAN BHARATBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 IRP/RP/Liquidator - 2023-11-28
      SHAH INVESTOR'S HOME LIMITED U67120GJ1994PLC023257 Additional Director 2025-01-29 Ongoing

      CIN Company Name Company Address
      U37100MH2015PTC271260 MARANGONI SOUTH ASIA PRIVATE LIMITED Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086
      U67100MH2010PTC198519 KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED D-519, 5TH NEELKANTH BUSINESS PARK, NATHANI ROAD, OPP. VIDYAVIHAR STATION, VIDYAVIHAR (WES T), , MUMBAI, Maharashtra, India - 400086
      U45202MH2010FTC198597 COCKRAM PROJECTS INDIA PRIVATE LIMITED Office No. 514, D Wing, 5th Floor Neelkanth Business Park, Nathani Road , Vidyavihar West, Maharashtra, India - 400086
      U74900MH2015PTC270509 ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086
      ABB-6465 Ivana Commercial LLP C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086
      AAM-9888 GETHIRED TECHNOLOGIES LLP 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086
      U74110MH1994PTC080133 LAAVIRC FINANCIAL CONSULTANTS AND INVESTMENTS PRIVATE LIMITED D-624 6th Floor Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U74999MH2016NPL288653 FOSS UNITED FOUNDATION D/324, 3rd Floor, Neelkanth Business Park, Nathani Road, Vidyavihar West, , Mumbai, Maharashtra, India - 400086
      U24100MH2008PTC187566 HR CHEMICAL SERVICES PRIVATE LIMITED 701, D WING, 7th FLOOR, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086
      U72900MH2019PTC324182 INTERSPENCE TECHNOLOGIES PRIVATE LIMITED 311, 3rd Floor,D Wing, Nathani Road Neelkanth Business Park Vidyavihar West , MUMBAI, Maharashtra, India - 400086
      U74999MH2008FTC185825 CRH INDIA MANAGEMENT SERVICES PRIVATE LIMITED 725, 7th Floor, D- Wing, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086
      U93090MH2020PTC338726 RUDRA CENTRE SERVICES PRIVATE LIMITED D319/320, 3rd Floor, Neelkanth Business park, Nathani Road, VIdyavihar West, , MUMBAI, Maharashtra, India - 400086
      U67120MH2002PTC134453 KSA SHARES AND SECURITIES PRIVATE LIMITED 410-411 4TH FLOOR D-WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      AAM-6259 RAEDAN SECURITIES LLP B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086
      U45204MH2006PTC161661 SANSARA DEVELOPERS INDIA PRIVATE LIMITED NeelkanathBusinessPark,CWing,502,5thFloor,NearVidyaviharBusStop,NathaniRoad , Vidyavihar West, Maharashtra, India - 400086
      U67190MH2012PTC227328 RUHI FINANCIAL SERVICES PRIVATE LIMITED A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086
      U74120MH2009PTC192146 MAPLE FINTAX SOLUTIONS PRIVATE LIMITED 508- B WING, 5th FLOOR , NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U45200MH2005PTC154838 DAFFODIL PROJECTS PRIVATE LIMITED NeelkanathBusinessPark,CWing,502,5thFloor,NearVidyaviharBusStop,NathaniRoad , Vidyavihar West, Maharashtra, India - 400086
      U52220MH2025PTC459552 ORCHARD SHIPPING (INDIA) PRIVATE LIMITED D-704, NEELKANTH BUSINESS PARK,NATHANI ROAD, VIDYAVIHAR WEST MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400086-India
      AAV-4829 I-JAYVIT ANALYTICA LLP Fl no.1303,13th Floor,Avanti Vidyavihar,Avanti Neelkanth Kingdom,Nathani Road,Neelkanth Kingdom Vidyavihar West Mumbai, Maharashtra, India - 400086
      U67120MH2000PTC125905 LABDHI STOCK AND DERIVATIVES SERVICES PRIVATE LIMITED 103, 1st Floor, Reena Complex, Opp. Neelkanth Business Park, , Vidyavihar West, Maharashtra, India - 400086
      ACG-6083 BJJ SERVICES LLP 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAW-7510 METCO INOX LLP D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086
      AAU-6777 EARTHBOUND VENTURES LLP D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086
      U51900MH1995PTC087460 BHARGAVI IMPEX PRIVATE LIMITED D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U63030MH2019PTC329161 TRACUMEN TECH SOLUTIONS PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U63000MH2012PTC236962 SPEEDWAYS FLEET & TRAVEL MANAGEMENT PRIVATE LIMITED D-301, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086
      U74999MH2014PTC254945 SBS ENGINEERING PRIVATE LIMITED D-725, Neelkanth Business Park, Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
      U99999MH1981PTC024891 MANALI TRADING AND HOLDINGS PVT LTD D-611, Neelkanth Business Park Nathani Road, Vidyavihar-West , Mumbai, Maharashtra, India - 400086
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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
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
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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
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      EXPENSES
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         Exceptional Items
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      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
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      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

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      Company Identifier Name Percentage of Share held

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      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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