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      SANISH FINSERV LLP

      LLPIN: ACI-3359 As on: 2026-07-13

      SANISH FINSERV LLP (LLPIN: ACI-3359) is a Limited Liability Partnership firm incorporated on 12 Jul 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SANISH FINSERV LLP are KAMAL KUMAR BHAGERIA, ALKA BHAGERIA KAMAL, and ANKUR KAMAL BHAGERIA.

      SANISH FINSERV LLP's LLP Identification Number is (LLPIN)ACI-3359. Its Email address is and its registered address is 104, Floor - 1, Plot - 3, Camy House,,Dr. Cawasji Hormasji Lane, Dhuswadi Lane,,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of SANISH FINSERV 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 SANISH FINSERV 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 SANISH FINSERV
      DIN Director Name Designation Appointment Date
      00359460 KAMAL KUMAR BHAGERIA Partner 2024-07-12
      01320772 ALKA BHAGERIA KAMAL Designated Partner 2024-07-12
      03261402 ANKUR KAMAL BHAGERIA Designated Partner 2024-07-12
      Past Directors & Key Managerial Personnel of SANISH FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMAL KUMAR BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      AKS COLD STORAGE LIMITED U63022KL2003PLC015881 Director - 2015-03-03
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 1994-09-02 Ongoing
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director 1996-12-05 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director 1995-08-13 Ongoing
      SMP INFRAPROJECTS PRIVATE LIMITED U70101RJ2012PTC040756 Additional Director - 2013-09-30
      SMP INFRAPROJECTS PRIVATE LIMITED U70101RJ2012PTC040756 Director - 2014-03-29
      SANISH FINSERV PRIVATE LIMITED U70200MH1994PTC080920 Director 1998-06-02 Ongoing
      HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1989PTC053944 Director 2001-07-31 Ongoing
      Other Directorships of ALKA BHAGERIA KAMAL
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 2005-01-20 Ongoing
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Additional Director - 2010-09-30
      SAPPHIRE CAPITALS PRIVATE LIMITED U67190MH1995PTC093456 Director 2010-09-30 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director 2004-02-10 Ongoing
      SANISH FINSERV PRIVATE LIMITED U70200MH1994PTC080920 Director 1994-09-07 Ongoing
      HI-TECH MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1989PTC053944 Director 1996-01-30 Ongoing
      Other Directorships of ANKUR KAMAL BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Additional Director - 2017-09-29
      HI-TECH CORPORATE SERVICES LIMITED U65990MH1994PLC080790 Director 2017-09-29 Ongoing
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Additional Director - 2013-09-30
      TRIMBAK ESTATES PRIVATE LIMITED U70100MH1995PTC092255 Director - 2019-04-29
      SANISH FINSERV PRIVATE LIMITED U70200MH1994PTC080920 Additional Director - 2024-05-30
      SANISH FINSERV PRIVATE LIMITED U70200MH1994PTC080920 Director 2024-03-12 Ongoing
      VALOR INNOVATIONS PRIVATE LIMITED U72900MH2017PTC300176 Director - 2019-05-15
      VALOR INNOVATIONS PRIVATE LIMITED U72900MH2017PTC300176 Managing Director 2019-05-15 Ongoing

      CIN Company Name Company Address
      L45209MH1982PLC443003 LIKHAMI CONSULTING LIMITED Office 1, 2nd Floor, Plot No. -308/310, Daruwala Building,,Dr. Cawasji HormasJi Lane,Mumbai,Mumbai,Maharashtra,400002-India
      U65990MH1994PLC080790 HI-TECH CORPORATE SERVICES LIMITED 104, CAMY HOUSE, DHUSWADI, DR. CAWASJI HORMASJI LANE, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U74994MH2020PTC346786 MODY TAX CONSULTANCY PRIVATE LIMITED 14,Floor-1,Plot-274/276,Chitalia House, DrCawasji Hormasji Lane,Dhobi Talao, , MUMBAI, Maharashtra, India - 400002
      U93090MH2017PTC293022 TELBOUND OUTSOURCING SOLUTIONS PRIVATE LIMITED 7A, 3rd Floor, Plot No. 247, Vira House, Dr. Cawasji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U67100MH2019PTC332367 ANTRA FOREX PRIVATE LIMITED 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002
      U70109MH2018PTC307123 TUSHAR KARLEKAR REAL ESTATE PRIVATE LIMITED 11,FLOOR-2, PLOT-2, HAJI KASAM CHAWL, DR CAWASJI HORMASJI LANE, DHUSWADI LANE, , KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U68200MH1993PTC073613 CHHAVI SOLUTIONS PRIVATE LIMITED 205-206, 2nd Floor, Plot No. 293/299, Chartered House,,Dr. Cawasji Hormasji Lane, Dhobi Talao,,Mumbai,Mumbai,Maharashtra,400002-India
      AAI-0526 AGILE MANAGEMENT CONSULTANTS LLP 33,FLOOR-3RD,PLOT274/276,CHITALIA HOUSE,DR CAWASJI HORMASJI LANE,FISH MKT,DHOBI TALAO,KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U67190MH1995PTC093456 SAPPHIRE CAPITALS PRIVATE LIMITED 103 CAMY HOUSE,DHUSWADI, DR. CAWASJI HORMASJI LANE, , MUMBAI, Maharashtra, India - 400002
      U70100MH1995PTC092255 TRIMBAK ESTATES PRIVATE LIMITED 103 CAMY HOUSE, DHUSWADI, DR.CAWASJI HORMASJI LANE, , MUMBAI, Maharashtra, India - 400002
      AAM-6932 SARDAR SAROVAR HOLIDAY RESORTTS LLP 401, Floor 4,Plot -293/297,Chartered House Dr Cawasji Hormasji Lane, Dhobi Talao, Mumbai, Maharashtra, India - 400002
      U63000MH2014PTC254282 UNIVERSE VISA CONSULTANT PRIVATE LIMITED 303, 3RD FLOOR, CHARTERED HOUSE DR.CAWASJI HORMASJI LANE, DHOBI TALAO MA RINE LINES , MUMBAI, Maharashtra, India - 400002
      U74140MH1994PTC078801 AGILE MANAGEMENT CONSULTANTS PRIVATE LIMITED CHITALIA HOUSE 3RD FLOOR274/276 DR.CAWASJI HORMASJI LANE NEAR MARINE LINES STATIO , MUMBAI, Maharashtra, India - 400002
      U40300MH1999PTC305244 BAIDYANATH RENEWABLES PRIVATE LIMITED 404, Fourth Floor, Plot-293/299, Chartered House DR Cawasji Hormasji Lane, Fish Market, K albadevi , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC305370 SCOLAB FARMS PRIVATE LIMITED 404, Floor 4th Plot 293/299, Chartered House Dr Cawasji Hormasji Lane, Fish Market, D hobi Talao , Mumbai, Maharashtra, India - 400002
      ACJ-1835 QCURVY TECHNOLOGY LLP Floor - Grd, Plot - 316, Daruwala Building,Dr Cawasji Hormasji Lane, Fish Market, Dhobi Talao, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U72501MH2022PTC378184 TRADEREBOOT TECH PRIVATE LIMITED 109, Floor-1, Plot-261, Trinity CHS, Dr. Cawasji Hormasji Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC308777 AMRISE PROJECTS PRIVATE LIMITED 111, 1st Floor, Plot-261, Trinity CHSL, Dr. Cawasji Hormasji Lane, Dhobi Talao, , MUMBAI, Maharashtra, India - 400002
      U70100MH2004PTC145947 TRITHA INDUSTRIES PRIVATE LIMITED 111 ,1st Floor, Plot-26,I,Trinity Chs Dr Cawasji Hormasji Lane, DhobiTalao, , Mumbai, Maharashtra, India - 400002
      ABB-3195 RISHAB FOOD WORKS LLP 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U74999MH2013PTC241783 R. M. FASHION JEWELLERY PRIVATE LIMITED Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
      U18109MH2020PTC336400 KALASH GOLD AND ORNAMENTS PRIVATE LIMITED A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      U45201MH1996PTC096258 AMRISE INFRACREATORS PRIVATE LIMITED Office No. 113,Floor-1,Plot-261,Trinity CHS, Dr Cawaji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      U36109MH2010PTC200560 SAIKRUPA VENTURES PRIVATE LIMITED Office No. 113,Floor-1,Plot-261,Trinity CHS, Dr Cawaji Hormasji Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400002
      AAP-2087 SINGH DADHICHI CONSULTANTS LLP 403, Floor-4, Plot- 293/299 Chartered HouseDr Cawasji Hormusji Lane, Fish Market Dhobi Talao, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U51900MH2008PTC186701 ANAHITA TRADING COMPANY PRIVATE LIMITED Floor No. 4, Plot No. 308/310, Daruwala Building, Dr.Cawasji Hormasji Lane,Fish Market, Dh obi Talao , Mumbai, Maharashtra, India - 400002
      U51109MH2009PTC189267 DHANVANT TRADING COMPANY PRIVATE LIMITED FLOOR NO 4, PLOT NO 308/310, DARUWALA BUILDING, DR.CAWASJI HORMASJI LANE,FISH MARKET,DHO BI TALAO, , MUMBAI, Maharashtra, India - 400002
      U65990MH1995PLC089951 GFC TRUST COMPANY LIMITED Floor No. 4, Plot No. 308/310, Daruwala Building, Dr. Cawasji Hormasji Lane, Fish Market,D hobi Talao , Mumbai, Maharashtra, India - 400002
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      • Email ID
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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

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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

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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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      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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