SANKALP DEALERS LLP
LLPIN: AAC-2987 As on: 2026-07-13
SANKALP DEALERS LLP (LLPIN: AAC-2987) is a Limited Liability Partnership firm incorporated on 13 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANKALP DEALERS LLP are JAYESH MANIYAR MULCHAND, FORAM ANKIT MITHANI, and KISHORE VORA PARAMDAS.
SANKALP DEALERS LLP's LLP Identification Number is (LLPIN)AAC-2987. Its Email address is [email protected] and its registered address is ROOM NO 4 FIRST FLOOR PUTLIBAI BHUVAN, OPP ZAVER ROAD JAIN MANDIR MULUND (W) MUMBAI, Maharashtra, India - 400080
Current status of SANKALP DEALERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SANKALP DEALERS 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.
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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
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Current Directors & Key Managerial Personnel of SANKALP DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00998466 | JAYESH MANIYAR MULCHAND | Designated Partner | 2014-05-13 |
| 05318262 | FORAM ANKIT MITHANI | Partner | 2018-11-01 |
| 07950642 | KISHORE VORA PARAMDAS | Designated Partner | 2017-05-02 |
Past Directors & Key Managerial Personnel of SANKALP DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06783003 | SANDIP BHASKERRAI PANDYA | Partner | - | 2019-03-31 |
| 06797090 | SHILA MANISH LAKHANI | Designated Partner | - | 2017-05-02 |
Other Directorships of JAYESH MANIYAR MULCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADARSH TRADING LLP | AAN-0985 | Designated Partner | - | 2023-09-01 |
| MAKSHI INFOTECH PRIVATE LIMITED | U72900MH2003PTC141694 | Director | - | 2018-08-21 |
| TRIPLE ACE FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC145320 | Director | - | 2011-03-31 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-07-01 |
Other Directorships of FORAM ANKIT MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK WATER CHEM LLP | AAB-9601 | Designated Partner | 2018-10-01 | Ongoing |
| SPARK WATER CHEM LLP | AAB-9601 | Partner | - | 2022-11-10 |
| ANKITRAJ EXPOTRADE PRIVATE LIMITED | U24233MH2012PTC236076 | Director | 2012-09-24 | Ongoing |
| VVM CONSULTANTS PRIVATE LIMITED | U74999MH2022PTC393912 | Director | 2022-11-22 | Ongoing |
Other Directorships of SANDIP BHASKERRAI PANDYA
Other Directorships of SHILA MANISH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABHASH INVESTMENT LLP | AAM-7486 | Partner | 2018-05-31 | Ongoing |
| MVL INVESTMENTS CONSULTANTS PRIVATE LIMITED | U74120MH2011PTC222235 | Director | 2014-01-10 | Ongoing |
Other Directorships of KISHORE VORA PARAMDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6588 | SIDHACHAKRA ENTERPRISE LLP | ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U74999MH2021PTC353514 | NEOCAT PRIVATE LIMITED | Flat No 4 , Floor No 3 , Plot No 52 B MANGAL MURTI CHSL, Zaver Road, Mulund W , MUMBAI, Maharashtra, India - 400080 |
| U93090MH2017PTC299167 | NIRVAAN WELLNESS TECHNOLOGIES PRIVATE LIMITED | First Floor B-4 Hari Bhuvan, Zaver Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| AAK-5574 | VAN INFRAA LLP | ROOM NO.2, FIRST FLOOR,NEW LAXMI NIWAS, ZAVER ROAD,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U99999MH2005PTC158606 | PRAFUL ASSEMBLERS TOOLS PRIVATE LIMITED | SHOP NO.1,2, BHAGWANDAS BHAWAN, NEAR PNB, ZAVER ROAD, NEAR JAIN MANDIR, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2008PTC179184 | CITI BUILDCON PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| U90009MH2009PTC191784 | CITI GUARD SANITATION PRIVATE LIMITED | Flat No. 54, Wing C, Floor No.5,Shreeram Apartment Shreeram,Jain Mandir Road/Nahur Road,Mul und(w) , Mumbai, Maharashtra, India - 400080 |
| U72200MH2021PTC355410 | TECHKGURU HOST PRIVATE LIMITED | UNIT NO 104, FIRST FLOOR, BLDG NO B, KONARK DARSHAN, ZAVER ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U63090MH1999PTC121464 | E C S SHIPPING AND TRANSPORT (INDIA) PRIVATE LIMITED | ROOM NO 7 2ND FLOOR LUCKY HOME B P CROSS RD NO 4 MULUND-W , MUMBAI, Maharashtra, India - 400080 |
| U74950MH1995PTC089653 | SAPTAGIRI PACKAGINGS PRIVATE LIMITED | 1,2&3, Bishen Udyog Premises, Jain Mandir Road, Opp. Raja Industrial Estate, Mulund (W), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC382849 | VANTO BREAKTHROUGH WORLDWIDE PRIVATE LIMITED | UNIT NO. 2, FIRST FLOOR, NEPTUNE UPTOWN N. S. ROAD, OPP. POST OFFICE, MULUND WES,T,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U93000MH2017PTC297450 | CAPSTONE DESIGNS PRIVATE LIMITED | Shop No. 76, First Floor, Sangrila Building, CTS No. 551/77, , BPK Road, Mulund (w),, Maharashtra, India - 400080 |
| U52100MH2010PTC200946 | MANAYAN TRADELINK PRIVATE LIMITED | Room No. 12, Ambika Bhuvan, Chandan Bhaug Road, Mulund (w) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2010PTC206627 | SIDDHI VINAYAK STEEL AND SALES PRIVATE LIMITED | Room No. 12, Ambika Bhuvan Chandan Bhaug Road, Mulund (w) , MUMBAI, Maharashtra, India - 400080 |
| AAB-6038 | PUNYA ASSOCIATES LLP | ROOM NO.2, SEJAL APPARTMENTS, S N ROAD,OPP. TAMBENAGAR, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U51101MH2013PTC244171 | NISHHANTH TRADING AND PACKAGING PRIVATE LIMITED | ROOM NO.16, FIRST FLOOR, RAJHANS BUILDING, ZAVER ROAD, MULAND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2018PTC317236 | DEETYA SHIPPING PRIVATE LIMITED | ROOM NO 15, FIRST FLOOR, GEETA SADAN NETAJI SUBHASH ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2014PTC255097 | WORK VENTURES EVENTS AND ACTIVATIONS PRIVATE LIMITED | BLOCK NO.101, KONARK DARSHAN, 1ST FLOOR ZAVER ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-0595 | JUELZ ENTERPRISES LLP | SHOP NO-S/8, ROOP POOJA JAIN MANDIR ROAD, S.P. NAGAR MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U67120MH1995PTC091782 | LINNET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 4TH FLOOR MARUTI ASHISHJ N CROSS ROAD OPP APNA BAZAR MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC336334 | TECHNOMETRY CONSULTANCY PRIVATE LIMITED | A/4, MITRADHAM CHS, SARVODAYA NAGAR, NAHUR ROAD, NEAR JAIN MANDIR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAF-3960 | SHIVOM DEVELOPERS LLP | E-40/41, 14TH FLOOR, KONARK INDRAPRASTH SARVODAY NAGAR, JAIN MANDIR ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U45209MH2014PTC253507 | BLUE MORMON REALTORS PRIVATE LIMITED | OFFICE NO.401, 4TH FLOOR, KALPAVRUKSHA BLDG, R.H.B. ROAD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2006PTC162573 | COLOR IMAGING PRIVATE LIMITED | ROOM NO.2, GROUND FLOOR, DAMJI KHERAJ BUILDING, R. R. T. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1993PTC072074 | GRAPNEL INVESTMENT COMPANY PVT LTD | 3RD FLOOR ROOM NO 32TULSI BHUVAN R H B R MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2018PTC304084 | PROCLIVIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | FLAT NO. 15, 4TH FLOOR, A-WING, GAURAV APARTMENT NAHUR ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U17110MH1995PTC088896 | ALMATH TEXTILES PRIVATE LIMITED | 11A, HARI BHUVAN, 3RD FLOOR ZAVER ROAD, NEXT TO JAIN TEMPLE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1996PTC100671 | GREEN FINANCIAL SERVICES PRIVATE LIMITED | Room No -5 ,The New Hetal Appt. 1st Floor, N .S. Road,Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U27300MH2022PTC395148 | ANANNYA TRANSMISSIONS PRIVATE LIMITED | UNIT NO. 207, BLDG NO. B, KONARK DARSHAN CHSL ZAVER ROAD, BESIDES JAIN MANDIR, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
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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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.